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UltimateBet and KGC Still Unwilling to Cooperate in Cheating Scandal UltimateBet and KGC Still Unwilling to Cooperate in Cheating Scandal

04-30-2009 , 06:13 PM
It has been almost 6 months since either UltimateBet or the KGC has issued any statements. Attention needs to brought to the fact that both Ultimatebet and The Kahnawake Gaming Commission (KGC) still have some unresolved obligations to those cheated. Now that the refunds are complete and the 60 minutes story aired, it is back to business for UB and AP. For many this saga is over and that is exactly what these crooks want. If you have some free time please send a message to either KGC and UB (contact info. Provided below) and ask for a final resolution in this matter.

Ask that they publicly release a complete list of all 88 cheating names and that all Hand Histories mailed to the affected players. Below are the last statements made by the KGC, please judge for yourself if they are holding true to what they have said.

Quote:
Originally Posted by Admo
This report is mind-boggling.

"Our third party auditor is totally unbiased. No, really. Except that the company we used to do the audit is the same company that develops and maintains the UltimateBet code. Oh yeah plus the lead guy calculating all the refunds has a few shares of stock in Excapsa...not many though, just 1.2 million."

Report Admo referring to starts on page 146

On November 5, 2008 The The KGC Issued A Statement announcing the UB was beginning to finish refunding the remaining $15 Million to cheated UB players.
Quote:
The KGC will defer its final decision in this matter for a short period of time for the purpose of ensuring that all required reimbursements have been made.
In addition to reimbursements to players, the KGC is considering the available evidence and will decide whether Ultimate Bet has satisfied all of the other terms of the KGC interim decision. The KGC’s final decision in this matter is expected to be issued once all player refunds have been confirmed.
Approximately 6 months have passed and the KGC has not issued any type of final statement regarding the investigation. The KGC has named Russ Hamilton as the main cheater, but has not filed any charges in the cheating case or released any evidence showing why Russ is guilty. No other cheaters are named, even though it is unlikely Russ had the computer skills necessary to install this software to see hole cards. 88 cheating accounts were said to have existed, but only those first named on 2+2 have been released.

On November 25, 2008 a Thread was started on 2+2 about UltimateBet refusing to release the complete superuser list.
In the thread Ultimatebet promises that a statement will be made in the upcoming days. Still nothing has be released. Ultimatebet has not made any updates about the cheating scandal to the News section of their homepage on the matter since November 5, 2008. When Phil Hellmuth was awarded the wrong pot due to a software glitch, Paul Leggett COO, made updates through his blog, not the news section, and the KGC certainly was not involved in the matter.

The last official statement from the KGC came on December 1, 2008 and was a Clarification To the 60 Minutes Story. Clarification To the 60 Minutes Story
Quote:
The KGC and its agents have reviewed AP/UB operations and systems and have confirmed that all necessary steps have been implemented to prevent against cheating in future.
The KGC has initiated a criminal complaint against at least one cheater (Russ Hamilton) and is cooperating with law enforcement authorities. Other such complaints may follow.
Please help bring attention to the fact the both the KGC and UB are being silent and seemingly have no intentions on acting on this matter anymore. Atleast push for all 88 cheating names released as well as all Hand Histories mailed to those affected. Here are the contacts found on various KGC websites, UB websites, and 2+2

1. Murray Marshall Senior Advisor, Kahnawa:ke Gaming Commission murray.marshall@mck.ca

2. Chuck Barnett Board of Supervisors, Mohawk Internet Technologies.
chuck@mohawk.ca He is also a 2+2 member
http://forumserver.twoplustwo.com/members/114613/

3. Kahawake Gaming Commission Email: kgc@mck.ca

4. Anna Molley, Vice President for Corporate and Community Affairs -Tokwiro - anna.molley@tokwiro.com

5. Frank Catania - Independent Investigator for The KGC. President, former Assistant Attorney General, Director NJ Division of Gaming Enforcement, VP Compliance Players International. frank@cataniaconsulting.com

6. support@ultimatebet.com

7. pokersecurity@ultimatebet.com Phone (1.888.200.2933).

Last edited by Kevmath; 05-01-2009 at 01:32 PM.
04-30-2009 , 06:43 PM
Question: Is it possible they can't release said statement due to possible ongoing legal issues with Hamilton? Perhaps they said they would release more info only to have their legal team say to keep quiet to not tip their hand in any future legal filings? But they could at the very least say we won't comment at this time due to future legal issues.
04-30-2009 , 07:25 PM
Quote:
Originally Posted by undertheradar
Question: Is it possible they can't release said statement due to possible ongoing legal issues with Hamilton? Perhaps they said they would release more info only to have their legal team say to keep quiet to not tip their hand in any future legal filings? But they could at the very least say we won't comment at this time due to future legal issues.
Do you really think a legal team and KGC going after Russ Hamilton?

I am just going on how UB operates. May 29, 2008, UB released This Statement

Almost everything that was said in this statement was latter to be proven false.

Quote:
March 2008: Six player accounts are confirmed to have participated in this scheme. No accounts were deleted at any point, although some account names were changed multiple times. The following account names are known to have been used in the fraudulent activity: NioNio, Sleepless, NoPaddles, nvtease, flatbroke33, ilike2win, UtakeIt2, FlipFlop2, erick456, WhackMe44, RockStarLA, stoned2nite, monizzle, FireNTexas, HeadKase01, LetsPatttty, NYMobser, and WhoWhereWhen.
Later UB Announces 19 player accounts and 88 screenames. All of the above superuser accounts were discovered on 2+2 well before March

Quote:
May 2008: The investigation confirms that the fraudulent activity took place from March 7, 2006 to December 3, 2007.
UltimateBet, In a statement found below, Now realized that this timeframe was incorrect. How did they come to this date? How did they miss all the other cheating?

Quote:
The refund process will begin immediately. The accounts associated with fraudulent activity did not use an unfair advantage in all play sessions.
Regardless, UltimateBet is refunding all losses to these accounts.
Refund process begin Immediately in May but not conclude until November, after money was received from a lawsuit

Quote:
UltimateBet has worked closely and transparently with its governing body, the KGC and its designated expert auditors, to determine exactly what happened, how it happened, and who was involved, and has taken action to prevent any possibility of this situation recurring.
Looks like all the close work with the KGC and Expert Audiotrs, many accounts were overlooked, many more superusers overlooked, and the cheating went back further than all these originally thought

So what happened between May29 and June 5? When this statement was released many people on 2+2 as well across the poker community did not fully believe what UB said on the 29th. Also Brainwashdodo begins to post on 2+2, he is a UB insider. June 5, 2008 UltimateBet had to release Another Statement

Quote:
As announced previously, UltimateBet began the process of issuing refunds to affected players on May 29, 2008.

We are confident that we have uncovered the majority of the usernames involved in the fraud and processed the corresponding refunds. However, we are currently analyzing data for additional usernames that appear to have suspicious activity.

We expect to have the investigation concluded by June 30, 2008.
Well the Deadline passed, but UB eventually made good with another statement, With Additional Usernames, Cheating Dates back Further Than Thought
Quote:
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.

We have also confirmed that the cheating dates back further then we initially believed. We can now confirm that the cheating began in January 2005, long before Tokwiro Enterprises ENRG acquired UltimateBet from the previous ownership.
Looking at Brainwashdodo's screenshots of UB computers, It appears relatively easy to look at an account and get info. Such as transfer histories, additional screenames, and account name changes. Why was it so hard for UB?

UltimateBet Concludes Investigation
Quote:
Tokwiro has identified a total of 19 accounts and 88 associated usernames that were involved in the cheating, including the accounts that were named in Tokwiro's publicly posted investigation updates of May 29, 2008 and July 8, 2008. The same perpetrators that were previously identified controlled all of these usernames. There are no new perpetrators involved, only new usernames. Usernames were changed many times over the course of the cheating scam in an apparent scheme to avoid detection. Our complete list of usernames involved in the cheating scheme has now been turned over to the KGC, and the Company does not expect to uncover any additional usernames.
Not all of these have been released
Quote:
"With respect to refunds to the affected players, we are continuing our analysis in order to determine the refund amounts. We will move forward with another round of refunds in the weeks ahead. We thank the poker community for its invaluable contributions to this investigation and assure it that we remain committed to fully investigating any claims of fraud on our site," Mr. Leggett said.

The account that was used to view hole cards never actually played in a game. Instead, the perpetrators used hole card information gained from logging in with this account while playing on other accounts, which thereby benefited from the cheating. The money won by the accounts that received hole card information was then moved around and off the site in a complex web of player-to-player transfers and withdrawals. This contributed to the complexity of Tokwiro's efforts to uncover the truth.
The entire time UB has been responding to what 2+2 has uncovered and continued to admit as little as possible. Then only after they have been exposed, they just lie some more. Amazing that people accept the fact that One account was used to view hole card, probably Russ Hamilton, but surely he did not install this software, or write it. His name was released b/c Nat was able to tie his property to superuser accounts. He could be a fall guy, after all his was guilty the minute Nat made that post.
04-30-2009 , 07:42 PM
Quote:
Originally Posted by Ihatelosing
This is BS.

If you care about this then approach them through the appropiate legal channels. why post anything here?
and its totally pathetic people have problems with poker sites and the first thing they do is make a topic on 2p2.

They think because they are a member of 2p2 they deserve extra attention from poker sites. its like all the idiots in the internet poker forum saying 'ZOMG FTP LOCKED MY ACCOUNT'. THEREFORE FIRST THING THEY DO IS POST BOUT IT ON 2P2 and email ftp saying '2p2 will be infomred about all this'. tilts me so much.

if you feel strongly about UB situation then do something about it, same for all of you idiots
04-30-2009 , 07:59 PM
Quote:
Originally Posted by Ihatelosing
This is BS.

If you care about this then approach them through the appropiate legal channels. why post anything here?
I have tried to approach UB first, then "appropriate legal channels" would be the KGC, since they take complaints on sites. I have not hear anything from either of these entities. Looking at most of 2+2, UB has ignored HH requests for very long, but at the very least November. I would imagine in 5 months that could be accomplished.

I post here b/c there is a Sticky on the UB Scandal. I post here b/c the majority of 2+2 is familiar with this situation and could come update if they ever hear anything.

Not sure why you call this BS, or even bother to post if you do not care.

Quote:
if you feel strongly about UB situation then do something about it, same for all of you idiots
Why call everyone idiots? I do feel strongly, and this is what I am doing. I was glad Kevmath used my work for the UB Sticky. Posting on 2+2 is a start. Please if you are not going to help, do not post.

Last edited by Mookman5; 04-30-2009 at 08:02 PM. Reason: Added 2nd quote
04-30-2009 , 07:59 PM
They ARE trying to do something about it you ****. If it weren't for 2+2, your sorry ass would still be raped raw by UB/AB with your money.

No

GTFO you waste of sperm.
04-30-2009 , 08:01 PM
Mookman has made many posts regarding the issue. Also, Ultimate Bet has said that they would release the 88 names of people who were linked to superusers, which hasn't happened.
04-30-2009 , 08:18 PM
it is because of people like Mookman who has stayed vigilant to the cause that these concerns were even raised in the first place. If you disagree with what he says, then stay the f out of the thread.
04-30-2009 , 08:48 PM
Quote:
Originally Posted by Ihatelosing
and its totally pathetic people have problems with poker sites and the first thing they do is make a topic on 2p2.

They think because they are a member of 2p2 they deserve extra attention from poker sites. its like all the idiots in the internet poker forum saying 'ZOMG FTP LOCKED MY ACCOUNT'. THEREFORE FIRST THING THEY DO IS POST BOUT IT ON 2P2 and email ftp saying '2p2 will be infomred about all this'. tilts me so much.

if you feel strongly about UB situation then do something about it, same for all of you idiots
if the UB scandal hadnt been posted on 2+2 first, UB wouldve gotten away with stealing $20 million, and the players wouldve gotten ****ed. maybe you're the idiot

Last edited by Kevmath; 04-30-2009 at 11:40 PM.
04-30-2009 , 08:50 PM
Quote:
Originally Posted by undertheradar
it is because of people like Mookman who has stayed vigilant to the cause that these concerns were even raised in the first place. If you disagree with what he says, then stay the f out of the thread.
Thanks.

I was hoping someone much more well written than I, could write an email to Ultimatebet and The KGC requesting the 88 screenames and that HH's be mailed out. Then post the email here so it can be copy-and-pasted and sent to all the email addresses above. The idea being that eventually if enough emails are received, then maybe another statement would be made. I will work on an email just in case.

Anybody that was cheated on UB that requested HH's, did you ever get them? To the OP of the "UB Refuses to Provide Superuser List" since they told you the upcoming days an announcement would be made, have you received any emails?

Thanks for any help anyone has on this subject.
04-30-2009 , 11:00 PM
It's good to see that you are still on top of this, Mook. UB are clearly waiting for everybody to forget about it all so that it goes away. That list of superuser account names and the HHs should be released by now. It's a disgrace.
04-30-2009 , 11:35 PM
Quote:
Originally Posted by OodaThunkett
It's good to see that you are still on top of this, Mook. UB are clearly waiting for everybody to forget about it all so that it goes away. That list of superuser account names and the HHs should be released by now. It's a disgrace.
Thx Ooda.

I am going to try to make an email list that is easy to copy and paste. These are all contacts at either The KGC, UB, or Tokwiro. Now you can compose an email an copy an paste the names below to send at once.

pokersecurity@ultimatebet.com, support@ultimatebet.com, frank@cataniaconsulting.com, anna.molley@tokwiro.com, kgc@mck.ca, chuck@mohawk.ca, murray.marshall@mck.ca

Dear Interested Parties In The Ultimatebet Cheating Scandal,

It has been around 6 months since the investigation has been completed and refunds issued. Well over a year since news first broke on 2+2. There are still many unresolved issues. The seemingly easiest to take care of with out having to worry about legal recourse would be to finish email the Hand Histories to the cheated players. Also to issue a complete list of all 88 cheating account names. Several of these account names have already been made public, either by 2+2 or UB. Why not release the rest of the names?

The KGC said it was going to issue a final statement. The last statement made was merely a comment on the 60 minutes piece. Why the silence again now? Also, since Ultimatebet has completed its investigation and won the lawsuit versus Excapsa, why hasn't the KGC been involved in the Hand History process, showing all 88 superusernames, and helping players with concerns. If Mr. Uri, UB software guy, Excapsa Shareholder, and Independent refund adjuster completed his job. He issued EVERY PLAYER a refund versus EVERY SUPERUSER. Both of the factors are known, thus he must have had access to ALL THE HAND HISTORIES AND ALL THE SUPERUSERS. Why couldn't the files he used, be used the last 6 months to get copies to players. I have no idea how long getting HH's would take but this seems like a long time. A VERY long time to just list 88 accounts, when some players have said to have seen the list from Mr. Paul Leggett.

Thanks For Your Time and Urgency on This Matter

I ask everyone to either copy and paste my email, or write your own. Either way please email, post, write and Keep the heat on UB and the Crooks.


Whew long day--Roor time, thanks for listening all
04-30-2009 , 11:39 PM
Quote:
Originally Posted by Ihatelosing
and its totally pathetic people have problems with poker sites and the first thing they do is make a topic on 2p2.

They think because they are a member of 2p2 they deserve extra attention from poker sites. its like all the idiots in the internet poker forum saying 'ZOMG FTP LOCKED MY ACCOUNT'. THEREFORE FIRST THING THEY DO IS POST BOUT IT ON 2P2 and email ftp saying '2p2 will be infomred about all this'. tilts me so much.

if you feel strongly about UB situation then do something about it, same for all of you idiots
You're an idiot. The entire ****ing reason superusers were even discovered was because of a group of 2+2ers, and some people who went out on a limb and made threads saying I think something is wrong.
04-30-2009 , 11:39 PM
haha I just read the rest of the thread and saw that people were already all over it. Well done boys.
05-01-2009 , 12:32 AM
Great job Mookman, its good to see that someone still cares (unlike most of the people on here who STILL PLAY on these crooked sites) about that mess and how they got off that easy.

It is my greatest wish for all of the idiots that still play on there to get royally screwed in the azz by that site one way or another. They deserve it.
05-01-2009 , 01:19 AM
I'll get at least one email sent off in the next day or two, Mook.
05-01-2009 , 01:32 AM
Quote:
Originally Posted by Ihatelosing
and its totally pathetic people have problems with poker sites and the first thing they do is make a topic on 2p2.

They think because they are a member of 2p2 they deserve extra attention from poker sites. its like all the idiots in the internet poker forum saying 'ZOMG FTP LOCKED MY ACCOUNT'. THEREFORE FIRST THING THEY DO IS POST BOUT IT ON 2P2 and email ftp saying '2p2 will be infomred about all this'. tilts me so much.

if you feel strongly about UB situation then do something about it, same for all of you idiots
moron: go back to p5s plz.

mookman: thanks for this thread.
05-01-2009 , 02:19 AM
There are two main problems
1. UB won't release the remaining names even though they have stated they will many times.
2. They won't give players there hh.

There are many players that are unsatisfied with their refunds but have no hh to check the refund, or have hh but don't have all the names. This makes it impossible to check their refunds and they have lied so much in the past and present it's hard to believe anything they say.

I have called ub security dept and the people answering the phones are scared for their jobs to even acknowlege what I am saying let alone answer any questions.
05-01-2009 , 02:25 AM
While it was a different scandal AP never refunded the money that was stolen from me, never provded me with back up hh's requested and never even responded to my repeated emails about it either. I finally gave up because it is probably only about $1000.
05-01-2009 , 02:31 AM
Quote:
Originally Posted by Pokeraddict
While it was a different scandal AP never refunded the money that was stolen from me, never provded me with back up hh's requested and never even responded to my repeated emails about it either. I finally gave up because it is probably only about $1000.
there is probably a lot of super users yet to be found and money yet to be refunded on ap as well.
05-01-2009 , 02:34 AM
Looking through some of my old notes and noticed something. Just interesting, to me I guess. This person Anna Molley seems to have been involved in both scandals, A VP in something-or-other for AP and Tokwiro, well one in the same. She must have some input on this.

Anna Molley, Vice President for Corporate and Community Affairs -Tokwiro - anna.molley@tokwiro.com
Tokwiro Contact Page

Anna Molley, Vice President, Public and Community Relations
press@absolutepoker.com
January 11th, 2008 – Absolute Poker Responds to KGC Conclusion and Sanctions of cheating Investigation
Absoulte Detectives
05-01-2009 , 02:36 AM
Quote:
Originally Posted by Pokeraddict
While it was a different scandal AP never refunded the money that was stolen from me, never provded me with back up hh's requested and never even responded to my repeated emails about it either. I finally gave up because it is probably only about $1000.
Many HH's were admitted to be deleted, this was in the KGC's final report. That coverup went over a little more smoothly at AP. Then when chit really hit the fan, they just deleted stuff and got away with it.
05-01-2009 , 02:49 AM
Email sent. Thanks Mookman, great work. I appreciate that you made it easy too.

Everyone who has played at UB should do the same. It took literally 1 minute.
05-01-2009 , 02:53 AM
Most of this is a post I found back In July, on a different forum, about Joe Norton, the KGC, and confusing ownership structure, and possibly why nothing has happened. I know its a littlle tl;dr (Lost the link, sorry)

Quote:
Since October 2006 Joseph Tokwiro Norton has owned 100% of Tokwiro Enterprises ENRG which in turn owns a 100% interest in both Absolute Poker and Ultimate Bet.

In April 1996 while in office, he was instrumental in setting up The Kahnawake Gaming Law which allowed both Internet and live casino gaming within the Kahnawake territory. By association he was also active in setting up the Kahnawake Gaming Commission (KGC). In 1999, with a partner, he started Mohawk Internet Technologies Inc.(MIT) and subsequently became its CEO and member of its board of trustees. MIT’s primary function is a provider of ISP’s (many for online gaming operations) from Kahnawake territory. He sits on the board of directors of TeKnoWave (a non-profit IT corporation) and is the founder and CEO of Turtle Technologies Inc. TeKnoWave is a sister company of Turtle.

He was Grand Chief of the Mohawk Nation of Kahnawake until retiring from his tenure in 2004.Here’s where it starts to get complicated.

The management of Absolute Poker/Ultimate Bet has been sub-contracted to a number of off-shore companies of which the current one is Blast Off Ltd. another shell company registered in Malta. This company is the umbrella operation for a number of other companies but at the end of the day all roads lead back to Absolute Poker/Ultimate Bet. Blast Off Ltd. then purchased another company; Excapsa Software Inc., which in turn owned a number of other online gaming companies which then brought Absolute Poker/Ultimate Bet under its wing. In other words it’s very, very difficult to actually pin anything down with these guys but even though the trail is complex it is traceable. But it doesn’t end there.

The original owners of Absolute Poker/AB are still connected to the company (through both Blast Off and Excapsa) even though on the surface all links have been severed. There is convincing evidence that bonuses, retainers, dividends and commissions are still paid to “consultants”. These consultants include members of the original investment team and company management. If this company were required to go through a due diligence process by a regulator it would look like an extended family tree.

However, the original Absolute Poker problems arose in 2007 when two “employees” were caught cheating with a “superuser” account allowing them to see other players hole cards. These employees were executive members of the original management team but still working as consultants for the company from offices in Costa Rica.

There is also evidence to suggest there were more people involved in such illegal activities at the company and it wasn’t confined to these two individuals. No one can be sure how much was stolen from players as no one can be entirely sure how long it went on prior to discovery (possibly up to two years) but a figure of $5million could easily be justified.

Absolute Poker’s first response was to deny it, then lie about it, then try to cover it up and finally acknowledge only part of it with their reputation left in tatters. The KGC’s eventual response was to fine them $500,000 and issue a warning against their future conduct. This is less than half of Joe Norton’s annual salary. So, everything was put to bed even though it was entirely unacceptable. Sadly not, the same company did the same thing again via Ultimate Bet less than twelve months later. Once more it was not Tokwiro Enterprises Inc. that alerted the authorities but the same ilk of diligent individuals who uncovered the first instance. And Ultimate Bet’s response? Exactly the same as the previous one.

Any regulator of substance would immediately suspend this operator’s liscence, but how can that happen when the company owner is also responsible for the servers, maintenance and IT services for the reservation where they operate? Simply put…they can’t. Why not?, because to one degree or another Joe Norton controls the companies that own the servers, maintenance contracts and IT contractors.

The KGC’s own guidelines stipulate that there should be no conflict of interest with regard to online operators. It’s nothing short of farcical they don’t consider this to be a conflict. How much more do they need? How on earth did the governing body, accountants, auditors, security team, management or owners fail to see what was happening? It’s hard to believe they didn’t.

This time the KGC need to show they’re serious in their efforts and conform to their own guidelines. There have already been those who suggest that anything less than revoking the licence of Tokwiro Enterprises Inc. and removing them from the KGC’s list of approved companies will prove them to be completely ineffectual.
05-01-2009 , 10:17 AM
Nobody will ever get their money back, and UB and AP will never say anything about it, as they do not want to be held lible from any information released and do not want to be subject to (more) slander from the poker community. The casino isn't responsible for your money, you put it at risk, it's a poker game, this isn't starcraft kids. If you think a guy playing 60/40 is ridiculously good, quit and save yourself the destruction of your bankroll by way of collusion. That is after all the best way to protect yourself from cheaters, just quit. I see some of these HH lists that ppl are playing vs suspicious players, and some sit for 500+ hands and watch their money go bye bye.
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