Beat: Stars seized my funds, closed account
 

Link to original thread:
http://forum.neverbeg.com/showthread...93#post2301993

Yup.

Cliffnotes:
I was being backed for about 3k.
In November of '06, I received funds from a thief and multi-accounter. I found out who it was and reported him to Stars. I then made sure that receiving funds from him before I knew who it was wouldn't bite me in the ass later.

It did. They said they just wrapped up an investigation where I am linked to him from transfers. They said they had no record of my correspondence with Security from when I exposed him. I feel sick, more for my backers than for myself. I only had about $150 of my own roll in Stars.


What can I do to recover the funds? Any ideas?

Re: Beat: Stars seized my funds, closed account
 

[ ] I care

Re: Beat: Stars seized my funds, closed account
 

well if you have the emails you sent them, that would be a start. my email client saves every email i've ever sent out, so that'd be easy for me.

Re: Beat: Stars seized my funds, closed account
 

[x] You guzzle cum

Two can play at that game, [censored].

Re: Beat: Stars seized my funds, closed account
 

I am one of his backers and I know that Mark is a good guy.
He notified PS and now a year later they try to make him the bad guy?
That is so sick.

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ ] I care

[/ QUOTE ]

Seriously, wtf is the point of posting this, just close the window if you're not interested.

Re: Beat: Stars seized my funds, closed account
 

if you have the past emails you sent i shouldnt see why they wouldnt unfreeze the funds.

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ QUOTE ]
[ ] I care

[/ QUOTE ]

Seriously, wtf is the point of posting this, just close the window if you're not interested.

[/ QUOTE ]


You don't read BBV much, do you?

Re: Beat: Stars seized my funds, closed account
 

Currently trying to dig those up.

Re: Beat: Stars seized my funds, closed account
 

your taco shells suck

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ ] I care

[/ QUOTE ]

Seriously, wtf is the point of posting this, just close the window if you're not interested.

[/ QUOTE ]


You don't read BBV much, do you?

[/ QUOTE ]
i do. you're a terrible poster.

Re: Beat: Stars seized my funds, closed account
 

SICK BEAT.

Re: Beat: Stars seized my funds, closed account
 

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ ] I care

[/ QUOTE ]

Seriously, wtf is the point of posting this, just close the window if you're not interested.

[/ QUOTE ]


You don't read BBV much, do you?

[/ QUOTE ]


Your post annoyed me too, just return to forum it's not funny so why post it

Re: Beat: Stars seized my funds, closed account
 

OP, I love your foods.
http://www.foodservicedirect.com/pro.../OT347533S.jpg

Re: Beat: Stars seized my funds, closed account
 

gg

Re: Beat: Stars seized my funds, closed account
 

Hmm, it seems like the OP's story and proof are legit. This makes me feel uneasy about keeping money on Stars (for the first time ever) as I make transfers to and from people pretty frequently.

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
if you have the past emails you sent i shouldnt see why they wouldnt unfreeze the funds.

[/ QUOTE ]

I guess he doesn't have them...do you have any records of posting about this whole issue on the internets in the past at all? That should clear you right thurr, and partially verify you bringing it to their attention. It is odd they have no record of how they uncovered this whole thing at all and gives your story credence obviously. Dunno, I'm not very bright but if you posted about this at all previous on the nets, it pretty much verifies your story.

Re: Beat: Stars seized my funds, closed account
 

I don't know whether 2+2 covers this sort of thing. If not, you might try for help on casinomeister.com. casinomeister handles all sorts of disputes. The thing is though, if you have the original emails, preferably with replies, you don't need much help. If you don't have those things I don't see how anybody can help. Maybe previous internet posts might help, maybe not.

But I'd try casinomeister. Don't mess him about though, he doesn't like it. [img]/images/graemlins/smile.gif[/img]

Re: Beat: Stars seized my funds, closed account
 

you can try posting it in the internet forum here , there are a couple PS support people who read that forum

Re: Beat: Stars seized my funds, closed account
 

thinly veiled "pls stake me" thread?

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ QUOTE ]
[ ] I care

[/ QUOTE ]

Seriously, wtf is the point of posting this, just close the window if you're not interested.

[/ QUOTE ]
[x] Posting in the BBV Forum
[ ] Posting in the Care Bear Forum

Re: Beat: Stars seized my funds, closed account
 

[x] OP is probably scamming his backers.

Re: Beat: Stars seized my funds, closed account
 

Yea this is kinda scary if true, if you transfer with someone who you have no idea multi-accounts or is cheating in some way you get your money taken? wtf

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ ] I care
[ ] Care bear
[X] Hair bear
http://img208.imageshack.us/img208/2...136faa8kh7.jpg

[/ QUOTE ]

Re: Beat: Stars seized my funds, closed account
 

i too would recommend casinomeister im familiar with their service.

Re: Beat: Stars seized my funds, closed account
 

$150?!?!? LOZL

Re: Beat: Stars seized my funds, closed account
 

"Maybe previous internet posts might help, maybe not."

The thing is if he has any proof of being involved with this guy in the past and posted about it why would he keep 3k in his stars account knowing it could be confiscated? Especially if he was borrowing from someone to get it...

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ QUOTE ]
[ ] I care

[/ QUOTE ]

Seriously, wtf is the point of posting this, just close the window if you're not interested.

[/ QUOTE ]

get the post count up homie!

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[x] OP is probably scamming his backers.

[/ QUOTE ]

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
[ ] I care

[/ QUOTE ]


[ ] People thought it was funny
[x] Incredibly obnoxious

Re: Beat: Stars seized my funds, closed account
 

Let me preface this by saying that we usually do not discuss individual's accounts with other people. However, when someone is publicly saying things that are untrue and could result in people getting the wrong impression about our site, we will defend ourselves by stating facts. I will not discuss exactly what occurred with his account, but I will clarify a few points.

- His account is closed.
- This had nothing to do with transfers to/from another player, or any other fraud issue.
- The emails posted are a total fabrication
- He has not spoken with Stephen in Game Security about this issue.

This player's account is currently closed, but other than that, everything that he has posted is absolute and total fabrication.

Re: Beat: Stars seized my funds, closed account
 

lollerskates

Re: Beat: Stars seized my funds, closed account
 

[x] scame

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
This player's account is currently closed, but other than that, everything that he has posted is absolute and total fabrication.

[/ QUOTE ]

[X] owned imo

Re: Beat: Stars seized my funds, closed account
 

followed link in the OP, which contains an image containing an allegation of money laundering, but Stars support states "The emails posted are a total fabrication".

Re: Beat: Stars seized my funds, closed account
 

Checking OP's previous posts at 2+2:

[ QUOTE ]
Screw you you P.O.S. scammer. Why don't you pay back that $300 you STOLE from people at Neverbeg? You worthless scumbag.

[/ QUOTE ]
http://forumserver.twoplustwo.com/showfl...rt=all&vc=1


[ QUOTE ]
Here is the story.

I was given a $9,000 student loan in payments of $1,500.

I received the first payment.
Then they pulled back the rest of the loan after saying they didn't know I was enrolled in a community college (even though I listed the college on the application).

They are now saying I still have to pay the interest rate on the original $1,500, thus violating the contract.

Also, it leaves me in a [censored] situation as I have no job.

[/ QUOTE ]
[ QUOTE ]
I would be suing for stress because they put me in a bind money wise to pay my rent and utilities when I was relying on their money to do this. Also hurting my schoolwork.

[/ QUOTE ]
http://forumserver.twoplustwo.com/showfl...ue#Post12738992

Are those accurate quotes Mr. Ortega?

Re: Beat: Stars seized my funds, closed account
 

as a respected member of neverbeg im glad to see stars support posted publicly here the same way they came and did on neverbeg.

Re: Beat: Stars seized my funds, closed account
 

god, stars is so much better than ftp. get rakeback!

Re: Beat: Stars seized my funds, closed account
 

[ QUOTE ]
Link to original thread:
http://forum.neverbeg.com/showthread...93#post2301993

Yup.

Cliffnotes:
I was being backed for about 3k.

[/ QUOTE ]

I'm stunned by this because you're terrible.