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Old 07-19-2007, 04:55 PM
teddyFBI teddyFBI is offline
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Join Date: Jun 2004
Location: Swapping only amounts > 1K
Posts: 3,592
Default Re: FTP: plz explain why interacct transfers r getting ppl\'s accts loc

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Here's a hint: transferring money to anyone (regardless of whether they are a U.S. citizen) for the avowed purpose of staking them for sports gambling will get your account, and the account of anyone else with whom you've made transfers, locked.

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Um, no. This still wouldn't come close to explaining why some people who have never transferred with Kyle have been frozen, and converseley why several people who HAVE transferred with him have been unaffected. Let's not let this thread get off on some huge sports-betting tangent. It has nothing to do with that. (And a lot of the ridiculous legal arguments from that other thread were asinine.)
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