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Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer

10-24-2014 , 10:46 AM
Quote:
Originally Posted by Gareth888poker
Hi all,

As a Director at 888 and acquaintance to several of you, I want to update you with what actions are being taken by 888poker to look into this investigation. 888poker takes all fraud/collusion reports very seriously and have rigorous protocols to address any possible fraudulent activity that is reported. In regard to the activities highlighted in this thread, 888poker is looking into all the reported allegations and all parties determined affected will be notified individually of what actions are being taken.

888poker protocol is as follows:
• All accounts that are proven to be part of fraudulent activity have and/or will be blocked and the owners of those accounts will be notified. *Some accounts are still pending further investigation before final action will be taken
• Any funds that remain in Blocked accounts will be held
If any game wins/losses are determined fraudulent, adequate compensation to effected players will be made if applicable.

To uphold the anonymity of all parties involved, further details of accounts, players and etc. cannot be publically reported. If 888poker determines that your account has been involved or effected, you will be notified directly.

I would like to thank all our players for alerting us about their concerns and we will continue to take all reports seriously and take appropriate action.

Gareth Edwards, Director at 888poker
Given that Woods has apparently now pleaded guilty to the fraud charges covering the allegations of cheating ITT, no doubt the 888 rep will now be able to say more regarding how they plan to compensate affected players.

http://stevebeasant.mycouncillor.org...raud-offences/
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-25-2014 , 07:01 AM
This Humberside police press release is the best account yet:
http://www.humberside.police.uk/news...fraud-offences

This thread gets a mention and a thanks

Quote:
Woods was a well-known professional gambler. Despite winning a World Series of Poker bracelet in Vegas 2011 he went on to use his numerous accounts under his control, held in different names, to collude on a number of gambling networks. The poker forum ‘2plus2’ was used by a number of players to produce their evidence of what they suspected was occurring on the ‘888’ network and potential other activity on the gambling network ‘iPoker’. The investigation identified three separate periods where Woods clearly had control of more than one player on the same table as other gamblers. This activity was covered by three separate counts of fraud by false representation on the indictment.
..........
Both defendants are now on bail awaiting sentence which is expected to be on Wednesday 17 December 2014.

Humberside police would like to take the opportunity to thank all of the gambling companies, ‘Skrill’ and other individuals that readily and willingly assisted with both the investigation and the court proceedings.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-25-2014 , 10:20 AM
It's nice to see that our efforts were not futile.

Now it would be great to get a word from someone at 888 if they have plans to refund the affected players.

Any idea how to get in contact with someone there? That Gareth Edwards guy who posted in the thread apparently left the company few years ago.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-26-2014 , 05:51 AM
Quote:
Originally Posted by feruell
It's nice to see that our efforts were not futile.

Now it would be great to get a word from someone at 888 if they have plans to refund the affected players.

Any idea how to get in contact with someone there? That Gareth Edwards guy who posted in the thread apparently left the company few years ago.
You may want legal help on this. The cheats assets were frozen by the court, there is a potential claim against Daren, his dad and 888 - what you don't want is Skrill nabbing all the assets or your claim being missed.

Humberside police may be willing to help if you contact them as a victim of this crime. You might need a lawyer to help make a claim against those frozsen assets though, the police should be able to advise. The barrister prosecuting might even offer some free informal advice via email - he may at least be able to tell you who to talk to and refer you to a lawyer more suitable for a civil claim than his (high) bill rate.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-27-2014 , 04:45 PM
Ironic that OP was banned from stars for scummy actions. I hope both woods are jailed for this fraud.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-28-2014 , 07:39 PM
Feruell you still playing high stakes poker online?
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-29-2014 , 02:48 AM
Poker News

Darren Woods Faces 10 Years in Prison After Pleading Guilty to Online Poker Fraud Offences

October 27, 2014
The former 888Poker sponsored pro, PokerStrategy coach and World Series of Poker bracelet winner Darren Woods faces a maximum jail term of 10 years, after pleading guilty to fraud offences linked to online gambling.
The case of Darren Woods, 29, and his father Morteza Gharoon, 56, has taken a dramatic twist, after the pair changed tact and pleading guilty to a portion of the charges laid at their doorstep.
Woods has pleaded guilty to nine counts of fraud by false representation, from the original 13 indictments, and his father, Iranian property developer, Gharoon, has pleaded guilty to a money laundering charge of a value not more than Ł230,000.
The pair has been warming their posteriors in Sheffield Crown Court, after the culmination of a criminal investigation that started back in 2011, by the Humberside Police Economic Crime Unit. Press reports indicate that ‘many well-known gambling companies’ have aided the team, but as of yet only iPoker’s Boylesports, and payment processor Skrill have been named in passing.
Darren’s dodgy dealings first came to light when a reg in the 888Poker and iPoker cash games, started a thread on 2+2 entitled: Allegations that Darren Woods also known, as Dooshcom on 888Poker is a cheater and a scammer. The thread was started by ‘feruell’ and alleged that Woods was guilty of multi-accounting and collusion on both online poker sites, under the names Dooshcom (888Poker) and Dingdonk1984 & Salamdolphie (iPoker).




wow - only took 3 years to solve this.
nice to see that 2+2 still has some muscle in the poker community.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-29-2014 , 07:59 AM
Quote:
Originally Posted by UnderCover_Pro
Ironic that OP was banned from stars for scummy actions. I hope both woods are jailed for this fraud.
I'm not banned. I play on stars every day.

But its irrelevant to the thread.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-29-2014 , 08:01 AM
There are two superfluous titular words.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-29-2014 , 10:38 AM
Quote:
Originally Posted by feruell
I'm not banned. I play on stars every day.

But its irrelevant to the thread.
was and is are two different meanings but the irony was not lost on myself superfluous maybe,
anyway back to the topic in hand,one can only wonder if they have done this on other networks and how much of this money was funnelled through the fathers property portfolio.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-30-2014 , 05:52 PM
10 years for online poker fraud ? LOL
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
10-30-2014 , 06:57 PM
What makes this different Nicestory?

It's not ''just'' fraud, it is a lot worse.

Nevertheless, 10 years is a lot of time.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
11-02-2014 , 02:38 PM
Quote:
Originally Posted by NicestoryiCALL
10 years for online poker fraud ? LOL
He will likely only get 3-4 years and serve half of that.

Not very nice to laugh at his next couple of christmases or were you laughing because it would never happen? That was what some used to say.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
11-02-2014 , 04:40 PM
i doubt he'll get prison being 1st offence esp if they get most of the money recovered
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
11-04-2014 , 09:05 AM
Quote:
Originally Posted by sb77
i doubt he'll get prison being 1st offence esp if they get most of the money recovered
not sure how you get that from the sentencing guidelines

http://www.cps.gov.uk/legal/s_to_u/s...epresentation/
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
12-20-2014 , 12:36 AM
Wasn't he meant to have been sentenced a few days ago?
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-16-2015 , 08:17 AM
Quote:
Originally Posted by cts
no. ike makes it look like you have a pretty flimsy case for some extremely serious accusations. based strictly on the evidence in this thread, i would agree (and don't know any of the parties involved).
Yeah, flimsy case. Yeah, extremely serious arguments. And yeah, they were right. Nice try to poop on their case though. Great job Feruell on not only your victory, but on shutting up all the naysayers you encountered along the way.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-17-2015 , 10:06 AM
Quote:
Originally Posted by pontylad
Wasn't he meant to have been sentenced a few days ago?
Got sentenced this week - 15 months in prison and has to return Ł1m ($1.6m) to compensate players in the next 6 months or he gets another six years.

From todays news

In a previous article pre-sentencing poor old Dazza tells us all why he was the victim rather than the criminal

Daz was the victim!

Poor old Darren, he only stole a few million dollars off his poker friends, then lied about it, then continued to do it, then pleaded innocent, then pleaded guilty.

I can't believe they are making poor old Darren pay the money back. Bastards eh?
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-17-2015 , 04:43 PM
Quote:
Originally Posted by DooshCom
For future, please consider your actions a little more carefully, and collect much more evidence that can actually be counted as evidence before doing something like this again.

Regards,
Darren Woods.
DooshCom.
Bye bye


Does anyone know a particular person & e-mail handling this case in 888's end? I mailed support regarding compensation but I would prefer to skip the standard "hola diz is pablo from 888 support we are sorry you are not satisfied with our games"-limbo and cut right to the chase
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-17-2015 , 05:10 PM
If you lost a ton of money to his 888 account, what are you supposed to do? How the hell are they going to organize compensation?
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-17-2015 , 07:41 PM
Good to see this scumbag caught
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-17-2015 , 09:44 PM
Quote:
A SELF-made poker millionaire jailed for fraud claims that justice has not been served and insists that he is the victim in the case – and not the criminal.
Lol.

Big thanks to everyone involved, and especially to jaytorr for the job he did not even being a victim.

We don't have any contacts with 888 management anymore. They guy from 888 who posted in this thread left the company.

But I'll let everyone know if there will be any refund or any developments on this front.
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-18-2015 , 05:55 AM
Good work Feruell, Jaytorr & co
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-18-2015 , 08:43 AM
Great work........initiated by the OP, happy to see that justice prevailed in the end.....sad to know that young so called "pros", who are good at poker and can actually make lots of money legally are willing to throw away all that for a quick gain
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote
01-18-2015 , 03:27 PM
Hi i am new to this thread. I still cant get why he was caught? Was it because he used multiple accounts?
Allegations that Darren Woods also known as Dooshcom on 888 poker is a cheater and a scammer Quote

      
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