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The bank has no business to look at you funny, it is none of their damn business where you get money from, mine I am sure think I am a call girl or something coming in there with all this cash every other day…lmaooo I can careless what they think.:shakebutt
mmm … they’re talking about tax credits for exporters in the next financial budget over here.
I’m keeping quiet until I see what happens – but I’d love to grab tax credits of any sort !!
:cheers:No suprise. Part of the evolution of this industry. Also part of the many investigations started years ago by the Nazis who run our lives.
http://www.flagstar.com/banking/disclosures/atm_eft.jsp
You agree not to use your card(s) for illegal gambling or other illegal purposes.
Anyone could call after and cancel a credit card transaction or report it as a fraud. Banks spend millions investigating it. But I have to admit, it’s the first time I see a bank actually having it in the T&C. Usually they just dont process the transaction.
I say again ….
How can this sort of behaviour be condoned in a country …
– where Las Vegas is a holiday destination,
– and the WSOP stars are on the front page of magazines.
– Where state governments continually belt out lottery advertising to the underclasses,
– and where the horse racing industry (and gambling) retains a veneer of elitism ??It’s a false morality … with no grounding in reality.
:Ohno:While I was looking around, I found snother interesting thing.
Apparently this guy has registered the domain name fiftthirdonlinebank.com (Fifth Third is a mid-west bank) and had it redirecting to an online casino. The bank wanted the domain name (and got it) but I would love to know if this guy was charged with anything about the gambling affiliation – the decision is from Nov 2006.
xhttp://www.wipo.int/amc/en/domains/decisions/html/2006/d2006-1183.html
Hi all,
here’s what I took from the link provided by the Prof.
US prosecutors have accused the men of seven counts of “wire fraud” – illegally gaining money via international banking systems – through the US banking system.
They are each alleged to have made £1.5m ($2.7m) after selling an interest held by a unit of NatWest in an Enron entity at a cheap price and pocketing the difference.
where is the connection to NETeller? at best it means that neteller was owned or is by NatWest: an Enron entity.
of course I may be wrong in my investigation but I just don’t see the connection.
in any case: we as affs : our situation will always come down to free speech issues IMHO. If you can create a site on how to build bombs; you ought to be able to speak your mind (and if possible: get paid for it) without being persecuted for having done so.
*my opinion has no legal backing
Lou,
Am I missing something with the UK extradition?
I mean that’s a clear case of co-illegality. I don’t think we’re to that point with Canada yet… are we?
Peter Dicks, board of director member of Sportingbet, arrested just before CAC Vegas, charged with “promoting Gambling” among other charges (a charge that would never have stuck IMO) and then released, puts chill on CAC and disrupts one of the largest industry gatherings. Peter is released during CAC without any charges pressed.
2 Neteller founders, not associated anymore, are arrested just before CAPeurope, one of the industry’s largest gatherings……..
Chilly wind blowing again.
Trading of Neteller shares has been halted at their request :eh:
Scary thought there Dominique, are we being watched? In regards to Neteller as the professor pointed out trading shares have been halted. All I have to say is what are we doing that is so evil?
As the Gooner says what we do are free speech issues.Perhaps this is the reason no charges are sticking. I would sure like to find out who is keeping up the pressure. Why not chase the dirt bags who do “kiddie porn”. Now there is something worth persuing!!! I would love to catch one of these buggers. Apparently Oprha is offering $100,000 for each one you catch.
Canada is no where close in limiting our constitutional rights. Although the Province of Ontario is moving in that direction slowly.
All of this is a bit freaky. Do I worry about it? not in the slightest.
Just my half asleep opinion.
greek39
Well I just came back from a cold trip at the bank machine and took out the max off my neteller card .I dont like the feeling about them no longer trading so going to minimize my own risk and suggest you all start getting your money out too.
bb1webs wrote:of course I may be wrong in my investigation but I just don’t see the connection.The connection is that the government has too much time and too much of our money on hand to not waste it trying to get more. They see all those millions and see something which they think is theirs, they go after it no matter the cost.
Said in another post a few weeks back my major US bank (top 3) started running traces on my neteller transactions. Hell maybe my accounts are about to be closed as well. What have I done? Nothing but have too much money that the government sees as a prize.
Currency exchange ,Forex and Investing is my primary job for almost 20 years.When a company is delisted it causes liquidity problems almost immediately ,shareholders panic and cash out.I recommend you only keep what you HAVE TO in neteller.I had $23,000 in mine ,got $5000.00 in cash out this morning and cant get the rest out fast enough lol.
I am not saying this to cause worry but just because the last delisted company i personally dealt with fell 1000% when it started trading again ,that company was nortel and has never recovered even 4 years later.Factor in the US laws and sticky fingers and I personally will not hold more than I can get at the atm machine anymore.
Get them offshore accounts open ,dont get caught with your pants down :dajudge:
You know the scariest thing about this is that the government has obviously been spying at some level on these two guys for some time now. How do two people in different locations get nabbed on the same day unless it’s been coordinated ahead of time?
I cant wait to find out what the charges are. I wouldnt doubt that they are going to try and pull a google like request where they demand to have the client database so that they can identify americans who are gambling online or in our case who are making money from it.
