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Offshore gambling site laundered $2 million in Amazon gift cards, Feds say

Topic closed. 98 replies. Last post 7 months ago by chrissy16.

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backwoods ga
United States
Member #155844
May 31, 2014
1896 Posts
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Posted: March 16, 2016, 4:52 pm - IP Logged

Im going to keep it short and simple

 

Everyone on this website that's either posting helping observing and Etc....

 

Is here to make money

 

We all know sometimes when any type of business online is not fake or not real some times it takes years until we find out..

 

Online is growing so fast in front of our eyes its crazy...

 

But

 

There is a butt ...it's our homework to find out and

determine if some websites are fake

 

Even if some websites are fake or not it's always great to get any type of news about it

 

I want you to you all to see another view on why somethings are so quiet

 

What ever you post here the world can see even if they are not a member of LP.

 

Its like having your businesse and your doing everything to protect it.. because you have eyes everywhere

 

Just remember folks this website Todd has should will and will always be benefit to everyone that gets on the site

 

Remember people when we are dealing with money everyone is not the same. .some people just wake up and rip people off in any type of way for a living.

I Agree!

my name Lil Darryl   you got some Milk

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    Bay Harbor Island,Florida
    United States
    Member #155033
    May 6, 2014
    1786 Posts
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    Posted: March 16, 2016, 6:12 pm - IP Logged

    I Agree!

    Thanks my friend 

     

    This is to everyone looking

     

    Just an example

    Lets just say someone wins on one of these online sites and you brag about it just once on here or to someone and you hit big your happy and..no where online does anyone sees your name or even an article about the winnings but your happy because you caught the numbers on the day and you hit hard...

     

    Now we all know their is someone always trying to put you or your business down and it takes just one person to post something for just that one person to see and that can go a long way..and mess it up for thousands of people

    2016 is about done let's go into 2017 with more $$$$$ in our banks.

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      Bay Harbor Island,Florida
      United States
      Member #155033
      May 6, 2014
      1786 Posts
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      Posted: March 16, 2016, 6:23 pm - IP Logged

      Remember folks anything you say or do online your being watch and I dont mean members. ..

       

      This website here... the world can see everything so people post on here so Todd is going to keep doing what he does to protect this site ..

       

      For some of u that knows what im about to say

       

      You know how you go on a site and it was up in working and next thing you know the sites is down..

       

      I'm pretty sure since Todd created this website we haven't had that problem so in order to maintain it as the way it's been going he have to protect it and the way to protect it is by watching what you guys say on here

      2016 is about done let's go into 2017 with more $$$$$ in our banks.

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        New Providence
        Bahamas
        Member #98741
        October 13, 2010
        420 Posts
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        Posted: March 16, 2016, 7:30 pm - IP Logged

        Used to play with them all the time sending and receiving funds via wire transfers or money transfer agents. Only problem was limited payout amounts per week. Otherwise never had a problem. But then it may be different for US players......

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          Kentucky
          United States
          Member #32652
          February 14, 2006
          7322 Posts
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          Posted: March 16, 2016, 9:03 pm - IP Logged

          That's because most prefer another option. Did that ever occur to you, or do you have a habit of wearing blinders all the time?

          It's no skin off my nose if you pretend you're getting $900 to $1 from an illegal betting site.

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            Kentucky
            United States
            Member #32652
            February 14, 2006
            7322 Posts
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            Posted: March 16, 2016, 9:19 pm - IP Logged

            Not sure your jumping on Todd for.  He reports any lottery news no matter what it's about.

            We in the US would all like a legitimate and legal outlet to play but you know that's never going to happen.

            I lived in New Jersey 2011 - 2013.  You can play the casino games only if your a resident of NJ.

            Pennsylvania wants to tax lottery winnings.  Maybe they ought to raise the payouts also??

            Amazon most likely blew the whistle on this and wants to keep their nose clean.

            How much the Fed can do to either close down or confiscate documents from this outlet is yet to be seen.  Amazon transactions, credit card transactions, etc.  It would seem that the Fed is only after the Amazon transactions.  Will they confiscate all??  Will the Costa Rican government keep the feds out??  Don't think so.  This outlet is probably tossing all their transaction in the fire as we speek.

            I would like to see the Fed investigation report if it's available.

            Regardless how players got their money into Internet poker sites by gift cards to offshore gaming sites, it's still illegal for people living in the U.S. Some sites continued offering gambling to U.S. players after the Unlawful Internet Gambling Enforcement Act of 2006 until the feds went after the money laundering.

            "Amazon most likely blew the whistle on this and wants to keep their nose clean."

            I Agree!

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              Dudley N.C
              United States
              Member #68981
              January 3, 2009
              555 Posts
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              Posted: March 16, 2016, 9:28 pm - IP Logged

              what make it illegal, because the u s can"t tax it and get their cut.

                amber123's avatar - OpIFNim

                United States
                Member #164727
                March 12, 2015
                2536 Posts
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                Posted: March 16, 2016, 9:36 pm - IP Logged

                It's no skin off my nose if you pretend you're getting $900 to $1 from an illegal betting site.

                Pretend? You off your medication again?

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                  backwoods ga
                  United States
                  Member #155844
                  May 31, 2014
                  1896 Posts
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                  Posted: March 16, 2016, 10:40 pm - IP Logged

                  stack.   That enforcement act is  Only for sports.   Not lottery. Get ur facts correct.  Please. Stop getting info from Myspace

                  my name Lil Darryl   you got some Milk

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                    Lakeworth,Florida
                    United States
                    Member #144222
                    June 27, 2013
                    458 Posts
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                    Posted: March 17, 2016, 12:39 am - IP Logged

                    I have a friend who plays in this offshore place and i informed him about the article on LP.He was a bit tensed but said that he plays online because he does not have lots of money to play retail,anyhow he had a chat with one of the agents there and they admitted that they had problems with Amazon cards and the moment they realised that there were some legal issues connected to it they had stopped using that option,he also assured that everything else is working fine and there was no reason to worry.I wanted to share this information with all of you which i got from him,thanks a lot Todd for this wonderful community you have given us.

                      gr8ter's avatar - 079
                      Oh
                      United States
                      Member #92936
                      June 17, 2010
                      1357 Posts
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                      Posted: March 17, 2016, 12:53 am - IP Logged

                      I enjoy The Lottery Post. 

                      Todd has spent a lot of time improving the site.

                      I don't know any website that gives this much knowledge

                      for free.

                      I don't mind the fee.

                      It's important to post articles that could potentially harm

                      members.

                      Celebrate Your Life with a Joyful Spiritual Journey

                      God Bless America

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                        New Member
                        Charlotte,Nc
                        United States
                        Member #151453
                        January 17, 2014
                        5 Posts
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                        Posted: March 17, 2016, 1:24 am - IP Logged

                        No funded threw visa card and collected threw western union and visa card deposit

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                          Kentucky
                          United States
                          Member #32652
                          February 14, 2006
                          7322 Posts
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                          Posted: March 17, 2016, 1:47 am - IP Logged

                          stack.   That enforcement act is  Only for sports.   Not lottery. Get ur facts correct.  Please. Stop getting info from Myspace

                          Are you positive Unlawful Internet Gambling Enforcement Act of 2006 is not for all forms of Internet gambling?

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                            Kentucky
                            United States
                            Member #32652
                            February 14, 2006
                            7322 Posts
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                            Posted: March 17, 2016, 1:54 am - IP Logged

                            Pretend? You off your medication again?

                            Did you miss where I said "if you pretend you're getting $900 to $1 from an illegal betting site"?

                            And are you now admitting you're breaking the law by illegally laundering money into an offshore gambling account?

                              SilverLion's avatar - 8ball

                              United States
                              Member #165541
                              April 12, 2015
                              545 Posts
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                              Posted: March 17, 2016, 3:51 am - IP Logged

                              most lp members who preach all states.  Who predict all states. Play Allstate's. Use 10nickels    You have options for deposit and withdrawals.   Lp is based out of NJ USA. But has worldwide members.   Me personally I'd never want a Amazon Gift Card.  Give me the moolah.   

                              I can understand why you dont want an Amazon Gift Card.  I think its primarily three reasons.

                              1) You dont know what a book is. 

                              2)You dont know how to read.

                              3) You cant buy any milk with a gift card.

                              Judging from the predictons boards, you wont be getting any moolah any time soon.