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Something Scary from Canada

Discussion in 'Casino Industry Discussion' started by Professor, Nov 2, 2006.

    Nov 2, 2006
  1. Professor

    Professor Dormant account

    Occupation:
    Webmaster - Community Moderator
    Location:
    DontArrestMe USA
    This may effect players as well as affiliates so I thought I would post this here at Casinomeister.

    Bear in mind this is the first report we have received of its kind, and it COULD be limited to persons OUTSIDE the US or just in Canada, but it certainly deserves further attention:

    You must register/login in order to see the link.

    :eek2: :eek2:
     
    4 people like this.
  2. Nov 2, 2006
  3. SlotsWizard

    SlotsWizard Dormant account webmeister

    Occupation:
    I currently work for the Wizard of Odds
    Location:
    North of Antarctica
    That's some scary shit - thank you for posting it here, Professor.
     
  4. Nov 2, 2006
  5. Simmo!

    Simmo! Moderator

    Occupation:
    Web Dev.
    Location:
    England
    Cheers Prof.

    That makes two scary things from Canada :D




    Muppets 3 Canadians 1
     
  6. Nov 2, 2006
  7. Professor

    Professor Dormant account

    Occupation:
    Webmaster - Community Moderator
    Location:
    DontArrestMe USA
    Yeah I am not a happy camper after reading this one either. I have probably thousands of transactions that might raise government eye brows. :axeman:

    Maybe while I am at CAPEuro in London I will check on the prices of flats in the Knightsbridge area :D
     
  8. Nov 3, 2006
  9. jetset

    jetset Ueber Meister CAG

    Occupation:
    Senior Partner, InfoPowa News Service
    Location:
    Earth
    I think the original poster on this at CAP probably needs to come forward with a little more detail - it's difficult to work out what's really happening from the information he has made available so far, i.m.o. and there could be other and more personal possibilities.

    If true, it is a startling intrusion into a private life even under anti-terrorist provisions, because according to the poster his ability to transact his personal business has been seriously interfered with....apparently without him being given a full explanation by the authorities.
     
  10. Nov 3, 2006
  11. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
    And besides this, Neteller has put all of their eggs into one basket. If they had branched out into other areas besides gaming, they wouldn't be a target like they are at the moment. I - like a couple of posters on that thread - had applied for a merchant account so I could use it here at Casinomeister (contests, etc), and was turned down. That was some stupid shit.

    I would like to see more information about this - especially from the original poster. Or from any Casinomeister Canadians. This is alarming to say the least.
     
  12. Nov 3, 2006
  13. dhayman

    dhayman Dormant account

    Occupation:
    Computer guy
    Location:
    USA
    Here are some Internet references that allude to that fact that NETeller does have some "non-gambling" business (search for the key phrase "non-gambling", in each of these articles:

    You must register/login in order to see the link.

    You must register/login in order to see the link.

    You must register/login in order to see the link.

    I also spoke with a woman in NETeller this morning, and asked her if she was aware of NETeller being in any market other than gambling, and after some coaxing, she admitted "NO". She did say though that NETeller offers the ability to transfer funds from one NETeller user to another.
     
  14. Nov 3, 2006
  15. dominique

    dominique Dormant account

    Occupation:
    webmistress
    Location:
    The Boonies
    I have used Neteller for person to person transfers that have nothing to do with gambling for years.
     
  16. Nov 4, 2006
  17. Renegade

    Renegade Dormant account

    Occupation:
    Store Clerk
    Location:
    USA
    I'll make this short.....
    I did say something like this would happen.
    And it's going to get much, much worse.

    Here's some food for thought:

    Can anyone here honestly prove beyond a shadow of doubt, that everything you own, wasn't paid for with gambling related funds????

    Think about it.

    Could they do this?
    You better believe they can.
     
  18. Nov 4, 2006
  19. AussieDave

    AussieDave Dodgy whacko backstabber

    Occupation:
    Gaming SEO Specialist & Casino Webmaster
    Location:
    Australia
    Non Gambling sites that accept Neteller

    I've actually seen a couple of sites that accept Neteller as payment and they are not gambling related.

    It's taken me a while to locate this but take a look here:

    You must register/login in order to see the link.

    Now these guys don't have any casinos/poker room or sportsbooks. Here is a list of merchants:
    You must register/login in order to see the link.
     
    Last edited: Nov 4, 2006
  20. Nov 4, 2006
  21. tennis_balls

    tennis_balls Dormant account

    Occupation:
    fish n chips promoter
    Location:
    Albuquerque, NM
    let us know when AmCan sends you the $10, trezz
     
  22. Nov 4, 2006
  23. AussieDave

    AussieDave Dodgy whacko backstabber

    Occupation:
    Gaming SEO Specialist & Casino Webmaster
    Location:
    Australia
    What's that supposed to mean TB?

    I'll take it as one of your usual snide, presumptuous, back handed digs :mad:

    One of your Countrymen bailed you up about your off handed uncalled for retorts a month or two ago, I suggest you go back and read his comments, it obviously didn't sink in!
     
  24. Nov 5, 2006
  25. tennis_balls

    tennis_balls Dormant account

    Occupation:
    fish n chips promoter
    Location:
    Albuquerque, NM
    easy there, cowboy!

    no dig.

    [​IMG]

    from the link in the 1st post of this thread


    tip-toes lightly over the horizon..........................
     
    Last edited: Nov 5, 2006
  26. Nov 5, 2006
  27. GrandMaster

    GrandMaster Ueber Meister CAG

    Occupation:
    Mathematician by day, online gambler by night.
    Location:
    UK
    I wouldn't, for the simple reason that quite a lot of what I own has been bought from my gambling winnings.
     
  28. Nov 7, 2006
  29. jetset

    jetset Ueber Meister CAG

    Occupation:
    Senior Partner, InfoPowa News Service
    Location:
    Earth
    *BUMP*

    Any further detail posted by this guy Dalster, Prof?
     
  30. Nov 7, 2006
  31. AussieDave

    AussieDave Dodgy whacko backstabber

    Occupation:
    Gaming SEO Specialist & Casino Webmaster
    Location:
    Australia
    Yeah I'd be interested in hear more on this too.

    As it stands now it's akin to dropping a seed and then saying I can't comment, most frustrating...
     
  32. Nov 7, 2006
  33. Professor

    Professor Dormant account

    Occupation:
    Webmaster - Community Moderator
    Location:
    DontArrestMe USA
    Nothing else yet from that poster. But another Canadian Member did contact me and indicate they were facing unspecified legal difficulties and asked that I archive their most recent posts.

    I am hopeful that this is an isolated incident.
     
  34. Nov 7, 2006
  35. jetset

    jetset Ueber Meister CAG

    Occupation:
    Senior Partner, InfoPowa News Service
    Location:
    Earth
    Thanks for the update, Professor - it's not much to go on at present, but I guess it is understandable that some folks in the industry are more than a little jumpy.
     
  36. Nov 7, 2006
  37. dominique

    dominique Dormant account

    Occupation:
    webmistress
    Location:
    The Boonies
    Each of these posters were very active before and completely stopped coming around after their respective problems.
     

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