vinylweatherman
You type well loads
- Joined
- Oct 14, 2004
- Location
- United Kingdom
I am pleased to announce that 32Red is on board fully in this investigation:
Hi Roanan,
Thanks very much for bringing this to our attention and we will investigate the activity of these individuals at 32Red and we have also asked our software providers to do the same across the Multi Player network.
Ill keep you posted on developments and well done on the great piece of super sleuthing!
Kind regards
Pat Harrison
Operations Director
32Red
6 times winner of
Casinomeister Best Casino
Have you pointed Pat to this thread. It contains our own theories and deductions. This should help the investigation, as they will know what to look for as "linking factors". They will have access to their own security systems, which will be able to tell whether this looks like a group of "linked accounts", or merely a far fetched, but genuine, coincidence.
Currently, it rather looks like the multiple accounters are targeting these tournaments, since the net has tightened on free chips and welcome bonuses.
Remember also, that accounts are generally audited upon the first WITHDRAWAL, and if none of these have submitted their first, there will be nothing to trigger an audit.
If they are this clever, they could be using sit n go tournaments to transfer their ill gotten gains to "clean" accounts that HAVE passed audits.
If they have 5 aliases, they all join the same sit n go, and can control which accounts dump to others. It might be worth looking to see if there are sit n go events where all 5 seats have been taken solely by these suspect aliases. This method will move 90% of the money, the other 10% is lost. 3 "clean" accounts are needed to come in 1st, 2nd, and 3rd. The aliases that need to avoid scrutiny will come 4th and 5th, dumping to the top 3, which can eventually withdraw the proceeds.
Unlike poker, MGS may simply not be looking out for this, and it may be going undetected. It certainly seems that multiple accounting in the main tournaments is going on undetected.