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  #1711  
Old 01-30-2007, 06:56 PM
sublime sublime is offline
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Join Date: Mar 2004
Location: our only chance!
Posts: 15,586
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
they just closed my account....i was SENDING money to non us citizens.


[/ QUOTE ]

Crikes! They closed your account with money in it? (Or is it just frozen?)

[/ QUOTE ]

they will reopen it after i send in my ID. idiots.
  #1712  
Old 01-30-2007, 07:00 PM
faststeady faststeady is offline
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Join Date: Jul 2006
Location: melb, aus
Posts: 148
Default Re: Peer to Peer transfer NET who do U trust ?

i'm in australia and are happy to help fellow members if there are still some requiring assistance.

pm me if you wish and i can do tonight our time (which is roughly midnight US time)

cheers

faststeady
  #1713  
Old 01-30-2007, 07:02 PM
freni126 freni126 is offline
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Join Date: Jul 2006
Posts: 160
Default Re: Peer to Peer transfer NET who do U trust ?

to the ones who got their accounts closed and are asked for ID... have you ever sent in ID before like when you sign up for the Card or so? I know I have and hoping that will make my account stay open.. =)
  #1714  
Old 01-30-2007, 07:07 PM
GRINDER123 GRINDER123 is offline
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Join Date: Jan 2007
Posts: 32
Default Re: Peer to Peer transfer NET who do U trust ?

Green Devil...Please Please send Tuco an e-mail with your pics...I'm sure you are as sexy as your name!
  #1715  
Old 01-30-2007, 07:07 PM
LeftyMcGee LeftyMcGee is offline
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Join Date: Jan 2007
Posts: 22
Default Re: Peer to Peer transfer NET who do U trust ?

Freni126 is great! Stars transfer took about 50 minutes. Thanks again! [img]/images/graemlins/cool.gif[/img]
  #1716  
Old 01-30-2007, 07:08 PM
iSTRONG iSTRONG is offline
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Join Date: Sep 2004
Location: Bristol, UK
Posts: 4,096
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]

Thank you,


Your account has been re-opened. Please be sure that none of the previous mentioned transactions happen or this account will have to be close permanently.


Best.
Graham





[/ QUOTE ]
  #1717  
Old 01-30-2007, 07:11 PM
sublime sublime is offline
Senior Member
 
Join Date: Mar 2004
Location: our only chance!
Posts: 15,586
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]

Thank you,


Your account has been re-opened. Please be sure that none of the previous mentioned transactions happen or this account will have to be close permanently.


Best.
Graham





[/ QUOTE ]

[/ QUOTE ]

yeah, thats the dude i have to email.
  #1718  
Old 01-30-2007, 07:13 PM
MadMat MadMat is offline
Senior Member
 
Join Date: Jan 2005
Location: UK
Posts: 1,015
Default Re: Peer to Peer transfer NET who do U trust ?

Thank you for the documents. Your account has now be moved to a watch
list, if any further transactions like the ones that have happened in
the past few days (US P2P for the benefit of you making $) your account
will be closed permanently.
  #1719  
Old 01-30-2007, 07:21 PM
Victor Victor is offline
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Join Date: Jul 2003
Posts: 11,773
Default Re: Peer to Peer transfer NET who do U trust ?

so as it turns out there was no real risk that accoutns would be permanently closed and funds seized despite what metetron and others alleged in their quite transparent attempt to incite fear and drive prices up?

cue victor is right gimmick.
  #1720  
Old 01-30-2007, 07:22 PM
136913691369 136913691369 is offline
Senior Member
 
Join Date: Sep 2005
Location: What do those #s mean?
Posts: 929
Default Re: Peer to Peer transfer NET who do U trust ?

Just completed a transfer with anytwocardz. Very helpful and kept me informed the whole time. Highly recommend.
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