MJulian, I don't think your your question is really relevant. ONE: Sick Gambler has already admited to opening acounts under different peoples names, TWO: That, in and of itself, is not wrong (IMO), as long as these people had *knowledge* he ws doing it.
The BIG question, and I don't believe Sick Gambler has answered this one directly, IS WHETHER ANY OF THESE NAMES THAT WERE CREATED AT SPORTSBOOKS/NETELLER WERE *fictitious.* i.e.John Smith...
The BIG question, and I don't believe Sick Gambler has answered this one directly, IS WHETHER ANY OF THESE NAMES THAT WERE CREATED AT SPORTSBOOKS/NETELLER WERE *fictitious.* i.e.John Smith...
Sue,
I haev NEVER created any fake name at NETeller ever. Only 100% real names, and you can ask David Kahane, as all these names were verified first. I never scammed anyone with a fake name. These were legit friends who told me to bet with them and were partners of mine and friends who wanted to make some money with me betting. NEVER frauded anyone at NETeller with a fake name.
I haev NEVER created any fake name at NETeller ever. Only 100% real names, and you can ask David Kahane, as all these names were verified first. I never scammed anyone with a fake name. These were legit friends who told me to bet with them and were partners of mine and friends who wanted to make some money with me betting. NEVER frauded anyone at NETeller with a fake name.
Like I said, only 1 name in the last year I have created at NETeller and that is rick corneanu. Rick is my buddy who put up cash for me upfront to help him make money. we were partners. I put in the bets, and he was the cash guy. When Rio froze my acct, they asked me to send a copy with a picture ID, the next day, rick sent them a picture of his drivers license and all matched..
the investigation said...
Please repeat your account number
– DID NOT KNOW
Please repeat your account’s password
– DID NOT KNOW
What is your account’s balance?
– DID NOT KNOW
What was the last wager you placed this morning?
– DID NOT KNOW
Do you recall chatting with me over LivePerson minutes ago?
– NO.
_____
of course he did not know any of this, this is acceptable as I controlled the betting, and he was the investor.. Remember, i sat at pc the whole time and made the bets. I NEVER hid my IP. I NEVER disguised my voice to anyone. If i wanted to scam anyone, why not use another computer, or hire a kid for 5 bucks an hr to call in bets for me. Why did i always work from my home on same computer and never hide my IP. Why did i call from same phone, that's because I never scammed anyone. I always gave the books tons of action, tons.. and never withdrew my money out till i rolled it over many many times, or lost it all..
the investigation said...
Please repeat your account number
– DID NOT KNOW
Please repeat your account’s password
– DID NOT KNOW
What is your account’s balance?
– DID NOT KNOW
What was the last wager you placed this morning?
– DID NOT KNOW
Do you recall chatting with me over LivePerson minutes ago?
– NO.
_____
of course he did not know any of this, this is acceptable as I controlled the betting, and he was the investor.. Remember, i sat at pc the whole time and made the bets. I NEVER hid my IP. I NEVER disguised my voice to anyone. If i wanted to scam anyone, why not use another computer, or hire a kid for 5 bucks an hr to call in bets for me. Why did i always work from my home on same computer and never hide my IP. Why did i call from same phone, that's because I never scammed anyone. I always gave the books tons of action, tons.. and never withdrew my money out till i rolled it over many many times, or lost it all..
Mr. Gambler the question was not how many neteller accounts you opened, but how many you had access to.
Please reread the question one more time and answer it.
I apologise to the court but I have a prior engagement.
Perhaps Sue can take over prosecutor responsibilities .
Mr. Gambler, thank you for your cooperation.
People of the Jury: Thank you for your attention.
Please reread the question one more time and answer it.
I apologise to the court but I have a prior engagement.
Perhaps Sue can take over prosecutor responsibilities .
Mr. Gambler, thank you for your cooperation.
People of the Jury: Thank you for your attention.
If I can recall, about 5 or 6, but that is in my career of wagering offshore, and I've been wagering offshore since 1992, with Bowman's International, as they were my first book ever. So in my 11 years offshore, only 5 or 6 names. And only 2 in the last 2.5 yrs, but like i said, all these names were real legit names, and no fake ones. All these people knew exactly what was going on, as they too made some cash for their investment...But like I said, I never cashed all my money out of any book no matter what book i used. The only book I ever did this to was Sportsbook.com because it would take me 18 minutes to put in a bet on the phone each time. And I only used my original name there, and only 1 name, not more..Books loved my action and i was always a good customer to each book. I NEVER scammed anyone, as GOD is my witness..
<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by sick gambler:
yes, and everyone in NETeller and everyone of my friends knew this too. I NEVER hid anything from anyone. I always used my own IP and never lied to anyone in the NETeller because I was NEVER told it was not right. I always used my own PC, never hid my IP, never had to because what i was doing was totally legit. I sent real money from my friends to all books, played over rollovers and played well over them too. Never cashed out my money after rollover, hung around more than i had to, and gave books lots of action with it.<HR></BLOCKQUOTE>
You know why you could open those accounts without anyone been suspicious at neteller? Because David was helping you. He didn't even verify those accounts by calling the number listed or anything? I wonder why he was fired?
yes, and everyone in NETeller and everyone of my friends knew this too. I NEVER hid anything from anyone. I always used my own IP and never lied to anyone in the NETeller because I was NEVER told it was not right. I always used my own PC, never hid my IP, never had to because what i was doing was totally legit. I sent real money from my friends to all books, played over rollovers and played well over them too. Never cashed out my money after rollover, hung around more than i had to, and gave books lots of action with it.<HR></BLOCKQUOTE>
You know why you could open those accounts without anyone been suspicious at neteller? Because David was helping you. He didn't even verify those accounts by calling the number listed or anything? I wonder why he was fired?
I just finished reading all of this and I have one thing to say.... where's my f*cking popcorn?
SG: I am curious, as a juror, why Dave from Neteller was let go. This seems, at least to me, a very significant part of the evidence. Did his firing have anything to do with your multiple Neteller accounts?
SG: I am curious, as a juror, why Dave from Neteller was let go. This seems, at least to me, a very significant part of the evidence. Did his firing have anything to do with your multiple Neteller accounts?
truth,
I don't know why David was fired, but I know for a fact those names were real because if they weren't, how else would the funds come in via FEDEX, which i only had a lot of. NOT every check that came in came in via NETeller, they all went to my buddies. Now don't you think it'd be impossible to use a fake name, especially when most books never had any funds in NETeller half the time and had to send it via FEDEX sir. Don't you think my buddies would ask, why is there a check coming to me for for 4,000 if they had NO idea. I NEVER scammed any book, I SWEAR...
I don't know why David was fired, but I know for a fact those names were real because if they weren't, how else would the funds come in via FEDEX, which i only had a lot of. NOT every check that came in came in via NETeller, they all went to my buddies. Now don't you think it'd be impossible to use a fake name, especially when most books never had any funds in NETeller half the time and had to send it via FEDEX sir. Don't you think my buddies would ask, why is there a check coming to me for for 4,000 if they had NO idea. I NEVER scammed any book, I SWEAR...
Maxy,,
Fair question sir.. and I will be 100% honest with you.. I swear to GOD, I don't know why David Kahane was fired. I NEVER was told anything about this.. Remember, I an under oath, and I swore before the bible, I DONT KNOW why he was fired. In fact, I heard that he was still in the same company, but at a different dept. That's what Colin F told me if i can recall about 2 months ago sir..
Fair question sir.. and I will be 100% honest with you.. I swear to GOD, I don't know why David Kahane was fired. I NEVER was told anything about this.. Remember, I an under oath, and I swore before the bible, I DONT KNOW why he was fired. In fact, I heard that he was still in the same company, but at a different dept. That's what Colin F told me if i can recall about 2 months ago sir..
