KinGnome 13 Posted January 31 Bonjour Paul, comment vas-tu? Mon ami? 1 Share this post Link to post Share on other sites
salfordlad 895 Posted February 4 On 30/01/2023 at 23:13, Rocknrolla said: How did he get on? I haven't watched a single minute of any gambling vid or stream The usual Hypa stream @Rocknrolla fun, too many drinks and some shit slot choices. He is still one of the best streamers to watch though. 1 Share this post Link to post Share on other sites
Kings lynn 88 Posted February 5 How’s it going Paul? Hope you’re well and have enjoyed the break. Will be good to see you back @Rocknrolla 1 Share this post Link to post Share on other sites
stressfree 732 Posted February 5 On 12/01/2023 at 20:48, VillaLad said: Mate the way the worlds going it won’t be long before we can’t spend anything without the government knowing they want a cashless society And we will be limited to how much we gamble per month. Most online casinos will close. And don't bother trying to buy that doughnut Share this post Link to post Share on other sites
Blacko 12,003 Posted February 5 12 minutes ago, stressfree said: And we will be limited to how much we gamble per month. Most online casinos will close. And don't bother trying to buy that doughnut That sounds a great idea , no casinos.. probably benefit the lot of us on here. Share this post Link to post Share on other sites
VillaLad 7,990 Posted February 5 27 minutes ago, Blacko said: That sounds a great idea , no casinos.. probably benefit the lot of us on here. Just think in a few years the conversation will be, do you remember when you could have a bet on anything you wanted and what’s more crazy you could actually bet what ever amount you wanted Share this post Link to post Share on other sites
david1111 17,593 Posted February 5 12 minutes ago, VillaLad said: Just think in a few years the conversation will be, do you remember when you could have a bet on anything you wanted and what’s more crazy you could actually bet what ever amount you wanted In a few years time you'll be posting a thread asking for help with a name for your bridge team 2 Share this post Link to post Share on other sites
Rocknrolla 5,337 Posted February 8 On 05/02/2023 at 07:35, Kings lynn said: How’s it going Paul? Hope you’re well and have enjoyed the break. Will be good to see you back @Rocknrolla Yeh going ok, my bank closed my account down on suspicion of money laundering so thats been a ball ache but hopefully back soon Share this post Link to post Share on other sites
Blacko 12,003 Posted February 8 1 minute ago, Rocknrolla said: Yeh going ok, my bank closed my account down on suspicion of money laundering so thats been a ball ache but hopefully back soon Everybody take a picture of this post as we won’t see the fucker for six Month after posting it Send @MrUKHackz a monkey to stream for you. YouTube thinks ur deid. 5 Share this post Link to post Share on other sites
hellakytta 181 Posted February 9 21 hours ago, Rocknrolla said: Yeh going ok, my bank closed my account down on suspicion of money laundering so thats been a ball ache but hopefully back soon Hope ya get it sorted out soon. Im having serious side effects here without your streams. 1 Share this post Link to post Share on other sites
Gkell727 6,326 Posted February 9 22 hours ago, Rocknrolla said: Yeh going ok, my bank closed my account down on suspicion of money laundering so thats been a ball ache but hopefully back soon Oh god I can’t imagine how that must feel …. 2 Share this post Link to post Share on other sites
RouletteMonkey 32 Posted February 11 Money laundering is easy, you just give ur dirty cash to someone who's got lots and get them to write you a loan with their clean money The mafia used to get the dirty money from banks which was crisp brand new notes (before serial numbers really came to light) and put them in a dryer with coins to crumple up, hense laundering, they used launderettes as a front also, but the term "cleaning money" comes from the coins in a dryer. You never saw me ... 1 Share this post Link to post Share on other sites
RouletteMonkey 32 Posted February 11 "only fools get caught" My father taught me once "only give the tax man what he's happy with" again you ain't seen me ... Share this post Link to post Share on other sites
Blacko 12,003 Posted February 11 (edited) 48 minutes ago, RouletteMonkey said: My father taught me once "only give the tax man what he's happy with" Only problem with that is “He ain’t happy till he gets the fudging lot” Edited February 11 by Blacko Share this post Link to post Share on other sites
RouletteMonkey 32 Posted February 11 42 minutes ago, Blacko said: Only problem with that is “He ain’t happy till he gets the fudging lot” what's the fudging lot mate ? Share this post Link to post Share on other sites
Blacko 12,003 Posted February 12 16 hours ago, RouletteMonkey said: what's the fudging lot mate ? The real @Rocknrolla catchphrase ain’t it. Share this post Link to post Share on other sites
RouletteMonkey 32 Posted February 12 21 minutes ago, Blacko said: The real @Rocknrolla catchphrase ain’t it. What That mean tho ? sorry for been do dumb Share this post Link to post Share on other sites
david1111 17,593 Posted February 12 1 minute ago, RouletteMonkey said: What That mean tho ? sorry for been do dumb It's part of rollas intro when he streams Share this post Link to post Share on other sites
PieGamble 522 Posted February 12 On 08/02/2023 at 21:55, Rocknrolla said: Yeh going ok, my bank closed my account down on suspicion of money laundering so thats been a ball ache but hopefully back soon That is indeed a difficult spot to find yourself in. Did they engage in any meaningful way to try and establish if you were indeed money laundering or did they just pull down the shutters? I always remember the case of Huntington life sciences - the animal rights protesters went after the banks who eventually folded one by one and refused their business. The government had to step in as the bank of last resort in the end because with no banking facilities they could no longer function as a business. But for individuals there will be no such recourse. Hope you manage to get something sorted. Good luck. Share this post Link to post Share on other sites
Jeroen's Gambling 2 Posted February 13 (edited) This money laundry thing is'nt new. It takes one odd transaction or one odd cash deposit and bells go off. Banks can be fined "huge" if they not done their homework in regards of their customers / clients. If you ask me all this rules is just running insane. I had a client who send me a payment of around 450 euro some years ago. 2 weeks after the payment and asking my client, the bank finally called it in, and asked what it was for. I'm like i'm sorry i'm a enterpreneur for the last 15 years and this is how i do business. There's a invoice and there's communication in regards of doing business. They wanted the client to email the bank with the invoice and identity. So yeah, that client recieved a payment once, from who was on such a list of suspected terrorism financin. My client got flagged and me automaticly with it as well. Thats AI for you. I fudged them off and said really i dont like interference coming from my bank knowing i'm a customer for more then 22+ years by now. Its just the way it is. As of a cash-less society, i hope riots break out for this one. Cash payment is a legal and accepted payment, and people should not just continue to adopt to digital payments. The excuse of money laundry from criminal groups or gangs is used as a excuse, or whenever a ATM is blown up, insurance covers it.. While the tech does exist to protect ATM's or to get a better view on money laundry. They rather let the problems arise and suddenly provide a sollution which is a cashless society. (As if we cant be paid in other goods) Anyway; i hate doing business with banks. They are to serve us but do seem to have a monopoly in regards of financial rules. And thats not fair. Another client of me back in 2021 made 800k by uber eats (delivery). He got contacted and pretty much questioned what that money was for... You gotta be kidding me. Edited February 13 by Jeroen's Gambling 2 Share this post Link to post Share on other sites
ISlot 1,017 Posted February 15 (edited) Nationwide saying my accounts were locked pending an EDD check. @Rocknrolla I use now Monzo for gambling they are very good, but I just top up Skrill/ Paypal with my gambling budget and use only Skrill/PayPal to deposit or cashout Edited February 15 by ISlot Share this post Link to post Share on other sites
Kings lynn 88 Posted February 20 @Rocknrolla any look with your new bank or is it all still in your mattress? Share this post Link to post Share on other sites
Danger 10 Posted March 5 (edited) On 08/02/2023 at 20:55, Rocknrolla said: Yeh going ok, my bank closed my account down on suspicion of money laundering so thats been a ball ache but hopefully back soon @RocknrollaThat's quite a serious allegation and one that would follow you Paul. It's also not the way accounts are closed. It can be suspended pending the outcome of an investigation. Suspicion alone is not enough to close an account. I suggest you go after them. Ultimately you need to get their reasoning and documentation backing up their claims and put them on notice that you take the accusation quite seriously and that you will be raising a formal complaint through the appropriate oversight authorities, namely, Bank of England (BoE), Prudential Regulation Authority (PRA), and the Financial Conduct Authority (FCA). That should be enough to put the shits up em. In the meantime get yourself an N26 or Revolut Account. Easy to open. Edited March 5 by Danger 1 Share this post Link to post Share on other sites
hellakytta 181 Posted March 6 20 hours ago, Danger said: @RocknrollaThat's quite a serious allegation and one that would follow you Paul. It's also not the way accounts are closed. It can be suspended pending the outcome of an investigation. Suspicion alone is not enough to close an account. I suggest you go after them. Ultimately you need to get their reasoning and documentation backing up their claims and put them on notice that you take the accusation quite seriously and that you will be raising a formal complaint through the appropriate oversight authorities, namely, Bank of England (BoE), Prudential Regulation Authority (PRA), and the Financial Conduct Authority (FCA). That should be enough to put the shits up em. In the meantime get yourself an N26 or Revolut Account. Easy to open. Definately N26, been working like charm Share this post Link to post Share on other sites
