Is there a hole in this plan?

Seether · #1 01-20-2007, 11:31 PM

Have canadian friend create party account under his information/address. Use swiss bank account that was linked earlier this week on the board to fund account. Use proxy to hide true location of play. Transfer from party to swiss bank account to US bank account when needing to withdraw.

Any issues?

GoAheadRiverMe · #2 01-20-2007, 11:34 PM

[ QUOTE ]
Is there a hole in this plan?

[/ QUOTE ]

Yes

William · #3 01-20-2007, 11:43 PM

[ QUOTE ]
Have canadian friend create party account under his information/address. Use swiss bank account that was linked earlier this week on the board to fund account. Use proxy to hide true location of play. Transfer from party to swiss bank account to US bank account when needing to withdraw.

Spend the next 15 years in prison as the bitch of some latino gang member.

[/ QUOTE ]

FYP

Phenomenon · #4 01-20-2007, 11:47 PM

Lol, that sums it up quite nicely.

Seether · #5 01-21-2007, 01:26 AM

How is this different than having money being sent to you via an online gambling sites bank?

Genesis · #6 01-21-2007, 01:29 AM

[ QUOTE ]
How is this different than having money being sent to you via an online gambling sites bank?

[/ QUOTE ]I agree. As long as online gambling itself is not made illegal and prosecuted this seems no different than what we are doing now.

William · #7 01-21-2007, 01:30 AM

Your latino gang member friend will explain it to you.

Seether · #8 01-21-2007, 01:52 AM

Get your two *'s from having as much content in your posts? Come on FYPs are so out of style.