Absolute Poker Scandal: An Inside Job

[ikestoys]

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Why did he dump rather than xfer if he owns the site?

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Just speculating here, but...

The AP cashier/security staff probably have lists or alerts of any major inter account transfers. Maybe every transfer has to be manually authorized, I dunno - haven't played there.

And as such, perhaps chip dumping was (or was perceived to be) the transfer method least likely to attract attention from uninvolved people within AP.

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the limit on acct transfers are pretty low, like 3k or something