Quote:
Originally Posted by alexeimartov
doesn't support the 'we have been playing online at the same time countless times'.
HQ is clearly grinding internet poker over many sites. So is JM. What do you really think these guys are doing all day man?
Circumstantial evidence certainly points to both Haseeb and jungleman playing online post-Black Friday, probably via VPN. Now that's not our concern, the concern is, just exactly what accounts they were using to play during this time. Their own accounts, accounts belonging to Jose Macedo, or his imaginary "friend" etc etc? Note also Haseeb was the guy caught for playing under Jose's account which got Jose banned on OnGame.
So it makes perfect sense that they decided, OK, let's not risk our money with this VPN or different-IP-from-Jose stuff that could lead to account suspension.... let's just all move in together whether it be in Vancouver(which was the plan until jungleman was denied entry), or Portugal so the IP issue is resolved. All these signnames are now popping up, some of them confirmed to be part of the scam and some not of course, but there's just wayyyy too many signnames and victims and IP issues and account suspensions for there not to be some kind of greater plan that is not yet confessed to.
That's what makes the most sense, and until Haseeb addresses questions I posted above to our satisfaction, we can only conclude that that is a very possible scenario. So where did this all go wrong? It went wrong when Jose Macedo decided that he was going to bring the masterplan forward himself, because before jungleman and Haseeb arrive, he could pocket 100% of the scammed money, as opposed to when they arrive in the house where he has to share.
Another possibility is that there are more parties to this whole thing. Maybe Jose does have friends who don't even play poker, but lend their names and IDs to allowing for signname creation and in exchange get a cut of the scammed profits. These signnames are then shared between parties in the scheme. That also fits with the pattern right now of Jose and Haseeb sharing their accounts with each other which has been proven true as confessed by them. Now if they shared passwords of their own accounts, why would they not also share passwords of other accounts that they think would be untraceable, ie. accounts belonging to the names of Jose's friends?