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Fullhouse
Posts: 1.020 |
| | wow dit is fucked up... hopelijk valt het voor ons europeanen wel mee
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| | Favorite book: How to cook a fish |
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Fullhouse
Posts: 1.164 |
| ups...  |
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Fullhouse
Posts: 1.890 |
| | Zie nog gewoon spelers uit de USA spelen.
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| Gyokuro: gg
mypokerlife: I hit
mypokerlife: then it is a easy game
Gyokuro: sure
Gyokuro: and u think a level above everyone
Gyokuro: so i quit |
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Straight
Posts: 508 |
| | ze kunnen toernooien waar ze al voor geregged stonden gewoon spelen alleen niet meer nieuwe reggen.
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| | Poker is net als bier drinken, leuk ,verslavend en zeer tijdrovend, alleen bij bier drinken weet je zeker dat je met een lege portemonnee naar huis gaat |
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Fullhouse
Posts: 1.890 |
| | Denk dat het vooral voor NETeller een blow zal zijn als ze worden aangepakt hier. Als je ergens geld van afhaalt, doe het dan van NETeller lijkt me...
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| Gyokuro: gg
mypokerlife: I hit
mypokerlife: then it is a easy game
Gyokuro: sure
Gyokuro: and u think a level above everyone
Gyokuro: so i quit |
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Flush
Posts: 876 |
| | Meet The Boy Genius Who Just Took Down The Online Poker Industry
Dashiell Bennett | Apr. 15, 2011, 3:08 PM | 9,454 | comment 8
The internet is still coming to grips with the huge online gambling bust that just took down the U.S.'s three biggest online poker sites.
But Australia's Courier-Mail already has the scoop on the one man who may have single-handedly built the online industry ... then handed it to the U.S. government on a platter.
According to this story, Daniel Tzvetkoff was a young Australian entrepreneur who set up the payment processing schemes used by the biggest poker sites to handle their (mostly illegal) transactions.
He made Full Tilt Poker and Poker Stars millions of dollars — and making as much $150,000 a day for himself — but then got even more greedy and started taking them for himself. They sued him, demanding more than $100 million of their own money back.
Then last April, Tzvetkoff was arrested in Las Vegas and charged with the same crimes those sites founders were charged with today: money laundering, bank fraud, wire fraud. As an Australian citizen with a lot of wealth, he was considered a flight risk and denied bail.
Then after a "secret" meeting with prosecutors, he was suddenly out on bail. And now, his former colleagues are the ones facing serious jail time.
Daniel Tzvetkoff knows the operations of these poker site inside and out. He's the one man positioned to give these companies to the U.S. Attorneys on a silver platter. And it looks like that's exactly what he did, cooperating with the authorities to avoid his own lengthy jail sentence.
All the major gambling prosecutions in the U.S., since Tzvetkoff's arrest have been run out of the office of Arlo Devlin-Brown, the Manhattan Asst. U.S. Attorney, who is Tzvetkoff's "handler."
According to a source, "He knows how to reverse-engineer transactions to determine its original source," making him very valuable to investigators.
And the biggest irony of all? It's been rumored that the only reason the FBI got their hands on him is because Full Tilt or Poker Stars (the companies he used to work for and stole from) tipped off the FBI that he was going to be traveling to the United States
They ratted him out ... and he turned the tables. No honor among thieves.
And as the Courier Mail put it, if this were still the old days, he'd buried in the Las Vegas desert right now. |
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Straight
Posts: 508 |
| Sijbrand (15-4-2011)
Denk dat het vooral voor NETeller een blow zal zijn als ze worden aangepakt hier. Als je ergens geld van afhaalt, doe het dan van NETeller lijkt me...
Dit heb ik even gemist. Wilde geld richting neteller uitcashen, geen goed plan dus.
Cliffnotes aangaande NETeller ??? Wat te doen met veel geld op stars en alleen mogelijkheid uitcashen voor neteller en direct bank
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| | Poker is net als bier drinken, leuk ,verslavend en zeer tijdrovend, alleen bij bier drinken weet je zeker dat je met een lege portemonnee naar huis gaat |
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| | | Quads
Posts: 2.611 |
| | Wat heeft Neteller hiermee te maken? |
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| | | Trips
Posts: 462 |
| Erg leuke opmerking van Jonathan 'Fatal_Error' Aguiar:
The mayans were only 18 months off predicting the end of the world, pretty impressive 
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Fullhouse
Posts: 1.890 |
| Bullitos (15-4-2011)
Wat heeft Neteller hiermee te maken?
Ze pakken ook 75 payment processors (banken) aan. Lijkt mij dat NETeller daar ook bij zit en dat dit iig niet goed zal zijn voor de beurskoers van NETeller en als mensen ongerust worden en gaan uitcashen ligt NETeller zo op zijn gat. Denk dat zo'n partij als NETeller het meest kwetsbaar is voor paniek.
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| Gyokuro: gg
mypokerlife: I hit
mypokerlife: then it is a easy game
Gyokuro: sure
Gyokuro: and u think a level above everyone
Gyokuro: so i quit |
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