Person to person transfers

[roy_miami]

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For those getting Neteller accounts closed. How long have u had your account?. What status did your account have and how much neteller points did u have before starting these transfers?.

Just trying to find a pattern here.

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I've had my Neteller account for close to 3 years. I am a VIP. I'm Canadian. I didn't do any transfers at all. I did advertise my email address earlier in this thread which is also my neteller email. I got an email asking if I could do a transfer, I replied sure, my account was locked within the hour. Maybe the guys a Neteller are reading this thread?

For the guys continuing to do transfers- Neteller has warned people to stop doing them, what do you think the consequences will be if you ignore the warnings?