View Single Post
  #49  
Old 11-30-2007, 06:16 AM
Rek Rek is offline
Senior Member
 
Join Date: Aug 2007
Location: London
Posts: 747
Default Re: Massive $140,000 chip dump on Ongame

Nick, I don’t know if you really are as dumb as you are making out or are merely playing devil’s advocate for the sake of it.

99.9% of chip dumping is money laundering. Illegally obtained funds are transferred around from player to player until the dumping is so complex you cannot trace who has legally or illegally ended up with the money. The “dirty” money is laundered until it is “clean”. Hence the term “money laundering”.

Most of money laundering activity involves drugs, prostitution and most dangerously of all terrorism. It is the duty of every law abiding citizen to report suspicious activity so it can be investigated fully.

There will be odd occasions where 2 friends are just trying to find an easy way of transferring money from one to another. It may take a little bit longer to do it through “normal” channels but that is an unfortunate side effect of criminal activity.

Please stop trying to defend the undefendable. You are making yourself look incredibly stupid. All posts are welcome but please engage brain before writing again.
Reply With Quote