Sain tuossa kaverilta 1500$ playertransferina PartyPokerilla. Laitoin heti siitä tonnin cashouttiin kun en ajatellut pelaavani sillä. Ei sitten kilahtanut NETelleriin niin katsoin mailit, ja siellä kaipailtiinkin selitystä tästä. Tässä mailit:

Dear Nikke,

While approving a cashout request of yours we see that you are cashing out an amount transferred to you by another player on our website via the Inter-Account Transfer feature.

Please note that the Inter-Account Transfer feature is a privilege for all Real Money Account Holders who wish to help their friends on the site who go broke, or want to convert Play Money Players to play for Real Money.

Using this feature for any purpose other than those mentioned above is not encouraged, so please write back to us with a clarification about the same for us to verify the cashout.

We thank you in advance for your cooperation and patience.
nizamuddinn

Investigations Team for Poker

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Vastasin sitten näin:

Hello!

The money is from a friend of mine and I am supposed to play with it. I don't want to have the whole sum in my account though, so I wanted to put a part of it to my NETeller account, and then reload if necessary. Isn't that ok with you? I have a long history playing at Party Poker & being an affiliate. Didn't think this was a problem.

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Ihan kuin en olisi tietänyt että noin ei saisi toimia. Noh sieltä tuli sitten tällainen vastaus takaisin:

Dear Nikke,

Thank you for your response.

We have received your request for cash out of $1,050.00. However we have noticed that you have cashed out after an ?Inter Account Transfer? was made to your account.

We wish to draw your attention to the fact that the ?Inter Account Transfer? facility is privileged feature provided to our esteemed players, so they might be able to play with the transferred funds, while awaiting their deposits. Transfer of funds for any reason apart from this, such as debt settlement or transfer of funds from one place to another, as in a bank, is strictly not encouraged. Nikke, looking at your account standing with our site we have processed the cashout as a one time courtesy.

We request you to avoid such transactions in the future. If we find any such transactions in future then we will have to transfer the money back to the player who has transferred the funds to you.

Nikke, please do understand that as part of our efforts to maintain our integrity, we do not allow players to cashout funds after an Inter Account Transfer, and we are constantly running checks to make sure that all our real money users adhere to the policies of our site.

We thank you in advance for your understanding and co-operation in this regards

Contact us anytime, we are available around the clock to assist you with your account related questions and suggestions.


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Että sellasta tällä kertaa, onneksi selvis noin helpolla

Hyvähän tuo vaan on, että ovat tarkkana. Kuinkahan jenkit tuosta riemastuis, jos rahanpesu oikeasti pokerisaiteilla onnistuis laajassa mittakaavassa.

Nehän kaatais varmaan koko netinkin estääkseen tälläisen.:tongue:

Juu itsellekin tuli just 1000$ siirto, huomasin kyl siellä ehdoissa, että lähettäjä vakuuttaa vastaanottajan pelaavan niillä rahoilla vähintään tietyn verran, ennen kotiutusta

Näkyy tulevan ko. viesti kohtuu pienistäkin siirroista, itselle tuli PSO:lta 200$ lahjakortti, jonka jälkeen yritin nostaa 170d tililtä, vaan samaa viestiä pukkas mailiin.

Juuh! Eiköhän sielä ole joku automaattinen tunnistin joka hälyttää aina kun joku yrittää heti ottaa ulos siirron jälkeen.