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  #2011  
Old 02-01-2007, 11:12 AM
slim slim is offline
Senior Member
 
Join Date: Dec 2002
Location: Ontario, Canada
Posts: 1,432
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Ok I know this has probably been covered but I need solid answers to a few questions:

-Is it illegal or against Netellers rules to get a Peer xfer from a Us player and then deposit it on to a poker site and xfer it to them?

- Are people paying for this service? what is the going rate? Ive been doing it for friends for free but should I be doing this for others and charging since people know I wont screw them over?

Can someone knowledgeable please answer these questions here or preferably via PM? Thank you.

[/ QUOTE ]

OMG
  #2012  
Old 02-01-2007, 11:20 AM
Apathy Apathy is offline
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Join Date: Mar 2004
Posts: 4,898
Default Re: Peer to Peer transfer NET who do U trust ?

Yeah yeah ok ok, Im sure I couldve looked through the thread for that, but now I have the info I needed so it worked.

Apathy, open for business.
  #2013  
Old 02-01-2007, 11:20 AM
wulfheir wulfheir is offline
Senior Member
 
Join Date: Nov 2004
Posts: 307
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Keep an eye out before using Wulfheir, my scammer radar beeps red on him.

EDIT: Don't take this personally, but I feel that trust has to be proven here, not automatically given.

[/ QUOTE ]
Non taken.
  #2014  
Old 02-01-2007, 11:21 AM
wulfheir wulfheir is offline
Senior Member
 
Join Date: Nov 2004
Posts: 307
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
There's quite a few obv scammers offering services right now. I'm thinking most 2+2r's are reluctant to call anyone out because no one wants to damage anyone else's reputation or ability to make easy money unless they are 110% positive. Having said that....

WhoTF is wulfheir? Him and his many references have a total of about 20 posts.

[/ QUOTE ]
WhatTF do you want to know about me?

EDIT: Just noticed it came from someone who reged a month ago with a few posts. I regret justifying your accusation with a reply.
  #2015  
Old 02-01-2007, 11:28 AM
slim slim is offline
Senior Member
 
Join Date: Dec 2002
Location: Ontario, Canada
Posts: 1,432
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
Yeah yeah ok ok, Im sure I couldve looked through the thread for that, but now I have the info I needed so it worked.

Apathy, open for business.

[/ QUOTE ]

1) That's like going on the Brandi thread after a week and asking who is Cpt Tom
2) Please take the Canadian flag off your avatar and you location
  #2016  
Old 02-01-2007, 11:44 AM
Apathy Apathy is offline
Senior Member
 
Join Date: Mar 2004
Posts: 4,898
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
Yeah yeah ok ok, Im sure I couldve looked through the thread for that, but now I have the info I needed so it worked.

Apathy, open for business.

[/ QUOTE ]

1) That's like going on the Brandi thread after a week and asking who is Cpt Tom
2) Please take the Canadian flag off your avatar and you location

[/ QUOTE ]

please find your way to a grease fire
  #2017  
Old 02-01-2007, 11:45 AM
slim slim is offline
Senior Member
 
Join Date: Dec 2002
Location: Ontario, Canada
Posts: 1,432
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
Yeah yeah ok ok, Im sure I couldve looked through the thread for that, but now I have the info I needed so it worked.

Apathy, open for business.

[/ QUOTE ]

1) That's like going on the Brandi thread after a week and asking who is Cpt Tom
2) Please take the Canadian flag off your avatar and you location

[/ QUOTE ]

please find your way to a grease fire

[/ QUOTE ]

dude, i was only messing with you. Don't be so sensitive.
  #2018  
Old 02-01-2007, 12:10 PM
slim slim is offline
Senior Member
 
Join Date: Dec 2002
Location: Ontario, Canada
Posts: 1,432
Default Re: Peer to Peer transfer NET who do U trust ?

i know it's the wrong forum but i should get a quick response here.
why does my sent pm's always remain at zero? I can't view any pm's ive sent.
  #2019  
Old 02-01-2007, 12:11 PM
ggnh ggnh is offline
Junior Member
 
Join Date: Jan 2007
Posts: 18
Default Re: Peer to Peer transfer NET who do U trust ?

I wondered the same thing but people have responded to mine so I am just going to assume all is good [img]/images/graemlins/smile.gif[/img]
  #2020  
Old 02-01-2007, 12:17 PM
Vavavoom Vavavoom is offline
Senior Member
 
Join Date: Oct 2004
Location: Hottest Male Competitions
Posts: 4,778
Default Re: Peer to Peer transfer NET who do U trust ?

Me: I've been reading recently on some poker froums that people are getting their accounts closed down after doing peer to peer transfers

Me: is that the case ?

Me: I occasionally do transfers and don't want to have my account flagged when next trying to deposit on a Pokersite ?

Neteller: It can be if when you are sent funds you are facilitating the transfer of funds to other sites for other members not for your self.

Neteller: That is a very traceable transactions and your account can be closed for that.

Me: I understand that the situation is arising out of US based Neteller accounts...

Neteller: Yes, it can arise from that.

Me: If the money is put on pokersite that isn't available
to US citizens is there still a problem...

Neteller: If the funds came to you from a US member it may be yes.

Me: but the money can be withdrawn ?

Me: with no problems...?

Neteller: Yes, that should be not a problem.

Me: So I can be transferred xxxx as long as its not put onto a pokersite ?

Neteller: That is correct.

Neteller: You can transfer some funds to merchants as long as that is for you own use

Looks like they are getting funny about it...
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