Forum Forum Home Bandit’s Posts Today’s Posts

[Nialld17 WANTED $15 Outlaw]

Fuck me do casumo ever stop asking for stuff, I’ve just verified myself for the 3rd time with them, I started using a Much Better account instead of bank, they want me to prove that it’s mine, I’ve sent them transaction history, but now they wanna see a bank that’s putting the money into my much better, idiots I pay through a card via shops, not good enough for them, I actually can’t provide anything else, at this rate I might aswel send them a dick pic aswel, I’m just not playing there anymore, sick of their shite.

 

[lainey87 WANTED $5 Blocked]

Classed as money laundering that’s why. Here’s an example. Drug dealer puts 2k cash into much better. Then puts it all in online casino. Wins and withdraws. That’s money laundering. With no proof of where the money is coming from how can they take your money? I take it your using credit card to fund much better as a workaround? You can just put the funds in as non gambling and then send the money to your own number and then spend it on gambling lol. Plenty work arounds. But to keep paying cash in says something isn’t right. Much better will also shut you down for that. If the money is stolen casino will get fined so it’s common sense they will question where is all this cash coming from.

[Ol Oldmoon WANTED $27 Outlaw]

The whole source of wealth policy is giving the online casinos another joker card to play when it suits them.if I was a drug dealer using a casino to launder money why the fuck would I do it online.i could walk in to any land based casino,go to a dog track or racecourse bookmaker spread the bets out amongst five people.i have never been refused a bet at a live horse race meeting ever,rail bookies will take four figure bets no problem.only asking for source of wealth when requesting a withdrawal is farsical.are these so called regulations subjective and can be implemented on a discretionary basis? If this is the case then people should wake up.what are casinos actualy doing with this information they receive?are they legally obliged to submit this to the goverment? If there are hard and fast non subjective laws in place that casinos must adhere to set out by the ukgc then I would  appreciate if someone can put a link up.

[Iamfoz WANTED $3 Outlaw]

I am pissed off with eh whole process Casumo use.

I’ve started a thread down the hall on my source of wealth now up to 7 days.

Letter from employer and a wage slip from Jan 31st.

All this drug money laundering is bad if it’s happening, weird that they dont ask for source of wealth if your not winning!

 

[Ol Oldmoon WANTED $27 Outlaw]

Cleaning illegally sourced funds has been going on since money was invented.the idea is to leave a non traceable trail,why would you do it with a online casino where everything is left  in black and white on a data base for the world and his wife to see.

[eejit101 WANTED $312 Outlaw]

Oldmoon wrote:

Cleaning illegally sourced funds has been going on since money was invented.the idea is to leave a non traceable trail,why would you do it with a online casino where everything is left  in black and white on a data base for the world and his wife to see.

As volumes are larger. And the paper trail isnt for us. Its for the casino. They have to prove also they are stopping it. The amount of unlicenced casinos accepting deposits in cash, crediting accounts, them withdrawing to banks, is HUGE. Millions upon millions of transactions.

 

So yeah, its a good thing.

[Nialld17 WANTED $15 Outlaw]

Yeah well I’ve proved it all, no I deposit cash into my much better account as I’ve the card they issue the banks take to much money off me for nothing. I get paid by cheque and I cash it in every week at the supermarket, then I sort out bills and put maybe 50, 100 beans for a gamble, so no worries of me drug dealing I don’t deposit enough for that lol

[Author]

Posts