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  #1761  
Old 01-30-2007, 09:15 PM
sublime sublime is offline
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Join Date: Mar 2004
Location: our only chance!
Posts: 15,586
Default Re: Peer to Peer transfer NET who do U trust ?

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well it was good while it lasted. for the 97% of you who had like $400 in there BUT JUST COUDLNT WAIT ...

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Couldn't wait for what? For Neteller to let me have access to half my bankroll. Some of us are playing with a few hundred, not thousands. I should wait some very indeterminate amount of time to have access to my own money? I'm very very grateful to the 2+2ers who did these transfers for (in general) a reasonable fee.

[/ QUOTE ]

whatever. I'm mad, don't take me seriously.
  #1762  
Old 01-30-2007, 09:15 PM
WhatDoesCallMean WhatDoesCallMean is offline
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Join Date: Aug 2005
Posts: 866
Default Re: Peer to Peer transfer NET who do U trust ?

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[ QUOTE ]
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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?

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This occurred to me as well. Myself and at least one other poster (that I noticed, there are likely more) that got locked had our email address appear in this thread. (mine I believe in a correspondence with Stars I posted).

My email is also in my profile I believe. Edit: yup it is.

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Did you guys get an email from David Wenk asking if you would do a transfer just before your account was closed?

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i got no emails, only PMs asking me.

as time wore on and more and more PMs startinf flooding in, i had to stop responding to them so i have no idea whether this guy PMd me, if thats whats u mean [img]/images/graemlins/confused.gif[/img]

my email is NOT in my profile.
  #1763  
Old 01-30-2007, 09:19 PM
LotsOfOuts69 LotsOfOuts69 is offline
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Join Date: Feb 2005
Posts: 1,303
Default Re: Peer to Peer transfer NET who do U trust ?

Just did a $1400 transfer with tufat23 , smooth as can be. he is legit, I highly recommend.
  #1764  
Old 01-30-2007, 09:20 PM
tufat23 tufat23 is offline
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Join Date: Feb 2006
Location: wafflecrushing your sister
Posts: 7,933
Default Re: Peer to Peer transfer NET who do U trust ?

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Just did a $1400 transfer with tufat23 , smooth as can be. he is legit, I highly recommend.

[/ QUOTE ]


for real.
  #1765  
Old 01-30-2007, 09:21 PM
Van Strummer Van Strummer is offline
Senior Member
 
Join Date: Apr 2005
Posts: 177
Default Re: Peer to Peer transfer NET who do U trust ?

Been shut down as well. Thanks to everyone who made transfers through me, it was nice dealing with all of you!
  #1766  
Old 01-30-2007, 09:23 PM
iSTRONG iSTRONG is offline
Senior Member
 
Join Date: Sep 2004
Location: Bristol, UK
Posts: 4,096
Default Re: Peer to Peer transfer NET who do U trust ?

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For those of you that had it locked and emailed verification - how long from sending your ids in to getting it unlocked?

Thanks

D

[/ QUOTE ]

4 hours for me...
  #1767  
Old 01-30-2007, 09:26 PM
Bats Bats is offline
Senior Member
 
Join Date: Jun 2005
Location: Donkville
Posts: 104
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
whatever. I'm mad, don't take me seriously.

[/ QUOTE ]

Fair enough. And I agree with you about Green Devil!
  #1768  
Old 01-30-2007, 09:30 PM
Directrix Directrix is offline
Senior Member
 
Join Date: Feb 2005
Posts: 404
Default Re: Peer to Peer transfer NET who do U trust ?

Welp, my Neteller account is closed. Just got off the VIP line (which gets you a CSR damn fast actually, i was surprised) and they want a scan of my id and a utility bill.

What a bunch of [censored].

EDIT: Also want to mention, I never once gave out my Neteller address through PM's or any other way besides over AIM/MSN.
  #1769  
Old 01-30-2007, 09:30 PM
runout_mick runout_mick is offline
Senior Member
 
Join Date: Apr 2005
Location: Edmonton, Canada
Posts: 2,489
Default Re: Peer to Peer transfer NET who do U trust ?

[ QUOTE ]
[ QUOTE ]
[ 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?

[/ QUOTE ]

This occurred to me as well. Myself and at least one other poster (that I noticed, there are likely more) that got locked had our email address appear in this thread. (mine I believe in a correspondence with Stars I posted).

My email is also in my profile I believe. Edit: yup it is.

[/ QUOTE ]

Did you guys get an email from David Wenk asking if you would do a transfer just before your account was closed?

[/ QUOTE ]

I did not.

I did receive solicitations from several people at my email address though.

Edit: I believe I replied to all of them that "I would be unable to help them at this time, but possibly in the future"
  #1770  
Old 01-30-2007, 09:34 PM
tufat23 tufat23 is offline
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Join Date: Feb 2006
Location: wafflecrushing your sister
Posts: 7,933
Default Re: Peer to Peer transfer NET who do U trust ?

fwiw, no one bother to PM me without at least around 600 posts. I'm not doing $1k for people with 12 posts
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