thestinger
EOG Member
I am betting online via western union. Should I be worried about the law? I would quit if I didnt win so much money with it. If I shouldnt be worried tell my why. Thanks!
Should I be worried if I am still online betting via western union?
- Thread starter thestinger
- Start date
thestinger
EOG Member
Re: Should I be worried if I am still online betting via western union?
Im just sending a couple hundered every few days on bad weeks. Im getting a few thousand back on good weeks.
Im just sending a couple hundered every few days on bad weeks. Im getting a few thousand back on good weeks.
thestinger
EOG Member
Re: Should I be worried if I am still online betting via western union?
Should I just get back a few hundred every week. I heard the bank has to report all transactions over 9000.00 are something.
Should I just get back a few hundred every week. I heard the bank has to report all transactions over 9000.00 are something.
Reload
2
Re: Should I be worried if I am still online betting via western union?
Getting back the smaller amounts each week could be safer but I'd still suggest not always relying on WU for all transfers in and out. At least mix it up a bit with something else so you don't fall into one of their "patterns".
Banks do have to report transactions, but WU themselves could ban you way before any of that happens. They can start asking you about who your receivers are or who the senders are, and if they don't like your answers you are gone from using them.
Getting back the smaller amounts each week could be safer but I'd still suggest not always relying on WU for all transfers in and out. At least mix it up a bit with something else so you don't fall into one of their "patterns".
Banks do have to report transactions, but WU themselves could ban you way before any of that happens. They can start asking you about who your receivers are or who the senders are, and if they don't like your answers you are gone from using them.
thestinger
EOG Member
Re: Should I be worried if I am still online betting via western union?
Thanks reload I appreciate the knowledge.
Thanks reload I appreciate the knowledge.
Bucky
EOG Dedicated
Re: Should I be worried if I am still online betting via western union?
Your post illustrates the origin of the banking problem. Western Union will divulge your personal information to anyone that asks for it. You are doing a massive amount of transactions. Looks like 4 or 5 a week. That's 200 a year. Now, think about it - Western Union just might profile their customers and report suspicious activity (call me crazy but a couple hundred Western Unions might arouse the red flag).
Times are different - you can't put in money and take it out once a day - Neteller poker guys that put in 50 bucks and if they won a 100 pulled it out on a semi daily basis are responsible for saying HELLO,USA - DO YOU HEAR THE SUCKING SOUND?
You can play as long as you don't put any money in or take any out. In other words, you are saying - Hey look at me - I am Playing!!!!
But, let's ask Nelson Rose if person to person transfers violate the new legislation?
So, the catch 22, is staring you in the face, you would rather play with a bigger bank - but you don't trust leaving the money in. The post up side doesn't have an answer for this but maybe they should figure it out - either find a way to guarantee funds to the players or the transaction merry go round will eat them up. Player funds are guaranteed - casinos are holding the dough - the only way for the player to guarantee the dough at the moment is to pull it out. What the industry needs is a lot less banking than a lot more.
Your post illustrates the origin of the banking problem. Western Union will divulge your personal information to anyone that asks for it. You are doing a massive amount of transactions. Looks like 4 or 5 a week. That's 200 a year. Now, think about it - Western Union just might profile their customers and report suspicious activity (call me crazy but a couple hundred Western Unions might arouse the red flag).
Times are different - you can't put in money and take it out once a day - Neteller poker guys that put in 50 bucks and if they won a 100 pulled it out on a semi daily basis are responsible for saying HELLO,USA - DO YOU HEAR THE SUCKING SOUND?
You can play as long as you don't put any money in or take any out. In other words, you are saying - Hey look at me - I am Playing!!!!
But, let's ask Nelson Rose if person to person transfers violate the new legislation?
So, the catch 22, is staring you in the face, you would rather play with a bigger bank - but you don't trust leaving the money in. The post up side doesn't have an answer for this but maybe they should figure it out - either find a way to guarantee funds to the players or the transaction merry go round will eat them up. Player funds are guaranteed - casinos are holding the dough - the only way for the player to guarantee the dough at the moment is to pull it out. What the industry needs is a lot less banking than a lot more.
LuckyLoser
EOG Enthusiast
Re: Should I be worried if I am still online betting via western union?
Hey if you're really clearing out thousands of dollars...start posting your plays here!
Hey if you're really clearing out thousands of dollars...start posting your plays here!
Re: Should I be worried if I am still online betting via western union?
Not at all sting,
heck $2,500 3 dimes they ain't looking for that small amount and it is better to do cash (if possible) as well buddy.
no-paper
-105
Not at all sting,
heck $2,500 3 dimes they ain't looking for that small amount and it is better to do cash (if possible) as well buddy.
no-paper
-105
Re: Should I be worried if I am still online betting via western union?
Good man reload!
listen he is right.
-105
Good man reload!
listen he is right.
-105
Re: Should I be worried if I am still online betting via western union?
Good to see you sting.
-105
Good to see you sting.
-105
Re: Should I be worried if I am still online betting via western union?
you can send those to me if you like too.
-105
you can send those to me if you like too.
-105