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Shirlsplay

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PostPosted: Thu Nov 18, 2010 2:31 am    EWALLET EXPRESS PULLING OUT GAMBLING SITES
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If anyone has a account with ewallet express they are no longer funding gambling sites.I call tonite to withdraw all my money and they told me the 7-10 days do not apply because the having troubles.so who knows when i'll receive my money.it's only $420 but know i have to find another way to deposit.dang it's just getting harder and harder to fund gambling anymore.


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PostPosted: Thu Nov 18, 2010 3:53 pm    -
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Hi,


Sorry to hear that Shirl..420.00 is a lot of money..I sure hope you receive it..plus find other ways to deposit..I know the conventional ones for Canada are not available in the USA..

It's a rotten shame I tell ya Rolling Eyes

Perhaps others can post what deposit options they use..

SC Smile


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sharon030161

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PostPosted: Thu Nov 18, 2010 5:29 pm    -
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Holy cow shirl! Im so sorry to hear that and yes that is a lot money! I hope that you get it soon. The only other option that I know of is to fund Quicktender from your bank account. I think that OC has done that, not sure but don't quote me on that.
I do know that you can deposit at Paradise8 and Cocoa with a debit card.


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Shirlsplay

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PostPosted: Thu Nov 18, 2010 6:08 pm    -
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thanks sarah and sharon. as for QT thats next according to the rumors.so becareful and don't keep a lot in QT.these are only rumors no one has confirmed them but am sure a lot of it is true.they say just like netteller got siezed is what happened to ewallet and that QT is next.the u.s government is really *issing me off medalling in our affairs.i believe it all comes down to the u.s government wanting there share of our winnings.


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PostPosted: Sun Nov 21, 2010 6:23 am    -
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Just came across this artical on casinomister.
Being that both this company and Ewallet are both in Canada might have something to do with all the issue's. (or not)
"The epicentre for US online gambling payment processing prosecutions shifted this week from the east coast of the US to Washington State, already infamous for its draconian anti-internet gambling laws.

The publication Seattle PI reports that Federal prosecutors in Seattle have moved to seize $553,000 from a Canadian company they say is facilitating payments to online poker players.

In a civil complaint filed earlier this month, prosecutors asked a U.S. District Court judge to order the balance of six bank accounts associated with the service be forfeited to the government. Prosecutors claim the service, identified in court documents as Secure Money, Inc., mailed payments, disguised as payroll payments, to Washington poker players using online gambling sites in violation of state law.

The investigation began in 2009 with a sting operation where an agent for the state Gambling Commission began playing online poker through the Ultimate Bet website.

An Assistant U.S. Attorney alleged in court documents "Secure Money, Inc. distributed checks on behalf of illegal websites that host gambling activity." Processing checks that represent the funds derived from illegal gambling … constitutes a violation of the money laundering provisions set in federal law.

Bank records seized by investigators showed that more than $5,500 checks had been issued from the Secure Money, Inc. account between June 2009 and January, totaling $2.7 million, with memo line on each listed "payroll" as the reason for payment. Investigators contend Secure Money, Inc., was operating as a money transfer business without the licenses required by Nevada and Florida state law, according to the civil complaint.

The case continues."
So after this action maybe Ewallet is acting out of fear of some action on them..


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PostPosted: Sun Nov 21, 2010 6:26 am    -
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OH, by the way this was posted on 5 November 2010, which I believe is about around the time all these issue's began.


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