I'm now banned on Eastern Intersection

[choo]

this thread is hilarious.

 

[choo]

i prefer to make people do stuff

I set wrong precedent. ill be moving soon enough will have to set new one.

I'd rather not harm or get anyone else involved in my vices

lol wha?

 

[sideloaded]

UIGEA doesn't have to do anything with it. it's Know Your Customer/Anti Money Laundering regulation set out by Fincen that money transfer businesses of all type must follow.

Transferring ownership of money is a regulated industry, that includes casinos.

I don't get it. He's not laundering money. What is he doing wrong?

 

[reno cool]

What about Money Gram? Or as you might call Broke Ounce(?)

 

[choo]

 

[Matty]

I don't get it. He's not laundering money. What is he doing wrong?

The sportsbook and/or processing company probably is.

 

[senco78]

get your name changed legally

worked for Ron Artest

 

[choo]

befriend a homeless man and steal his identity? saw that on I (Almost) got away with it.

 

[FreeFall]

lol wha?

No one really knows I invest in sports. I prefer to keep it that way. No need to be asking my friends to go run to WU and deposit 5dimes just seems unfair. I'll have to be backed into that corner and then decide.

 

[rito]

Just get a fukin bum

 

[betplom]

This applies for the US?

I really hope it doesn't come down to me sending 5 $950 payments with a new name on each one.

When I've used W/U to send money the book asks me if the sender is my name, meaning they will accept a W/U to your sportsbook account even if sent from another name.

Payouts are a different animal.

I'm still a fan of Moneybookers.

 

[FreeFall]

When I've used W/U to send money the book asks me if the sender is my name, meaning they will accept a W/U to your sportsbook account even if sent from another name.

Payouts are a different animal.

I'm still a fan of Moneybookers.

why do you say payouts are a different animal? Americans can't use MB :(.

Just get a fukin bum

you'd give a bum 5000 and pay him 50 and expect him to do it properly?

 

[sideloaded]

There are plenty of college educated bums. Just look at OccupyWallstreet

 

[wal66]

you'd give a bum 5000 and pay him 50 and expect him to do it properly?

If he wanted to make it out of the store and back to his cardboard box he would.