Person to person transfers

[faststeady]

responding to recent posts. those that arent panicking and would like to arrange a more ongoing process let me know

cheers
jason

[Black winter day]

Post deleted by Mike Haven

[Arnfinn Madsen]

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.

[gone.flying]

[ QUOTE ]
Is it accurate to say that the Neteller accounts that have been shut down over the last few days have been due to either high numbers of p2p transfers or because the money transferred was subsequently put on a gambling site?

In other words, accounts are not being shut down simply for doing one p2p transfer, correct?

[/ QUOTE ]

not correct - there are a couple of posts here from guys that claim their NT was closed after one transfer (apperently)

I would not bet on the status quo continuing as is

I suspect NT security is snowed under with a/c closures and requests to re-open them - I've been waiting 12 hours, with no reply after sending docs - would not be surprised to wait a couple of days before hearing back from NT. I do not 'automatically expect' to get my NT account re-instated. I'll be happy of they give me back my account and will not cry if they refuse (sooner or later, they will refuse some unlucky person)

imnsho, I would put even money on NT being 'firmly encouraged' by the US DoJ to suspend all p2p until NT can demonstrate the implementation of better cross border control.

I would rate the risk of p2p transfer as becoming significantly higher as each day passes - the trusted original guys have ALL been shut down by NT - there appear to be a variety of low post potential scammers offering services, and sooner or later, someone is going to end up with (without) large sums of $ stuck in limbo.

Guys, however you cut the cake, this IS money laundering by any definition - be very careful and <u>fully cognisant</u> of ALL of the risks involved

[NesOne]

[ QUOTE ]


not correct - there are a couple of posts here from guys that claim their NT was closed after one transfer (apperently)



[/ QUOTE ]

But is it possible it was because they transfered money to a person who had established a track record of transferring money to poker/gambling sites?

[crapcrapcrap23]

I can do transfer for someone. 5% fee. I know I'm new and have an interesting name, but I'm trustworthy.

anyway, I dont know why anyone havent been doing this, just deposit on the poker site via credit card instead of neteller. neteller only suspend your acct. if you p2p transfer and use that transfer to put it on a poker site.

so I'm the first one to offer this method. anyone interested, pm me.

[obex]

i'm a long time poster and will vouch for wulfeir as above

[Hack022]

Good advice and i'm sure there are all kinds of scammers and I'd be leary of a post like mine, but you tell me, how do I build any kind of credibility? All I need is a few people to give it a try. I have also confirmed with my bank that I can do bank to bank transfers for amounts under 10K for $30.

[tufat23]

[ QUOTE ]
I transferred $1400 out of neteller to tufat23, he sent me the money on stars which he had there already (he didnt do the instant transfer of the same amount)

Neteller closed MY account, which now has $0 in it, so I loled.

I hope you didnt get shut down tufat23, if so, just send them your ID and they will reopen.

Edit to add: Damn, 1000 posts, guess thats small ball sh*t these days

[/ QUOTE ]


ok i just got shut down. thats annoying

[qhwizard]

i might be interested. let me know when and who your transfers were with. my friend transfered about 80,000 yesterday before the closings, and THEN he calledme and told me about it. i have about forty on there so i need to do something. thanks.