Person to person transfers

[aflaba]

[ QUOTE ]
<< 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.

[/ QUOTE ]




What do you mean closed permanently? They are joking right? I have like $40k!!!

They told me to call back tomorrow. This sucks

[rover222]

Just sent a transfer to wulfeir to transfer to stars for me
VERY honest and sincere, quickly done
I do recommend

[marathoner1]

I have $6,200 on NT that I need off tonight ASAP, will take $5500 on Stars/FT/UB for it. Please PM me ASAP!!!!!!

[wulfheir]

Thanks, PM if interested.

[chev9]

so, I carefully checked the references posted here, I PM'd someone with 8-10 positive references, asked if they could take a $1600 Neteller to Stars transfer. They said yes, I transfer it, they accept it, then they PM me to say whoops, over my limit, I'll send it to you when I can. Your play?

I asked for the money at Full Tilt instead as I don't like something like this lingering over night. They say ok, but then I don't hear anything. An hour later, they say deposit is pending at Full Tilt, but they'll keep in touch with me.

That last contact was 2.5 hours ago, but this person is in Sweden, so perhaps they went to sleep while Full Tilt worked on approving their deposit.

Should I be worried?

[aflaba]

[ QUOTE ]
<< 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.


[/ QUOTE ]

I didn't see the warning. I starting crying to quickly and my eyes fogged up. Thank god it is only a warning. I haven't gotten an email like that, but I sure am happy that they are not just permanently closing accounts.

[busguy]

[ QUOTE ]

Should I be worried?

[/ QUOTE ]

2 + 2 name ?

[aflaba]

[ QUOTE ]
so, I carefully checked the references posted here, I PM'd someone with 8-10 positive references, asked if they could take a $1600 Neteller to Stars transfer. They said yes, I transfer it, they accept it, then they PM me to say whoops, over my limit, I'll send it to you when I can. Your play?

I asked for the money at Full Tilt instead as I don't like something like this lingering over night. They say ok, but then I don't hear anything. An hour later, they say deposit is pending at Full Tilt, but they'll keep in touch with me.

That last contact was 2.5 hours ago, but this person is in Sweden, so perhaps they went to sleep while Full Tilt worked on approving their deposit.

Should I be worried?

[/ QUOTE ]


Probably should be a bit worried. But it sounds like your money is probably good. It sounds plausible. I unfortunately owe a guy $4k myself. And it will have to be over the night since I live in Sweden to and have to sleep. Good luck to you!

[chev9]

I don't want to call the guy out, because I think Full Tilt may be real slow. I hate that site and that's why I wanted the money at Stars in the first place. I also think that he's in Sweden, so he's likely sleeping right now. At least I want to think those things.

I also know he hasn't been posting here for others to do transfers since we last spoke. I'm hopeful that it'll be cleared up when I wake up in the morning, assuming I can sleep.

[aflaba]

[ QUOTE ]
assuming I can sleep.

[/ QUOTE ]

LOL. I hear ya. Eat cheeze doodles instead!