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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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Kentucky
United States
Member #32652
February 14, 2006
7302 Posts
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Posted: March 17, 2016, 7:58 pm - IP Logged

I never said I use the Amazon cards. You seriously have a comprehension problem. That is why I wrote earlier that most people use an alternative method than the cards. Should I write in really big fonts?

It's really simple, if you live in the U.S., it's illegal for you to wager on offshore gambling sites. I'm being polite by saying "you're pretending you're playing on an illegal site" rather than accusing you of participating in illegal gambling.

And as I said before, it's no skin off my nose if you are or not.

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    Motley, Va
    United States
    Member #156938
    July 4, 2014
    2316 Posts
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    Posted: March 17, 2016, 8:57 pm - IP Logged

    If you never been or played on the site, how can you testify and assume anything. I think we got some LP members working for the FEDS!! You don't have to go to an online site to get cheated or robbed, that can happen at ur local lottery retailer, we here about it all the time. So stop the hating people!! If u don't choose to play online that's ur prerogative!!

    Thumbs Up

      Avatar
      Motley, Va
      United States
      Member #156938
      July 4, 2014
      2316 Posts
      Offline
      Posted: March 17, 2016, 9:01 pm - IP Logged

      "Yes.  I am the hottest predictor.  NOBODY can dethrone me!!!  Just try it!!!  Steve Player is a termite I P--S on!!!

      Just try and beat me!!  My algorithm is better than the MUSL chief of security!!!  I don't even have to cheat!!! 

      I dare any of you the LP community to dethrone the SilverLion KING of LP!!!!!

      You got nothing!!!!!!  Nothing!!!!!"

       

      Green laugh

        taxijohn's avatar - odometer444
        Dutchess County, New York
        United States
        Member #8067
        October 22, 2004
        3239 Posts
        Offline
        Posted: March 17, 2016, 9:36 pm - IP Logged

        Well, for what it's worth, the "place" mentioned in the article is still up and running. 

        I think the U.S. should allow across the board gambling, especially numbers, and collect a 5% tax on purchases, I wouldn't mind. I do mind however, paying 20% tax on a $5,000 winner in NY Puke 

        I mean after all, I'm sure all winners who use offshore sites claim taxes... right...??? Thud

        GOD is great, beer is good and people are crazy! Crazy

        "I don't look for the numbers, the numbers look for and sometimes find me..."

          amber123's avatar - OpIFNim

          United States
          Member #164727
          March 12, 2015
          2515 Posts
          Offline
          Posted: March 17, 2016, 10:16 pm - IP Logged

          It's really simple, if you live in the U.S., it's illegal for you to wager on offshore gambling sites. I'm being polite by saying "you're pretending you're playing on an illegal site" rather than accusing you of participating in illegal gambling.

          And as I said before, it's no skin off my nose if you are or not.

          It's really simple, if you live in the U.S., it's illegal for you to wager on offshore gambling sites

          Thanks Sherlock.

          It's also illegal to drive over the speed limit.

            taxijohn's avatar - odometer444
            Dutchess County, New York
            United States
            Member #8067
            October 22, 2004
            3239 Posts
            Offline
            Posted: March 17, 2016, 11:18 pm - IP Logged

            "Yes.  I am the hottest predictor.  NOBODY can dethrone me!!!  Just try it!!!  Steve Player is a termite I P--S on!!!

            Just try and beat me!!  My algorithm is better than the MUSL chief of security!!!  I don't even have to cheat!!! 

            I dare any of you the LP community to dethrone the SilverLion KING of LP!!!!!

            You got nothing!!!!!!  Nothing!!!!!"

             

            Green laugh

            How are you the hottest predictor? Just curious? Idea

            GOD is great, beer is good and people are crazy! Crazy

            "I don't look for the numbers, the numbers look for and sometimes find me..."

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              Kentucky
              United States
              Member #32652
              February 14, 2006
              7302 Posts
              Offline
              Posted: March 18, 2016, 12:27 am - IP Logged

              It's really simple, if you live in the U.S., it's illegal for you to wager on offshore gambling sites

              Thanks Sherlock.

              It's also illegal to drive over the speed limit.

              If you know it's illewhy do you continue to say you can wager on any state online?

              "Yay, won over 3 grand !...I TOLD YOU THAT GUY IS GOOD !"

                taxijohn's avatar - odometer444
                Dutchess County, New York
                United States
                Member #8067
                October 22, 2004
                3239 Posts
                Offline
                Posted: March 18, 2016, 7:07 am - IP Logged

                If you know it's illewhy do you continue to say you can wager on any state online?

                "Yay, won over 3 grand !...I TOLD YOU THAT GUY IS GOOD !"

                Where is Amber from? I think in the Bahamas, among other places, you can play all states online. I just tell my friends in all the other states to cover a number for me. Big Smile

                GOD is great, beer is good and people are crazy! Crazy

                "I don't look for the numbers, the numbers look for and sometimes find me..."

                  rcbbuckeye's avatar - Lottery-043.jpg
                  Texas
                  United States
                  Member #55889
                  October 23, 2007
                  5592 Posts
                  Offline
                  Posted: March 18, 2016, 8:43 am - IP Logged

                  How are you the hottest predictor? Just curious? Idea

                  LOL.

                  I believe he is mocking Silverlion, also known as Tinkitty.

                  CAN'T WIN IF YOU'RE NOT IN

                  A DOLLAR AND A DREAM (OR $2)

                    Deo-nonfortuna's avatar - hqdefault
                    NJ
                    United States
                    Member #165922
                    April 27, 2015
                    3336 Posts
                    Offline
                    Posted: March 18, 2016, 9:26 am - IP Logged

                    How are you the hottest predictor? Just curious? Idea

                    By psychosis. Megalomania or delusions of grandeur. This is how S lion sees himself with his magic mirror.

                     

                      taxijohn's avatar - odometer444
                      Dutchess County, New York
                      United States
                      Member #8067
                      October 22, 2004
                      3239 Posts
                      Offline
                      Posted: March 18, 2016, 10:35 am - IP Logged

                      Jester Laugh

                      Remember the numbers savant?

                      GOD is great, beer is good and people are crazy! Crazy

                      "I don't look for the numbers, the numbers look for and sometimes find me..."

                        cbr$'s avatar - maren
                        Cordova,Al.
                        United States
                        Member #104482
                        January 15, 2011
                        4888 Posts
                        Online
                        Posted: March 18, 2016, 12:35 pm - IP Logged

                        Remember the IRS/US government and their strong arm tactics several years ago?  They somehow forced the Swiss bankers to release the names of all U.S.A. citizens who had secret Swiss bank accounts.  I was hoping that sovereign nation would have told them too bad so sad we're not complying.

                        Yes , I do remember  when they did this. Here is another instant where I believe our government 
                        cross the line. The U.S. government has all way been the bully. We tell our children , not to be a bully,
                        stop being nosey mind your own business. If the U.S . government spend as much time worry about what 
                        business is going over there. They could take care of our business here in the U.S. it could be a better
                        place. If you clean out all the unnecessary things in both cases not be blind side by the U.S. dust & smoke
                        screens. Frankly lets bottom line this. The U.S.A. want more of the money. Anything that stand in the way 
                        of the U.S. getting more money + more taxes in their  eyes it a threat it need be eliminated. Our nice loving
                         government is doing what it use to do behind closed  doors to the U.S citizen now it out in the open. They 
                        want to double dip. If they could taxes you for took a breathe, they would created a law so they could. I sometime need to go to my door & check to see if "Old Glory is still waving on my flag pole. The U.S.A.
                        government is starting to use to much BIG BROTHER TACTICS.
                          Ladyc743's avatar - birthday53
                          $Its Going Down$ Double$ Queen
                          Magic City
                          United States
                          Member #87318
                          February 21, 2010
                          30404 Posts
                          Offline
                          Posted: March 18, 2016, 1:35 pm - IP Logged

                          WOW......SOME OF THESE COMMENTS I AM JUST WAITING ON

                          THE NEXT RESPONSE.....   

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                            Simpsonville
                            United States
                            Member #163189
                            January 22, 2015
                            668 Posts
                            Offline
                            Posted: March 18, 2016, 5:25 pm - IP Logged
                            Yes , I do remember  when they did this. Here is another instant where I believe our government 
                            cross the line. The U.S. government has all way been the bully. We tell our children , not to be a bully,
                            stop being nosey mind your own business. If the U.S . government spend as much time worry about what 
                            business is going over there. They could take care of our business here in the U.S. it could be a better
                            place. If you clean out all the unnecessary things in both cases not be blind side by the U.S. dust & smoke
                            screens. Frankly lets bottom line this. The U.S.A. want more of the money. Anything that stand in the way 
                            of the U.S. getting more money + more taxes in their  eyes it a threat it need be eliminated. Our nice loving
                             government is doing what it use to do behind closed  doors to the U.S citizen now it out in the open. They 
                            want to double dip. If they could taxes you for took a breathe, they would created a law so they could. I sometime need to go to my door & check to see if "Old Glory is still waving on my flag pole. The U.S.A.
                            government is starting to use to much BIG BROTHER TACTICS.

                            My thoughts exactly.  This country seems to be the bully of the world.  It frightens me, Russia, China, N Korea have had about enough of this and their military might is nothing to shake a stick to.  The pots would increase substantially if they would repeal that stupid 1961 law prohibiting purchasing lottery tickets from another state over the phone.  Naturally the not yet invented internet got the shaft too from this stupid law.

                              cbr$'s avatar - maren
                              Cordova,Al.
                              United States
                              Member #104482
                              January 15, 2011
                              4888 Posts
                              Online
                              Posted: March 18, 2016, 5:33 pm - IP Logged

                              Todd you are so quick to pounce on this story, I wonder why?.  It's no secret you have it out for 5coins, I bet you couldn't wait to re-post an article such as this.  Your source is bogus, maybe it was a good idea to contact 5coins first to get their side of the story.  This article does nothing but inflames fear amongst US players.  Yes, Bill Frist made online gambling illegal but only for political reasons.  The bottom line is you're in bed with the states because it serves the interest of LP, seems to me that's all you care about.  You have no problem selling memberships here, to help facilitate US players in gambling, there's no problem there.  So, what is the gripe about, if your position is such, that you're somehow protecting US players from being burned I would argue otherwise, you're not. I find you to be nothing but an hypocrite and a tyrant. You don't want anyone copying  LP's ideas but as soon as <snip> went down, you stole their calendar idea.  Now LP have calendars and now since you have them and they no longer around, you want to limit the calendars to only 1 year back, so anyone who wants to look back further than a year, would have to PAY.  LP is for LP only, you care nothing about the players here, so much so that not only for those that do willing pay, can't speak freely on what suppose to be a community board.  Mention one thing about online gambling here you come, doesn't even matter the nature of the conversation. You just disgust me with this article, really.  If anything they should be applauded for actually trying to pay US players but I know you don't see it that way.  Your not a player, you don't purchase tickets, you don't use any of these systems here.  You make your money from selling memberships and ads or whatever else bottom line is you're not a player.  I think you should let the people here draw their own conclusions.

                               

                              Are you going to delete my post and suspend me for speaking my mind?  But, you know what that would mean, it would mean exactly what I posted that you're a tyrant.  I will try to log back on later, I'll see what happens.

                               

                              You have their name even banned, please explain to me how this is a public service, I'll wait

                              This post has been automatically changed by the Lottery Post computer system to remove inappropriate content and/or spam.

                              God bless you're little pointed head. What part of NO! don't you understand. The N or the O.
                              Why pounce Todd? You're criticize Todd, for doing what he need to do to keep this site open.
                              Todd has guide lines, he has to follow in order to stay on line. Think about it.
                              It call censorship. There are restrictions , place there by our government forbidding him or anyone using
                              this site under his license to say or do. <snip> = here = <bleep> + blur screen on T.V. it could cost him
                              his license . All the stories here, they have Lottery News in them. It open to discussion to a point. The
                              purpose for the stories being here so we get different views. As far as the calendar style of seeing the
                              lottery results for a year on one page Lottery Post Members required this. We have a lot a fun here, but it 
                               is Todd's business. I see by your posts you've been here almost 4years you should have known the 
                               members required the calendars. So, let just  analyze  & examines your comments. Let put that finger you'
                              have pointed at Todd going in the right direction. Take your finger & point it at yourself. What is your real
                              gripe here. You've been here 4, years & don't know what your get at this level membership. REALLY!
                              Your level of membership states Current Lottery results you get to see. Let me translate for you. Current 
                              mean day to day. Thanks to Todd & Lottery Post members who really wanted these calendars. You now see
                              a year. You're  upset is it only for a year. Not, blame Todd for what you're doing to yourself. No body is
                              stopping you from upgrading your membership to get more. So , sip on your hater-ade. The only hypocrite
                              I see here is you!  "You are a WINDOW SHOPPER! " {this part of a song , let's leave it there}. You owe
                              Todd a apology. Why blame him for what you clearly don't want to buy. His prices are reasonable.Thinking of...