Profile : Seyahkram1977

Mickeyvondickey wrote:

I’m not a big gambler so may be naive here. What did this chaps father do wrong exactly? He placed big bets on some form of gambling at Casumo which the casino accepted knowing there was a chance he could win. They did not question his source of funds while he was losing right?

When he does win, the casino in question wants to question his source of wealth, contact banks, and other criminal authorities to muddy the waters and avoid paying out by whatever means necassary. Aswell as putting his family through hell by freezing all associated family members’ bank accounts.

If i walk into a bookies and put 5k on a horse to win and they accept the bet, surely that’s it. Transaction completed. Contract in force.

Why doesn’t it appear the same with online casinos?

casinos have been doing source of wealth quite a lot …. bandit has quite a public spat with a casino about it and the hurdles their asking him to jump …it’s A theme they want the gambling casinos to engage with “ know where the Money you collect is coming from “ so it protects the poor and exposes the criminals …. and placing 7 grand bets is going to highlight you more than Blackpool tower, equally I do a couple of hundred a month and one of my casino asked me for docs after a big win and the other on my opening the account ….so I think it’s slightly random Who and when they ask ……why doesn’t it filtter into bookies? It does but it’s more down to the operator to judge if the cash supplied is trust worthy/ or if somebody is over spending and legally they have to report suspicions and the police act on it …they do seem to be stricter on line but I suppose the ability to do more damage is greater on online @eejit the man in the know tho , but I’d argue they have obviously found something with this mans case …….. because the story just isn’t adding up to me ………I’m not say it don’t happen, but for a case they have no proof on , they are hung, drawn and quartering this bloke …….( did think it was fake because if his profile name ) no offence to the bloke it’s just the way the story comes across to me ……..

Haz40 wrote:

Ah i do miss jon Scholes

Shhhh if you listen very carefully, you can hear the faint sounds of him scrolling through these pages …..

Seedy has bots…… obviously ……..is the only possible explanation

* Which wouldn’t close your accounts

seedy this web site needs a comment editing button …….. get to it ( whip sounds )

and yes I know it would be easier for me to read and edit and learn to spell before I post ……. but I’m lazy