Jose Luis Yacob started working with us on September 15, 2023.
On January 14, 2024 the player informed us that his account had been frozen at GGPoker and that they had requested some documents.
After a few emails, the GG security team questioned why he and the user “Aleg_2023” were playing on the same IP address and VPN. After an investigation GG banned and confiscated the funds in the Tanke_Arg account.
Upon further review, we realized that on January 3rd, “Aleg_2023” won at the tables a similar amount to what Jose Luis Yacob lost and that this account was created on December 31, 2023.
Combining this information with the information provided by GGPoker, and the fact that GG banned and confiscated funds from “Tanke_Arg”, it seems incredibly likely that Jose Luis Yacob chipdumped our funds from the Tanke_Arg account to the Aleg_2023 account (which he likely controlled).
Jose Luis Yacob owes us ~$1.4k