Top Pro player implicated in UB scandal

[ProPokerPlayer]

As the UB scandal continues to drag out there are now new developments coming out. An employee either ex or present has come forth with new information . This information as of now is STILL BEING LOOKED AT and cannot be considered factual at this time. But it looks at this point to be real, the only question seems to be if it implicates who he says it does.

The people he says and has produced evidence to show is that the PRESENT owners had knowledge and were involved.
It seems to show that none other than Freddy Deeb and Russ Hamilton may have been the operators of the superuser accounts that actually won the money from the players. They have evidence showing multiple accts controlled by someone who this exemployye claims was Freddy Deeb. They have evidence of money transfers from the other suspicious accts to the main Freddy Deeb acct and then withdrawals totally over 1.7 million dollars. These transfers were alledged to also pass thru accts run by Russ Hamilton.

More info as it becomes available. Also no word yet on if Obama will introduce a bill to provide relief to players who were hurt in the scandal.

 

[ProPokerPlayer]

1 of the superuser accts was reportedly -FRED-....

Heres FREDs account activity during the scandal..

Display all transactions for -Fred- with the following criteria: Choose Currency Type Play Chip US Dollar Ultimate Point Bonus Dollar Tournament Entry Chip Aruba Token Tourney Dollars VIP Points After Date: Before Date:
It found: 0 results

Transaction
ID: Transaction
Amount: Transaction Comment: Create Date/Source:
798001884 -7334.00 Transfer To peanuto 2007-JUN-14 09:53:28 PM customer req
797997437 -2340.00 Transfer To RussHamilton 2007-JUN-14 09:50:54 PM customer req
797958684 -33330.00 Transfer To shah 2007-JUN-14 09:24:59 PM customer req
784290961 -1000.00 Transfer To keneiniger 2007-JUN-04 10:37:19 PM customer req
762734075 -5000.00 Transfer To jumpshot 2007-MAY-20 10:25:04 PM customer req
749625691 -1000.00 Transfer To bigmomw 2007-MAY-11 05:49:53 PM customer req
743173966 -4000.00 Transfer To keneiniger 2007-MAY-06 11:10:17 PM customer req
732063132 -5000.00 Transfer To keneiniger 2007-APR-29 02:08:34 AM customer req
711849204 -20000.00 Transfer To TRIPAS2003 2007-APR-14 04:44:16 PM customer req
705219636 -2000.00 Transfer To keneiniger 2007-APR-09 11:09:14 PM customer req
696476191 -1000.00 Transfer To H B 2007-APR-03 11:22:06 PM customer req
659263756 -2000.00 Transfer To morganraiders 2007-MAR-09 07:35:30 PM customer req
645327267 -4000.00 Transfer To keneiniger 2007-MAR-01 12:01:58 AM customer req
630588340 -2000.00 Transfer To morganraiders 2007-FEB-19 03:02:20 PM customer req
629968070 -10000.00 Transfer To kid55 2007-FEB-19 01:48:17 AM customer req
577843516 25000.00 Transfer From RussHamilton 2007-JAN-17 10:55:31 PM customer req
577847924 50004.00 Transfer From Jack 2007-JAN-17 10:54:53 PM customer req
556255400 -5000.00 Transfer To H B 2007-JAN-05 01:07:04 AM customer req
542225970 -20000.00 Transfer To thunderkeller 2006-DEC-27 04:33:55 PM customer req
542202333 10000.00 Transfer From Treetopss 2006-DEC-27 04:15:35 PM customer req
542057691 -10000.00 Transfer To Treetopss 2006-DEC-27 02:18:17 PM customer req
535905508 15000.00 Transfer From RussHamilton 2006-DEC-23 12:56:54 PM customer req
535126208 -15000.00 Transfer To keneiniger 2006-DEC-22 10:57:42 PM customer req
534373229 5000.00 Transfer From bmw750li 2006-DEC-22 02:14:51 PM customer req
534296526 -5000.00 Transfer To bmw750li 2006-DEC-22 12:53:16 PM customer req
525311086 10000.00 Transfer From RussHamilton 2006-DEC-16 03:58:12 PM customer req
525251767 -10000.00 Transfer To slug2 2006-DEC-16 03:12:52 PM customer req
517706057 50000.00 Transfer From RussHamilton 2006-DEC-11 04:49:01 PM customer req
517687967 -50000.00 Transfer To Poppychullo 2006-DEC-11 04:41:25 PM customer req
515501728 47500.00 Transfer From RussHamilton 2006-DEC-10 04:22:35 AM customer req
514506431 -30000.00 Transfer To CUCA 2006-DEC-09 04:24:01 PM customer req
514512368 -10000.00 Transfer To whoisthisguy 2006-DEC-09 04:23:28 PM customer req
498903530 -5000.00 Transfer To texfatman 2006-NOV-29 03:34:48 PM customer req
498886253 -2000.00 Transfer To bad bowler 2006-NOV-29 03:34:15 PM customer req
498902311 -500.00 Transfer To VonSmak 2006-NOV-29 03:33:37 PM customer req
486071013 10000.00 Transfer From RussHamilton 2006-NOV-20 07:16:05 PM customer req
485663381 -10000.00 Transfer To thunderkeller 2006-NOV-20 01:46:08 PM customer req
479252931 30000.00 Transfer From RussHamilton 2006-NOV-16 01:05:28 AM customer req
476207720 -30000.00 Transfer To TRIPAS2003 2006-NOV-13 09:46:38 PM customer req
473886418 50000.00 Transfer From RussHamilton 2006-NOV-12 11:19:57 AM customer req
473436907 -1000.00 Transfer To RussHamilton 2006-NOV-12 12:59:49 AM customer req
473435262 -50000.00 Transfer To thunderkeller 2006-NOV-12 12:59:17 AM customer req
472639584 1000.00 Transfer From RussHamilton 2006-NOV-11 03:43:15 PM customer req
426130937 20000.00 Transfer From RussHamilton 2006-OCT-09 10:59:54 PM customer req
426070696 -20000.00 Transfer To kid55 2006-OCT-09 10:19:17 PM customer req
412457013 5000.00 Transfer From peanuto 2006-SEP-29 07:06:36 PM customer req
404178089 100.00 Transfer From peanuto 2006-SEP-23 01:57:22 PM customer req
404170828 5000.00 Transfer From peanuto 2006-SEP-23 01:50:39 PM customer req
403651647 30000.00 Transfer From RussHamilton 2006-SEP-23 01:50:25 AM customer req
400749017 -10000.00 Transfer To KrazyKanuck 2006-SEP-20 11:04:09 PM customer req
400026451 -20000.00 Transfer To TRIPAS2003 2006-SEP-20 01:31:44 PM customer req
381818204 -100.00 Transfer To B_Affil_Test2 2006-SEP-06 10:06:43 PM customer req
378814051 -5000.00 Transfer To crosdsr 2006-SEP-04 05:37:29 PM customer req
377361587 40000.00 Transfer From -russh- 2006-SEP-03 05:40:03 PM customer req
377269310 -10000.00 Transfer To ShaqTack 2006-SEP-03 04:26:02 PM customer req
374958034 -5000.00 Transfer To crosdsr 2006-SEP-02 01:20:13 AM customer req
374406862 -30000.00 Transfer To Devilfish 2006-SEP-01 06:38:09 PM customer req
370097523 5000.00 Transfer From peanuto 2006-AUG-29 02:03:30 PM customer req
361308497 17000.00 Transfer From -russh- 2006-AUG-22 11:15:42 PM customer req
360688438 -15000.00 Transfer To MrJones707 2006-AUG-22 03:21:11 PM customer req
359277668 -2000.00 Transfer To bad bowler 2006-AUG-21 01:55:46 PM customer req
355594439 20000.00 Transfer From -russh- 2006-AUG-18 08:53:20 PM customer req
355544626 -20000.00 Transfer To TRIPAS2003 2006-AUG-18 08:16:20 PM customer req
350200845 30500.00 Transfer From -russh- 2006-AUG-14 06:08:43 PM customer req
345807650 -5000.00 Transfer To jumpshot 2006-AUG-11 02:07:29 PM customer req
345655022 -20000.00 Transfer To RussHamilton 2006-AUG-11 11:01:09 AM customer req
343031946 -8000.00 Transfer To KrazyKanuck 2006-AUG-09 12:58:47 PM customer req
342580581 -2500.00 Transfer To August17 2006-AUG-09 12:51:55 AM customer req
338314593 5000.00 Transfer From peanuto 2006-AUG-06 12:37:23 AM customer req
338310282 45000.00 Transfer From -russh- 2006-AUG-06 12:33:56 AM customer req
304559199 -5000.00 Transfer To jumpshot 2006-JUL-12 08:15:56 PM customer req
304557345 5000.00 Transfer From peanuto 2006-JUL-12 08:14:39 PM customer req
304553743 -5000.00 Transfer To jumpshot 2006-JUL-12 08:12:10 PM customer req
285807576 -5000.00 Transfer To wbchampion 2006-JUN-29 01:22:47 AM customer req
274588372 10000.00 Transfer From peanuto 2006-JUN-20 08:08:22 PM customer req
273705769 -5000.00 Transfer To wbchampion 2006-JUN-20 01:29:06 AM customer req
269569671 -5000.00 Transfer To wbchampion 2006-JUN-17 01:26:08 AM customer req
267267820 -5000.00 Transfer To txfatman 2006-JUN-15 11:54:36 AM customer req
266215961 -15000.00 Transfer To Devilfish 2006-JUN-14 03:58:29 PM customer req
264017343 -599.50 Transfer To The bigchief 2006-JUN-12 09:09:03 PM administrati
263995701 30599.50 Customer #9005 leaves table 32546430 (Janpierre) with $30599.50 2006-JUN-12 08:56:02 PM game server
263976989 -30000.00 Customer #9005 sits down at table 32546430 (Janpierre) with $30000 2006-JUN-12 08:43:50 PM game server
263976767 30000.00 Customer #9005 leaves table 32546430 (Janpierre) with $30000 2006-JUN-12 08:43:39 PM game server
263973362 -30000.00 Customer #9005 sits down at table 32546430 (Janpierre) with $30000 2006-JUN-12 08:41:17 PM game server
252458671 -5000.00 Transfer To wbchampion 2006-JUN-08 01:16:14 AM customer req
247267248 -5000.00 Transfer To wbchampion 2006-JUN-06 12:06:21 AM customer req
239257704 21000.00 Transfer From RussHamilton 2006-JUN-03 02:23:45 AM customer req
236403975 -10000.00 Transfer To jumpshot 2006-JUN-01 11:59:40 PM customer req
235629939 -0.80 Transfer To peanuto 2006-JUN-01 06:36:14 PM customer req
235628526 -5000.00 Transfer To Devilfish 2006-JUN-01 06:35:40 PM customer req
232420039 -1000.00 Transfer To H B 2006-MAY-31 01:25:56 PM customer req
230217052 400.80 Customer #9005 leaves table 31317948 (Milford) with $400.80 2006-MAY-30 04:34:49 PM game server
230207927 -400.00 Customer #9005 sits down at table 31317948 (Milford) with $400 2006-MAY-30 04:30:17 PM game server
228718267 -30000.00 Transfer To sluppy 2006-MAY-29 11:54:46 PM customer req
226001155 -5000.00 Transfer To wbchampion 2006-MAY-29 01:02:20 AM customer req
224435478 50000.00 Transfer From RussHamilton 2006-MAY-28 12:52:29 PM customer req
222500016 -1000.00 Transfer To peanuto 2006-MAY-27 06:19:45 PM customer req
222498846 -60000.00 Transfer To kid55 2006-MAY-27 06:19:15 PM customer req
222484205 81000.00 Transfer From RussHamilton 2006-MAY-27 06:12:09 PM customer req
166603754 -5000.00 Transfer To wbchampion 2006-MAY-07 12:13:36 AM customer req
166599325 5000.00 Transfer From peanuto 2006-MAY-07 12:11:51 AM customer req
152857408 -5000.00 Transfer To wbchampion 2006-MAY-01 11:59:17 PM customer req
152851972 5000.00 Transfer From peanuto 2006-MAY-01 11:56:55 PM customer req
131209083 -5000.00 Transfer To wbchampion 2006-APR-24 01:00:38 AM customer req
131203694 5000.00 Transfer From peanuto 2006-APR-24 12:58:33 AM customer req
113730821 -5000.00 Transfer To buzz32 2006-APR-17 09:13:44 PM administrati
113727927 5000.00 Transfer From peanuto 2006-APR-17 09:12:40 PM customer req
113702934 -5000.00 Transfer To buzz32 2006-APR-17 09:03:13 PM administrati
108218553 -10000.00 Transfer To wbchampion 2006-APR-15 11:48:11 PM customer req
108090831 -5000.00 Transfer To TRIPAS2003 2006-APR-15 10:58:31 PM customer req
105161944 -20000.00 Transfer To CUCA 2006-APR-14 10:58:30 PM customer req
105160420 -20000.00 Transfer To kid55 2006-APR-14 10:57:58 PM customer req
105155581 -10000.00 Transfer To TRIPAS2003 2006-APR-14 10:56:05 PM customer req
102471083 -10000.00 Transfer To Jack 2006-APR-14 12:37:07 AM customer req
102467108 10000.00 Transfer From peanuto 2006-APR-14 12:35:36 AM customer req
98019721 70000.00 Transfer From RussHamilton 2006-APR-12 12:49:41 PM administrati
38230865 -20000.00 Transfer To CUCA 2006-MAR-21 02:11:26 PM customer req
34173403 -50000.00 Transfer To buckskin 2006-MAR-19 08:02:01 PM customer req
33412309 70000.00 Transfer From HeadKase01 2006-MAR-19 02:30:16 PM customer req
31585422 -50000.00 Transfer To buckskin 2006-MAR-18 04:12:45 PM customer req
31566264 50000.00 Transfer From RussHamilton 2006-MAR-18 04:02:45 PM customer req
22129491 -40000.00 Transfer To kid55 2006-MAR-14 12:34:10 AM customer req
19853745 -25000.00 Transfer To buckskin 2006-MAR-12 07:58:43 PM customer req
19797306 -2500.00 Transfer To wbchampion 2006-MAR-12 07:27:37 PM customer req
15413378 -2500.00 Transfer To wbchampion 2006-MAR-10 08:28:01 PM customer req
11219936 -5000.00 Transfer To crosdsr 2006-MAR-08 07:32:36 PM customer req
10879814 -20000.00 Transfer To sluppy 2006-MAR-08 04:36:49 PM customer req
7295469 -5000.00 Transfer To crosdsr 2006-MAR-06 08:37:49 PM customer req
4662843 70000.00 Transfer From RussHamilton 2006-MAR-05 12:38:07 PM administrati

 

[ProPokerPlayer]

See names below in transfers above ...more to come

Status Update on NioNio Investigation
July 8, 2008 -

UltimateBet’s continuing investigation has confirmed that other usernames, in addition to those previously identified on this site, were associated with the cheating scandal.

The additional usernames include: Crackcorn55, WhakMe, GrabBag123, gravitation, Bgroup, H_Curtis, Twenty 1, WacoManiac, Broke_In_L_A, ShaqTack, BlueBerry101, HolyMucker, 55WasHere, Xnomas, dannyboy55, Indy05, SlimPikins2. The same perpetrators we had previously identified controlled all of these usernames; there are no new perpetrators involved, only new usernames.

 

[ProPokerPlayer]

From the "employee"


Display all transactions for PhilHellmuth with the following criteria: Choose Currency Type Play Chip US Dollar Ultimate Point Bonus Dollar Tournament Entry Chip Aruba Token Tourney Dollars VIP Points After Date: Before Date:
It found: 0 results

843085965 15000.00 Transfer From RussHamilton 2007-JUL-16 10:20:20 AM administrati
836975790 -800.00 Transfer To JohnBonetti 2007-JUL-12 06:28:51 AM customer req
800766922 -500.00 Transfer To hunter550 2007-JUN-16 10:18:16 PM customer req
799766972 20000.00 Transfer From kid55 2007-JUN-16 04:01:56 AM customer req
787484674 -2000.00 Transfer To WOLFDEN 2007-JUN-07 07:58:29 AM customer req



Looking for larger transfers, this was an account that got my attention.

799766972 20000.00 Transfer From kid55 2007-JUN-16 04:01:56 AM customer req




So I went to his account trans history, and found some scary stuff like this:


645431066 -2500.00 Customer #112054 rebuys at table 39413732 (Erie) for $2500 2007-MAR-01 01:09:45 AM game server
645413917 -5000.00 Customer #112054 sits down at table 39413732 (Erie) with $5000 2007-MAR-01 12:56:32 AM game server
645211926 -1000.00 Transfer To mamamiya 2007-FEB-28 10:50:00 PM customer req
644036856 -900.00 Transfer To mamamiya 2007-FEB-27 11:18:01 PM customer req
643750713 -102000.00 Transfer To buckskin 2007-FEB-27 08:29:21 PM customer req
643698733 10929.00 Customer #112054 leaves table 39413732 (Erie) with $10929 2007-FEB-27 07:55:10 PM game server
643653103 -10000.00 Customer #112054 sits down at table 39413732 (Erie) with $10000 2007-FEB-27 07:25:32 PM game server
641805746 118000.00 Transfer From RussHamilton 2007-FEB-26 04:31:51 PM customer req
640667284 -2000.00 Transfer To mamamiya 2007-FEB-25 08:42:10 PM customer req
640284779 2000.00 Transfer From buckskin 2007-FEB-25 04:49:38 PM customer req
634528120 -3000.00 Transfer To mamamiya 2007-FEB-22 12:55:08 AM customer req
634413811 2000.00 Transfer From RussHamilton 2007-FEB-21 11:31:03 PM customer req
631898369 -100000.00 Withdrawal - Wire 2007-FEB-20 10:43:53 AM customer req
631898368 -100000.00 Withdrawal - Wire 2007-FEB-20 10:43:53 AM customer req
631898367 -100000.00 Withdrawal - Wire 2007-FEB-20 10:43:53 AM customer req
630076406 -9000.00 Transfer To safebox 2007-FEB-19 03:51:01 AM customer req
629968071 10000.00 Transfer From -Fred- 2007-FEB-19 01:48:17 AM customer req
629295190 -3000.00 Transfer To wakechik1 2007-FEB-18 06:20:28 PM customer req
628813512 -200.00 Transfer To mamamiya 2007-FEB-18 12:50:04 PM customer req
627958525 -1500.00 Transfer To mamamiya 2007-FEB-17 10:17:10 PM customer req
627853719 4700.00 Transfer From wakechik1 2007-FEB-17 09:06:43 PM customer req
627828509 -3700.00 Transfer To wakechik1 2007-FEB-17 08:49:23 PM customer req
625593236 1215.50 Customer #112054 leaves table 39415030 (PhilHellmuth1) with $1215.50 2007-FEB-16 02:02:56 PM game server
625573169 -2500.00 Customer #112054 sits down at table 39415030 (PhilHellmuth1) with $2500 2007-FEB-16 01:43:16 PM game server
625311783 -250.00 Transfer To halawe 2007-FEB-16 08:31:50 AM customer req
624572982 0.00 Customer #112054 leaves table 39414657 (Northfield) with $0 2007-FEB-15 08:13:02 PM game server
624565888 -10000.00 Customer #112054 rebuys at table 39414657 (Northfield) for $10000 2007-FEB-15 08:08:35 PM game server
624554716 -4771.00 Customer #112054 rebuys at table 39414657 (Northfield) for $4771 2007-FEB-15 08:01:20 PM game server
624549531 4079.00 Customer #112054 leaves table 39416329 (North Richland Hills) with $4079 2007-FEB-15 07:58:09 PM game server
624545998 -4000.00 Customer #112054 rebuys at table 39416329 (North Richland Hills) for $4000 2007-FEB-15 07:55:51 PM game server
624526843 -10000.00 Customer #112054 sits down at table 39414657 (Northfield) with $10000 2007-FEB-15 07:43:28 PM game server
624511576 -4000.00 Customer #112054 sits down at table 39416329 (North Richland Hills) with $4000 2007-FEB-15 07:33:37 PM game server
623862621 6537.25 Customer #112054 leaves table 39415571 (Ephesus) with $6537.25 2007-FEB-15 10:25:22 AM game server
623846900 -5000.00 Customer #112054 sits down at table 39415571 (Ephesus) with $5000 2007-FEB-15 10:03:37 AM game server
621510322 -600.00 Transfer To halawe 2007-FEB-13 08:12:05 PM customer req
620875534 3000.00 Transfer From nahs 2007-FEB-13 12:34:25 PM customer req
618982984 -800.00 Transfer To mamamiya 2007-FEB-12 03:10:41 AM customer req
617180558 10696.00 Transfer From The Gnetleman 2007-FEB-11 01:59:27 AM customer req
617168048 -10000.00 Transfer To The Gnetleman 2007-FEB-11 01:50:27 AM customer req
615042831 5000.00 Customer #112054 leaves table 39415366 (Meilieha) with $5000 2007-FEB-09 08:18:42 PM game server
615041352 -5000.00 Customer #112054 sits down at table 39415366 (Meilieha) with $5000 2007-FEB-09 08:17:47 PM game server
615038958 10.00 Customer #112054 leaves table 37377450 (pbj-37377450) with $10 2007-FEB-09 08:16:18 PM popup bj gam
615038576 -10.00 Customer #112054 sits down at table 37377450 (pbj-37377450) with $10 2007-FEB-09 08:15:53 PM popup bj gam
612672318 4475.00 Customer #112054 leaves table 39416041 (Mississauga) with $4475 2007-FEB-08 07:59:59 AM game server
612670509 -5000.00 Customer #112054 sits down at table 39416041 (Mississauga) with $5000 2007-FEB-08 07:56:50 AM game server
612541514 11841.00 Customer #112054 leaves table 39413732 (Erie) with $11841 2007-FEB-08 03:38:57 AM game server
612530949 -10000.00 Customer #112054 sits down at table 39413732 (Erie) with $10000 2007-FEB-08 03:23:13 AM game server
612208389 249.65 Customer #112054 leaves table 39416187 (SanDimas) with $249.65 2007-FEB-07 10:49:14 PM game server
612188743 -600.00 Customer #112054 sits down at table 39416187 (SanDimas) with $600 2007-FEB-07 10:37:36 PM game server
612186468 0.00 Customer #112054 leaves table 39416187 (SanDimas) with $0 2007-FEB-07 10:36:12 PM game server
612178716 -300.00 Customer #112054 rebuys at table 39416187 (SanDimas) for $300 2007-FEB-07 10:31:26 PM game server
612171315 -600.00 Customer #112054 sits down at table 39416187 (SanDimas) with $600 2007-FEB-07 10:27:07 PM game server
611279484 -900.00 Transfer To mamamiya 2007-FEB-07 11:25:34 AM customer req
611032304 14943.00 Customer #112054 leaves table 39413732 (Erie) with $14943 2007-FEB-07 04:24:01 AM game server
611025221 -10000.00 Customer #112054 sits down at table 39413732 (Erie) with $10000 2007-FEB-07 04:11:21 AM game server
610738737 -1297.00 Transfer To halawe 2007-FEB-06 11:41:20 PM customer req
609306681 21586.00 Customer #112054 leaves table 39413732 (Erie) with $21586 2007-FEB-06 01:06:28 AM game server
609278085 -10000.00 Customer #112054 sits down at table 39413732 (Erie) with $10000 2007-FEB-06 12:43:36 AM game server
609268718 -1500.00 Transfer To halawe 2007-FEB-06 12:42:05 AM customer req
608129177 300000.00 Deposit - Wire 2007-FEB-05 11:10:56 AM administrati
606527213 6847.00 Customer #112054 leaves table 37040174 (Paris) with $6847 2007-FEB-04 10:01:32 AM game server
606508264 -5000.00 Customer #112054 sits down at table 37040174 (Paris) with $5000 2007-FEB-04 09:41:15 AM game server
606225910 -6000.00 Transfer To mamamiya 2007-FEB-04 02:44:25 AM customer req
604234606 -10000.00 Transfer To Freddy Deeb 2007-FEB-03 02:02:24 AM customer req
604238160 3000.00 Customer #112054 leaves table 37041310 (Litchfield) with $3000 2007-FEB-03 02:01:47 AM game server
604238082 -3000.00 Customer #112054 sits down at table 37041310 (Litchfield) with $3000 2007-FEB-03 02:01:36 AM game server
604234580 -5900.00 Transfer To NAAVA 2007-FEB-03 01:59:50 AM customer req
602817348 14037.00 Customer #112054 leaves table 37040174 (Paris) with $14037 2007-FEB-02 08:13:42 AM game server
602807086 -10000.00 Customer #112054 sits down at table 37040174 (Paris) with $10000 2007-FEB-02 07:54:38 AM game server
601886928 10000.00 Customer #112054 leaves table 37040174 (Paris) with $10000 2007-FEB-01 06:35:54 PM game server
601885091 -10000.00 Customer #112054 sits down at table 37040174 (Paris) with $10000 2007-FEB-01 06:34:39 PM game server
601748731 10000.00 Customer #112054 leaves table 37041012 (Epidamnos) with $10000 2007-FEB-01 05:04:52 PM game server
601747847 -10000.00 Customer #112054 sits down at table 37041012 (Epidamnos) with $10000 2007-FEB-01 05:04:16 PM game server
601193779 24026.50 Customer #112054 leaves table 37040174 (Paris) with $24026.50 2007-FEB-01 07:03:31 AM game server
601189241 5302.00 Customer #112054 leaves table 37041310 (Litchfield) with $5302 2007-FEB-01 06:54:24 AM game server
601181642 -5000.00 Customer #112054 sits down at table 37040174 (Paris) with $5000 2007-FEB-01 06:36:48 AM game server
601179291 -4000.00 Customer #112054 sits down at table 37041310 (Litchfield) with $4000 2007-FEB-01 06:31:36 AM game server
601143544 -30000.00 Transfer To RussHamilton 2007-FEB-01 06:08:54 AM customer req
599637478 27898.50 Customer #112054 leaves table 37040147 (Edwardsville) with $27898.50 2007-JAN-31 07:38:20 AM game server
599627423 -10000.00 Customer #112054 sits down at table 37040147 (Edwardsville) with $10000 2007-JAN-31 07:19:22 AM game server
599499940 25000.00 Transfer From swifteagle 2007-JAN-31 03:16:01 AM customer req
599083873 -25000.00 Transfer To swifteagle 2007-JAN-30 10:05:50 PM customer req
599069127 -5000.00 Transfer To NAAVA 2007-JAN-30 10:02:35 PM customer req
598837695 30000.00 Transfer From RussHamilton 2007-JAN-30 07:46:18 PM customer req
587261353 -7283.00 Transfer To The Gnetleman 2007-JAN-23 07:33:19 PM customer req
587235892 6032.00 Transfer From The Gnetleman 2007-JAN-23 07:20:19 PM customer req
587171034 -8000.00 Transfer To The Gnetleman 2007-JAN-23 06:47:16 PM customer req
587097813 448.90 Customer #112054 leaves table 37041055 (Margate) with $448.90 2007-JAN-23 05:51:47 PM game server
587088826 -600.00 Customer #112054 sits down at table 37041055 (Margate) with $600 2007-JAN-23 05:45:43 PM game server
587039203 -25000.00 Transfer To buckskin 2007-JAN-23 05:11:06 PM customer req
587026599 9500.00 Customer #112054 leaves table 37040174 (Paris) with $9500 2007-JAN-23 05:01:43 PM game server
587021886 -10000.00 Customer #112054 sits down at table 37040174 (Paris) with $10000 2007-JAN-23 04:58:13 PM game server
586893015 -300000.00 from BOI 14950195 2007-JAN-23 03:29:00 PM administrati

And what I could do with my limited access in the matter of a few minutes, that seemed to somehow "skipped" the attention of the current management for 5 long months (or for 2 years?), so just have a look at account buckskin:

 

[ProPokerPlayer]

The -Fred- account is highly suspicious. The transaction history provided covers over a year (April 1, 2006-May 20, 2007). During this time, the user played a total of three single-table sessions on two different days. Meanwhile, $2,803,148 was transferred through the account (in absolute value). However, the net of all of the transfers was -$30,600 (I threw the transactions into excel). You may have noticed that there are many transfers involving either russ hamilton or russh that happen right around one or more transfers of equal value and opposite sign to other players. Why wouldn't Russ just transfer the money himself? The same is true to a lesser extent of player peanuto. Examples:

517706057 50000.00 Transfer From RussHamilton 2006-DEC-11 04:49:01 PM customer req
517687967 -50000.00 Transfer To Poppychullo 2006-DEC-11 04:41:25 PM customer req

515501728 47500.00 Transfer From RussHamilton 2006-DEC-10 04:22:35 AM customer req
514506431 -30000.00 Transfer To CUCA 2006-DEC-09 04:24:01 PM customer req
514512368 -10000.00 Transfer To whoisthisguy 2006-DEC-09 04:23:28 PM customer req
498903530 -5000.00 Transfer To texfatman 2006-NOV-29 03:34:48 PM customer req
498886253 -2000.00 Transfer To bad bowler 2006-NOV-29 03:34:15 PM customer req
498902311 -500.00 Transfer To VonSmak 2006-NOV-29 03:33:37 PM customer req

479252931 30000.00 Transfer From RussHamilton 2006-NOV-16 01:05:28 AM customer req
476207720 -30000.00 Transfer To TRIPAS2003 2006-NOV-13 09:46:38 PM customer req

473886418 50000.00 Transfer From RussHamilton 2006-NOV-12 11:19:57 AM customer req
473436907 -1000.00 Transfer To RussHamilton 2006-NOV-12 12:59:49 AM customer req
473435262 -50000.00 Transfer To thunderkeller 2006-NOV-12 12:59:17 AM customer req
472639584 1000.00 Transfer From RussHamilton 2006-NOV-11 03:43:15 PM customer req

A total of $806,340 was transferred to or from Russ Hamilton or russh (net = $759,660). Hmmmmm....

 

[Railbird]

not suprised, especially hamilton.

 

[Mr.Smith]

pure stealing if owners could see cards

 

[HarryCaray]

Surprising? No

Disturbing? Yes

 

[Railbird]

Entertaining as that story is, there are far easier ways to cheat at golf. According to veteran gambler Russ Hamilton, the easiest way is to sandbag your partner by underperforming and being in on the opposing team's take. Hamilton and another guy were competing in a scramble--in which each partner takes his shots, and the best score for each hole counts toward the final score--for total potential winnings of about $1 million. Early on, though, Hamilton noticed, "Even though my partner usually shoots an 82, on that day he couldn't keep a ball straight. After the fourth hole, I looked at him and said, 'Ralph, I guess it's just me today.' I got out the A game and maintained my composure. Had I become mad and gone on tilt, things would have gotten really ugly. I lost $10,000 and felt lucky. I'll tell you one thing, though; I don't play partners anymore unless I really know the person I'm teamed up with."

 

[ProPokerPlayer]

Ive highlighted a line at the bottom i find really interesting..........

"At the end of 2000 the next of the big names made its debut. UltimateBet was set up jointly by software firm ieLogic (founded by tech geeks Greg Pierson and Jon Karl) and some secretive high stakes poker players (believed to include a former WSOP Main Event winner). Russ Hamilton was employed as a consultant in the early stages and set about recruiting some big players to promote his site. His choice of Phil Hellmuth marked the first time the player sponsorship model came into effect."

http://www.totalgambler.com/pokerlif..._timeline.html


Annie Duke:

"In 2002, she moved to Portland, Oregon to work for ieLogic, a company that produces software for online real time casino gaming"

http://www.communitygamingnews.com/annie-duke/

Originally Posted by brainwashdodo
Nah, it was Jack.

http://www.tiltedplacitan.net/jack_resume_current.html

"Absolute honesty and integrity are non-optional for this job. Insomnia helps too.
Through my tenure at ieLogic and TiltWare, I've met and played many "famous" professional gamblers. In the process, I've become a winning Friday night poker player."


Jack Bates and his friends became winning players and he also created full tilt software.... great news!

I wonder who the "secretive high stakes poker player WSOP winner" was
<!-- / message -->

 

[Railbird]

I woulnt trust any of these poker players

 

[royboy_3831]

isn't deeb the guy who was accused of "going south" in hsp then proceeded to go nuts because the players questioned his integrity? oops...

 

[SundayTiger]

Have not heard anything about this Ultimate Bet scandal before this. Anyone have a link to the original story?

 

[Dooger]

Superusers and Silence: How UltimateBet let players get cheated for millions

UB's newest statement: More superusers

Annie Duke/ UB thread

 

[VIEJODINOSAUR]

Poker Players=Tennis Dumpers...both activities crooked...

 

[ChristianTroy]

a lot of numbers, does not compute.........

 

[krk1030]

Is Absolute Poker part of UB now, because I heard about an AP scandal.

I play there but doubt anyone cheats at the stakes I play.

 

[Phonebook]

how much of this information is first hand research on your behalf and how much is just reading on other forums and pasting it here?

there is a lot more to this story....

 

[CapNCash]

how much of this information is first hand research on your behalf and how much is just reading on other forums and pasting it here?

there is a lot more to this story....

what more could there possibly be? Pro poker players in collusion with owners of a casino cheating its players out of money. Was Pamela Anderson gang banging donkeys on top of a Myan Pyrimad? what else is there?

 

[MrCleo]

what more could there possibly be? Pro poker players in collusion with owners of a casino cheating its players out of money. Was Pamela Anderson gang banging donkeys on top of a Myan Pyrimad? what else is there?

:lol: