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CharlieSheen99
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News

Tue Feb 06, 2024 11:06 pm

larazon.es/andalucia/malaga/desarticula-entramado-estafadores-que-obtuvo-4000000-euros-procedentes-apuestas-juegos-online_2024020565c0b04a327cdd0001af7001.html?amp_gsa=1&amp_js_v=a9&outputType=amp&usqp=mq331AQGsAEggAID#amp_tf=De%20%251%24s&aoh=17072511984042&csi=0&referrer=https%3A%2F%2Fwww.google.com&ampshare=https%3A%2F%2Fwww.larazon.es%2Fandalucia%2Fmalaga%2Fdesarticula-entramado-estafadores-que-obtuvo-4000000-euros-procedentes-apuestas-juegos-online_2024020565c0b04a327cdd0001af7001.html

How do they win? ??? ???
In the lasts years there are a lot of investigations in Spain, related to this matter.
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Re: News

Wed Feb 07, 2024 12:16 am

Credit card fraud
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CharlieSheen99
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Re: News

Wed Feb 07, 2024 7:47 am

They won 4M with betting.
People realized it when government asked taxes because of betting winnings.
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Re: News

Wed Feb 07, 2024 9:00 am

It can only be what I said, because I don't see anything else
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CharlieSheen99
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Re: News

Wed Feb 07, 2024 9:31 am

mmm..., let's wait for investigations, but, i know perfectly well those tax letters.
So , they won money with betting in those 210 accounts.
Maybe there are another big amount of accounts with losses, that they didn't discover. And they were just simply cleaning dirty money. Other possibilities are fixed matches, or heavy arbing activity.
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Re: News

Wed Feb 07, 2024 9:54 am

The Spanish betting system can be very tricky with taxes.
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Re: News

Wed Feb 07, 2024 10:50 am

I doubt it was fixed matches or heavy arbing activity, because even without the media being explicit the nuances of the news would be different

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