Subject: UB
things at UB are still not over,a number of new superuseraccounts have
now been confirmed by UB
A number ofpeople are now acusing Freddy deeb about being involved.
here is the summary of the twoplustwo thread from the last few days:
adept
Join Date: May 2006
Location: Witness Protection Program
Posts: 1,044 Re: UB's newest statement: More superusers
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Summary of what has happened in the last 24 hours, related to UB
SuperUsers:
- Someone with a 2p2 username of brainwashdodo and no posts, claiming
to be a current UB employee who worked closely in the investigation of
NioNio and other superusers made this post on June 28th:
Quote:
I came to post today with the claim of no less than the so called
"nionio" was manufactured by the current management of the company.
Tomorrow or the day after, you will receive an extensive re****t from
both KGC and UB/AP, on how the company was the victim the wrongdoing
of the previous management, very similar to Annie=92s statements.
I only wanted to come out now, just to say a few words before these
new founding=92s and the additional refund process begins. Also to give
you a hint how the company =93found=94 the =93additional accounts and data
surrounding the unfair play=94. I helped them. My posts will soon to
follow these upcoming statements, please stand by, and I see you guys
in a few days.
-The re****t from UB was delayed, and he made it clear he didn=92t want
to leak the inside info until after the statement from UB. In the
meantime he gives us a teaser by showing us a screenshot of NioNio=92s
account but doesn=92t explain. 2p2ers figure out that UB wiped this info
clean and the new info is a play money account that someone probably
set up as a joke. However, I don=92t think brainwashdodo realized this,
as he was trying to trace the IP address of the NioNio play money
account.
-The statement from UB finally came out yesterday and stated they
found 14 more superusers: Crackcorn55, GrabBag123, gravitation,
Bgroup, H_Curtis, Twenty 1, WacoManiac, Broke_In_L_A, ShaqTack,
BlueBerry101, 55WasHere, Xnomas, dannyboy55, Indy05. The truth is
2p2ers found these superusers and re****ted them to UB and UB is
finally admitting it. They also admit it was going on since before the
new owner****p took over, the claim it started in 2005.
-Soon after this release, brainwashdodo made 2 very long posts showing
Transaction Audits for PhilHelmuth, kid55 (Freddy Deeb), and =96Fred-
(no one knows who this is, a third party said they talked to Freddy,
and Freddy says this is an account used by mgmt.)
-His 2 posts also contain 4 links to screenshots of an admin site used
by UB employees. He shows the account info for kid55, mamamiya,
buckskin, and ShaqTack
-As I=92m looking at ShaqTack=92s screenshot I see that he had 5 different
usernames and that 3 of them were on UB=92s list (ShaqTack, slimpikins2,
and broke_in_l_a) 2 of them were not on the list. (whakme and
HolyMucker) I post a question asking why they aren=92t on the list,
within 5 minutes UB adds those 2 names to the list. More proof that UB
is only admitting to the superusers that we find. It is also proof
that the screenshots are real. It is also proof that brainwashdodo is
really a UB employee.
-People start looking into the screenshots. Here is what we found in
the screenshots:
-ShaqTack had 5 diff usernames and was closed on Feb 7th. (Acct
disabled. Do not re-open. Any inquiries please forward to Paul/Nolan.
Email sent Tkt# 8322074. VGonzalez/sec) Here is the actual
confiscation, it looks like they confiscated $0.35 (Select Acct to
Adjust:#, Select Adj Type: Withdrawl, Select Reason for Adj: FRAUD
CONFISCATED. Adj Amt: 0.35 Notes: Balance was confiscated as per Nolan
B. VGonzalez/sec) He never played a sng or tourn, his career rake was
$4343.50 and blackjack wins of $453. Deposit Limit was LEVEL 3. His
email was given GameSetMatch123@[EMAIL PROTECTED]
the name used was Dan
Francis from Franklin AR, birthdate of 3-27-1957. No phone number
listed but his address was. I can=92t find any info on this person, most
likely all fake info. There is a Daniel Francis pro from Australia,
but very, very unlikely it is the same person. The account was created
on 12-20-2005.
-kid55 screenshot showed that brainwashdodo blocks out his UB username
b4 he posts the screenshots, ShaqTack=92s screenshot was cropped
differently and didn=92t show who he was Logged In as. It shows that the
name on the acct is Kassem Deeb, gives his address, phone, dob, email,
and initial IP address. Kassem is Freddy=92s real name. I later find out
that it is common knowledge that kid55 is Freddy Deeb=92s main account
on UB. It was created on June 1st 2003. His deposit and transfer limit
is HIGH ROLLER. Never played a sng, tourney fees of $184 and rake
revenue of $37,825.57. Played some BJ and broke even I think. He did
143 deposits for $2,314,335 and 138 withdrawls for $3,701,016, but
claims to be a losing player on UB. Many people speculate this is
because of transfers and payments for his sponsor****p deal, makes
sense to me. The ONLY thing suspicious on Freddy=92s account is an
amazing piece of information. On Feb 6th, 2007, 1 day before they
suspended ShaqTack=92s account, they suspended Freddy=92s account (Acct
disabled. Do not re-open. Any inquiries please forward to Paul/Nolen.
SAraya/ub sec, Tkt #8313668.) As you can see, both accounts were
closed with the exact same message, word for word. It is also noted
that 3 of the superuser accts have =9155=92 in them.
-bucksin screenshot shows the acct was created on feb 11th, 2003 by
Lyle A. Berman, from Minnetonka, MN. Gives his address, phone, DOB,
email, and initial IP address. His deposit and transfer limit are HIGH
ROLLER. He has 3 deposits for $4,400 and 29 withdrawls for $555,000.
Paid $51,692 in rake, $561 in sng fees, and $114.50 in tourney fees.
It shows his acct is active with a cash balance and it shows that he
was refunded $54,520 from the NioNio investigation. It also shows that
someone typed =93ty Paul, we trust you=94 in the comments about the
refund. Some people have taken this to mean that the message is from
Lyle. It sure looks like Lyle isn=92t involved and in fact was ripped
off by the superusers. One more interesting note from this screenshot
is brainwashdodo had some other windows open, one has the info blacked
out, one is cut off and you can only make out the first three letters,
Dea. The other window says 6/1/2008 (I think he may have taken these
screenshots a month ago) and it lists 5 names and no other info, Brits
Man, -Fred-, Jack, buckskin, Fishtank.
-mamamiya screenshot shows the acct was created on July 15th, 2006 I
think, very blurry. The account name is hanan a deeb, this is most
likely a relative of Freddy=92s or an alias of his, no one has confirmed
this, but some evidence linking him to this name has been found on the
internet and is in one of these threads. The address is the same as
the address on kid55=92s acct. The phone # is similar but slightly
different, DOB appears to be 1972, the email address is
kdeeb####@[EMAIL PROTECTED]
No referrer. Deposit and Transfer Limit are
HIGH ROLLER. About 26k in rake, 97 deposits for 197k, 43 withdrawls
for 166k. On July 17th, 2006 in the Admin Comments it says: =93one of
Freddie Deeb=92s accts.=94 There are a couple of windows open on the right
hand side, one of them shows a date of 3/1/xxxx and the letters REA
and Dea cut off. It appears he took this screenshot on March 1st,
2008. Someone re****ts that most people had multiple accts back in the
day and that it was not frowned upon.
-People also started investigating the transaction audits, since
brainwashdodo decided not to connect any of the dots for us. It showed
that Phil, Freddy, Lyle, and Russ Hamilton were doing a lot of big
transfers between each other.
-Most im****tantly the info in these transaction histories showed that -
Fred- made a transaction to ShaqTack for $10,000.
-It also showed that -Fred- had transactions with all the people
mentioned above and many more. Here is an incomplete list of names
that =96Fred- transferred to: crosdsr, sluppy, wbchampion, HeadKase01,
CUCA, peanuto, Jack, TRIPAS2003, buzz32, Devilfish (this one seems
obv, lol), jumpshot, The bigchief, txfatman, -russh-, August17,
KrazyKanuck, bad bowler, MrJones707, B_Affil_Test2, thunderkeller,
VonSmak, whoisthisguy, Poppychullo, slug2, bmw750li, keneiniger,
Treetopss, H B, morganraiders, bigmomw, shah 2007. I am not accusing
any of these names on this list of any wrong doing. Just stating a
fact.
- "-Fred-", which seems to be nothing more than a station for
distributing funds, with Russ Hamilton and perhaps others reimbursing
it. econ does some more investigating:
Quote:
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.
-It also showed kid55 having an amazing stretch of 13-27 minute ring
game sessions where he had an outrageous winrate. But it also shows a
few losing sessions too. Overall I believe that there is evidence that
shows kid55 is a losing player on UB.
-The PhilHelmuth Transaction Audit doesn=92t show much. It shows him
getting beat pretty bad at a few ring games, shows he plays a lot of
black jack tourneys, and a few sngs. It also showed that he was
refunded $880 from the NioNio scandal. And it shows a bunch of
transfers with the above mentioned accounts.
I=92m sure I forgot a lot or screwed up some of the info. Flame away.
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