Casino News: Stay Away from Online Cash Swapping

Stay Away from Online Cash Swapping

 September 7, 2011, 8:06 am (6 years ago)
Recently, 888poker's management has advised all the online casino players to safeguard themselves from the fraudsters who are operating a cash swap scam through various popular online poker forums.

Poker sites have warned all the online players, they said, "There are certain people who are approaching poker players via forums and then requesting them to swap funds through money transfer. These individuals may either offer to fund your poker account with massive amount, in return for a lesser amount to their poker brand account or e-payment account. If you get indulged in such kind of offers, then your account also gets associated with fraudulent funds."

Generally, participating in this sort of scam have shocking end results, where fraudster gets paid and the member who get involved in this are blocked from the casino group or e-cash system, which they used to transfer the funds. All this ultimately leads to losses and tears.


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