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Old 10-14-2007, 12:53 PM
MicroBob MicroBob is offline
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Join Date: Sep 2003
Location: The cat is back by popular demand.
Posts: 29,344
Default Re: FTP e-mail about temporarily suspending my account

based on other similar situations reported on 2+2 regarding player-transfer and whatnot that look suspicious to them I think you need to be prepared for this to take a few weeks.
No, I'm not kidding.
No, you will obviously not have a prayer of maintaining your ironman.

When you e-mail them again in 7-10 days or so to ask what the status is they will then take 2-4 days to even respond back to you that they are still conducting their investigation.

Some of this may have to do with some of the funds you are receiving or transferring having been recently deposited via a CC and they want to make sure it clears...or they already have some fraudulent funds that have been transferred somewhere in the chain you are caught in the middle of and they need to wait it out to see what other funds come up as fraudulent...stuff like that I'm guessing.

This will not be quick. It almost never is when they do something like this.