Secret Service & Bank Wires Please Read!!!!!!!!!!!

Forum: Gaming Industry - US Page 1 of 3  1 2 3  
Author: [Gaming Industry - US] Topic: Secret Service & Bank Wires Please Read!!!!!!!!!!!
playboy336 PM playboy336
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Posted: 1/24/2012 6:20:39 PM
Today the Secret Service came to my house an questioned me about a bank wire I got in October for 7k WTF is going on . He asked me about the bank wire form Coasta Rica an said it only can come form three things 

1. Terrorism he looks @ me an said nope 
2. Child Porn he looks @ me an said nope 
3. Gambling he looks @ me an shook his head yes 

I told him yes I gamble an says no big deal were building a case 


Believe me or not but some garbage is about to hit the fan please be careful. This garbage has got me fucked up in the head I have no reason to lie .
kdawgy PM kdawgy
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Posted: 1/24/2012 7:35:23 PM
What book did the wire transfer originate from?
EverythingSF PM EverythingSF
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Posted: 1/24/2012 7:59:26 PM
Did he actually say the Secret Service? Cause aren't they an agency that only protects high ranking politicians for our nation? 
Zaypolean PM Zaypolean
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Posted: 1/24/2012 8:33:20 PM
Yeah seeing how they shutdown megaupload the other day I don't see anything stopping them from shutting down these offshore books that accept money from Americans...don't know if you can really relate the two, but the government is definitely putting a end to illegal internet activity...
playboy336 PM playboy336
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Posted: 1/24/2012 9:14:35 PM
I only use bookmaker. I wish I was  joking but I'm not just giving heads up an see has it happend to anyone else 

trentsteal PM trentsteal
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Posted: 1/24/2012 9:24:10 PM
LMFAO the secret service....classic
raywapuzzo PM raywapuzzo
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Posted: 1/24/2012 10:19:42 PM
lmao.  quit smoking that north carolina bud..   secret service is bothering you about 7k wire ha ha  wire transactions processed in the 100 of thousands maybe .   stop it already
vanzack PM vanzack
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Posted: 1/24/2012 11:09:06 PM

What a friggin liar.

Nice fantasy there pal.  Secret Service shows up at your door for a 7k legal bankwire.  OK!!  Was Obama with them?

kdawgy PM kdawgy
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Posted: 1/24/2012 11:42:09 PM
QUOTE Originally Posted by EverythingSF:

Did he actually say the Secret Service? Cause aren't they an agency that only protects high ranking politicians for our nation? 


I'm not saying this post is accurate or it isn't, I have no idea.  In fact it does sound a little fishy, that's why I asked what book.

But I can tell you first hand that the secret service DOES have a department that handles counter fit money and I'm guessing also bank fraud, so to say they have the authority to monitor bank wires doesn't seem like that much of a stretch. 

I can also tell you that any bank wire over I believe $3,000 is supposed to be reported to the federal government if it seems suspicious and every bank wire over $10,000 has to be reported to the proper regulatory agency.

Just FYI.
football_007 PM football_007
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Posted: 1/24/2012 11:43:37 PM
LMAO..

If you said D.E.A, it would be more interest than Secret Service...


BTW did you mean Victoria Secret Service ?
fsutomahawk PM fsutomahawk
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Posted: 1/25/2012 1:41:52 AM


I have friggin seen it all on this site now.
ballerbooboo PM ballerbooboo
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Posted: 1/25/2012 2:18:56 AM
thats why you just take fees and try to get payout with small amount instead big payout for them to track you ahhaha
ElitoTyreeXLII PM ElitoTyreeXLII
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Posted: 1/25/2012 12:56:12 PM
hmmm........ Secret Service coming to your door over a 7K bankwire?  wow, that is hard to believe.. 
dendogg55 PM dendogg55
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Posted: 1/25/2012 2:52:40 PM
Mark_The_Narc PM Mark_The_Narc
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Posted: 1/25/2012 4:00:58 PM

I may be dating myself here, but I'm picturing a scene out of X-files where Jesse Ventura and Alex Trebek played the parts of Men In Black looking and acting all bad behind to some scared behind dude.

I just picture the stream of piss going down this guys leg as he's hauled into SS custody over his MAJOR windfall.

 

Truth be told, this thread should more appropriatly say I wired some dude 7K in Costa Rica for child porn should I be worried about the SS.

 

p-lane1 PM p-lane1
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Posted: 1/25/2012 5:13:27 PM
QUOTE Originally Posted by playboy336:

Today the Secret Service came to my house an questioned me about a bank wire I got in October for 7k WTF is going on . He asked me about the bank wire form Coasta Rica an said it only can come form three things 

1. Terrorism he looks @ me an said nope 
2. Child Porn he looks @ me an said nope 
3. Gambling he looks @ me an shook his head yes 

I told him yes I gamble an says no big deal were building a case 


Believe me or not but some garbage is about to hit the fan please be careful. This garbage has got me fucked up in the head I have no reason to lie .
  Take a bath, and get a haircut. Sitting around thinking up garbage like this to post is the reason why 1) there is someone at your door, and 2) it's not the secret service u loser.
bobbywaves PM bobbywaves
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Posted: 1/25/2012 6:41:34 PM
I've done numerous four figure bank wires to my Bookmaker & DSI accounts, never had a problem with secret service knocking on my door. If they did, I simply wouldn't answer the door.
playboy336 PM playboy336
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Posted: 1/25/2012 9:19:07 PM
I could care less what  you guys think I have no reasons to lie I couldn't believe it my  self but its cool just wait an see. I've been here since 05 I dont post much because off garbage like this.


depeche2 PM depeche2
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Posted: 1/25/2012 9:32:38 PM
I'll play along.  How do you know it was the Secret Service? 
vanzack PM vanzack
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Posted: 1/25/2012 9:55:52 PM
QUOTE

Originally Posted by depeche2:

I'll play along.  How do you know it was the Secret Service? 

Its a secret.

mikeslg PM mikeslg
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Posted: 1/25/2012 11:05:29 PM
QUOTE Originally Posted by playboy336:

I could care less what  you guys think I have no reasons to lie I couldn't believe it my  self but its cool just wait an see. I've been here since 05 I dont post much because off garbage like this.


Playboy,

I don't doubt your post one bit. The US federal government has a huge task force dedicated to stopping internet gambling and their crosshairs are on bookmaker.whatever they change it to next.

Reason for this is the way they keep soliciting new business. I get a weekly call from them and I haven't used them in over a year. Talking about crazy bonuses etc.. The phone number is from Florida, not Costa Rica.

I think they should be focusing on the other two things, child porn and terrorism, but they need some more funds to fight those things so what better way than to steal money from bookmaker through their US processors.

5 dimes, heritage, etc... need bookmaker to stay around or they are next.

tep PM tep
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Posted: 1/25/2012 11:41:50 PM
QUOTE Originally Posted by allin69:

I highly doubt this happened but even if it did, the Secret Service has no jurisdiction in this matter. The US government has no authority over any offshore gaming company that is licensed and chartered in sovereign territory.


Not true they do investigate monetary crimes. I a car dealer and sold a car and was paid in counterfeit money. They came a calling.

The Secret Service usually works criminal cases that are related to the nation's financial security. The Secret Service was originally founded in 1865 to suppress counterfeit money and while the agency still spends a lot of time investigating counterfeit money both in the United States and overseas, today's agents also investigate a variety of other financial crimes, including credit card fraud, computer fraud and bank fraud. Even though the Secret Service now relies on computers to help carry out these investigations, agents still go out and ask questions of victims, witnesses and suspects because talking with people is one of the best ways to tell whether people are telling the truth. 



fsutomahawk PM fsutomahawk
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Posted: 1/25/2012 11:43:59 PM
QUOTE Originally Posted by playboy336:

I could care less what  you guys think I have no reasons to lie I couldn't believe it my  self but its cool just wait an see. I've been here since 05 I dont post much because off garbage like this.




Answer these question then....

1. Why the hell would they have to come to your door to ask if you were gambling? If it was the secret service and they really wanted to know, they already would.

2. Did they just ask the question and then leave? What the hell would be the point of  that? How does that help them build a case?
tep PM tep
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Posted: 1/25/2012 11:44:03 PM
playboy 336 

What other "stuff" are you involved with? It could be they are just investigating you. 
playboy336 PM playboy336
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Posted: 1/26/2012 12:14:26 AM
QUOTE Originally Posted by fsutomahawk:



Answer these question then....

1. Why the hell would they have to come to your door to ask if you were gambling? If it was the secret service and they really wanted to know, they already would. Good Question dont know really who ever is sent me bank wire might be a fraud .

2. Did they just ask the question and then leave? What the hell would be the point of  that? How does that help them build a case?
There is no need to think of question this real just wait . I didnt asked him if it help him build a case I never seen any thing like that 
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