Sick Gambler

[tacomax]

Everybody knows who Sick Gambler is Scott. Why are you confused

That's not the name I've been hearing. I won't reveal the names if I find them, though, but Scott is most definitely not one of the ones that I've seen banded about.

[pavyracer]

It just doesn't sound right. Scott meets Guy Lafleur in chinese restaurant in Montreal.

[tacomax]

I'm confused. I'll listen to some music while I figure it out.

[ATX]

I'm sure that Nicky/Sicky made his money during the Neteller days honestly. I'm just trying to figure out how he did it. Odd that Nicky hasn't come in here to explain so far, maybe he's in the bath or the shower. I swear to god I'll have it figured out soon.

bonus whoring through multiple accounts.

tied in with Old Friend and others, if memory serves.

[tacomax]

Shhhhhhh. Please don't spoil this for me. Thanks, pal.

[ATX]

Shhhhhhh. Please don't spoil this for me. Thanks, pal.

spoiler:

[tacomax]

Someone posted at MW that Sicky/Nicky scammed Neteller/Rio. Can this be true? Can the self-proclaimed sharpest gambler ever be a plain old lowlife scammer? Please say it isn't true! Nicky? Sicky? jjgold?

Name: C***** Hxxxx

Charge(s): Identity Fraud, Bonus Program & Betting Policy Violations

After reviewing various wagering accounts, analyzing phone records, email, ip logs, and noticing specific wagering patterns, we began to investigate what seemed like a case of Identity Fraud, and blatant violations of our Bonus Program & Betting Policies.

R*** Cxxxx, a resident of Quebec, Canada, appeared to be holding multiple accounts within our group of companies. IP checks began returning different names, and voice records quickly revealed the fact that it was one single person we were dealing with, and not several. We tracked the phone line he used to call us to match that of another player's account, whose registered name was A**** Hxxxx. Immediately this search returned another name, AM MXXX.

R*** Cxxxx then called inquiring on the status of a payout request he submitted. The caller's identification was required faxed to us prior to processing any further banking transactions. The caller voiced disbelief that we would request such a thing, stating "you mean I got to run around town all day to get that to you?"

Using the name of R*** CXXXXX, again this individual entered into a chat session with me, and was again advised that no further transactions would be processed until he submitted a faxed copy of his Identification.

After ending the Live Person chat session, it was decided that we would call the phone number on file for R*** CXXXXXX. I asked R*** CXXXXX basic questions regarding his account to which he had no answers. The questions were:

1.. Please repeat your account - DID NOT KNOW
2.. Please repeat your account's - DID NOT KNOW
3.. What is your account's - DID NOT KNOW
4.. What was the last wager you placed this - DID NOT KNOW
5.. Do you recall chatting with me over LivePerson minutes - NO.

Due to the severity of the case, we immediately requested the assistance of NETeller Inc. in our investigations. Neteller Inc confirmed that multiple accounts had in fact been opened under different names from the same IP, proving to us a case of IDENTITY FRAUD & A BLATANT ABUSE OF OUR BONUS PROGRAM.

After the individual was informed that his account was under investigation for fraud, the caller then identified himself as Cxxxx Hxxxx for the first time, and not R*** C******* like he had previously stated. The investigation continued.

After analyzing our sports wagering records, we then found that this person, C***** Hxxxx, was also in VIOLATION OF OUR ESTABLISHED BETTING POLICIES:

Any Cash Bonus recipient(s) found to be in collusion with other cash bonus account holders to place wagers on opposite sides of a game, utilizing their cash bonus to make such wagers, will be suspended and may be subject to confiscation of funds pending investigation.

Such wagering activity was in fact evident under the accounts in question, and such activities are explicitly prohibited under our Rules and Regulations.


CONCLUSIONS:

1.. R*** CXXXXXX has never called to wager with our company.

2.. R*** CXXXXXXX was not aware of C*****'s purposes.

3.. C***** Hxxxx viciously created multiple Neteller and Sportsbook accounts seeking to defraud.

4.. C***** Hxxxx acted using another person's identity under deceit.

As per advice from our legal department based on the these findings, we conclude the following:

1.. That all funds deposited under the fraudulent account be refunded within the next 20 business days.

2.. That any remaining balance and bonuses awarded be confiscated according to Rule # 6 of our Cash Bonuses Policies.

3.. That all accounts associated with this person be permanently terminated, immediately.

[betplom]

Wow, Nicky comes across as such a solid guy.

No wonder he loves Guy Lafleur - he and Guy are both criminals.

[Matt Rain]

Wow, Nicky comes across as such a solid guy.

No wonder he loves Guy Lafleur - he and Guy are both criminals.

[tacomax]

Sick please keep coming with the bullshit because there is a ton more coming about you. Including why David from neteller is no longer there (hint..because you and he were in cahoots)

Sick Gambler- managed 5 or 6 accounts, collected referral bonuses on all of them, got reup and signup bonuses on them, played opposite sides to whore out the bonuses while using the free 1/2 point to middle in violation of RIO's posted rules. All of this activity was and continues to be endorsed by The Shrink across the street.

Maybe this was all a big misunderstanding and Nicky opened all those Neteller accounts by accident, opened all those Rio accounts by accident and placed bets on opposite sides using the free half point on each side by accident.

[sickler]

Hustle a bonus here, hustle a bonus there, no big deal.

[betplom]

I am actually interested in reading Nicky's response.

This should be interesting.

Tacofag, you are the best, pal.

[tacomax]

I am actually interested in reading Nicky's response.

Can someone give us lines that Nicky is going to post in this thread? Nicky, can you give us a line?

[betplom]

Can someone give us lines that Nicky is going to post in this thread? Nicky, can you give us a line?

I don't think Nicky has any desire to explain himself, my guess is he'll deny it was him.

In any event this thread should be bookmarked for future reference.

Fukking priceless information though Taco. No wonder he dislikes you.

[tacomax]

We know that Nicky likes to ignore things that make him look like a low life scammer. But what about jjgold? Did he know about this? He claims he exposes "scammers" but he either didn't know about Sicky/Nicky or thought that some scammers are better than other scammers.

Here's an example of the many times he has called Mudcat a scammer despite no evidence:

The Major does pay me well, I get paid for different reasons. Mudcat your mad at me because I exposed you as a scammer, so your worthless to me and everyone else . I like Italian posters, I got stiffed by a cheap lyng scumbag Jew, plus they are the backbone of all wars and I wish they would stop stealing land. I love Blacks, Irish ok, Euro's cool, Domincans cool, Spanish nice, ect.

I am the sharpest guy here, 23-5 run lately. I post what I want and report to no one. I do not give a fuk what anyone thinks, I play at big time old school pioneer books only. Mudcat your a scammer so you play at low end books looking for bonuses.

I do not scam sportsbooks like Mudcat and others here, I gamble straight up with one name, I might be the biggest straight shooter ever on forums, I tell the truth and too bad many do not want to here the truth. I am a reality poster not a fantasy man.

[pavyracer]

Nicky/Sicky made the Mafia News in January. And he gets his plays from the Giroux Brothers. I wouldn't doubt he has ties with the mob.

[Nicky Santoro]

Nicky/Sicky made the Mafia News in January. And he gets his plays from the Giroux Brothers. I wouldn't doubt he has ties with the mob.

how did you know paver? paver, you're a fukkin genius.. paver, the giroux brothers were connected even back then.. paver, they are by far the sharpest gamblers to ever walk the earth, even sharper than billy walters.. paver, if you had bet these guys games back 2 months ago when i posted them, you'd be doing well.. paver, if i had continuted to post those girioux bros plays, the posters here would have loved me.. paver, they are doing well.. paver, they've had 3 losing weeks in the last 15 weeks, no joke..

[jjgold]

I remember nail Mudcat a ways back , one of many I nailed on the forums.

Nicky will confirm

[mathdotcom]

If you rob an old lady for $5, that is embarrassing
If you scam every old lady in the country for $500, that is awesome

Think this is the reason for discrepancy between jj's dislike of mudcat [and probably for other reasons like lack of personality] and love of sickie gambler

[tacomax]

Sicky comes in and starts chatting to pavy. If he does that then the rest of the thread doesn't exist. Unreal.

[pavyracer]

Sicky comes in and starts chatting to pavy. If he does that then the rest of the thread doesn't exist. Unreal.

At least I made him participate in this thread. A few weeks back he started some rumors I was dead.

[Sam Odom]

Nicky is a stand-up guy. Who is/was Sick Gambler?

[Nicky Santoro]

At least I made him participate in this thread. A few weeks back he started some rumors I was dead.

buddy, that's the thanks i get?? i did you a favor.. you owe me big. alot of the new guys had no idea who you were, and after i posted you were dead, i put you on the map.. they all know you now.. you should be thanking me, not getting even with me..

you're welcome.

[tacomax]

I did you a favour as well, Nicky/Sicky - I put you on the map too. Not in the way you might have wanted but a lot more people know a lot more about you than they did yesterday.

You're welcome.

[pavyracer]

I apologize Nicky. In retrospect I personally thank you for telling people I may have died. Would you have come to my funeral if I died? It means a lot to me Nicky. You are my guardian angel buddy.

[Nicky Santoro]

I apologize Nicky. In retrospect I personally thank you for telling people I may have died. Would you have come to my funeral if I died? It means a lot to me Nicky. You are my guardian angel buddy.

for sure i would have come to the funeral buddy.. oh wait a second, it all depends.. it depends if there were any afternoon games.. if there are a slate of games, i probably can't make it.. but hopefully, you'll have it on a friday so i can make it..

paver, i am a sick man. i need to watch all the games..

just don't have your funeral on a wed or thurs and i should make it.. oh wait, unless it's a nice sunny day, then i might be at the beach.. so just make sure you dont have your funeral on a wed or thurs, or a sunny day..

[tacomax]

Pavy, he's not allowed in most of the USA. The only way he could attend the funeral is if it was held in Yankee Stadium.

[Mudcat]

We know that Nicky likes to ignore things that make him look like a low life scammer. But what about jjgold? Did he know about this? He claims he exposes "scammers" but he either didn't know about Sicky/Nicky or thought that some scammers are better than other scammers.

Here's an example of the many times he has called Mudcat a scammer despite no evidence:

I have been called a scammer by scammers many many times. Neither they nor I have any idea how I do it but something is definitely going on with me.

[betplom]

I have been called a scammer by scammers many many times. Neither they nor I have any idea how I do it but something is definitely going on with me.

The one thing you scammers all have in common is your lack of personality.

Mudcat were you aware you have no personality?

[Mudcat]

The one thing you scammers all have in common is your lack of personality.

Mudcat were you aware you have no personality?

I was not aware of that. It seems significant. Glad I found out.

[ATX]

If you rob an old lady for $5, that is embarrassing
If you scam every old lady in the country for $500, that is awesome

ummm... no.

RIO clearly reported that Sick Gambler was using the free 1/2 pt. to middle games (not "risking" any money) in violation of RIO's posted rules. Sick Gambler was also earning bonuses on all 5 or 6 accounts that he "managed," not to mention referral bonuses, reup bonuses, etc....

and so on....

[acw]

Maybe this was all a big misunderstanding and Nicky opened all those Neteller accounts by accident, opened all those Rio accounts by accident and placed bets on opposite sides using the free half point on each side by accident.

And due to that they are out of business now?

[Pancho sanza]

http://www.majorwager.com/forums/mess-hall/124068-books-beware-sick-gambler-he-con.html?highlight=sick+gambler

http://www.majorwager.com/forums/mess-hall/124069-sick-gambler-caught-scamster.html?highlight=munari

These links spell out how that scamming fool was caught.

[sickler]

I was not aware of that. It seems significant. Glad I found out.

Mudcat, I once suggested to someone accused of the same thing to use emoticons. It worked. A or a or a or a or a or a leaves a lasting impression on people.

[pavyracer]

Claude Hallal?