Your Input Please The ordeal of online gambling, Casumo.

[colinsunderland]

Wasn’t harry mentioning some involvement with betat and slotty a while back with ‘horse head in the bed’ owners?..

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[mack341]

I'm pretty sure the italian mafia infiltrated the malta gambling scene, but maybe in the bricks and mortar side to launder cash, it's right next door to italy/sicily so would be very strange the mafia not getting interested in a huge gambling industry next door.

edit: plus there was that journalist who was killed in a car bomb in 2017 Daphne Caruana Galizia

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[goatwack]

Someone been watching Casino again, Mack?

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[mack341]

I'm just thinking I'm must have a blinking death wish, what with accusing the US deep state of all sorts, our own establishment in the uk, and now the sicilian mafia

 

[goatwack]

I'm just thinking I'm must have a blinking death wish, what with accusing the US deep state of all sorts, our own establishment in the uk, and now the sicilian mafia

You have nothing to worry about, Mack, really.

Sleep tight

 

[Playford7]

I'm pretty sure the italian mafia infiltrated the malta gambling scene, but maybe in the bricks and mortar side to launder cash, it's right next door to italy/sicily so would be very strange the mafia not getting interested in a huge gambling industry next door.

edit: plus there was that journalist who was killed in a car bomb in 2017 Daphne Caruana Galizia

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Well journalists are fair game...
That poor one who was killed was killed by someone pretty ruthless and powerful.
Not the little innocent slot loving island we all think

 

[Nik]

No. Your all free to play wherever you desire.
Just saying I played at the above for over ten years, cashouts well over 10k many times and never a bit of hassle.
Just food for thought.

ok, let’s get this right - you’ve played well over 10K at the above mentioned casinos and never been asked for SOW .... do you really think that’s right from a responsible point of view ?

 

[Playford7]

ok, let’s get this right - you’ve played well over 10K at the above mentioned casinos and never been asked for SOW .... do you really think that’s right from a responsible point of view ?

Couldn’t give a monkeys as long as what Ive won is paid to me.
And nope never SOW at any.
I bet I’m paid, I lose I lose.
Should all be like that

 

[ladyhawke]

ok, let’s get this right - you’ve played well over 10K at the above mentioned casinos and never been asked for SOW .... do you really think that’s right from a responsible point of view ?

Cashouts were well over 10k.

There was no mention of deposits at all so not sure what you mean by the 'you've played well over 10k' reference.

 

[bamberfishcake]

Wasn’t harry mentioning some involvement with betat and slotty a while back with ‘horse head in the bed’ owners?..

Maybe i should stop bad mouthing Sloty,,,,,,,come to think of it, it might have been another site.....think i may have it wrong about them being bandits....yes, yes, thats it, it was definitely another site, not any mafia related ones for sure.

 

[Playford7]

Maybe i should stop bad mouthing Sloty,,,,,,,come to think of it, it might have been another site.....think i may have it wrong about them being bandits....yes, yes, thats it, it was definitely another site, not any mafia related ones for sure.

Slotty are that chipmonkz character’s casino he pushes.

 

[Playford7]

Cashouts were well over 10k.

There was no mention of deposits at all so not sure what you mean by the 'you've played well over 10k' reference.

Sorry many over 10k cashouts

 

[colinsunderland]

ok, let’s get this right - you’ve played well over 10K at the above mentioned casinos and never been asked for SOW .... do you really think that’s right from a responsible point of view ?

I've deposited well over 10k at various casinos (not at once, but have done numerous £500 ones in a day), including some Maltese ones and never had to provide SoW to them. I think its a matter of time with a couple of them before I do. I'll be surprised if I do at any UK Bookie site.
I think its fine on my play, account history, my style of play and deposit sizes.

 

[Nik]

Cashouts were well over 10k.

There was no mention of deposits at all so not sure what you mean by the 'you've played well over 10k' reference.

Well , you better review all the posts before you post next time .

 

[colinsunderland]

Slotty are that chipmonkz character’s casino he pushes.

just had a look at a few of his streams and seems to be playgrand and betfair being pushed at the moment.
However his site is far from CAP compliant.

 

[Nik]

just had a look at a few of his streams and seems to be playgrand and betfair being pushed at the moment.
However his site is far from CAP compliant.

chipmonkz has left his job to be a streamer - says it all....

 

[ladyhawke]

Well , you better review all the posts before you post next time .

Rude much? Why should I review all the posts? I was commenting on ONE particular post, which didn't mention any deposits, just cashouts, but which you appeared to believe meant deposits.

As I said...rude much?

 

[ladyhawke]

Sorry many over 10k cashouts

My reply was to Nik...there was no ambiguity that I can see in your post. You said cashouts. Nik appeared to believe you meant deposits.

 

[Nik]

My reply was to Nik...there was no ambiguity that I can see in your post. You said cashouts. Nik appeared to believe you meant deposits.

Rude much? Why should I review all the posts? I was commenting on ONE particular post, which didn't mention any deposits, just cashouts, but which you appeared to believe meant deposits.

As I said...rude much?

Don’t you think that in order to make all these 10k Cashouts he should first deposit ???

 

[GameRoom]

Any examples of gaming companies Mafia currently owns or have control on?

if u russan investor u get free citizenship on malta as longest u invest google it u see all

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[Slottery]

if u russan investor u get free citizenship on malta as longest u invest google it u see all

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Yes, that's known thing long time ago. Was just more curious about statement that 99% of casinos are owned or controlled by mafia, even you would categorized all Russian people be connected to mafia which is quite strong statement, it's still quite long way to 99% of casinos run by mafia.

If going through ownerships of these companies, all names to be connected to mafia is quite a news.

 

[GameRoom]

Yes, that's known thing long time ago. Was just more curious about statement that 99% of casinos are owned or controlled by mafia, even you would categorized all Russian people be connected to mafia which is quite strong statement, it's still quite long way to 99% of casinos run by mafia.

If going through ownerships of these companies, all names to be connected to mafia is quite a news.

what u accept Queen of Uk to open casino lol

 

[mack341]

Mafia wouldn't want to draw attention to themselves by trying to infiltrate every casino. That's just going to attract 'heat from the cops' [to paraphrase need for speed].

It would be interesting to find out how many gambling licences had been revoked by the MGA and UKGC over the years due to a person connected to the business being viewed as unfit or serious concerns over the origins of the finance to create the business. You'd expect a few to happen from time to time.

 

[ladyhawke]

Don’t you think that in order to make all these 10k Cashouts he should first deposit ???

That was never the issue.

Playford7 said he had played for over 10 years, and his cashouts were over 10k. You were the one who linked that statement to responsible gambling, by the 'you've played well over 10k' comment.

A low roller could have deposited 20GBP a week for 10 years, and would have 'played well over 10k', which means that they should also be 'investigated' by the casino and issued with a SOW, according to your parameters.

Oh wait...I haven't read every single post, so I haven't the right to comment.

 

[goatwack]

Mafia wouldn't want to draw attention to themselves by trying to infiltrate every casino. That's just going to attract 'heat from the cops' [to paraphrase need for speed].

It would be interesting to find out how many gambling licences had been revoked by the MGA and UKGC over the years due to a person connected to the business being viewed as unfit or serious concerns over the origins of the finance to create the business. You'd expect a few to happen from time to time.

You gotta stop the Sicilian thing, ya mook