Joined: May '08
Location: Australia
Age: 79 (M)
Posts: 2
i have requested a cashout of my mob points to moneybookers 7days ago i still havent received payment is any1 else having troubles with this. and when will payments b made
Joined: Aug '07
Location: Malta
Age: 41 (M)
Posts: 8320
From the cashout page:
Cashouts to MoneyBookers & NetEller are processed once a week (expect 5-7 days). Cashouts to pokersites are processed usually every day (expect 0-48 hours).
Joined: May '08
Location: Australia
Age: 79 (M)
Posts: 2
admin i requested multiple cashouts to moneybookers, first of them being 7days ago last being today as follows i have requested cashout to moneybookers, Request cashout: 5200 MobPoints (~$52) Request cashout: 8700 MobPoints (~$87) Request cashout: 6100 MobPoints (~$61) Request cashout: 5000 MobPoints (~$50) Request cashout: 8500 MobPoints (~$85)
will i be getting them all in 1 transaction sent to my moneybookers or will it be sent 1 by 1
Joined: Feb '08
Location: United Kingdom
Age: 41 (F)
Posts: 55
Posted by kulking: admin i requested multiple cashouts to moneybookers, first of them being 7days ago last being today as follows i have requested cashout to moneybookers, Request cashout: 5200 MobPoints (~$52) Request cashout: 8700 MobPoints (~$87) Request cashout: 6100 MobPoints (~$61) Request cashout: 5000 MobPoints (~$50) Request cashout: 8500 MobPoints (~$85)
will i be getting them all in 1 transaction sent to my moneybookers or will it be sent 1 by 1
yeah i would like to know how u managed to get so many points ive got 4100 most of mine are referrals so i assume thats where you got your points from. nice one mate loads a points or i think you have held up the bankroll mob safe wondered where all the cash gone from it regards annmarie
Joined: Aug '07
Location: Malta
Age: 41 (M)
Posts: 8320
Kulking will not be able to answer you, he's now sleeping with the fishes - so to speak. He was creating many multiple accounts, and all of them are now blocked. No points were ever successfully cashed out, so he wasted alot of time getting nothing. We also reported all his poker accounts to the poker site(s), which are now also frozen, including any funds within, he might have received during his fraud.
Joined: Mar '08
Location: Germany
Age: 35 (M)
Posts: 17
Admin i thought u verify every single account, did he upload several IDs and how did he verify via phone he must had over 100 phonenumbers to register with
damn i was like wtf when i seen his post, noone can get over 30000 points in just 2 weeks, this is f!"$in sick
Joined: Aug '07
Location: Malta
Age: 41 (M)
Posts: 8320
I can't disclose any details, but lets just say we are working on putting together a case to file a report with his local police station, as some serious document fraud were made.
His internet service provider has also been contacted.
Posted by JStylez8788: damn i was like wtf when i seen his post, no one can get over 30000 points in just 2 weeks, this is f!"$in sick
It`s not impossible to get that many points in 14 days. That`s just 2 Level 1 Sign-Ups a Day from the top paying countries, and if You have a poker site for one of those countries this is achievable.
Good however that You caught him and that You are taking action against him. Cheaters like that ruin no deposit poker bonuses for the rest of us.
Joined: Aug '07
Location: Malta
Age: 41 (M)
Posts: 8320
Posted by xpok3rkingx: lol admin he cannot get arrested for it he attempted fraud , didnt complete it
We have at least 4 incidents where he forged passports, which I doubt is legal in any modern country. I also doubt it's him on any of the passports (since it's different pictures and names on all of them), I don't know if it's allowed to use somebody elses passport and then edit them afterwards....
Joined: Aug '07
Location: Malta
Age: 41 (M)
Posts: 8320
True that, but it's way more complicated than one might imagine Unfortunately I can't disclose further details about the case, just need to make sure what jurisdiction he's under so he can be taught a serious lesson!!
regards annmarie
