Originally Posted by
redietz
So blackhole and coach belly, feel free to educate us. I'm sure you two have understandings and explanations that go far beyond the abilities of simple gambling folks like myself and mickeycrimm to grasp. But please give it a try.
You must have me confused with an alleged AP hustler. Did you forget I'm just an uneducated idiot unloading boatloads of cash to casinos so the AP's could pick off my loses. In fact I've been thanked several times from alleged forum AP hustlers right here for my donations. Not once was I accused of ever knowing anything about hustling AP math nor would I ever say I do. The real truth is I couldn't care less about it.
Originally Posted by
redietz
6) I could demonstrate six digit wins at a handful of offshores, but you'll never know if there were six digit losses at others. Only the people in my group know. And my group isn't recruiting. Blackhole, take note here. We are not recruiting.
Please explain to me how you got six digit ($000,000.00) sums to off shore illegal online casinos to bet with without raising any banking red flags? Please explain to me how off shore illegal online casinos got you several six digit wins back to you? What was the max weekly amount they would send, and how did they send the payments?
Another quick story I'll throw at you. In the early 2000's I was gambling and playing poker online. I had a good friend who ran a novelty shop and did western unions. I was able to call him with the info of who and where to send the W.U.'s without payment and settle up daily and or weekly. I always sent $500.00 increments. In the middle of 2006 I get a phone call from Western Unions security department. They want to know why I sent over 100k in the past year to several different people in several different countries. I knew I had one of those W.U. cards in my name I used every time for discounts. I also realized there was no denying I sent them.
I processed quickly what was going on and said it was for gambling. I said me and a few of my friends gamble online and use my accounts to play on. I was thinking if a couple of people were involved maybe 100k wouldn't sound or look so bad. I wasn't sure where this was heading but was concerned the IRS would get called in. All they said to me was to stop and I would no longer be authorized to send Western Unions to foreign countries. I don't know if I could send any in the USA, because since that call I never sent another one. Ironically, a couple months later the congress passed the UIGEA law.
I also had a few wins during that time playing online. They were always by checks usually from Canada, were never allowed to exceed 10k and many casinos had weekly limits much smaller than 10K, but none were ever more than 10K. These checks also took several weeks to clear my banks.
So, please explain how you were able to move safely these 6 digit numbers back and forth to off shore online casinos.
Also, when I say illegal online offshore casinos, I mean illegal banking transactions which of course need to take place to gamble.
In addition, I'm certain all your withdrawals were kept under 10K, but a bunch of them would eventually lead to an STR being filed. Please share some banking tricks with us.