[chaoti]

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What if this guy used some random's person credit card and deposited from that into stars and tried to get money fast out of stars through you and let u take all the heat ?

It's a big possibility in my opinion. I would have waited with this ub transfer a little bit, until stars give an answer about what actually happend here.

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It's not CMB's responsiblity to catch these things. Stars/Neteller should not have let the xfer to CMB happen in the first place if skechty things were going on.

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So if someone brakes into random player's stars account, it is ok to provide services of withdrawing stolen funds? Is it even possible for someone like CMB to be sure the person withdrawing the money by means of him is actually the account holder? Is not very likely for Stars to catch on a simple money transfer if the actual account holder was transferring money a lot.

To each his own, but the likelihood of being an accomplice in something shady is too big I would think.