Ok so this has been going on for about 3 weeks. I dont know all the details because the 2 people involved in it(not me) are idiots when it comes to the betting industry.
So one of the guys is a idiot compulsive gambler and steals every cent he can to gmable whether it be from friends family etc...
So my nieve friend lets say his name is "JJ gold" is always loaning " Pat Venditto" money. And Patty never pays gold back. But gold has a big heart and continually loans out thousands of dollars to patty.
So basically Partty created a 5 dimes account for JJ gold and borrowed his credit card information to deposit into a account in JJ gold's name. Lets say the deposit was for 2500. He then made a account transfer from golds account to his account. Basically just so he cud make the deposits into his account. Well this was all done from the same IP address.
Later on patty starts doing this without asking if he could borrow more money. He ended up stealing 4,000 from gold doing this with 2 sportsbooks. So JJ gold gets mad and cancels all his ************.
Patty gets lucky and runs 500 up to 15,000 and when hes requesting a withdrawal they keep telling him the funding card has to be active or some other bs. Why is the card being active even a issue? The money in Patty's account is CASH since it was transferred from another funded account by a credit card. And even if thats the problem why is it relevant, not like they credit your deposits back to your credit card these days.
The whole story is fishy. Id inquire the account for patty but he wont give me the account information and JJ gold is beginning to get very frustrated since patty owes him 12,000.
thoughts?