Found a New Way to Deposit? Maybe you should SHHHhhhhh!!

tim5ny

Non-Gambler
Joined
Jun 8, 2003
I may be acting paranoid, but if the Government is looking to block every avenue that we pursue to make deposits and receive winnings, then is it really a good idea for us to be posting on a public forum how we're finding new ways to beat the system? I mean.... maybe you could mention that you have a deposit and receive method that works great and have anyone interested PM you! Just my thoughts! Reminds me of the first days of the Golden Goose games when everyone was hitting big wins, and some people who were making great scores on the game were posting some hints on the forum about what to look for just before the Goose was gonna drop a nice hit so that you could up your bet. Soon after that the Goose died and became nearly extinct from the Winner's thread
 

1819

Dormant account
Joined
Jan 25, 2006
Location
ny,nj,fla
I may be acting paranoid, but if the Government is looking to block every avenue that we pursue to make deposits and receive winnings, then is it really a good idea for us to be posting on a public forum how we're finding new ways to beat the system? I mean.... maybe you could mention that you have a deposit and receive method that works great and have anyone interested PM you! Just my thoughts! Reminds me of the first days of the Golden Goose games when everyone was hitting big wins, and some people who were making great scores on the game were posting some hints on the forum about what to look for just before the Goose was gonna drop a nice hit so that you could up your bet. Soon after that the Goose died and became nearly extinct from the Winner's thread

if someone is gonna go through the trouble of reading this forum, to gain info useful to a government case, then pm's or even encrypted email is useless. they will get that info as well.
 

soflat

Dormant Account
Joined
Oct 3, 2005
Location
Florida
For the most part, all the available deposit methods are listed in the casino banking sections, so they are not big secrets. Certainly not to government agents with no other serious crimes to investigate and million dollar budgets. They probably even have folks working undercover at the casinos and sportsbooks in Costa Rica finding all the loopholes (I hear its nice in down there this time of year) . Eventually (sooner rather than later) they are going to block every safe method of transacting and the processors are going to be prosecuted and turn over all their records.
 

babs7262

Banned User
Joined
Oct 9, 2006
Location
PA
Still taking my visa

they are still taking my visa? I just did it at a casino yesterday cause of c2p
 

aodat2

Dormant account
PABnononaccred
PABaccred2
PABnoaccred2
Joined
Mar 17, 2003
Location
Malaysia
Not to sound rude or anything tim5ny but what's the point of this thread?

Just to tell us that you found a new deposit method but you're not sharing with us? Then why not just keep quiet and not say anything at all? That would be a lot easier than telling this to us actually.

The purpose of a forum is to share and discuss stuff not hide it. If you are gonna hide what you said, then there's no point in saying it anyways. Am I right?
 

Random#rs

Dormant account
Joined
Jan 17, 2006
Location
South Orange County
Its just a matter of time before all U.S. VISA an MC and all other U.S. Credit cards and Regulated Banks go down. Some have already done so voluntarily. Right now they don't have to worry about it. All Regulated Persons in the U.S. are immune to any action by the Attorney General. Until they receive the Designated Payment system (the regulations) after the 270 day period, they can make payments to the Casinos. Some Casinos are dropping the Credit cards because they do not want to take any direct payments from any U.S. Regulated Banks or Payment Processors because they are violating the U.S. UIGEA Law as it stands now. Others are more immune, and are not considering UIGEA applicable or a threat to them.

Soon, all avenues to pay or receive from the U.S. Financial Transaction Providers will be shut down. Although there is a chance some check cash-outs may be possible. UIGEA had to relieve banks from being held responsible for checks because it was impractical for banks to implement a check screening system. They will be asked to attempt to do the best job they can with checks and you can be sure the Banks will cooperate.
 

lojo

Banned User - repetitive violations of <a href="ht
Joined
Jan 18, 2007
Location
USA
Great points Random#rs
Of course 'The Sopranos' will still be there, maybe bigger than before, just like prohibition:

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Its just a matter of time before all U.S. VISA an MC and all other U.S. Credit cards and Regulated Banks go down. Some have already done so voluntarily. Right now they don't have to worry about it. All Regulated Persons in the U.S. are immune to any action by the Attorney General. Until they receive the Designated Payment system (the regulations) after the 270 day period, they can make payments to the Casinos. Some Casinos are dropping the Credit cards because they do not want to take any direct payments from any U.S. Regulated Banks or Payment Processors because they are violating the U.S. UIGEA Law as it stands now. Others are more immune, and are not considering UIGEA applicable or a threat to them.

Soon, all avenues to pay or receive from the U.S. Financial Transaction Providers will be shut down. Although there is a chance some check cash-outs may be possible. UIGEA had to relieve banks from being held responsible for checks because it was impractical for banks to implement a check screening system. They will be asked to attempt to do the best job they can with checks and you can be sure the Banks will cooperate.
 

Random#rs

Dormant account
Joined
Jan 17, 2006
Location
South Orange County
Hey, you know what ... if Gambino can fund my favorite Online Casino and get my cash-outs for me for a modest fee, I'm all for it. :thumbsup:

Mr. Bonanno, Mr. Gambino , if your out there, PM me and let me know where to send the cash!!

Great idea! Thanks Lojo!! ;)
 

tim5ny

Non-Gambler
Joined
Jun 8, 2003
Sheesh! You guys are making me feel really stupid for starting this thread. I only meant that if someone finds out that a pre-paid phone or credit card or something out of the norm will work at casinos, then maybe it would be wise not to broadcast it. Anyway, I did say in the beginning that maybe I'm being a bit paranoid about all this. Right now though, I have a few beers in me and I'm gonna spin some slots.... and the world is a beautiful place! Hola Everyone!
 

prindi

Senior Member
Joined
Feb 12, 2003
Location
Valencia, CA
Funding With A Credit Card Isnt New

I have been funding with a credit card for years. You have to know which casinos do not code the processing as gaming. At the moment, Netspend which is a prepaid credit card takes just about everywhere. Im sure it wont be that easy much longer but in the meantime its not only easy its convenient too.

www.netspend.com

put in your zip code and find the closest place to buy one. I wouldnt recommend the loadable card at this point because it takes a week to get to you and it costs more. My feeling is that this option will soon be out the door with the rest of them, I saw on another board someone had inside info and knew they were going to not process gaming charges soon.
 

aodat2

Dormant account
PABnononaccred
PABaccred2
PABnoaccred2
Joined
Mar 17, 2003
Location
Malaysia
I have been funding with a credit card for years. You have to know which casinos do not code the processing as gaming. At the moment, Netspend which is a prepaid credit card takes just about everywhere. Im sure it wont be that easy much longer but in the meantime its not only easy its convenient too.

prindi, if you don't mind, can you tell me which casinos do not code their processing as GAMING? I am not out to get them or something but more to deposit there and play there.

PM me if you want. Would be nice to know! Thanks!
 

soflat

Dormant Account
Joined
Oct 3, 2005
Location
Florida
prindi, if you don't mind, can you tell me which casinos do not code their processing as GAMING? I am not out to get them or something but more to deposit there and play there.

PM me if you want. Would be nice to know! Thanks!

Please do the PM. There's too many shady characters popping up lately. Or maybe I'm just paranoid.
 

winbig

Keep winning this amount.
Joined
Mar 10, 2005
Location
Pennsylvania
I have been funding with a credit card for years. You have to know which casinos do not code the processing as gaming. At the moment, Netspend which is a prepaid credit card takes just about everywhere. Im sure it wont be that easy much longer but in the meantime its not only easy its convenient too.

www.netspend.com

put in your zip code and find the closest place to buy one. I wouldnt recommend the loadable card at this point because it takes a week to get to you and it costs more. My feeling is that this option will soon be out the door with the rest of them, I saw on another board someone had inside info and knew they were going to not process gaming charges soon.


At least with the reloadable card, you can fund it via ACH, which will bypass the reload fees.
 

RobWin

closed account
Joined
Apr 24, 2004
Location
A Vault!
:lolup: You Bastage! Anyway, I think some aliens are trying to abduct me so I gotta go hide in the basement!! God help me!!!! They're coming!!:eek:


tim5ny, this guy jerrylee is a real riot, he sent me this private message saying:

what do you want to know big guy? let's settle this by Pm rather than hijacking aka's thread

The Dude is always wanting to Settle something...sounds like a real tough guy....oh my..:eek2:

I may have to come and hide in the basement with you...:lolup: :lolup:
 

tim5ny

Non-Gambler
Joined
Jun 8, 2003
tim5ny, this guy jerrylee is a real riot, he sent me this private message saying:



The Dude is always wanting to Settle something...sounds like a real tough guy....oh my..:eek2:

I may have to come and hide in the basement with you...:lolup: :lolup:

I'm saving a spot for ya Rob. On the way to my house, If an alien offers you candy, just keep walking and don't take it!
 

Mousey

Ueber Meister Mouse
Joined
Sep 12, 2004
Location
Up$hitCreek
I know something that doesn't work... Vanilla (Visa) Gift Card. USA use only. Not saying how I know it... I just know it... And so far, it's about the only gift Visa card available around here. Not that I've been looking or anything. :D

I need to pack, the aliens may have me marked for the next pick up...
 

soflat

Dormant Account
Joined
Oct 3, 2005
Location
Florida
I know something that doesn't work... Vanilla (Visa) Gift Card. USA use only. Not saying how I know it... I just know it... And so far, it's about the only gift Visa card available around here. Not that I've been looking or anything. :D

I need to pack, the aliens may have me marked for the next pick up...

That's interesting. I had a dream yesterday afternoon that I saw a Vanilla Visa Gift Card at a local drugstore. In this dream I was an internet gambler and was wondering if the card would work to fund my account. Then I woke up.
 

recruit

Dormant account
Joined
Feb 23, 2004
Location
Dallas
Me too please???

I have been funding with a credit card for years. You have to know which casinos do not code the processing as gaming. At the moment, Netspend which is a prepaid credit card takes just about everywhere. Im sure it wont be that easy much longer but in the meantime its not only easy its convenient too.

www.netspend.com

put in your zip code and find the closest place to buy one. I wouldnt recommend the loadable card at this point because it takes a week to get to you and it costs more. My feeling is that this option will soon be out the door with the rest of them, I saw on another board someone had inside info and knew they were going to not process gaming charges soon.

Hey can you PM me as well with the casinos that don't classify it as gaming, so that the cc's go through? I'd even be happy knowing if we're talking RTG or Micro's....pretty please?
 
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