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28 Apr 10
21:45
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Date Joined:
11 Feb 03
just crossed my mind as 12 bets of over 100,000 and up to 380,000 were placed on Barca at 1.45/1.46.
Not the regular vultures cleanining up at 1.03 downwards but enormous bets at the "right price".
also begs the question, does bf advise the various national and international regulatory and financial authorities of these amounts being deposited/traded.
indeed is there any requirement for them so to do ?
Not the regular vultures cleanining up at 1.03 downwards but enormous bets at the "right price".
also begs the question, does bf advise the various national and international regulatory and financial authorities of these amounts being deposited/traded.
indeed is there any requirement for them so to do ?
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Replies: 13
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washing machine
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how do you know the individual bet total ?
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check the market graph
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50,000 £2 pound punters in money laundering scam
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you will probably find it is the swedish market maker.
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who is this person you speak of ?
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if you had a million quid and left it in your betfair account it would cost you £110 a day in lost interest
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well it is certainly not the £2 punter 11kv
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surely the bookmakers' accounts would easily have that much?
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according to the news of the world elliot short had over 17 million in his bf account built up from a few borrowed grand where is he now?
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Howard Johnson was robbed of £100k + in cash, how much in his BF a/c?
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poor howard...took him yrs to save it he said....!
fdc |
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why howard johnson not done for money laundering
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