Have your big win flagged your account for agency investigation?

Thread starter Heatman
Start date Yesterday at 11:20 AM

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Heatman

Well-known member

PCFer

PCF Member

Yesterday at 11:20 AM

Online poker players can get flagged after big wins. Thomas Goldstein’s case is one example. He was federally investigated over allegedly unreported poker related income running in millions of dollars.

Has anyone here personally known a player who went through something similar?