Topic created on 21st Jul. 2021 | Page: 1 of 2 | Answers: 13 | Views: 3,513
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Mafia structure or just conspiracy after all?
21st Jul. 2021, at 05:29 pm CEST#1
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What do you think of the countless documentaries and videos about the criminal structures of Online Casinos?
There are quite a few reports about international gangs washing their money through companies that operate shell companies and similar constructs all over the world, including casinos and betting platforms.
Have so far only seen German documentaries and it always comes back to the question of why in Malta anyone can go to a lawyer. Who then opens casinos or you whitehat and Swiss pay for it.
Is it really that simple and if so, what role do the authorities and especially the streamers play, which then so to speak launder black money?
I think there will be something true about it. You just have to look at how some casinos act, especially when it comes to payouts, which is partly criminal.
A few years ago there was a journalist in Malta who was too curious. Was killed with a car bomb, I think no one was convicted until today. I think it was in connection with the Panama Papers and a very rich casino owner was one of the suspects.
But there are certainly also serious businessmen who want to make money there.
The streamers play absolutely no role, they simply promote the offers and earn money through the links to the casino. It's probably more about profits than money laundering. I myself don't know if it's that easy to start a casino, without a network it's a damn expensive story and the founders need a lot of capital
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Topic Creator
Former Member
Mafia structure or just conspiracy after all?
21st Jul. 2021, at 06:42 pm CEST#3
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The story with the journalist is already very striking and casts a bad light on the government of Malta or the Eurp. un ion. Since so far really only a few small henchmen were accused?
Surely in a few decades something more will come out about it.
Funny is only that really everyone can open a casino, without the source of the money is questioned.
But unfortunately I no longer have the report in my head, I have to look again.
And just the Auszahlunsstartegie is very strange. You can Deposit without any problems without proof of who you are, but with every small payout a construct is constructed.
See it just very critical because here in Saxony Anhalt a new authority was gescchaffen, which also gives no information about who or what operates the casinos. There are company constructs welvhe are very opaque.
Axas420 wrote on 21.07.2021 at 18:42: The story with the journalist is already very striking and casts a bad light on the government of Malta or the Eurp. un ion. Since until now really only a few small stooges have been accused?
Surely in a few decades something more will come out about it.
Funny is only that really everyone can open a casino, without the source of the money is questioned.
But unfortunately I no longer have the report in my head, I have to look again.
And just the Auszahlunsstartegie is very strange. You can Deposit without any problems without proof of who you are, but with every small payout a construct is constructed.
See it just very critical because here in Saxony Anhalt a new authority was gescchaffen, which also gives no information about who or what operates the casinos. There are company constructs welvhe are very opaque.
Will probably still some time pass, until the authority in Saxony Anhalt stands. The authority does not really exist yet!
One cannot generalize that with the disbursements. There are already enough that pay out without problems. Certain things are just simply specified by the licensor. Since the casinos must adhere to it
The casinos that generally do not intend to pay out, usually have no mga license
DavidMilan wrote on 07/21/2021 at 18:45: Something is wrong with online casinos.
I deposited with two different credit cards and sent them for Verification
Of course I have blacked out data from the cards
I have played at National, WestCasino and other N1 groups.
On both cards, third parties tried to make payments.
Fortunately, no damage was done.
I strongly assume that casino employees have tried to make payments with my data
What data have you blacked out if the casinos could still try to make payments with the cards?
And you have deposited at all casinos with both cards and performed the verification? Or can that be narrowed down?
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Mafia structure or just conspiracy after all?
22nd Jul. 2021, at 10:24 am CEST#7
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That with the credit card is very strange. From this you can see that the control but completely surrendered.
The same will probably happen very often, but most will not claim it for shame or other reasons.
There are enough who send in their documents. Have always wondered why it must be electricity bills and similar things.
DavidMilan wrote on 07/21/2021 at 18:45: Something is wrong with online casinos.
I deposited with two different credit cards and sent them for Verification
Of course I have blacked out data from the cards
I have played at National, WestCasino and other N1 groups.
On both cards, third parties tried to make payments.
Fortunately, no damage was done.
I strongly assume that casino employees have tried to make payments with my data
I can confirm with the credit card fraud. I once made a Deposit at a Curaçao casino (highly praised by Streamer) and then my card was blocked because of unauthorized charges. Since I do not use the card anywhere else, the suspicion is obvious that when depositing in the casino something went wrong.
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Former Member
Mafia structure or just conspiracy after all?
22nd Jul. 2021, at 03:03 pm CEST#9
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Axas420 wrote on 22.07.2021 at 10:24: That with the credit card is very strange. From this you can see that the control has given up completely.
The same will probably happen very often, but most will not complain for shame or other reasons.
There are enough who send in their documents. Have always wondered why it must be electricity bills and similar things.
Sure, what you give them in data is cash money; there are enough interested buyers who pay good money for such data sets.
All the worse that the anonymity of the Paysafe card has also been completely withdrawn in Germany, because this opens doors and gates for data theft even with this payment method. Because even in all Curacao casinos you have to enter your data here before payments are completed
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
There are quite a few reports about international gangs washing their money through companies that operate shell companies and similar constructs all over the world, including casinos and betting platforms.
Have so far only seen German documentaries and it always comes back to the question of why in Malta anyone can go to a lawyer. Who then opens casinos or you whitehat and Swiss pay for it.
Is it really that simple and if so, what role do the authorities and especially the streamers play, which then so to speak launder black money?
Your opinion? Or does Joe not like that.
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
A few years ago there was a journalist in Malta who was too curious. Was killed with a car bomb, I think no one was convicted until today. I think it was in connection with the Panama Papers and a very rich casino owner was one of the suspects.
But there are certainly also serious businessmen who want to make money there.
The streamers play absolutely no role, they simply promote the offers and earn money through the links to the casino. It's probably more about profits than money laundering. I myself don't know if it's that easy to start a casino, without a network it's a damn expensive story and the founders need a lot of capital
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
Surely in a few decades something more will come out about it.
Funny is only that really everyone can open a casino, without the source of the money is questioned.
But unfortunately I no longer have the report in my head, I have to look again.
And just the Auszahlunsstartegie is very strange. You can Deposit without any problems without proof of who you are, but with every small payout a construct is constructed.
See it just very critical because here in Saxony Anhalt a new authority was gescchaffen, which also gives no information about who or what operates the casinos. There are company constructs welvhe are very opaque.
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
I deposited with two different credit cards and sent them for Verification
Of course I have blacked out data from the cards
I have played at National, WestCasino and other N1 groups.
On both cards, third parties tried to make payments.
Fortunately, no damage was done.
I strongly assume that casino employees have tried to make payments with my data
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
Will probably still some time pass, until the authority in Saxony Anhalt stands. The authority does not really exist yet!
One cannot generalize that with the disbursements. There are already enough that pay out without problems. Certain things are just simply specified by the licensor. Since the casinos must adhere to it
The casinos that generally do not intend to pay out, usually have no mga license
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
What data have you blacked out if the casinos could still try to make payments with the cards?
And you have deposited at all casinos with both cards and performed the verification? Or can that be narrowed down?
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
The same will probably happen very often, but most will not claim it for shame or other reasons.
There are enough who send in their documents. Have always wondered why it must be electricity bills and similar things.
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
I can confirm with the credit card fraud. I once made a Deposit at a Curaçao casino (highly praised by Streamer) and then my card was blocked because of unauthorized charges. Since I do not use the card anywhere else, the suspicion is obvious that when depositing in the casino something went wrong.
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
Sure, what you give them in data is cash money; there are enough interested buyers who pay good money for such data sets.
This post has been translated automatically
Mafia structure or just conspiracy after all?
Nobody has liked this post so far
This post has been translated automatically