lewisnadasurf
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- Jun 11, 2008
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The placement/layering/integration cycle of money laundering gets stumped by the layering side as casinos generally only allow you to withdraw to your depositing method- or am I missing something?
Well, looks like the chances of me ever getting my withdrawal from this group have taken a turn for the worse! UK now blacklisted. I am waiting for a reply from UKGC for their input about them confiscating my withdrawal, then start looking at the legal route and contacting the MGA. They still haven't responded on the AskGamblers complaint.
They are part of tabcorp, UK license is still active and are part of the group that run sunbet, which are defo not pulling out the UK. I don't get that message when I go on the site either so thats slightly weird. Have you posted about your problem as I don't know whats gone on?
Have you posted about your problem as I don't know whats gone on?
Ah yes, sorry, in my defence I'm doing 4 things at once and only quickly looked at itNo, they are part of Viral Interactive. I guess you clicked on the licence link on bottom of page? If so, it takes you through to the wrong licence and company!! You need to do a manual search on the GC website to find them.
I did mention it briefly in a couple of threads...
No, they are part of Viral Interactive. I guess you clicked on the licence link on bottom of page? If so, it takes you through to the wrong licence and company!! You need to do a manual search on the GC website to find them.