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#1
09-07-2006, 01:06 PM
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Whats going to happen to me?
I helped some guy transfer 3k on a private table in exchange for money on pokerstars and I got an email from the party investigations department. I have to call them back later. Are they going to close my account and take my money? Is there anything I can do? I can still play in tables and stuff right now. I have a quite a bit of money in my account and I really cant afford for them to take it all.
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#3
09-07-2006, 01:13 PM
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Re: Whats going to happen to me?
[ QUOTE ]
I helped some guy transfer 3k on a private table in exchange for money on pokerstars and I got an email from the party investigations department. I have to call them back later. Are they going to close my account and take my money? Is there anything I can do? I can still play in tables and stuff right now. I have a quite a bit of money in my account and I really cant afford for them to take it all. [/ QUOTE ] Smart move
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#5
09-07-2006, 01:22 PM
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Re: Whats going to happen to me?
Now that Party's read your post and matched it with their current investigations you should be alright as they'll see they are dealing with someone where all the indications are that he may just be dumb as against being part of a money-laundering scheme.
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#6
09-07-2006, 01:24 PM
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Re: Whats going to happen to me?
Fess up and plead ignorance. And if you get screwed by party or find out you were scammed by the other guy that's what you get for being stupid (assuming you aren't actually up to no good). Anyone should be able to transfer between sites themselves through neteller and any excuse to the contrary is either BS or inidicative they have scammed netller or one of the sites before.
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#7
09-07-2006, 01:26 PM
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Re: Whats going to happen to me?
Do you think they will take all my money? or maybe just the amount that I helped transfer? hopefully none. I dont think I was scammed by the other guy because I recieved money from him, and yes, I am an idiot.
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#8
09-07-2006, 01:27 PM
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Re: Whats going to happen to me?
If you plead ignorance why would they take the rest *IF* the other guy or you isn't a scammer? And you might as well just call them because they won't let you cash the rest til you do.
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#9
09-07-2006, 01:29 PM
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Re: Whats going to happen to me?
Yea, I told them I would call them back in 8 hrs when Nikhil or something was working. I can still play at the tables and stuff so that would be pretty sick if they let me play, make more money, and then take it away.
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#10
09-07-2006, 01:31 PM
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Re: Whats going to happen to me?
What are you waiting for? Just get it over with and post the results. Good luck.
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