Casino Talks

Posted by: GOCC at June 11, 2006, 5:01 pm

Topic: bellerock being akward over ID - locked accs and no payouts. Forum: Casino Meister

I never undertand this term Money Laundering in how it is banded about.

If I deposit with NETeller
Win With NETeller
Withdraw to NETeller

How can I have laundered any money. As long as they pay back to the sorce of deposit it irradicates the money laundering excuse.

A poster has had his documents refused due to discrepencies but he hasnt even sent in any. What doe that say ??

Plus another thing, they have refunded deposits back to NETeller. So, what if you do not win anything to make a withdrawal back to NETeller. Would they ask for ID then because it doesnt match pay you your loses back.?Not a chance.

This bares the same as Captain cooks. All accounts got locked but if you had lost, they reopened. If you had any money in, they accused you are being part of a fraud ring

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