[celiboy]

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Is there any possible financial risk to a person that receives the Neteller peer-to-peer transfer?

I'm being asked for references in order to send someone a lot of money. Is this person at financial risk by accepting my Neteller peer-to-peer transfer?

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Potentially...if your funds are obtained illegally (for example credit card charge backs), or if you have hacked into someone's Neteller account, down the road they could confiscate funds from the transferees account. For the guys moving 20K a day here for lots of people, even if one of those transactions goes bad it won't make up for all the fees...