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DanDruff
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DanDruff

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29 Nov 2008
*from 2+2

QUOTE(ColinCaster)
Some of you may know me by my message board handle, which I use on other boards such as sharpsportsbetting, bj21, and lvasports. My real name is Nathan and I am a part-time advantage gambler whose specialties are video poker and sports wagering. (Moderators, I would be happy to verify my full identity to you upon request.) I read twoplustwo occasionally but have never before posted. I am interested in poker and play it recreationally, but probably not with an advantage against skilled players.

In early November of 2007 I entered a $500+50 NLHE tournament at IP Biloxi that featured bounties on two poker celebrities (Esfandiari and Moneymaker) and on a Playboy bunny. The bounties were described as $10,000 travel packages for the winners and three friends each to stay overnight at the Playboy Mansion.

I played well by my reckoning but finished just out of the money. The highlight for me was knocking out Chris Moneymaker in the first round of the tournament. I don't remember all the details, but all the action was preflop and my pocket aces held up against his pocket kings. Although he was plainly unhappy to have lost his chips, he was gentlemanly about it, shook my hand, and posed for a photo with me (taken by some publicist; I've never been offered a print). The Bunny, who supposedly had learned to play just the night before, was seated at the next table and was both charming and attractive; theirs was a lively table. I never played at his table, but Esfandiari was still playing when I was sent to the rail with just two tables remaining. I believe he won but I didn’t stick around to observe. During breaks he was gregarious and a lot of fun, making proposition bets on just about anything. I thought all three celebrities did a great job as ambassadors for the event.

I was a little surprised and disappointed that when I was knocked out of the tournament nobody was on hand to help me complete paperwork or provide details about my prize. The tournament staff also seemed surprised, and eventually concluded that the Moneymaker Gaming/Playboy Poker official I needed had left for the day. I left my name and an ID photocopy with a tournament official and was advised to return the next morning.

Although it was cutting things close to my departure from Biloxi, I finally met a representative from Moneymaker that next day. Again, surprisingly, there were no forms for me to sign. There was also no written documentation available to detail the $10,000 package I had won -- no voucher, nothing. The official described the package orally, indicated that their organization was just getting things running, gave me an e-mail address on a poker chip business card, and asked for patience. I was assured that the package was "totally transferrable," which was good news to me as I had been taking phone numbers from fellow players who expressed interest in purchasing this package. My traveling companions thought I was being overly trusting to depart the hotel with nothing but an oral agreement, but I was impressed by the quality of the tournament, didn't want to be a jerk about it, and basically, trusted that IP Biloxi vetted the sponsors.

After waiting a reasonable amount of time for documents to be prepared I began e-mailing the Moneymaker official after the first of the year asking about my bounty package. Disconcertingly, my first response was a confusing query about whether the casino had been in contact with me. It hadn't, and I'm not sure why it should have, and I was never to have this matter clarified, as my further e-mails went unanswered until early February, when I was supposedly referred to another Moneymaker official who also failed to contact me. On 2/20, a third Moneymaker employee contacted me and told me that the details of the package were still pending.

Finally, on 6/11, I received a .pdf "Prize Award Notification." It was a joke. For instance, my name was not on the document, the date of my win was incorrect, and I was promised accommodations in "Las Angels, CA." More to the point, the few details available did not match what had been described in Biloxi. For example, there was no mention of three friends and no mention of air transportation. There was no way it could possibly be construed as a $10,000 prize, and there were insufficient details for me even to attempt to transfer the prize.

My attempts to clarify matters during the summer via e-mail and telephone were at first extremely discouraging. What had once been described as "totally transferrable" was now being described alternately as non-transferrable -- not that I could ever hope to transfer anything this vague anyhow -- and transferrable but with strict limits on my ability to find a buyer. For example, I might be permitted to transfer the prize, but I wouldn't be allowed to advertise on Internet message boards or ebay.

Sick of chasing after a prize that was supposedly mine, not wishing to continue business with this organization any longer, and still confused about the actual details of the package (still with nothing on paper but the illiterate and inaccurate .pdf flier), I proposed they cash this "prize" out for me at 50 cents on the dollar, sending me a check for $5000 instead. At first this was declined as impossible, but then it was conceded that they might find a buyer on my behalf (this was communicated as though it were a major concession for which I should be grateful). A buyer was supposedly found, and after I signed some paperwork (this time the documents appeared very professional) I was to be sent $4500, a far cry from its supposed $10,000 in value, and significantly less valuable considering how much work I'd put into chasing it down, but acceptable to me.

I signed and returned the documents in early August. Signed copies on their end were never sent to me, but the official with whom I was dealing acted as though they were honoring this agreement. At first there were troubles getting the payment from the buyer, then there was discussion about how to get the money to me. On 9/18 I was told a check could be sent in two days; it was not. In October when I asked about the check I was told it had been sent, wonder was expressed that I hadn't received it, and assurances were made that the matter would be "researched." My e-mails since then have gone unanswered. November 2008 is now over, and nearly 13 months after I won my prize I still have nothing to show for it.

I am posting this summary for several reasons: (1) to vent, because I am very angry at how I am being treated; (2) to hold Moneymaker Gaming accountable publicly for their shameful behavior; (3) in hopes that someone can notify or connect me to Chris Moneymaker, who may be totally unaware of how unprofessionally his brand is being administered, and who may be able to intervene on my behalf; (4) to see if there are any other poker players who are experiencing similar problems with this company so that we can pool resources to receive our awards; and (5) to share my experiences so that any prospective partners or consumers of Moneymaker Gaming products are informed by a consumer's perspective.

I have been gambling online since the late 90s, so I have lots of experience with being stiffed and slowpaid. Oddly, this has been my single worst experience with a gaming-related company, and it turns out to be with an office in Santa Monica rather than in Belize or Kahnawake. It has been a colossal waste of my time, and a brutal insult to my intelligence ("What? You didn't get that check we sent??"). I hope Chris is blissfully unaware of all this, as he seemed a genuinely gracious person. But I think even he owes me an apology (in addition to my $4500) for letting his name be used so recklessly.

If anyone can help me with #3 or #4 above, I would be grateful. I will of course follow up with any developments.

CC



But Chris Moneymaker shows up under screen name "dunlap" (WTF) and makes good...

QUOTE(dunlap)
Nathan,

A buddy of mine just called me and notified me of your thread on here. First off this is inexcusable; I want to apologize for everything you have been through with this ordeal. Moneymaker Gaming does not do business this way and I will get to the bottom of the problem. I leave for Australia tomorrow and will be out of touch till I land and get set up there. Once there I will find out what is going on. Can you private message me your e-mail address, phone number and Pokerstars name if you have one.


Chris Moneymaker



My favorite is the part where the guy gets a voucher to "Las Angels, CA".

lollilmicon2.jpg
29 Nov 2008
From 2+2:

QUOTE(JohnnyBax)
Just wanted you guys to know that you will no longer see me as a redlined pro in their lobbies, nor will you see me wearing their patches at live events any more.

That is all for now,

Bax



QUOTE(Sheets)
The reason why Bax is no longer a UB pro is simply because UB renegged on its deal with him.

I was there for the phone conversation and can attest that this is the case.

They called him and openly renegged on their agreement without explanation and should be ashamed for doing so imo.


lollilmicon2.jpg

What a shame that someone who put his integrity aside for a paycheck ended up getting rolled by that company.
27 Nov 2008
Thanks to Casinomeister, who provided this press release to the public yesterday. My comments are in bold face.



Paul Leggett, the COO of Tokwiro Enterprises, was busy midweek briefing employees on the upcoming Sixty Minutes television expose of the Absolute Poker and UltimateBet scandals and the online poker industry in general.

In a memo to employees, Leggett did not sound optimistic, writing that he had "every reason to believe that the 60 Minutes producers are intent on portraying the online poker industry and our companies in a negative light, and we do not expect that the program will be either fair or balanced."

Leggett is referring to the upcoming screening Sunday (November 30th) edition of the Sixty Minutes program, the result of a four month collaborative investigation by top producers and investigative reporters at the Washington Post and CBS's Sixty Minutes team. The program is expected to examine the scandals and how players were treated in detail, and apparently interviews a number of poker personalities involved in the affair.

Tokwiro representatives will not be among those appearing on camera, however. Leggett's memo says that although the company cooperated in responding to requests for information, a high level decision had been made not to be interviewed.

"Because of 60 Minutes’ apparent bias against Tokwiro and online poker, we have decided not to appear on camera," Leggett advises in his memo. "We have, however, had many conversations with the program’s producers. We provided them with extensive background materials and documents, and we answered questions on-the-record, but off-camera. Despite all this, it is not likely that our views will be properly represented.

"Therefore, it is important that all of our staff know the following facts about our company:

* Tokwiro Enterprises, ENRG, is the full and sole owner of both Absolute Poker and UltimateBet. Joseph Tokwiro Norton is the full and sole owner of Tokwiro Enterprises.

The actual ownership of AP/UB is so muddled that it's extremely difficult to make sense of, given the number of shell companies and questionable organizations involved. It is far from certain that AP/UB actually changed ownership.

* Incidents of cheating at both Absolute Poker and UltimateBet were fully reported and investigated by Tokwiro, by the Kahnawake Gaming Commission, and by third parties engaged by Tokwiro and the KGC.

There has yet to be an investigator into the matter that does not have some pre-existing connection to either AP/UB or the KGC. This is highly suspicious.

* As soon as Joe Norton realized that cheating had occurred, he took immediate and appropriate actions.

This is bullshit. The matter was covered up and lied about for as long as possible. It likely would have never been admitted to if the POTRIPPER hand histories had not slipped out.

* The KGC’s investigators have acknowledged that Tokwiro, as a corporate entity, was not involved in and did not benefit from the cheating.

This is assuming that Tokwiro has nothing to do with the previous ownership, which is questionable.

* The date range, financial extent, and methods used in the cheating are now known and understood.

Despite being "understood", UB only revealed about half of the superuser names initially, until more were brought to light on 2+2. If they knew the accounts involved all along, why were they not all revealed at once?

* Tokwiro agreed not to prosecute the perpetrator in the Absolute Poker cheating, and to protect that individual’s identity, because this was the only way to ensure that the ability to cheat was fully discovered and disabled. Because of this decision, AP could continue operating and begin to reimburse affected players as quickly as possible.

Pretty sweet deal for the guy, huh? Wouldn't you like to work for a company that will agree not to prosecute you for stealing millions from them, provided that you just show them how you did it, if caught? There is zero chance that this is true. It would have been easy for them to deconstruct this after-the-fact without this asshole's help. Obviously they are protecting him either due to continued association/affiliation (likely), fear that he will spill the beans on everyone and everything else there (also likely), or both (most likely).

* Tokwiro has no interest in protecting or shielding the cheater in the UltimateBet incident in any way. We vigorously pursued the Company’s legal options in this case, and won a $15 million settlement from the previous owners. The alleged cheater, who was named in the September 2008 KGC statement, has never been an employee of Tokwiro; nor has he been an employee of AP or UB since our purchase of these companies.

Russ Hamilton is a piece of shit, but they threw him under the bus. There is no way he could have pulled this off alone, especially with no technical knowledge to get such a thing done. How come no co-conspirators have been named? Also, why were they able to figure out the UB methods of cheating without anyone's help, while they needed to pardon the AP cheater to solve the case?

* The perpetrators in the Absolute Poker and UltimateBet incidents were different individuals who were not working in concert, and who used completely different methods to cheat.

This is the only part of the entire statement I believe. However, two superuser scandals occurring simultaneously and without knowledge or cooperation with each other is scary. How many other sites are doing this, too?

* We have now completed all reimbursements to affected players. Everyone, who was a victim of these schemes, has now been made whole. We have paid out millions of dollars to customers who were cheated.

Bullshit. Nobody has received hand histories on either site to prove the refunds are correct. Furthermore, nobody has received any additional payment for damages suffered beyond the money stolen, both emotional and tangible. Simply returning what you stole from someone awhile after-the-fact does not "make people whole."

* We should also be mindful of the fact that we have taken a series of actions that are designed to ensure that this kind of cheating can never again happen on our sites. You are well aware, I am sure, of many of these, but 60 Minutes may very well ignore them in its program."

Yes, if AP/UB says it's safe there, it must be true. Shame on 60 Minutes for possibly ignoring this "fact".

Leggett goes on to itemize the Tokwiro initiatives that have flowed from the scandals, writing:

"Joe Norton completely restructured the management team as soon he became aware that cheating had occurred on the AP site. The new team brought in a Compliance Officer and two Security Managers, and it established risk assessment procedures and ongoing internal audits."

If this is true, why did AP lie about the cheating for months, despite the very clear indication that it happened?

Other moves included the development of a new Security Centre that incorporates gaming statistics, new security software, and human analysis and oversight to catch and prevent potential cheating. UB and AP have been moved to a common software platform, Cereus, which Leggett claims will facilitate monitoring of the system and tracking of any suspicious activities.

"We have also established a new, specialized Poker Security Department, in addition to the existing general security department, and hired outside gaming industry analysts to do a full audit of all software code and internal practices, and to make recommendations about best practices," he continues. "We instituted a Whistleblower Policy to formally protect Tokwiro employees and contractors who report any suspicion of cheating. We developed a Code of Ethics that formally prohibits any employee or contractor for any Tokwiro business from playing for money on any Tokwiro site.

"We discontinued the policy of “greenlighting” VIP Pro players at cashout, and we have forbidden account name changes except under very specific circumstances (such as abuse in a chat room).

"Because of the actions we have taken, Absolute Poker and UltimateBet are now two of the safest places to play poker online, and we are committed to keeping them that way. We believe that our loyal customer base will understand this, even if 60 Minutes does not.

The above is laughable. Who here trusts AP/UB as the safest place to play nowadays?

"Regardless of how the 60 Minutes producers may choose to slant their show, we at Tokwiro are confident that we have acted with diligence and transparency in addressing these crises, and we will continue to do so," Leggett claims, directing employees to a YouTube corporate interview produced by Tokwiro in which he answered questions about the company and its operations, and to his personal UltimateBet blog.

They have been anything but transparent.

Leggett concludes by acknowledging the tough time the company has endured and thanks employees for their support.

"This last year has been a difficult one for our Company," he writes. "We – both our customers and our employees – have been the victims of not one, but two, sophisticated fraud schemes that have cost us millions of dollars and have tarnished the hard-earned reputations of our stellar brands. Joe and I want to thank each and every one of you, our valued employees, for your commitment, trust and confidence. Because of you, I firmly believe that we have emerged from these trials as a stronger, more focused and more secure company than ever, ready to provide an unequaled poker experience to our thousands of loyal customers."

gtfo.gif
23 Nov 2008
In what has been a very forgettable month for NFL teasers, Tampa Bay (7-3) is currently losing 14-0 to Detroit.

Yes, 0-10 Detroit is beating them 14-0.

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speedzgaylover
weeeeeeeeeeeeeeeeee eeeeeeeeeeeeeeeeeee eeeeeeeeeeeeeeeeeee eeeee
18 Aug 2008 - 9:39
frankie
hi druff, big fan here
9 Apr 2008 - 18:00
Silence
New trip report posted in my blog. It was good to see you as always.
7 Mar 2008 - 21:15
lexicon
Hi!
4 Oct 2007 - 18:16
CheckRaise
GL Druff take it down 1 time
4 Oct 2007 - 9:25

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