Person to person transfers

[Marc H]

Thanks freni126 as well!

[Wabby]

I can assure everybody, the money were in my account for less than one minute. I would even say less than 20 seconds. Then my Pokerstars deposit got declined. Wrong ID it said and I got confused. But when refreshing my neteller page i saw what happened.

I will do what I can to get the funds out asap for you and keep you informed.

[Tuco]

Im available for large transfers to FTP for long time posters. 5k min. 5%.

Tuco.

[gamblor333]

Im in Canada and will help anyone out for 7% (including the neteller fees). Ill be out for the next couple of hours, but back after that. PM me if interested.

[chunk]

Freni126 is solid. super quick responses.

Stars took about 40 minutes to accept transfer.

[slim]

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Wabby is claiming that his neteller has been shut down. Currently he owes me 2K. He assures that he will pay and I will definitely update if he does so. Everyone keep the risks of what you are doing in mind.

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hmmm not a good sign - why should he have any of your money in NT - I've been transferring out into stars THE VERY SAME SECOND $ hits my NT

it's either porkie pies or grossly incompetent

Be careful who you ask to do any transfer - this is not play money - I treat every transfer as if it were my own money & I'd expect the good guys (and girl) doing this to feel exactly the same way

edit to fix guys (and girl) with apologies to Green Devil

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well spoken! no reason to leave it in NT for more than a minute tops... if you can't handle all the "customers" you need to hire some staff.. =)

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I hired 2 new staff.....my fees are therefore 15% [img]/images/graemlins/grin.gif[/img]

Just kidding don't pm me at least not til 10pm

[arizona]

Could accounts be getting closed because Neteller is looking at the peer to peer transfers and noticing that whatever amount is transferred is being immediately put into a poker site less a reasonable fee, which makes it pretty obvious that Neteller members are profiting from the p2p transfers.

Does anyone think that accounts might not get closed if the full amount of the transfer was put into a poker site and the transfering member deducted his fee after the money was already in the poker site? I know it's a little more hassle for them since now they have to take their fee back out of the poker site, but maybe this would keep alarms from going off.

Also, aren't deposit fees deducted at full tilt and isn't this going to seriously mess with the RB of people doing large transfers there?

[Mythra]

Just a thought:

Could one of us register on neteller as a merchant and keep doing this?

[olddog69]

Neteller now states they are now treating p2p transfers as withdrawals. Does that change the ability of US residents to make p2p transfer to non-US residents?

[Green Devil]

Could accounts be getting closed because Neteller is looking at the peer to peer transfers and noticing that whatever amount is transferred is being immediately put into a poker site less a reasonable fee, which makes it pretty obvious that Neteller members are profiting from the p2p transfers


I have been transfering everything into my account and got shut down all the same.
Also I did not inmediately transfer to Stars

GD