Not a gambling junkie. I can lay off of baseball, basketball, hockey, golf, etc. but when it comes time for football season, that's another story. So I need to get my accounts loaded back up. Like most, I used Neteller exclusively and have money tied up there. Just curious as to what the majority of you are doing for deposits, gift cards?
Citibank offers online wires. Since they are regulated by the various banking committees, the feds know this. Citi doesnt seem to give a shit about gambling but could always change.
Another easy method is fedexing bank checks or money orders. You can buy up to $10,000/day in international money orders at the post office...
Finally, I'd be careful this fall. The DOJ will have all the banking info, owner's names, etc from the neteller merchant accounts. I expect a nice round of indictments during football season. I am probably not going to bet football this year.
Sean
Another easy method is fedexing bank checks or money orders. You can buy up to $10,000/day in international money orders at the post office...
Finally, I'd be careful this fall. The DOJ will have all the banking info, owner's names, etc from the neteller merchant accounts. I expect a nice round of indictments during football season. I am probably not going to bet football this year.
Sean
Gaz- Moneygram works very well. Just keep the total transactions under nine hundred dollars a day and they won't ask any questions. The service is pretty fast and lots of books like them because the fees are low.
Western Union is still an option but they're like having a wife or girlfriend. They ask too many questions. Keep the transactions under a thousand dollars at a time and send the money under different names when the book will accept it that way. Just don't use them too often or they'll flag you and want you to answer a whole bunch of questions before you can use them again.
Western Union is still an option but they're like having a wife or girlfriend. They ask too many questions. Keep the transactions under a thousand dollars at a time and send the money under different names when the book will accept it that way. Just don't use them too often or they'll flag you and want you to answer a whole bunch of questions before you can use them again.
Fortunately for me, I won a boatload of $ around the time when all the hell came down from the govt so I havent had to make a deposit in a long while. I've been betting off my winnings for over a yr and wont have to make any deposits again, possibly ever - hopefully. But yea, those options listed above, all work, tho a nuisance.
90% of time when I send mg my money gets blocked. Something called a code 4. Mg has a list of names that George Bush doesn't allow transfers to. My transfers are always small. Even a $50 transfer gets blocked. A phone call to mg gets the money unblocked, but very aggravating and takes awhile. Anyone else have this problem?
StuckinVegas, I did not say anything about the bettor...
The way the US indicted neteller and BOS was cause they were public company's whose owners and officers were listed.
Now with ALL of neteller's info, the US knows exactly who owned what book and where their bank accounts are...
That is the info they need to roll out another 5, 10, 50,100 indictments. The DOJ is not retarded. They will wait for the increased money of football to roll any out.
We all know at least 50% of book owners visit/live in the US. If the DOJ uses this info to seize accounts and file indictments it could be a very rought football season for players who lose like when BOS folded.
I'd rather wait a year or so and see who folds and who WSEXs it.
The DOJ has no interest in bettors names from Neteller. But they have a keen interest in who owned each book.
Sean
The way the US indicted neteller and BOS was cause they were public company's whose owners and officers were listed.
Now with ALL of neteller's info, the US knows exactly who owned what book and where their bank accounts are...
That is the info they need to roll out another 5, 10, 50,100 indictments. The DOJ is not retarded. They will wait for the increased money of football to roll any out.
We all know at least 50% of book owners visit/live in the US. If the DOJ uses this info to seize accounts and file indictments it could be a very rought football season for players who lose like when BOS folded.
I'd rather wait a year or so and see who folds and who WSEXs it.
The DOJ has no interest in bettors names from Neteller. But they have a keen interest in who owned each book.
Sean
Sharp post sean, but not sure how you know which book owners visit the U.S. besides Ayre. And I would think the accounts used and the names attached to them to accept neteller deposits have long since disappeared. At least I hope so. As for me, it will be oly, jamaica, skybook, and sbgglobal, unless something changes between now and August, and it probably will change. Good luck everybody.
