2 ms·
Yep all these big poker players are going to go down for years for the money laundering. The last time I deposited for my brother I noticed they were using a fl
by nikcub 16y ago
Yep all these big poker players are going to go down for years for the money laundering. The last time I deposited for my brother I noticed they were using a florist as the merchant. There must have been so much credit card fraud that went unreported because they didn't want to attract attention to themselves.
I cashed out using other players as intermediaries and did it myself for other players as well. There was a well established exchange rate and cost in cashing out through other players, so in a way we were also part of the money laundering problem.