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The Classic Money Laundering Fraud Scam with an Online Poker Twist

December 19, 2007

An acquaintance of mine just fell for a variation on his Full Tilt Poker account. The scam is the same, only the payment service changes between wire transfer, paypal, or in this case…an online gambling account. It’s quite ingenious, actually.

First of all, the criminal befriends his victim at a low limit table. He becomes a regular, chatting it up and letting slip how he’d be playing at

Written by RoboPoker | Filed Under Poker Blogs |

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