There has been alot of dicussion recently about the posting of processor infor. I think it needs to be pointed out that the feds aren't stupid. They don't need to spend time reading posts on these forums to glean infor mation abut cc processors or payment processors. Here is what they do when they want that information
1) open an account with sportsbook in question
2) Make a deposit
3) track the money
4) Request a withdrawal
5) Track where the money came from.
I know a lot of you are very concerend that the feds are oing to see the information that has been posted and pounce on these processors. More than likely if they are at all interested, they already have that information
FOr instance, the feds have been aware for a very long time that sportsbook.com's current processor is in the business of of processing payouts for online gaming operatons.
I can also tell you that when a postal inspector called me 2 years ago regarding another processor that sportsbook.com and some others were using, the only new iformation I gave him was that the checks i recieved were sent by DHL. Postal inspector thought they were being sent by fedex. Otherwsie he knew the exact amount I had recieved, and he date sent.
I could be wrong, but I'm farily certain that if the feds wanted information, they would just open an acocunt with the sportsbook and get all the info they need. That's what happened with neteller and BOS. And if they had any more questions they'd just call one of us. Like they did with me 2 years ago.
1) open an account with sportsbook in question
2) Make a deposit
3) track the money
4) Request a withdrawal
5) Track where the money came from.
I know a lot of you are very concerend that the feds are oing to see the information that has been posted and pounce on these processors. More than likely if they are at all interested, they already have that information
FOr instance, the feds have been aware for a very long time that sportsbook.com's current processor is in the business of of processing payouts for online gaming operatons.
I can also tell you that when a postal inspector called me 2 years ago regarding another processor that sportsbook.com and some others were using, the only new iformation I gave him was that the checks i recieved were sent by DHL. Postal inspector thought they were being sent by fedex. Otherwsie he knew the exact amount I had recieved, and he date sent.
I could be wrong, but I'm farily certain that if the feds wanted information, they would just open an acocunt with the sportsbook and get all the info they need. That's what happened with neteller and BOS. And if they had any more questions they'd just call one of us. Like they did with me 2 years ago.
