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Full Tilt, Pokerstars, Ultimate Bet seized by gov't?

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  • jarvol
    SBR Hall of Famer
    • 09-13-10
    • 6074

    #386
    Originally posted by iifold
    again, why would America want its citizens to lose their money to other countries/people???
    Go fill up your SUV with gasoline....
    Comment
    • vyomguy
      SBR Hall of Famer
      • 12-08-09
      • 5794

      #387
      Originally posted by MarlinsFan2212
      Isnt every sportbook/online casino/pokerroom guilty of identical offenses? Are they only going after the Big 3 because they will make the most bank off of it? Out of every online gambling site, PS and FT were by far the hardest to deposit on. UB had the most deposit options of any site I ever played on. But honestly out of every book I ever played on FT and PS were by far the strictest with US Players.
      Just because they were strict...doesnt mean they werent breaking laws.
      Comment
      • King Mayan
        SBR Posting Legend
        • 09-22-10
        • 21326

        #388
        Originally posted by jjgold
        LVBound i am broke
        Wasted all his savings for his penile enlargement.....
        Comment
        • buzzybuzzy
          SBR Rookie
          • 04-15-11
          • 10

          #389
          Originally posted by FuzzyDunlop
          I played full time for about five years up until a little after the UIGEA was enacted and I couldn't disagree with your statement more. Yes, the passing of the UIGEA was incredibly shady, but done so under the laws of this country. It was a terrible piece of legislation, barely enforceable as written etc. These big sites didn't go the way of Party, leave the market, pay a fine and hope for legislation. The said **** it, got way bigger, kept advertising their cute little .net commercials, live events etc. They got so big and taunting that the only way to process the shitload of payments was TO BUY A FUKKING BANK...what do you expect the government to do?
          Not pass terrible pieces of legislation.
          Comment
          • El Sol
            SBR Wise Guy
            • 05-17-08
            • 876

            #390
            Well, heres a small victory in this madness. I deposited $2500 via online check two weeks ago, got sent a notice that it didn't go through and they are going to try it again . Generally, the check clears within three days. Ended up losing the $2500 and the check still hasn't cleared.

            I'm sure as hell not going to send the money in another way when I have a FBI notice staring at me. Not at least until this cools of....
            Comment
            • RealSlimShady
              SBR Hall of Famer
              • 12-24-07
              • 6249

              #391
              Originally posted by King Mayan
              Wasted all his savings for his penile enlargement.....

              Comment
              • RealSlimShady
                SBR Hall of Famer
                • 12-24-07
                • 6249

                #392
                Originally posted by jjgold
                LVBound i am broke

                Wow...I'm shocked....NOT!!
                Comment
                • firehoyt
                  SBR MVP
                  • 12-02-10
                  • 3569

                  #393
                  I'm not looking forward to typing all this on my phone but here's my two cents.

                  Sportsbooks are not immune and could very well be next. Reason being it's still gambling which is illegal for US citizens according to the 2006 law. I'm sure these SBs use many of the $ laundering schemes that the poker sites used. i.e. Bodog, where you can still deposit using a CC. That's illegal, so obviously theyre finding a way around it. Probably in a not so legal way either. Will the US go after SBs? You betcha. It's their job to protect us from ourselves. Which is the exact opposite of what this country was founded on. Freedom of speech, religion, etc. Do I think voting L or I will make a difference? Heck no. They're just R's and D's in disguise. It would take another revolt like the one from England to ever change the US back to it's original freedoms. Do I think these sites will be up and running a week after their shut down? You betcha. They will always find a way around it. Too much money involved. The only thing I would worry about is the majority of SBs doing away with US customers to avoid all the trouble all together. The few SBs that we will have left to choose from will charge unbelievably high juice cause they're few a far between and they know Americans have their addictions! i e Beer, Tobacco, porn, drugs , etc. There's always gonna be a market therefore someone will always wanna sell it. Just depends on how much you're willing to pay for it. Do I think it's possible alot of US customers won't be able to WD when they do come down on SB? You betcha. That money will be frozen and the payouts won't be available. The US government has bigger fish to fry if you ask me but their going to go after the head of the snake instead of the body. They're not gonna come raid your house in the middle of the night and arrest you for online gambling but they will hit you where it hurts and cut off your means of gambling. Kinda like arresting the big dope dealer instead of all his addicts. It's a crying shame what this country has turned into. I'm sure this wasn't what the founding fathers intended on when they founded this "great" nation (used loosely). I see this every day on my local news...some gung-ho sheriff raiding electronic bingo halls and kicking all the little old ladies out in the street. Ironically you can run down to your local church and buy a cake sale raffle ticket and it's perfectly legal. That cake is given out on a game of chance, no different than me taking the Bulls to win the NBA. How f'd up we have become.
                  Comment
                  • antifoil
                    SBR MVP
                    • 11-11-09
                    • 3993

                    #394
                    its so aloud it shouldn't be allowed
                    Comment
                    • jjgold
                      SBR Aristocracy
                      • 07-20-05
                      • 388189

                      #395
                      LVBound bets $5 per game

                      He is SHARP
                      Comment
                      • dialup_king
                        SBR High Roller
                        • 09-08-08
                        • 156

                        #396
                        I made an ************** today on stars and got the second email saying it was credited and will show up 3-10 days. Crossing my fingers that they find a new processor for that. I should probably cancel the check withdrawal that I have pending now. 75 bank accounts were seized, but foreign players have been able to withdraw. Maybe stars had different accounts for U.S. player funds.
                        Comment
                        • antifoil
                          SBR MVP
                          • 11-11-09
                          • 3993

                          #397
                          if you are a losing bettor like 99 percent of all sports bettors betting 5 dollar instead of hundreds is being sharp.
                          Comment
                          • CanuckG
                            SBR Posting Legend
                            • 12-23-10
                            • 21978

                            #398
                            Sharp this sharp that
                            Comment
                            • StraitShooter
                              SBR Posting Legend
                              • 07-22-09
                              • 10464

                              #399
                              Originally posted by vyomguy
                              you will get your money...just it will take 3-4 months when everything gets sorted out.
                              take this to the fuken bank..once they say you will get paid in 2-4 months you will never see a damn dime..just buying time to steal money properly..2 months pass..and they figure we may as well keep this cash..fuk em all
                              Comment
                              • antifoil
                                SBR MVP
                                • 11-11-09
                                • 3993

                                #400
                                that's what i am saying most professionals should have off shore accounts and should be able to withdraw their large sums.

                                anyone that didn't and was a professional online poker player deserves to lose all that money for being an idiot.
                                Comment
                                • jarvol
                                  SBR Hall of Famer
                                  • 09-13-10
                                  • 6074

                                  #401
                                  Religion just keeps screwing up this country. It is the gift that keeps on giving.
                                  Comment
                                  • venture
                                    SBR MVP
                                    • 11-25-09
                                    • 1158

                                    #402
                                    Should I withdrawl from UB

                                    Should I withdrawl from UB, it let me withdrawl but with there bank accounts being frozen is this a bad idea?
                                    Comment
                                    • WileOut
                                      SBR MVP
                                      • 02-04-07
                                      • 3844

                                      #403
                                      Originally posted by firehoyt
                                      I'm not looking forward to typing all this on my phone but here's my two cents.

                                      Sportsbooks are not immune and could very well be next. Reason being it's still gambling which is illegal for US citizens according to the 2006 law. I'm sure these SBs use many of the $ laundering schemes that the poker sites used. i.e. Bodog, where you can still deposit using a CC. That's illegal, so obviously theyre finding a way around it. Probably in a not so legal way either. Will the US go after SBs? You betcha. It's their job to protect us from ourselves. Which is the exact opposite of what this country was founded on. Freedom of speech, religion, etc. Do I think voting L or I will make a difference? Heck no. They're just R's and D's in disguise. It would take another revolt like the one from England to ever change the US back to it's original freedoms. Do I think these sites will be up and running a week after their shut down? You betcha. They will always find a way around it. Too much money involved. The only thing I would worry about is the majority of SBs doing away with US customers to avoid all the trouble all together. The few SBs that we will have left to choose from will charge unbelievably high juice cause they're few a far between and they know Americans have their addictions! i e Beer, Tobacco, porn, drugs , etc. There's always gonna be a market therefore someone will always wanna sell it. Just depends on how much you're willing to pay for it. Do I think it's possible alot of US customers won't be able to WD when they do come down on SB? You betcha. That money will be frozen and the payouts won't be available. The US government has bigger fish to fry if you ask me but their going to go after the head of the snake instead of the body. They're not gonna come raid your house in the middle of the night and arrest you for online gambling but they will hit you where it hurts and cut off your means of gambling. Kinda like arresting the big dope dealer instead of all his addicts. It's a crying shame what this country has turned into. I'm sure this wasn't what the founding fathers intended on when they founded this "great" nation (used loosely). I see this every day on my local news...some gung-ho sheriff raiding electronic bingo halls and kicking all the little old ladies out in the street. Ironically you can run down to your local church and buy a cake sale raffle ticket and it's perfectly legal. That cake is given out on a game of chance, no different than me taking the Bulls to win the NBA. How f'd up we have become.
                                      I didn't get past the 2nd sentence because the 2nd sentence is totally 100% untrue, and I assume the rest is based on this misconception that so many people have. The 2006 UIGEA made it illegal for a financial institution to send funds to an illegal online gambling business. It did not make anything illegal for gamblers. If it is illegal for you to gamble online, it is because of state laws. Nothing to do with federal laws.

                                      I don't think the DOJ is using the UIGEA as basis for the arrests today either.
                                      Comment
                                      • dialup_king
                                        SBR High Roller
                                        • 09-08-08
                                        • 156

                                        #404
                                        they are swamped
                                        Comment
                                        • wisky
                                          SBR Sharp
                                          • 11-04-09
                                          • 458

                                          #405
                                          sucks to have funds there !
                                          Comment
                                          • coanwe
                                            SBR Sharp
                                            • 01-11-10
                                            • 263

                                            #406
                                            played last nite...tonite it says playing not allowed in my area. WTF??
                                            Comment
                                            • StraitShooter
                                              SBR Posting Legend
                                              • 07-22-09
                                              • 10464

                                              #407
                                              Guys...with all due respect anyone that leaves several thousands off shore is a fool..if BetOnSports umbrella books all folding on the same day (BOS,MVP,Millenium,Jaguar,BetTheRock GibralterSports, RockIslandSports etc) did not wisen you up then what the fuk will?

                                              Keep a few hundred max and play the sports daily and have fun..If you bet thousands than do it legally

                                              anyfuking book or money handler can fold overnight..Any damn one of them!

                                              Some do it with dignity like Pinnacle..others do it like those yellow rotten toothed bastards at BOS did and steal our fuken money

                                              look at NetTeller too!..citcom\**\{primapin check process was clipped early in the fight too

                                              fuk em all..if uncle sam cant buy a slice of the pie he will steal it

                                              Doesnt take a rocket scientist to know you gotta keep your balances low nuff so you cant get hurt..but get your share of action
                                              Comment
                                              • ipod
                                                Restricted User
                                                • 03-30-11
                                                • 424

                                                #408
                                                Originally posted by MWade
                                                burn
                                                free country my ass, 9/11 was the a terrible thing to happen and i feel for everyone that lost anyone in that inciddent, america is not safest nor best country to live in
                                                Comment
                                                • FuzzyDunlop
                                                  SBR MVP
                                                  • 01-15-11
                                                  • 2422

                                                  #409
                                                  Originally posted by MarlinsFan2212
                                                  Isnt every sportbook/online casino/pokerroom guilty of identical offenses? Are they only going after the Big 3 because they will make the most bank off of it?

                                                  Out of every online gambling site, PS and FT were by far the hardest to deposit on. UB had the most deposit options of any site I ever played on. But honestly out of every book I ever played on FT and PS were by far the strictest with US Players.
                                                  The Big 3's processor was so good at his job of setting up thousands of shell companies to process, that he had skimmed about $100M for himself on top of making as much as $150,000 a day. The sites set him up in Vegas, he just gave up all the sites he used to work for. This is the first time the government knows EXACTLY how this runs and they couldn't have gotten a bigger target.
                                                  Comment
                                                  • StraitShooter
                                                    SBR Posting Legend
                                                    • 07-22-09
                                                    • 10464

                                                    #410
                                                    forgive me if Im naive but are not these operations US based?..Big difference than a book in a third world country
                                                    Comment
                                                    • Extra Innings
                                                      SBR Posting Legend
                                                      • 02-26-10
                                                      • 15058

                                                      #411
                                                      Originally posted by warriorfan707
                                                      its considered by some to be unethical
                                                      And...detrimental to society. I am not taking that position however similar arguments can be made for the legalization of certain drugs (i.e. heroine). At one point or another, somebody (most likely the government) figured in the long run...gambling would hurt the governments ability to acquire money. I suspect in the "long run" pervasive gambling would be counterproductive both from a vocational as well as interpersonal standpoint.
                                                      Comment
                                                      • milwaukee mike
                                                        BARRELED IN @ SBR!
                                                        • 08-22-07
                                                        • 26914

                                                        #412
                                                        nobody got paid by betonsports
                                                        nobody in the u.s. will ever get any money from pokerstars/fulltilt - including me
                                                        Comment
                                                        • FuzzyDunlop
                                                          SBR MVP
                                                          • 01-15-11
                                                          • 2422

                                                          #413
                                                          Originally posted by WileOut


                                                          I don't think the DOJ is using the UIGEA as basis for the arrests today either.
                                                          The two people physically arrested today were arrested for violating the UIGEA, one owned the bank in Utah that Stars and Full Tilt bought into, the other was the Australian processors U.S. guy, that would physically open all these business accounts here so that he could do the poker processors business. He somehow was released on recognizance in Vegas, but ordered to be in NY Monday, most likely to turn.
                                                          Comment
                                                          • Smoke
                                                            SBR Aristocracy
                                                            • 10-09-09
                                                            • 48111

                                                            #414
                                                            I'm sorry guys but your all fukked....

                                                            The government seized the bank accounts of these online poker sites...

                                                            The U.S. Government is not gonna pay you money that was obtained illegally ..

                                                            Only way you get paid is if this is the beginning of legalized U.S. Poker sites.. But I highly doubt that
                                                            Comment
                                                            • sparkyasu
                                                              Restricted User
                                                              • 03-17-11
                                                              • 688

                                                              #415
                                                              because that doesn't help win elections
                                                              Comment
                                                              • sparkyasu
                                                                Restricted User
                                                                • 03-17-11
                                                                • 688

                                                                #416
                                                                Originally posted by Extra Innings
                                                                detrimental to society
                                                                so is resenting/hating your own government; that's detrimental society as well
                                                                Comment
                                                                • firehoyt
                                                                  SBR MVP
                                                                  • 12-02-10
                                                                  • 3569

                                                                  #417
                                                                  My bad wileout. It's actually the "Wire Act" that prohibits online gambling. The 2006 law doesn't make it illegal to transfer funds to a gambling institution. It makes it illegal for the gambling institutions to accept those transfers. Meaning they're not going to hunt down every Tom Dick and Harry that gambles but they will hunt down who is accepting their wagers.

                                                                  Comment
                                                                  • StraitShooter
                                                                    SBR Posting Legend
                                                                    • 07-22-09
                                                                    • 10464

                                                                    #418
                                                                    Originally posted by Emily_Haines
                                                                    America land of the slaves and home of the cowards.
                                                                    fuk you ass hole..lotta blood spilled so that shit can come out of your fingertips
                                                                    Comment
                                                                    • elgreco
                                                                      SBR Wise Guy
                                                                      • 12-16-09
                                                                      • 988

                                                                      #419
                                                                      Originally posted by WileOut
                                                                      I didn't get past the 2nd sentence because the 2nd sentence is totally 100% untrue, and I assume the rest is based on this misconception that so many people have. The 2006 UIGEA made it illegal for a financial institution to send funds to an illegal online gambling business. It did not make anything illegal for gamblers. If it is illegal for you to gamble online, it is because of state laws. Nothing to do with federal laws.

                                                                      I don't think the DOJ is using the UIGEA as basis for the arrests today either.
                                                                      hmmm.. the third paragraph of the notice the DOJ put on pokerstars.com says it is illegal.

                                                                      *edit* I guess it depends on what "engaged in the business of betting or wagering" means.
                                                                      Last edited by elgreco; 04-15-11, 07:31 PM.
                                                                      Comment
                                                                      • biggie12
                                                                        SBR Posting Legend
                                                                        • 12-30-05
                                                                        • 13786

                                                                        #420
                                                                        canadians can cash out money was sent to my moneybookers today
                                                                        Comment
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