I have a friend in the secret service and they do handle these types of crimes. He has had to travel to different parts of the U.S. to arrest counterfiters, credit card fraud, but at major levels, and money laundering. I really don't doubt this guys story. As well they love to tell you they are building a case.
Playboy's Story
Playboy's Story
Playboy,
I don't doubt your post one bit. The US federal government has a huge task force dedicated to stopping internet gambling and their crosshairs are on bookmaker.whatever they change it to next.
Reason for this is the way they keep soliciting new business. I get a weekly call from them and I haven't used them in over a year. Talking about crazy bonuses etc.. The phone number is from Florida, not Costa Rica.
I think they should be focusing on the other two things, child porn and terrorism, but they need some more funds to fight those things so what better way than to steal money from bookmaker through their US processors.
5 dimes, heritage, etc... need bookmaker to stay around or they are next.
Not sure if story is true, however it is possible. I once worked in the banking industry and we would file CTR ( currency transaction reports) for anything that was over 10 grand. Anything under could not be reported. Today to help combat money laundering, counterfiting and "other" illegal activity they inacted the SAR (Suspicious Act Report). Even if you get payouts in a check form, lets say 1500-2000 thousand per month from random places like singapore/hong kong/peru. Its possible for a teller to file a SAR on you.Now if the activity continues... Somebody will be knocking on your door... But like I said its usually a continous suspicious activity. Its plausible.
Established in 1995,
wise up everyone
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