Please let us know when the check clears.Īmazing turnaround for your check. Just deposit, play, request a cashout, and they'll get the same information I posted. All they would have to do is have somebody in their office sign up, play a little, and cash out. Even if it is the same processor, if any law enforcement officials who care about it do not already know what processors are being used, they're not trying very hard. I have no idea whether Black Chip uses the same middle man for withdrawals as for deposits.ģ. The UIGEA deals with deposits that are intended for illegal gambling it says nothing about getting money from the sites to the customers.Ģ. There is nothing illegal about online poker sites sending their customers' winnings to them. I don't see anything ever slightly wrong with posting the check info.ġ. And you've just published the contact information of their illegal payment processor.