SatoshiPoker ♣ 20% rakeback ♣ 5% affiliate bonus ♣ Hourly Freerolls

[BitcoinFlush]

Withdrawals halted for about 2 to 3 hours
Hi guys, girls,

We are investigating some rings of multiaccounters on our site and because of the earlier bans, they all started to withdraw their money. We have halted the withdrawals till investigation is completed. We hope we can count on your understanding. We have to do this in order to maintain the safety and integrity of our games.

[1714970062]

1714970062

[1714970062]

1714970062

[bybitcoin]

And it seems it was not me, Since my account balance didn't change at all 
Anyway good work to ban them!

Nope, it wasn't you who sent me the PM

BitcoinFlush, I looked into my outbox now and found out that I was correct and have informed you about the multiaccounting of yushoto=puzhok=dezmond much before this, on June 29th. You can look into your inbox to check and verify it. Here is my post to you on June 29th:
(No subject)
« Sent to: BitcoinFlush on: June 29, 2013, 07:48:49 AM »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
There are 3 guys playing  freerolls and chips dumping to each other all the time: every time one of them gets short, the other close to him in position limps or raises 2BB and then folds to his 2BB raise or on the flop to pass him some chips to carry on... names: yoshuto - pozhuk - dezmond33
When I told yoshuto on the table that this is funny that you use 3 or more accounts to play each freeroll and still hardly cash out, he answered: 6 and then continued laughing..
Could you have a look into it? Thanks in advance. ------------------------------------------------------------------------------------------------
Actually I was the true winner of that bounty, but if you have given it to the newer guy, never mind.

Actually, that is completely true. I think I remember your username but just to be sure, please send me in PM so i'll send you a bounty as well.

Send you a pm, thank you

[Jcw188]

Creating a bit of a witch hunt here man...

[BitcoinFlush]

The following list of players has been banned.
When the names are written between ----- it means that they were found playing the same game from the same IP address in multiple same sessions.

We found 2 bigger rings of which all the players were one and the same person. We suspect both rings are one person but for the two separate lists we can prove they are.

Also, yoshuto and dezmond33 made a 2nd attempt. Played the rags2riches all day to find themselves at the same place as their old accounts.

We will continue with the investigation, look how much money exactly is involved and will temporary process all withdrawals manually, as we never had such a huge list of cashouts in one day and we suspect that the people we suspect are suspicious something is happening

-----------
Aki199
Ahmed
PuffPuffPass
-----------
d1zars
yoshuto
dezmond33
pozhuk
buzagrinn
hugirdred
stamykdy
-----------
jjc326
jamison170
--------------
Simpy
Ewindermere
--------------
cholby
cholby3
cholby2
--------------
slawdawg420
pizza man
--------------
Bank
CASH
--------------
babibu
drowNing
--------------
sniper
diablo
imobile          
fabio          
cassie      
aqua          
lanang        
pokerstars      
madmoney
jeny        
kurocan  
lumia
chrisj
reiner
rush889
vasquez
---------------  
hazard
kurawa  
gabrel
juprox  
miyabi
nopiyo
griffin
galau88
valfebad
masdian
Pokerstars
diandroid

[Jcw188]

LOL it's basically everyone!

[BitcoinFlush]

Creating a bit of a witch hunt here man...

If people are colluding they are not welcome at SP. Period.

[BitcoinFlush]

LOL it's basically everyone!

If you come on SP on regular basis you will know this is far from everyone.

[BitcoinFlush]

If anybody disagrees, me and my support team are available for live chat on http://grindabit.discussioncommunity.com/?forum=307081

[NLNico]

That cholby was not very creative xD

Seems mostly "freeroll" players (as I don't know most of them xD :X) But still very good find (in the end colluding is bad in all stakes of course.) Most interesting is probably "Aki199" as many on GAB said, he is also playing a lot at 'this other btc poker site'. 'Bank' has some open loans to people which seems as a scam so multi-account is not too big of a surprise too.

Keep up the good work

[BitcoinFlush]

That cholby was not very creative xD

Seems mostly "freeroll" players (as I don't know most of them xD :X) But still very good find (in the end colluding is bad in all stakes of course.) Most interesting is probably "Aki199" as many on GAB said, he is also playing a lot at 'this other btc poker site'. 'Bank' has some open loans to people which seems as a scam so multi-account is not too big of a surprise too.

Keep up the good work

Thanks a lot Nico!
Most of them are indeed freeroll players, there are some players who advanced to our guaranteeds as well though...

[simpy]

Hi

I am letting ewindermere handle it over on grindabit http://grindabit.discussioncommunity.com/post/Multi-accounts-and-collusion-thread-bounty-for-hunting-them-down-6437673/.

However I am aware of the situation and awaiting the outcome.  We have not played ring games at the same table, however we do play the same tournaments since there is approx 1 per hour for the guarantees during the 8-11pm hours Eastern time.

Both of us have been playing SP higher tournaments for a while and I hope we can continue to do so.

I do also appreciate the work SP has done with both the client and gaining traffic.  The 50k guaranteed blew over the guarantee yesterday which was amazing to play in.  Hopefully that keeps up each Sunday.


Thank you,
Simpy

[BitcoinFlush]

Hi

I am letting ewindermere handle it over on grindabit http://grindabit.discussioncommunity.com/post/Multi-accounts-and-collusion-thread-bounty-for-hunting-them-down-6437673/.

However I am aware of the situation and awaiting the outcome.  We have not played ring games at the same table, however we do play the same tournaments since there is approx 1 per hour for the guarantees during the 8-11pm hours Eastern time.

Both of us have been playing SP higher tournaments for a while and I hope we can continue to do so.

I do also appreciate the work SP has done with both the client and gaining traffic.  The 50k guaranteed blew over the guarantee yesterday which was amazing to play in.  Hopefully that keeps up each Sunday.


Thank you,
Simpy

Hi Simpy,

This is what i wrote for Ewindemere:

Ewindermere,

As just said in the chat, I will keep your account locked and will review the hands played. You and your roommate, assuming this is true, have been constantly playing the same games, and this brings a high risk of collusion. I will inform you and this thread, as you took it here, on the outcome of the investigation.

[poolboy]

User "hazard" is still on and playing.

[sootedtho]

I see KEVIN C in the GAB 10k currently, I thought that account was banned?

[Jcw188]

HAZARD IS PLAYING RIGHT NOW!

Also I thought you said coinbit was cheating too? he's still playing

EDIT: Well hazard just played a part in knocking me out, this site is going to the dogs.

[Jcw188]

Suddenly a bunch of new players on freerolls...LOL weird

[BitcoinFlush]

I forgot to ban Hazard. Kicked him from lobby server but accidentally forgot to checkbox the ban.

For Kevin C i have to make a rectification:
He was playing long sessions from the same IP as player nitrous fox. In those sessions they played freerolls, and I falsely assumed they were playing them together. He emailed me and told me they play freerolls but never have been in the same game. I dug into our backend and he was right. I have no problem with multiple people in one household playing on our site, as long as it is not on the same table. Kevin C is legit and the reason he plays the 10K is because I gave him the ticket after publicly stating he is a colluder while he is not.

The bug which allowed people with same IP on the same table is now fixed. And yes, I will look into all the new freerollers.

[BitcoinFlush]

All cashouts have been processed. Except for Hazard's.

[spike420211]

LOL it's basically everyone!

If you come on SP on regular basis you will know this is far from everyone.

The really scary part is I've hammered yoshuto and pozhunk and hazard and kurawa in freerolls

[btw... you're dealing with spike420211 ONLY. I'm too goddamn lazy 2 multi-account.]
 

[bybitcoin]

BitcoinFlush: I also mentioned about jeny and kurocan to probably be the same person in a pm at June 8th!
Nice work to clean them out, and we finally got to know that kurawa (the famous stupid bingo luck box) was also one of multiaccounting peers!
ps: the fact that pokerstars is listed in both two big lists shows that either the two lists belong to the same person, or they both belong to the one and only one group of peoples (roomates, colleagues, club or whatever..) colluding to extract most from free money being presented here!