I am wondering what will happen when Neteller's deposit/withdrawl records become public to the US feds. Seems they are already locating millions of dollars transfered by certain organizations. Given these large amounts in the millions for some, would they end up caring about a few thousand that us typical offshore gamblers transferred? What do you think the cutoff point would be for caring vs not caring?
Whats to worry about? You are talking a maze of movement on the level of what pros do in a stock market. If its one or two people, its one thing, we are talking 10' of thousands, if not hundreds of thousands that are just moving money to and fro. Cashing out means nothing in a big picture because you just send it right back.
In addition just how many people do you think this GOV of ours has to go through all the records people are fearing. Be realistic and stop thinking they have there eye on you, which is what everyone thinks. And what they want you top think.
In addition just how many people do you think this GOV of ours has to go through all the records people are fearing. Be realistic and stop thinking they have there eye on you, which is what everyone thinks. And what they want you top think.
