Person to person transfers

[Homer]

[ QUOTE ]
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.

[/ QUOTE ]

So, they're saying this is okay as long as you're doing it for free? How the hell do they know if you're doing it for profit or not?

edit - I was fortunate enough to have someone help me out for free, so if my account is locked, we can be 100% sure this reason is BS.

[mo42nyy]

The email madmatt posted seems to indictate they were mad people were making money off of this
If you depsoit the whole ammount that you receive onto pokerstars and then transfer the proper ammount (less fees) it would probably be aloowed as it doesnt look like you're making any money

[Mythra]

[ QUOTE ]
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.

[/ QUOTE ]
I see what you are saying and I think Metetron's 12.5% was a bit high, but you are getting ridiculous here.
We JUST FOUND OUT that accounts are being re-opened rather easily. Nobody knew what was going to happen when the % was way up last night.

[Victor]

"We JUST FOUND OUT that accounts are being re-opened rather easily. Nobody knew what was going to happen"

ya, but you never knew the accts would be closed permanently either. you intimated that they would so that you could profit.

[TheMetetron]

Okay, back for a short while, maybe on 30 minutes or a bit more.

Full Tilt: Unlimited transfers being done. 5% flat fee.
Absolute Poker: Unlimited transfers being done. 5% flat fee.

Plenty of references here.

[Mythra]

[ QUOTE ]
"We JUST FOUND OUT that accounts are being re-opened rather easily. Nobody knew what was going to happen"

ya, but you never knew the accts would be closed permanently either. you intimated that they would so that you could profit.

[/ QUOTE ]
Wow, I'm just going to give up on this guy.

[iSTRONG]

[ QUOTE ]
[ QUOTE ]
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.

[/ QUOTE ]

So, they're saying this is okay as long as you're doing it for free? How the hell do they know if you're doing it for profit or not?

edit - I was fortunate enough to have someone help me out for free, so if my account is locked, we can be 100% sure this reason is BS.

[/ QUOTE ]

I think i got caught because i have my email address in my profile... Can we investigate to find out if my theory is true?

[TheMetetron]

[ QUOTE ]
"We JUST FOUND OUT that accounts are being re-opened rather easily. Nobody knew what was going to happen"

ya, but you never knew the accts would be closed permanently either. you intimated that they would so that you could profit.

[/ QUOTE ]

You've got to be kidding me we are still on this after I've been gone for 9 hours and this all happened yesterday.

[runout_mick]

[ QUOTE ]
people transferring for US players with the intent of making money. Perhaps the extra percentage has something to do with it?

[/ QUOTE ]

My account was closed even though I was operating at breakeven profit margins.



p.s. Thanks for chipping in in the scammer thread Tuco.

p.p.s. Green Devil, where are your pics?

[Directrix]

[ QUOTE ]
directrix-
if you can do some more for me on stars ill be online
i think we're up to 28 k [img]/images/graemlins/smile.gif[/img]

[/ QUOTE ]

For some reason it's still saying I'm at my 50k limit. Hopefully it'll reset soon! Sorry I missed your aim message