[Dan Druff]

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Exactly. Even though it was an inside job, it probably didn't involve too many people. Therefore, even as one of the owners of AP, Scott had to keep things hush-hush. He couldn't exactly approach security/payments and ask them to cash out GRAYCAT's money to a different person, as that would arouse huge suspicion.

Chip dumping was the easiest solution.

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Wouldn't it be sort of odd for him to have an account there for playing at all anyway? I thought it was standard procedure to not play in one's own room. If he's already breaking that taboo, why can't he have multiple accounts?

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Good chance that none of the accounts there (other than the superuser) were registered to him.

My theory is that SUPERCARDM55, REYMNALDO, and whoever else received chip dumps are friends/relatives of Scott.

The reason for the chip-dumping is that he took over existing accounts (GRAYCAT/DOUBLEDRAG/etc.) to initially cheat, thus making it look more legitimate. Then, of course, he had to dump the winnings to accounts that could actually cash out to where he wanted the money.