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slotchik said:and why would you deposit 750 and only wager 70???
if you're only going to wager that much, why not just deposit 100?
explain that
Simmo! said:That would be a common thing for money launderers to do Slotchik. Use a casino as an easy way to transfer cash from a to b where other ways either a) cost or b) leave an unwanted paper trail. Most casinos take some sort of preventative action, and this is obviously theirs. Its quite reasonable as the casino would land in hot water if it was proven that they facilitated this offence.
vinylweatherman said:Don't deposit 750 if only 70 worth of bets are going to be played before you withdraw.
21kingwu said:Money Laundrying , you must be kidding?
say A & B heads up , A intend to lost all money to B , thats money laundrying.
Many Drug seller did that way through landbased casino.
I am just taking advantage of Instantcash. those damn casinos deserve that.
21kingwu said:I took the advantage of InstantCash.
QUOTE]
advantage sorry but a casino or any other gaming company is not a bank for you.
InstantCash. very expensive for any merchant, take the piss, expect to be hit with the fees
21kingwu said:Money Laundrying , you must be kidding?
say A & B heads up , A intend to lost all money to B , thats money laundrying.
Many Drug seller did that way through landbased casino.
I am just taking advantage of Instantcash. those damn casinos deserve that.
scrollock said:21kingwu said:I took the advantage of InstantCash.
QUOTE]
advantage sorry but a casino or any other gaming company is not a bank for you.
InstantCash. very expensive for any merchant, take the piss, expect to be hit with the fees
aodat2 said:Trust me, doing so constitutes to you being a Money Launderer.
Try opening your own casino and allow me to do this a few times to you and you'll start saying the same thing Casino Extreme is. Better yet, just open an account with those I mention above and do the same thing. See what they do. Do tell us the result
21kingwu said:Hiahia , you must be kidding
If they dare to report Fed or FBI, they would open their business in America instead of those no regulation judirsation.
Dare they ?
I appericiate BODOG , INETBET, VIPSPORTS, there are the only reason keep me playing online, I deposit and play long , I think they wont do some ugly in backside.
For such dumpester like casinoextreme , in case they hold my money
I call my banks to reverse charge includes all the previous deposits
WHO fear who .
suzecat said:If you chargeback a Neteller Instacash purchase, it does not affect the casino! Your bank would dispute the charge and return it unpaid to Neteller. Neteller would adjust your account for the charged back amount and suspend your Instacash privilege. You would have to cover the adjustment before you could use Neteller again. I don't understand......... how would that "stick it" to the casino? Seems to me you'd be shooting yourself in the foot.