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Old 07-29-2007, 11:09 AM
Mike Haven Mike Haven is offline
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Join Date: Sep 2002
Location: The Zoo, ATF, EB, etc
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Default Re: Is there any reason not to withdraw from neteller

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my real question is as an american is there any reason not to withdraw your money? Can there be any repercussions?

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The USAO has already scooped $136,000,000 in one go from Neteller, so don't you think they'll be happy with this? Do you think they'll go after US citizens individually for a grand or two at a time?

Personally, I very much doubt if you'll ever hear anything about Neteller again, except that it continues to grow ever bigger in Europe and countries where it is allowed to operate fully legitimately. (I can't see it operating again anywhere against the wishes of the relevant Governments.)