[Tsoprano]

I originally deposited money into the account at the beginning of the week, my 1st deposit a day after I set up the account. I am in the USA and they said I can send **. Now this company I believe is in Montego Bay, and I sent a deposit to a reciever in Lima, Peru. It went into my account smooth within 30 minutes as told on the phone after I gave the claim info to the operator. I deposited a 2nd time, not to reload, but to add more funds into the account for the play off start and wound up being told to send this deposit to Bulgaria. Different times of day there are different people to send the money to and I was wondering why this is? Are they avoiding legal trouble of some sort? Supposedly a VERY HIGHLY reccommended book so not sweating them as a whole just wondering why on this matter.

Thanks.

[twtb19]

My guess would be the same as yours, just simply to avoid ** or whomever might be checking things out why the same person receives 100 things a day via **, it would look odd. So just spreading it around to stay low key.

[topcat]

I originally deposited money into the account at the beginning of the week, my 1st deposit a day after I set up the account. I am in the USA and they said I can send **. Now this company I believe is in Montego Bay, and I sent a deposit to a reciever in Lima, Peru. It went into my account smooth within 30 minutes as told on the phone after I gave the claim info to the operator. I deposited a 2nd time, not to reload, but to add more funds into the account for the play off start and wound up being told to send this deposit to Bulgaria. Different times of day there are different people to send the money to and I was wondering why this is? Are they avoiding legal trouble of some sort? Supposedly a VERY HIGHLY reccommended book so not sweating them as a whole just wondering why on this matter.

Thanks.

i play at the same book you are talking about.this is a dangerous question to ask.the book has to be careful using **,because it might tip off the bad guys. they have to be carefull that a certain amount of western transactions wont tip off the doj. they also use different sender,and receiver names each day.the books try their damndest to stay ahead of the doj.

[topcat]

My guess would be the same as yours, just simply to avoid ** or whomever might be checking things out why the same person receives 100 things a day via **, it would look odd. So just spreading it around to stay low key.

i use ** all the time,if the books didnt allow **,i might quit gambling.when using ** dont go over 1,000.they will ask for idinification.i send 920,that way you can say your name is flash gordan.i use my real name,and i have never been flaged.

[twtb19]

i use ** all the time,if the books didnt allow **,i might quit gambling.when using ** dont go over 1,000.they will ask for idinification.i send 920,that way you can say your name is flash gordan.i use my real name,and i have never been flaged.

Topcat, I use ** too for my transactions I was drunk as hell when I typed that, didn't mean to say to avoid **. Meant to say that it will keep ** from catching on to what kind of transactions they are.