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

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 shit is about to hit the fan please be careful. This shit has got me fucked up in the head I have no reason to lie .

What book did the wire transfer originate from?

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

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...

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 

LMFAO the secret service....classic

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

What a fucking liar.

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

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.

LMAO..

I have fucking seen it all on this site now.

thats why you just take fees and try to get payout with small amount instead big payout for them to track you ahhaha

hmmm........ Secret Service coming to your door over a 7K bankwire?  wow, that is hard to believe.. 

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 ass to some scared ass 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.

 

  Take a bath, and get a haircut. Sitting around thinking up shit 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.

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.

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 shit like this.

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

Its a secret.

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.

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?

playboy 336 

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