Blonde poker - withdrawing cash

[Nem]

Identity theft - A media invention to sell more paper shredders IMHO. 

dont talk to me about paper shredders i broke mine last night

You put too many pages in...

[Ironside]

Identity theft - A media invention to sell more paper shredders IMHO. 

dont talk to me about paper shredders i broke mine last night

You put too many pages in...

i know that now

[Ironside]

and i left it running 10 minutes seemingly i shouldnt of let it run more than 3.5

thus i blew the motor

[Royal Flush]

with money laundering layering is the name of the process online poker could theoretically be used for. I get a series of contacts to set up poker accounts using genuine cards in their own names and they follow the correct procedure. I then deposit my criminally obtained moneys vian my unregistered card $200 at a time. I them lose the money to my partners who cash out. if used in conjunction with a chain of other layering techniques this could be quite effective because of their process as opposed to dispite it.

and as for your second point, if you haven't personally seen it, it cant possibly be happening can it

Would it not become apparent that the monies always passed through the same people from $200 deposits. Throw in how much can you make with the amount of people needed to all open those accounts to make $200, it probably spreads thin! I take your point though, it can still happen.

However if they did it before deposit then people who fancy a game NOW wouldnt be able to play, i had that experience on will hill in Jan 03.

The best way to do it is i think what they have done. Allow small deposit so you can get playing, then whilst that is in your account you have time to send your details in.

[Robert HM]

What's a withdrawal/cashout?

[snoopy1239]

What's a withdrawal/cashout?

one day padowan, one day

[Nem]

What's a withdrawal/cashout?

one day padowan, one day

LOL!

[TightEnd]

What's a withdrawal/cashout?

Get Sue H to tell you. She's GOOD!

[thetank]

What's a withdrawal/cashout?

Get Sue H to tell you. She's GOOD!

  for taking the piss put of newbies.

She kicked our asses, end of.

[TightEnd]

I was being serious

She spanked our asses good and IMHO has more chance of learning cashout procedures than some!

No piss taking here

[owner]

I had all these problems years ago with Prima when I first started playing.  In the end I just left the money in there until I had lost it all.

That showed them who was boss ! 

[tikay]

Jeez........Some of you guys don't 'arf get from pop to bang pretty damn quickly!

Right, here we go.

I started a thread this morning "blonde Cardroom - Mini Progress Report" - I will reply to the specifics that have been asked here in THAT thread rather than this one. But I'll keep my cool, unlike some of you guys.....

The Cardroom has been open 8 days It took over a year to build our Forum into something worthwhile, with plenty of pain & tears & fun along the way. There is no short cut to success, & getting the Cardroom right will take time & effort & patience & fun. We have been open 8 days, 8 days!, & it's all kicking off. Calm down, ffs. I Posted elsewhere this morning, in the Progress Report, whilst unaware of this thread. If there are probs, we will address them openly, honestly, & keep you inforned via the Forum. As we always do......

I was with Dave last night at about 7pm when he got a call from snoopy, "it's all kicking off on the Forum, you need to get online urgently"......Now, Dave had played at The Vic until 0400, then was up again at 0700 to play the British Poker Open at 0800, then he had to meet me at 5 in London for a business discussion, the guy had barely slept in 2 days. I told him "leave it to me, I'll sort it". I tried to ring snoops to tell him I would get online later to sort it, but his Moby was only taking Messages, & when I got home, I just never saw this thread. I have now...... though in the interim, I had Posted my "Progress Report". I will deal with these issues on THAT thread shortly.

"DON'T DEPOSIT", "i'm going back to Laddies", "I've lost my $70", "misleading information", "don't patronise me" (the last in response to a perfectly sensible Post by Totalise).

Well go back to Laddies if you want, or stay on blonde, but dont be doing all this in my face stuff please. Nobody has lost $70, so don't say you have. And please keep iit civil, I really don't see the need to stick it up Totalise because he has stated a view which is not in line with yours.

What IS with this Mr Angry attitude? Jeez, 8 days the Cardroom has been up, (see Mini Progress Report in General Discussion) & we are still getting to grips with what we have got.

We will deal with your issues, comments & complaints fairly, openly, honestly, & as best we can. In the interim, a little patience would not go amiss. Building something worthwhile does not happen overnight, & it's a bit naive to even suggest anyone can get everythng bang-on dead right from the very instant we opened for business.

A little tolerance, patience & understanding goes a jolly long way in this life you know.

[ifm]

Spookily today is the aniversary of a fraud on my bank account, there have been 3 now.
Isn't technology lovely..........

[tikay]

You have a Bank Account Ian?

Never trust banks. They ask questions.......

[Wardonkey]

Tikay,

I think you may have over-reacted slightly to our over-reaction.

A problem has occured and issues have been aired mostly in a civil manner. We are confident that these issues will be addressed because we trust you, Dave and the rest of the Blonde team.

Thanks for helping to sort this out for us.