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    blueday

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      • admin19,563
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      CLOSED - $50 Cashbacks at Winpalace, Casino Titan, Jackpot Grand, Golden Cherry
        • No avatar a112

          beardcat

          • Sr. Member
          • offline
          • 178
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          • 190
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          • Started by
          • Sr. Member360
          • last active 20 hrs ago
          hi daniel
          casino = slots jungle
          user = beardcat

          beg. bal $13.00
          deposits:
          3/9 = $21.00
          3/15 = $231.00 (11 x $21)

          end balance: $265.00

          pls credit $50 to my acct. thx

        • No avatar a112
          • 1131
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          • Replied by
          • Super Hero1,199
          • last active 14 days ago

          Thanks for this post from:

          • No avatar a112
          HI beardcat,

          your account is ready.
          Daniel
        • No avatar a112

          olegs

          • Full Member
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          • Full Member109
          • last active 12 days ago
          olegs wrote:

          olegs wrote:

          olegs wrote:

          My deposits to winpalace username aolegf

          11/25/2011 2:06:39 AM DF-Credit Card Deposit Approved! $100.00
          11/24/2011 8:05:49 AM DF-NETeller Deposit Approved! $50.00
          11/24/2011 7:07:11 AM DF-NETeller Deposit Approved! $50.00
          11/24/2011 2:07:10 AM DF-Credit Card Deposit Approved! $50.00
          11/23/2011 3:19:23 AM DF-Credit Card Deposit Approved! $29.00
          11/23/2011 3:03:14 AM DF-NETeller Deposit Approved! $50.00
          11/17/2011 3:47:24 AM DF-Moneybookers Deposit Approved! $53.26
          10/31/2011 2:51:21 AM DF-Credit Card Deposit Approved! $23.0
          10/11/2011 6:32:47 AM DF-NETeller Deposit Approved! $24.00

          username aolegf at winpalace

          From last post  179$
          +
          12/20/2011 7:36:36 AM DF-NETeller Deposit Approved! $62.00
          12/28/2011 2:21:16 AM DF-NETeller Deposit Requested $50.00

          total 291$


          hello!
          wainpalace username aolegf
          from last  41$
          +
          1/25/2012 9:12:40 AM DF-Credit Card Deposit Approved! $75.00
          1/30/2012 8:17:19 AM DF-Credit Card Deposit Approved! $35.00
          2/2/2012 3:42:40 AM DF-Credit Card Deposit Approved! $21.00
          2/2/2012 6:35:53 AM DF-Credit Card Deposit Approved! $21.00
          2/2/2012 6:41:16 AM DF-Credit Card Deposit Approved! $21.00

          total 214$



          + 50$ today
          total 264

          username aolegf
        • No avatar a112
          • 9
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          • Replied by
          • Newbie14
          • last active 14 days ago
          catalina321 3-15 25 3-8 25 2-7 25 2-7 25 2-7 25 1-26 25 1-20 25 1-19 25 1-16 25 1-15 25 1-3 25  slots jungle
        • Avatar 52351
          • 183
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          • Replied by
          • Sr. Member290
          • last active 8 days ago
          Slots Jungle

          username:  itsallboutheride

          Beg Bal  $34.53

          $101.17
          $100.55
          $50.67


          Ending balance $252.39

          Please credit me $50 Daniel....thanks
        • No avatar a112

          cosmod

          • Sr. Member
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          • Sr. Member474
          • last active 14 days ago
          dan ,please enter $250 bonus for $1250 deposits, to WIN PALACE,
          thx cosmod
          deposits  21,21,21,21,22,22,21,21,21,21,22.21.22.23.21.21.21.21
                        21,21,22,21,21,21,21,25,21,21,21,22,21,21,21,21,21,21
                        21,22,22,21,21,21,21,21,21,22,22,21,21,21,21,21,21,21
                        22,22,21,21,25 total 1262
        • No avatar a112
          • 5
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          • Replied by
          • Sr.Newbie18
          • last active 14 days ago
          Daniel,

          account:  thegoogolbean in both casinos

          My casino titan is not closed.  I made a deposit today as well.

          3/16
          25

          3/14
          75
          80
          70
          80
          40
          50
          50
          25
          25
          30
          40

          3/12
          50
          35
          40

          3/11
          21

          additional winpalace deposits (in addition the casino processor over charge on all of these transactions by quite a bit.  I've contacted finance about that issue.
          75
          75
          50

        • No avatar a112

          niloc

          • Full Member
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          • Full Member209
          • last active 14 days ago
          Hi Daniel still waiting on this one. Thanks
          niloc wrote:

          Golden Cherry Casino #  zloppers
          3/14
          91 fom last post then 26 27 28 28 50 = 250 for 50 chip please

        • No avatar a112

          brianb913

          • Jr. Member
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          • Jr. Member56
          • last active 6 days ago
          slots jungle - brianb91368

          deposited 40, 50, 40, 25, 25, 24, 22, 22, 25
        • No avatar a112

          cosmod

          • Sr. Member
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          • Sr. Member474
          • last active 14 days ago
          dan, please send $250 for another $1250, deposits WIN PALACE,
          thx cosmod
          deposits    21,21,22,22,23,21,22,21,21,21,21,22,22,23,21,21,21,21,25
                          21,21,21,21,22,22,22,22,21,23,21,21,21,25,21,21,21,21,21
                          30,22.21/21,21,21,22,22,21,21,22,23,23,21,21,21,21,21,22,21
                          total  1259
        • No avatar a112
          • 1131
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          • Replied by
          • Super Hero1,199
          • last active 14 days ago
          Hi,

          A bit of a late update but these accounts were credited Friday night: aolegf, catalina321, itsallboutheride, cosmod, thegoogolbean.

          Have fun!
          Daniel
        • No avatar a112

          cosmod

          • Sr. Member
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          • Replied by
          • Sr. Member474
          • last active 14 days ago
          DAN, thx for creited friday, but since then i added an additional $1250 at WIN PALACE ,please credit $250, thx cosmod
        • No avatar a112
          • 1131
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          • Super Hero1,199
          • last active 14 days ago

          Thanks for this post from:

          • No avatar a112
          Hi cosmod,

          Your account is ready!
          Daniel
        • Avatar 14727

          Louri

          • Jr. Member
          • female
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          • Replied by
          • Jr. Member58
          • last active 14 days ago
          Hi Daniel please credit my account,  50.00$

          Golden Cherry  user  lhenk

          3/5    30.00
          3/10  25.00
          3/10  25.00
          3/13    27.00
          3/16    25.00
          3/16    25.00
          3/16    25.00
          3/18    25.00
          3/18    30.00
          3/18    25.00


          Please  and thank u

          Louri
        • Index

          gypsydreams

          • Jr. Member
          • female
          • offline
          • 45
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          • 93
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          • Replied by
          • Jr. Member85
          • last active 14 days ago
          Hi Daniel, deposits for my Golden Cherry account:
          1/19 - 25.59
          1/24 - 27.95
          1/25 - 26.25
          2/19 - 35
          2/20 - 29.79
          2/21 - 30.55
          3/1 - 25.35
          3/12 - 27.35
          3/18 - 25.99
          Total - 253.82
          Thanks! 

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          "You're in a tough spot. I suppose they have the right to question you based on the Bank Secrecy Act, suspicious transactions and there is no dollar limit set on investigating that. The $10k rule applies to anti-money laundering reporting requirements for cash. My understanding is that wires may be reported at $3k and over, which doesn't apply here. My guess is that they may have suspicions of incoming wires from that particular sender or they're piecing together your account activity since you are being questioned about bitcoin.   Let's hope that they just credit the wire. Its not simple for the bank to return a wire but I don't know the rules off the top of my head. Let us know what happens.     "
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