U.S. Neteller customers will be able to withdraw starting July 30
 

Not sure why this hasn't been posted yet. Isn't anyone interested in this at all?

Starting July 30, U.S. Neteller customers will be able to EFT their Neteller funds back to their bank account.

Neteller has made an official announcement on their website.

update

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

Huzzah!!

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

Good news.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

Do you think we are all going to get audited?

Remember we had to sign those new privacy and user use agreements back in October.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
Do you think we are all going to get audited?

Remember we had to sign those new privacy and user use agreements back in October.

[/ QUOTE ]

i def. plan on paying taxes on the money.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

sweetness, ship me back my monies

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

can we get checks? that account is long gone

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
can we get checks? that account is long gone

[/ QUOTE ]

The FAQ says "YES". You have to tell them your bank account was closed.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

IMO, after you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling.

Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling.

I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
can we get checks? that account is long gone

[/ QUOTE ]

They spell "check" as "cheque" which is the way Canada and Britain spells it.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
Do you think we are all going to get audited?

Remember we had to sign those new privacy and user use agreements back in October.

[/ QUOTE ]you can expect transfers of over 10,000 to be reported to with a 1040 form, so it will be on record, amount smaller than that you won't have to worry.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
You probably don't have anything to worry about. They aren't targeting players, and poker is in the "grey area". Sports betting sites are the primary target.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
You probably don't have anything to worry about. They aren't targeting players, and poker is in the "grey area". Sports betting sites are the primary target.

[/ QUOTE ]

That's not what the FBI stated last month sir.
http://www.fbi.gov/page2/june07/gambling060607.htm
They consider no "grey area" between cards an sports, and your cash will be forfeited.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
You probably don't have anything to worry about. They aren't targeting players, and poker is in the "grey area". Sports betting sites are the primary target.

[/ QUOTE ]

That's not what the FBI stated last month sir.
http://www.fbi.gov/page2/june07/gambling060607.htm
They consider no "grey area" between cards an sports, and your cash will be forfeited.

[/ QUOTE ]
OK, I guess a "grey area" is a little extreme. But I'm right about them not targeting players:
[ QUOTE ]
Cracking down. Our strategy for tackling illegal online gambling—as a key enforcement agency—is to start with the companies providing the services in the first place. “We’re going after the people making the money—the owners of these virtual casinos, gaming rooms, and off-track betting parlors,” Bryant says.

[/ QUOTE ]

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

FBI not targeting players, but what about the IRS? The FBI seems to state that if you have funds in a cash processing site they busted, you just lost your cash to the US govt.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
FBI not targeting players, but what about the IRS?

[/ QUOTE ]
What about them? Pay your taxes completely and you'll be OK, AFAIK.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

I was starting to doubt I'd see this $ again. Assuming I don't have to forfeit it all to the gov't, then I am thinking it will fund a trip to the WSOP and a buyin to one of the smaller events to see if I can donk my way to more $'s.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
can we get checks? that account is long gone

[/ QUOTE ]

They spell "check" as "cheque" which is the way Canada and Britain spells it.

[/ QUOTE ]

Thnaks for the spelling lesson [img]/images/graemlins/crazy.gif[/img]

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
can we get checks? that account is long gone

[/ QUOTE ]

They spell "check" as "cheque" which is the way Canada and Britain spells it.

[/ QUOTE ]

Thnaks for the spelling lesson [img]/images/graemlins/crazy.gif[/img]

[/ QUOTE ]

I know you already knew what they meant. I wasn't being a jerk or anything. Just some meaningless spelling trivia. [img]/images/graemlins/grin.gif[/img]

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
After you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling. Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling. I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]wow! you are paranoid! [img]/images/graemlins/shocked.gif[/img]
You should stay in your home and lock your doors, cause THEY ARE COMING FOR YOU!! [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/ooo.gif[/img] [img]/images/graemlins/shocked.gif[/img] [img]/images/graemlins/ooo.gif[/img]

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses.

[/ QUOTE ]

You can only withdraw. Either cheque or EFT.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses.

[/ QUOTE ]

You can only withdraw. Either cheque or EFT.

[/ QUOTE ]

No chit sherlock, withdrawl via EFT, get my funds with-in a few days. Re-deposit via Credit card, mark as gambling losses on tax form va-la. Unless I win big, then I report. But who wins big on the internets??

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
I wouldn't worry unless you are withdrawing a large sum, I'd estimate over 5k and you have done this before via neteller. However, if you really want to be dodgey, you can just deposit most of it back into a poker site or go to a casino. And file those as losses therefore you won't have to pay taxes on it. I'm putting my money back into poker sites and if I win big, report it. But if not, then I can just file taxes as losses.

[/ QUOTE ]

You can only withdraw. Either cheque or EFT.

[/ QUOTE ]

No chit sherlock, withdrawl via EFT, get my funds with-in a few days. Re-deposit via Credit card, mark as gambling losses on tax form va-la. Unless I win big, then I report. But who wins big on the internets??

[/ QUOTE ]

F***ing ***hole. No need to insult me. The way you posted it, made it sound like using Neteller to deposit.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

about [censored] time

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
[ QUOTE ]
Do you think we are all going to get audited?

Remember we had to sign those new privacy and user use agreements back in October.

[/ QUOTE ]you can expect transfers of over 10,000 to be reported to with a 1040 form, so it will be on record, amount smaller than that you won't have to worry.

[/ QUOTE ]

huh? many people already paid taxes on the money they have in NT.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

YAYYYYYYY July 30th can't come soon enough!!!

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

Yeah, this is money that has taxes already paid on it, can't wait to get it.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
IMO, after you receive your Neteller funds you will then be audited by the IRS, all internet gambling proceeds will be forfeited to the US govt, you will subject to Federal prosecution for engaging in illegal internet gambling.

Just a theory why this has taken so long, since Neteller now is assisting (an informant) the DOJ in a crackdown on internet gambling.

I know this is not funny but is it possible?? I'm a conspicary freak and Govt. hater., but just wondering??

[/ QUOTE ]
Just send the money to a charity and you should be safe. However, to be doubly sure send the charity twice what you get from Netteller.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
When will US members get their money back?
As a result of the resolution of the USAO investigation, US customers will be able to begin the process of withdrawing funds by 30 July 2007.

[/ QUOTE ]

The statement does not answer the question. DUCY?

I "began the process of withdrawing funds" on January 15. I've yet to "get my money back." There's no implication on how long the "process" will take.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

According to Zeno, this process will last forever.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

FINALLY!!! This is absolutely great news, thx for the post.

Re: U.S. Neteller customers will be able to withdraw starting July 30
 

[ QUOTE ]
According to Zeno, this process will last forever.

[/ QUOTE ]

nh, sir