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Anyone involved in dirty chips

Tanko

Tanko

Joined
Oct 27, 2021
Messages
54,865
You buy casino chips from people involved in crime

Example a guy is looking to unload $100,000 in chips he’ll take 75,000 cash. It’s kinda like laundering money for them.
JJ, I've heard of doing this. Have you ever looked at doing this?

Also, do you have a contact to get in touch with? Asking for a friend.
 

djefferis

djefferis

Joined
Jan 8, 2024
Messages
3,999
It’s not “kinda” like laundering - it’s exactly that.

And if there was a 25% spread on this - you’d hear about it a lot more. No one is giving away money like that.

Many documented cases of casinos accepting action from “suspicious” players and simply looking the other way. By law - any transactions totaling 10k require reporting - this includes transactions totaling near 10k or more (so no buying in for 9995 or making 2 buys of 4999 in the same day to avoid reporting).

Same things that got people fired and lead to the Ohtani scandal - host seeing something fishy and saying nothing - after all they are profiting from the players losses too. You’ll never find someone selling chips openly - if anything they are paying off debts with these dirty chips.

Only people selling chips are counterfeit - and just about any chip from black up now has a RFID implanted in it to verify authenticity and alert casinos when it leaves the property.
 

djefferis

djefferis

Joined
Jan 8, 2024
Messages
3,999
There’s a lot of drug money out there and they try to funnel it through casinos, but can’t go to the cage to cash out chips settle take less on the dollar

Yes - and if we know anything about cartels is they are caring and understanding types who just want to help lowly gamblers.

Jesus - where do you come up with some of this stuff man ?

Why not focus on winning - plenty of posters giving away profitable plays here - don’t even have to come up with your own. This idea is one of the stupider be heard - even from you.
 

djefferis

djefferis

Joined
Jan 8, 2024
Messages
3,999
Go to casinos and be observant

Guys always looking to offload dirt chips for clean cash

Lots of clowns here

You know who else is observant in casinos - security/cameras and compliance.

Exchanging cash for chips or favors in a casino is a one way ticket to getting placed on the banned list.

I don’t care how much you lose with them - at a point they will boot you.
 
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