Is there a need for 'Source of Wealth'?

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CAG
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Feb 15, 2019

Jono777

Meister Member
CAG
mm1
mm4
Joined
May 13, 2014
Location
Wolverhampton
Bad situation, however on the flip side how stupid must those "friends" have to have been to lend her £42,000 and £5,500 in the first place?

SoW has times when it is suitable, this is a possible instance as although dodgy how she came about the funds, it is still not gained from criminal proceeds such as drugs, guns or alike......
 

goatwack

Get dunked, big buns!
CAG
Joined
Aug 30, 2012
Location
Londonia
It won't have to be 10K in one go, it can be small donations from every member for a number of years

My Paypal is goats4ever@hotmail.com

Incidentally, I too am due a big inheritance soon, 100K. I promise to pay it back once Nutnut hits 10,000x on Bonanza :thumbsup:
 

paul7388

Meister Member
MM
Joined
Jan 8, 2014
Location
glasgow scotland
It won't have to be 10K in one go, it can be small donations from every member for a number of years

My Paypal is goats4ever@hotmail.com

Incidentally, I too am due a big inheritance soon, 100K. I promise to pay it back once Nutnut hits 10,000x on Bonanza :thumbsup:
Think you are wasting your time.

I have sat patiently the last 10 minutes watching my Inbox thinking i would have a flood of offers . Oh how wrong i was:(
 

mcgameboy

Exceptionally tardy screenshot poster
CAG
mm2
Joined
Sep 8, 2013
Location
Belfast
It won't have to be 10K in one go, it can be small donations from every member for a number of years

My Paypal is goats4ever@hotmail.com

Incidentally, I too am due a big inheritance soon, 100K. I promise to pay it back once Nutnut hits 10,000x on Bonanza :thumbsup:
And there was me thinking that your Paypal would have been camels4ever@hotmail.com.

I'm almost disappointed in you mate. But I'll forgive you, because you're worth it.
 

TheAverageGuy

~Master of Slack~
mm2
Joined
Jun 27, 2018
Location
canada
The way white labels can fold up and vanish almost overnight & rogue clip joints can find any reason under the sun to steal deposits and deny withdrawals, it makes me wonder if perhaps the focus has been on the wrong end of the spectrum when it comes to the whole SOW/ML debacle.

;-)
 

sueyh

Senior Member
Joined
Apr 12, 2014
Location
New Zealand
Those fraud spend money that doesn't belong to them for anything not just for gambling.
People commit fraud because they have addiction problem with alcohol, drugs, even shopping or posh life style.

If those fraud is going to justify SOW from casinos, it means every shops in this world has to ask customers to do SOW before buying alcohol, expensive handbags, Prorche etc.
 

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