US Attorney Seized My Funds

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bacon, bacon, and more bacon
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Oct 22, 2006
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I agree, BS it is.

Also that whole paypal thing came up from the state of New York courtesy of Elliot Spitzer. He was the man behind the lawsuit on paypal over their gaming transactions. It was dropped and about $10M fine paid then paypal cut off New York for gaming transactions. I think it was months later is when paypal officially pulled out of the gaming industry.

I still don't see anybody else having problems ...
 

New member
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Jan 26, 2007
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Safehaven:

I know that you are telling the truth. I was wondering what the US district office has said. I wired $2000.00 to neteller on jan 16th and the same thing has happened to me. I have been told by my bank that I will never get the money back, but I was afraid to contact the district attorney's office for they might file a case against me or something. Since you already have I am just curious as to what they are telling you about your money. Would love to hear from you.

Thanks
 

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Aug 7, 2006
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gee, happened to another newbie. This guy right above me has exactly one post to his name and its in direct response to this thread??? BULLf***ingSH**!!!! To quote the little girl in Poltergeist, "They're here!" :youmad:
 

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Oct 23, 2006
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It might no be BS. Perhaps the OP is a big time terrorish living in the states or maybe he wires $20K to columbia weekly for cocaine purchases. If its not BS there is probably another reason his funds were grabbed.
 

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fonzzyman said:
Safehaven:

I know that you are telling the truth. I was wondering what the US district office has said. I wired $2000.00 to neteller on jan 16th and the same thing has happened to me. I have been told by my bank that I will never get the money back, but I was afraid to contact the district attorney's office for they might file a case against me or something. Since you already have I am just curious as to what they are telling you about your money. Would love to hear from you.

Thanks

CAN WE GET AN IP CHECK????
 

bacon, bacon, and more bacon
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Oct 22, 2006
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having a brand new user signup to backup safe looks suspicious and looks like they decided to put the location in to try to act like they weren't associated with safe. 1st time poster to just go to this thread. You think "people" would be "intelligent" enough not to try something this stupid and not have it look obvious.

Regarding NY state I heard they blocked gaming ips, which sounds like censorship to me. In addition the US lost the WTO case against Antigua finally. Add this all up and I hope some New Yorkers cause a stink about being censored.
 

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cruisin said:
supposedly they have stopped online gambling access in NY.


I am in NYS and can access sites as usual.
 

hangin' about
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bakinbaconwithMacon said:
having a brand new user signup to backup safe looks suspicious and looks like they decided to put the location in to try to act like they weren't associated with safe. 1st time poster to just go to this thread. You think "people" would be "intelligent" enough not to try something this stupid and not have it look obvious.

I did an IP check. Without divulging details, the IPs came from two good sources. Not an ironlock assessment, but there's no evidence these are the same poster.

That in mind, I still call bullshit on the OP.
 

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pwn3dyo said:
That's bullshit bro. This shit has got to stop. This country has been taken over by criminals.


Good call pwn3dyo,I believe that you have hit the nail on the head!
I was watching the news tonight and saw this huge rally in Washington
where Susan Sarandon and her husband were calling for the impeachment of George Bush.It appeared that they had a lot of support.Should be interesting to see if this snowballs!!
 

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Apr 1, 2005
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If people think that Safe is full of shit then why not make deposits with Neteller like he did and find out. I know that if it's not happening yet there's a real possibility of it happening in the future. The rights we enjoy and take for granted are slowly being taken away by the scum in Washington.
I wish I had the answer to solving the problem, but I don't.
DD
 

Rx. Veteran
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Miklos said:
I was watching the news tonight and saw this huge rally in Washington
where Susan Sarandon and her husband were calling for the impeachment of George Bush.It appeared that they had a lot of support.Should be interesting to see if this snowballs!!

LMFAO!!! You're adorable. Let me know if it snowballs....
 
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Jan 24, 2007
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DoubleD said:
If people think that Safe is full of shit then why not make deposits with Neteller like he did and find out.

Ummmm...perhaps because we value our money and don't want it held hostage for the next few months? Just a thought.
 

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DoubleD said:
If people think that Safe is full of shit then why not make deposits with Neteller like he did and find out. I know that if it's not happening yet there's a real possibility of it happening in the future. The rights we enjoy and take for granted are slowly being taken away by the scum in Washington.
I wish I had the answer to solving the problem, but I don't.
DD

If you haven't heard the fuss....Neteller is no longer taking US business. Otherwise everyone would be calling the bluff.
 

New member
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Dec 21, 2006
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Was this an EFT/ACH or an actual bank wire where you call the bank and have the money wired into neteller's account?

Just curious which one it was I am guessing EFT/ACH/Instadebit.

Let us know and it is too bad everyone says you are lying. Was valuable info when you posted it and your thanks is grief.
 

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