Neteller USA funds seized - its official

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • Daruma
    Confirmed User
    • Nov 2002
    • 3494

    #1

    Neteller USA funds seized - its official

    http://www.neteller-group.com/press/en/124.htm

    NETeller Confirms US Seizes Funds
    "The amount of funds seized by the USAO or otherwise restricted by third parties does not exceed $55 million (28 million pounds)," said NETeller, which abandoned 65 percent of its business by quitting the United States.

    Reuters confirmed reports appearing on Gambling911.com earlier this week that the US Federal government had seized funds from the company and a widening investigation was likely.


    RIP TD
  • Juicy D. Links
    So Fucking Banned
    • Apr 2001
    • 122992

    #2
    55 million more for Bush to spend on his parties

    Comment

    • scouser
      marketer.
      • Aug 2006
      • 2280

      #3
      Hmm. I thought netella was a uk firm, anyway

      Comment

      • Kimo
        ...
        • Jan 2006
        • 11542

        #4
        how long b4 the same happens to epassporte?
        ...

        Comment

        • nico-t
          emperor of my world
          • Aug 2004
          • 29903

          #5

          Comment

          • Big_Red
            Confirmed User
            • Jun 2006
            • 4147

            #6
            rut roh. thats a lotta loot.
            60% Revshare.
            http://www.boobycash.com We got the boobs and the cash!
            ICQ 198-580-197 24/7 support

            Comment

            • DaddyHalbucks
              A freakin' legend!
              • Feb 2004
              • 18975

              #7
              Originally posted by nico-t
              For anyone to compare enforcement of online anti-gambling laws with Nazism shows immense ignorance.

              Boner Money

              Comment

              • Phoenix
                BACON BACON BACON
                • Nov 2002
                • 35475

                #8
                damn man..that is a lot of money to lose
                Telegram PhoenixBrad
                https://quantads.io

                Comment

                • CaptainHowdy
                  Too lazy to set a custom title
                  • Dec 2004
                  • 94735

                  #9
                  Argh !! That's a nice bounty...

                  Comment

                  • Nysus
                    Confirmed User
                    • Aug 2001
                    • 7817

                    #10
                    $55 million? Didn't they make over $1 million a day in profit?
                    What name is pr0 / Untouched Markets using these days? Untouched Markets - pr0 - Refund My Money Now

                    Someone owes me $2,000 because they didn't do any work that was paid for *pointing at pr0 / William / UntouchedMarkets*

                    See http://www.gfy.com/showthread.php?p=16744521 and for more detailed see http://www.gfy.com/showthread.php?t=948645

                    Comment

                    • sumphatpimp
                      Confirmed User
                      • Aug 2002
                      • 5235

                      #11
                      now Bush has the money to send that 21,000 troops to the middle east.

                      Comment

                      • UKJack
                        Confirmed User
                        • Jan 2007
                        • 139

                        #12
                        netteller don't loose a penny its the people who had us accounts that lose their money

                        Comment

                        • interracialtoons
                          Confirmed User
                          • May 2006
                          • 1910

                          #13
                          Originally posted by DaddyHalbucks
                          For anyone to compare enforcement of online anti-gambling laws with Nazism shows immense ignorance.

                          Or it could simply be hyperbole.


                          http://en.wikipedia.org/wiki/Hyperbole
                          Done.

                          Comment

                          • Fat Panda
                            Porn is Dead. Move along.
                            • Aug 2006
                            • 13296

                            #14
                            that fucking sucks....especially for the people that carried shit loads of money in there accounts........after this I am not going to even leave over 100US in my Epassporte account either

                            Comment

                            • xenilk
                              Confirmed User
                              • Jan 2006
                              • 921

                              #15
                              Originally posted by SAC
                              that fucking sucks....especially for the people that carried shit loads of money in there accounts........after this I am not going to even leave over 100US in my Epassporte account either
                              Totally. I always try to keep it to a minimum.
                              40$/Page PSD->XHTML/CSS Transformations

                              Comment

                              • DeanCapture
                                Haters & Trolls SUCK!
                                • Dec 2002
                                • 9275

                                #16
                                Hmmmm, maybe this is why Chris Mallick is getting into the movie business. Doesn't ePass do some gambling business?
                                Twitter: @DeanCapture
                                Instagram: @TheDeanCapture
                                DeanCapture "at" Gmail.com

                                Comment

                                • studiocritic
                                  Confirmed User
                                  • Jun 2005
                                  • 2442

                                  #17
                                  Originally posted by DeanCapture
                                  Hmmmm, maybe this is why Chris Mallick is getting into the movie business. Doesn't ePass do some gambling business?
                                  They are the featured deposit method on FullTiltPoker.com, which is the largest online poker operation for the US now.
                                  254342256

                                  Comment

                                  Working...