AP thread 87.1 - waiting on the statement ITT

[Roy Gonzo]

Just one thing I thought about:

If STEAMROLLER could "deposit" $300 on a random account he could've easily "deposit" large sums on his other accounts or accounts of his friends. Either to "wash" money or to simply betray AP.

Apologies if this has been discused before.

[N 82 50 24]

[ QUOTE ]
Just one thing I thought about:

If STEAMROLLER could "deposit" $300 on a random account he could've easily "deposit" large sums on his other accounts or accounts of his friends. Either to "wash" money or to simply betray AP.

Apologies if this has been discused before.

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I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

[Roy Gonzo]

[ QUOTE ]
[ QUOTE ]
Just one thing I thought about:

If STEAMROLLER could "deposit" $300 on a random account he could've easily "deposit" large sums on his other accounts or accounts of his friends. Either to "wash" money or to simply betray AP.

Apologies if this has been discused before.

[/ QUOTE ]
I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

[/ QUOTE ]

That is why they were chip-dumping ...

And maybe that's why AP was so tolerant towards chip-dumping!

[SlackerMcFly]

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I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

[/ QUOTE ]

Again, this begs the question of invesigating the "dumpees". See my prior post.

Great work on this, dude! Slacka

[KurtSF]

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Question about the previously announced Gaming Associates audit.....is that still going through?

Or has it been put on the shelf by the KGC and instead AP chose to have two guys fall on swords rather than give the independent auditors the keys to the castle and possibly unearth more incriminating stuff?



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This doesn't end until there is a complete and thorough investigation that is open and transparent in its evidence and conclusions.

[Cruzincat]

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I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

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Does that mean staff had the ability to credit accounts, or did players have credit available?

[N 82 50 24]

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[ QUOTE ]

I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

[/ QUOTE ]
Does that mean staff had the ability to credit accounts, or did players have credit available?

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Certain staff could credit accounts. But they were still reviewed like anyone upon cashout (at least, that's what I'm told).

[adanthar]

The GA audit is going through, Adam Small is gonna supposedly be in there observing it, etc.

[PartyGirlUK]

Who is Adam Small? How legit are the GA?

[mattnxtc]

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I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

[/ QUOTE ]
Does that mean staff had the ability to credit accounts, or did players have credit available?

[/ QUOTE ]
Certain staff could credit accounts. But they were still reviewed like anyone upon cashout (at least, that's what I'm told).

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Is this where the chip dumping is going to come into play to get the money out of the site?