Person to person transfers

[aflaba]

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If anyone wants to make a transfer through me then I'm up for that for a 5% juice.

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OK. So I'm tapped now. Didn't think about how little you could deposit on pokerstars on a day. Sorry to close the shop. I love free money!

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Several thousands on Full Tilt though.

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Out of business on all sites now.

[aflaba]

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If anyone wants to make a transfer through me then I'm up for that for a 5% juice.

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OK. So I'm tapped now. Didn't think about how little you could deposit on pokerstars on a day. Sorry to close the shop. I love free money!

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Several thousands on Full Tilt though.

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Out of business on all sites now.

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My Neteller account was just locked because of logins to several neteller accounts from the same IP. If you have any pending transfers to me then please cancel them. I'm sorry for the effort in vein.

[Mythra]

Okay guys, just got my neteller shut down as well. What do I say on the phone exactly?

[Homer]

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Okay guys, just got my neteller shut down as well. What do I say on the phone exactly?

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1) I/we were told P2P transfers were an acceptable method of withdrawing by Neteller CS representatives.

2) If your policy has changed and you do not want me to do P2P transfers from this point forward, I will comply.

3) Unlock my account.

[Mythra]

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Okay guys, just got my neteller shut down as well. What do I say on the phone exactly?

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1) I/we were told P2P transfers were an acceptable method of withdrawing by Neteller CS representatives.

2) If your policy has changed and you do not want me to do P2P transfers from this point forward, I will comply.

3) Unlock my account.

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Thank you.

[Green Devil]

Will they ask that we return all the neteller points we have made?

I got 1.600,000 in 3 days
LOL

GD

[Mythra]

Just got off the phone, very quick convo.
It's been crazy 3 days, I was able to ship extra 10K or so today before getting mine shut down.
GL to everyone in US.

[rowdyclassmate]

<< Your account will 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.

Graham
Graham
Investigations >>

Istrong:

Did you reply that while you wanted to make money like NT, the one difference here is that people were going to get their money quicker than 6-8 weeks or more? =)

All:

Please provide cover play to the respective sites.

Let's say a non-US member charges 10% to someone looking to move money from NT. Instead of crediting them 90% to the poker site, why not transfer the full amount minus P2P fee? Then have them play a hand or two (a SNG, etc) for the vig? This way NT doesn't see anyone profiting and will have no way of knowing either.

Obviously they are reading this site. Perhaps a "private" forum should be created for the future?

Lastly, I would like to thank all of those who have assisted and helped others. You have done the community a great service.

[4thstreetpete]

YESSSSSSSSS!

They finally got me. I'm locked out too. [img]/images/graemlins/grin.gif[/img]
Interesting that I hadn't made any transfers the last few
days but finally got tagged.

Thanks to everyone who trusted me and I was able to help out. It was great fun while it lasted, and I was glad to help out. [img]/images/graemlins/grin.gif[/img]

[thagame24]

If a reputable p2per will help me out tonight, I have 2200 in Neteller that I will transfer for 2000 Pokerstars. PM me if you can do this, thanks