Shady potential fraud and thievery (long)

[jman220]

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1) Agreed

2) What if Sean dumped Dave's online chips (using Dave's account) to a 3rd party as another poster suggested, using a library computer??

3) I am not Sean, merely a friend of his (not a great one at that). This post is purely for pentantic puposes.

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2. You think this makes him uncatchable? Ok, so lets say Sean uses Dave's account to dump it to Scott. Scott takes a cut and gives the money to Sean. Dave sees that someone useed his account to withdraw money and play with it. He contacts the poker site. They see that the money was dumped mostly to one other player. Do you think that a huge sight like party poker doesn't know how to recognize chip dumping? So now Scott is implicated, and so is Sean, and on top of the underlying crime you can now add conspiracy. Look, there's certainly a chance that he can get away with it. Maybe even a good one depending on how much law enforcement will care. But your friend needs to figure out whether $700 is worth the chance of going to jail. This is definitely a crime.