Absolute Poker
There is a storm of controversy surrounding the poker site Absolute Poker over charges of on-line cheating.
This to me seems the best explanation / hypothesis of what occurred. I disagree with one aspect though. "Dan Druff" thinks it was one person who just got greedy. I think the easier explanation is two people - one person who set up the scheme and a second person who did not fully understand the ins and outs but who got greedy and blew the whole deal.
For example, I can imagine a husband / wife team or a boyfriend / girlfriend where the geek husband / boyfriend set up this whole scheme as a way to get some extra money and keep the wife / girlfriend happy. The wife / girlfriend learns what the husband / boyfriend is doing and starts to think that he's acting too small. When the husband / boyfriend is not around the wife / girlfriend gets greedy and careless and blows the whole operation. The wife / girlfriend thought they were about to win lots of money but all they did was get the account frozen and the cheat exposed.
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