Person to person transfers

[1C5]

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From what I read on that other forum linked before, I would not be handling many or any of these requests even if I could.

Next thing you know, you will be chained up beside Dakbar and Habib in Guantamano Bay for funding terrorist activites for sending $1800 to a Pokerstars account.


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LOL I'm guessing u have no money on NET

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I do [img]/images/graemlins/frown.gif[/img]

[brendanb438]

Can confirm what Beastmaster said. They are a bunch of fckers for not emailing everyone right now that this is the case. I would suggest everyone calls and cancels because the 2,5 days, 3 weeks, 2months whatever wait for an EFT is bullshiat.

They have no one to process these.

-Brendan

[Kriber13]

Is it possible to get scammed the other way if you help someone out in this money moving business?
Otherwise I'd parabably be able to help some of you guys out, but I'm thinking about potential problems of transfering large sums to stars and then directly to another players account is that really with stars?

Cheers, Kristoffer

[Arnfinn Madsen]

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Is it possible to get scammed the other way if you help someone out in this money moving business?
Otherwise I'd parabably be able to help some of you guys out, but I'm thinking about potential problems of transfering large sums to stars and then directly to another players account is that really with stars?

Cheers, Kristoffer

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Yeah, you can get scammed if the funds you receive in Neteller are illegitimate and they thus demand them back after the transaction.

[Benjamin]

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Is it possible to get scammed the other way if you help someone out in this money moving business?

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A scammer can get two people involved by working both sides. He convinces AmericanIdiot that he is a TrustedCanuck who will move money for him. He convinces CanadianIdiot that he is a TrustingAmerican who will pay a healthy fee to move money.

AmericanIdiot moves money to CanadianIdiot. CanadianIdiot moves money to Scammer. Scammer gets free money if he can arrange a way to get that money out of the system before it's locked down. AmericanIdiot is SOL, and CanadianIdiot is entangled in a nasty mess because AmericanIdiot thinks he stole the money.

Be careful people.

[1p0kerboy]

Could this be a way to safely get our money out?

[Jetdogg33]

only have 375 in my neteller but would be willing to pay the 75 if i could get it

[EvanJC]

I'm looking for PMs from respected posters regarding my neteller monies. Hit me up.

[Arnfinn Madsen]

A legit way of doing this, may be to lend out your money to somebody through Neteller and then get paid back through other means, if anybody has quite much money in Neteller and travels to Europe, we could make a deal where you borrow me money and get 90% back in cash after 1 day and the last 10% after 100 years (obviously in 100 years the value will be ~0). We could sign a contract on this.

[Beastmaster]

Still looking for a PM from someone I can trust to TR on NET and then in turn TR on Stars.

thanks