Likklebitofluk 21 Posted March 8, 2020 oo ok well best of luck to whoeva won. great giveaway Nicola. 1 Share this post Link to post Share on other sites
Guest Posted March 8, 2020 16 minutes ago, Likklebitofluk said: does this mean I won? Share this post Link to post Share on other sites
Guest andywilliams1187 Posted March 8, 2020 Just catching up with this. All I can figure out is: The winner has more birthdays than the queen Someone might have cheated (been a lot of that latley) But it's all ok because stone is sorting the charity bit out. Share this post Link to post Share on other sites
Nicola 1,559 Posted March 8, 2020 @Likklebitoflukwould do this private but that would cause more conspiracy theories As of now, the withdrawal is pending and will be processed on Monday. The money will be in my account by Tuesday. The current winner @Spintee has given ID and banking details. When I send the money to him via Barclays, they carry out a enhanced money laundering check. The account name must match the full name on the transfer. If any of it fails the check, the money will not be sent. If there is an anonymity then yes you will win and I will be in touch. At the moment everything is in the air until Tuesday at the earliest. Share this post Link to post Share on other sites
Guest Posted March 8, 2020 5 minutes ago, Likklebitofluk said: oo ok well best of luck to whoeva won. great giveaway Nicola. Share this post Link to post Share on other sites
Guest centipede Posted March 8, 2020 1 minute ago, Nicola said: @Likklebitoflukwould do this private but that would cause more conspiracy theories As of now, the withdrawal is pending and will be processed on Monday. The money will be in my account by Tuesday. The current winner @Spintee has given ID and banking details. When I send the money to him via Barclays, they carry out a enhanced money laundering check. The account name must match the full name on the transfer. If any of it fails the check, the money will not be sent. If there is an anonymity then yes you will win and I will be in touch. At the moment everything is in the air until Tuesday at the earliest. do me a favour.. Share this post Link to post Share on other sites
Guest andywilliams1187 Posted March 8, 2020 What's the enchanced money laundering check? I often send large sums and have never gone through this? Share this post Link to post Share on other sites
Guest centipede Posted March 8, 2020 there was more chance of seeing nicola on chaturbate than anyone on here seeing the money Share this post Link to post Share on other sites
Guest andywilliams1187 Posted March 8, 2020 1 minute ago, stone said: The credits all Nicolas, it was her very kind generous offer of 6k to a charity of my choice. That will go an awful loong way to helping young gambling and gaming addicts. In fact you could call it life changing for so many of them. I would suggest age UK mate - they have a department for victims of scams Share this post Link to post Share on other sites
Nicola 1,559 Posted March 8, 2020 1 minute ago, centipede said: do me a favour.. Please tell me what part of my post you don't understand? Maybe you are not a Barclays customer, but sending any money now you have to type the full name of the payee and it must match the other end or it fails. Stuart (Spintee) show me his passport tonight with his full name, date of birth etc. The man in the photo was the same man on the camera. The passport clearly had rainbow flickering (security feature) so if you are calling him a fraud then call the police Share this post Link to post Share on other sites
VillaLad 7,990 Posted March 8, 2020 I’m still finding it hard to understand why @Nicola can’t just show the detailed bet history it will clear any doubts up. It seems like she has tried to answer every other question and acts like this VALID question has not been asked. 1 3 Share this post Link to post Share on other sites
Guest centipede Posted March 8, 2020 Just now, Nicola said: Please tell me what part of my post you don't understand? Maybe you are not a Barclays customer, but sending any money now you have to type the full name of the payee and it must match the other end or it fails. Stuart (Spintee) show me his passport tonight with his full name, date of birth etc. The man in the photo was the same man on the camera. The passport clearly had rainbow flickering (security feature) so if you are calling him a fraud then call the police the part where you said you never knew of him, despite many screenshots saying otherwise. now all of a sudden you are on first name terms with him! show the screenshot of it being a legitimate giveaway. its quite simple Share this post Link to post Share on other sites
Nicola 1,559 Posted March 8, 2020 For those wondering... https://www.barclays.co.uk/help/confirmation-of-payee/what-confirmation-of-payee-is/ This comes into force nationwide on 1st April but is already used by most banks including Barclays Premier. Some of you clearly think everything I write is bs Share this post Link to post Share on other sites
Guest Posted March 8, 2020 I can go to my video slots account right now and screen shot my casino play. Why have you not put up the evidence and allowed this thread to go into so many pages? Why are you not being transparent? It stinks of bullshit Nicola, I’m sorry but it does. So cut the crap and film the casino section that proves date of play. Then all this and your reputation is restored. Share this post Link to post Share on other sites
Fredthedog1 2,627 Posted March 8, 2020 8 minutes ago, Nicola said: @Likklebitoflukwould do this private but that would cause more conspiracy theories As of now, the withdrawal is pending and will be processed on Monday. The money will be in my account by Tuesday. The current winner @Spintee has given ID and banking details. When I send the money to him via Barclays, they carry out a enhanced money laundering check. The account name must match the full name on the transfer. If any of it fails the check, the money will not be sent. If there is an anonymity then yes you will win and I will be in touch. At the moment everything is in the air until Tuesday at the earliest. Wait a minute if spintee was banned from this forum a while back under a different name surely his guess is void? He shouldn't of been here to make a guess in the first place! And where's these screenshots of times/date everyone is asking for? Just give the 12k to charity everyone's a winner then!!! @Denman you were right once again. Hats off to you. Share this post Link to post Share on other sites
Guest andywilliams1187 Posted March 8, 2020 1 minute ago, Nicola said: For those wondering... https://www.barclays.co.uk/help/confirmation-of-payee/what-confirmation-of-payee-is/ This comes into force nationwide on 1st April but is already used by most banks including Barclays Premier. Some of you clearly think everything I write is bs It's not that people think its bullshit - the point is this could have been put to bed about 12 pages ago Share this post Link to post Share on other sites
Nicola 1,559 Posted March 8, 2020 1 minute ago, centipede said: the part where you said you never knew of him, despite many screenshots saying otherwise. now all of a sudden you are on first name terms with him! show the screenshot of it being a legitimate giveaway. its quite simple I don't know him anymore than I know you or anyone else on a forum. The only people I know more than casual speaking are some from CasinoGrounds who I have met in person. I have been a member of CM for eight years and probably spoken to everyone at some point. Share this post Link to post Share on other sites
MrUKHackz 14,841 Posted March 8, 2020 1 minute ago, Nicola said: For those wondering... https://www.barclays.co.uk/help/confirmation-of-payee/what-confirmation-of-payee-is/ This comes into force nationwide on 1st April but is already used by most banks including Barclays Premier. Some of you clearly think everything I write is bs 1st of April that comes into effect, I send money with the name Hackz to everyone! Halifax btw Share this post Link to post Share on other sites
Guest Posted March 8, 2020 But @Nicola, what if.. I mean have you really thought this through ???? what if when the police turn up, they themselves are fake ? It happened to me. I was arrested by four fake coppers put in a fake meat wagon, up before the fake dock in front of said fake judge and then fake jailed in a fake jail for 8 fake weeks of which I did 4 fake weeks. everything is fake except for those says that's fake. no one can be trusted unless they are saying look that can't be trusted. As you know, because I won the first fake competition, I declined to enter the second. But did I win ? Share this post Link to post Share on other sites
Jok3st3r 12,338 Posted March 8, 2020 2 minutes ago, Nicola said: For those wondering... https://www.barclays.co.uk/help/confirmation-of-payee/what-confirmation-of-payee-is/ This comes into force nationwide on 1st April but is already used by most banks including Barclays Premier. Some of you clearly think everything I write is bs See that took no effort at all. Share this post Link to post Share on other sites
Guest centipede Posted March 8, 2020 why would you give away his first name to the forum, if he doesnt have it on his account? has he given permission for you to post a detail about himself? Share this post Link to post Share on other sites
Nicola 1,559 Posted March 8, 2020 Just now, MrUKHackz said: 1st of April that comes into effect, I send money with the name Hackz to everyone! Halifax btw That is the deadline but is already used widely including Barlays Premier. 1 Share this post Link to post Share on other sites
Nicola 1,559 Posted March 8, 2020 Just now, centipede said: why would you give away his first name to the forum, if he doesnt have it on his account? has he given permission for you to post a detail about himself? Have you looked at his profile photo LOL Share this post Link to post Share on other sites
Mrs love 177 Posted March 8, 2020 Soooooo the screenshot isn't coming??? Share this post Link to post Share on other sites
Guest andywilliams1187 Posted March 8, 2020 1 minute ago, centipede said: why would you give away his first name to the forum, if he doesnt have it on his account? has he given permission for you to post a detail about himself? They signed a contract Share this post Link to post Share on other sites
