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  2. United States v. Scheinberg - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Scheinberg

    United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...

  3. Southern District of New York action against online poker players

    en.wikipedia.org/wiki/Southern_District_of_New...

    The Southern District of New York (SDNY) Action Against Online Poker Players was a legal action taken by the Department of Justice in an effort to crack down on online poker. The action occurred around June 8, 2009, when the government ordered four banks to freeze over 34 million dollars in payments owed to about 27,000 poker players.

  4. Cereus Poker Network - Wikipedia

    en.wikipedia.org/wiki/Cereus_Poker_Network

    Cereus Poker Network was an online poker network comprising Absolute Poker and Ultimate Bet. The site is now insolvent and not processing player withdrawals. Cereus is owned by a private company, Blanca Games. Blanca Games bought all Network assets in August 2010 from Tokwiro Enterprises. [1]

  5. Honey, the popular browser extension promoted by MrBeast and ...

    www.aol.com/finance/honey-scam-popular-money...

    Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...

  6. Poker boom - Wikipedia

    en.wikipedia.org/wiki/Poker_boom

    The poker boom was a period between 2003 and 2006, [1] during which poker, primarily no-limit Texas hold 'em, but also other variations, became considerably more popular around the world. During the boom years, the online poker player pool at least doubled in size every year.

  7. Cheating in poker - Wikipedia

    en.wikipedia.org/wiki/Cheating_in_poker

    DP is a rule exclusive to online poker whereby if a player is disconnected from the site in the middle of the hand their hand is played out as if they were all-in without the player actually having to put any more money in the pot. The online poker rooms that offer DP usually have specific tables set aside for this so that all players at the ...

  8. PayPaI - Wikipedia

    en.wikipedia.org/wiki/PayPaI

    The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...

  9. A guide to poker scams – how not to get stung - AOL

    www.aol.com/news/guide-poker-scams-not-stung...

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