Topic: cashout money - page 3. (Read 549 times)

Considering that you obtained access to the account unlawfully and violated the PokerStar General Terms, it is unlikely that you would be able to retrieve any cashed-out money, even if the deposit was made through your personal Skrill account. You can think of that money as compensation for your wrongful actions.


You obviously don't have the brains to be a scammer. Have you ever considered earning money the honest way for a change?

this is the situation of today

this account that was sold by nemlig here on forum was from  2013    the real owner  (name i have in my record)  and also deposit/cashout  history in excel file so anyone that wants a look i can proof on paper what i'm saying (not that it matters)
i don't know what happened with the real owner    that created this account since 2013  but i know he verified his account then

so i bought access for this account through nemlig
i had 5 days access from 22 december until the 27 th of december 2021 however  when i already deposited 1000 € with my skrill  (personal)  on that account   nemlig blocked my access to my funds wich was 527 $  and a day later cashed it out  
DEBITADJUST #                               
12/28/2021 7:55:40 AM   Red   2784365858   USD   -526,92   USD   -526,92   -526,92   ADMIN      

(pokerstars account)

so now my money is gone  and  would like to know if there is a way to still get the money that has been cashed out   since the deposit happened with my personal skrill account

however why do i still bother to answer as everyone already has his  idea about me clear  about me being a scammer  

seems i can't do anything correct for some people here

on the matter of the account being frozen i don't know why this happened   as i only had 5 days of access to this account  (but when i contacted live chat they told me  crime financial department was investigating this account) so there is something really wrong with account that i bought access to

but if i see there are a bunch of skrill accounts on that account  (5) mine included  then it seems reasonable to think this account was used by multiple people and not only  myself and this real owner

also if someone thinks that he can still recover my lost money  they can always contact me by pm  i have more proof to send   like that excel file with all deposits/whitdrawals made on this account  

Oh yes, absolutely. It's one of my favorite pastimes. I even have a special cheering section set up for when people like you lose money.


That's called poetic justice!  


Allow me to provide some examples.

• It seems you were caught red-handed selling other people's private documents:
  
  Quote from: ps34 on September 30, 2022, 08:53:20 PM
  hello don't know if this is right place but i have a restricted account / locked   and someone needs  to connect to it  from poland    can someone help me   someone trusted  
  can pay a fee also  
  
• Here you asked for a no-collateral loan, and in exchange, you were offering personal documents, that may have been obtained illegally, to create fake accounts on online gambling platforms.
  
  Quote from: https://ninjastic.space/post/59911945
  can give docs so you can make gambling accounts and sell them further
  in return i would like to get this loan from you 500

So, yes. I stand by my words. You are a scumbag and a scammer. If you really lost $500 at this casino, you got exactly what you deserved.

It was not necessary for him to say it, it is understood in his first post, what I do not understand is how several users did not realize his farce, one of two; Either you sold your account and want to get it back or it was sold to you.

on the other hand in view of your trust (profile), I think it is enough evidence to let this topic die, until you resolve your "moral" situation in the forum.

Trust:https://bitcointalk.org/index.php?action=trust;u=2751022

If you close this thread it would be a great help to prevent spam from spreading further in this innocuous thread.

---

Some sites do not require KYC so you should be good to go provided that you played in a casino that doesn't require users to verify their identities, but the way you asked the wuestion is a little perplexing to me. You sound like a noob who just got a hold of sokeone else's account and now you're asking the internet on how to bypass KYC which sadly you can't if the casino is enforcing it. Not pointing any fingers but if my inference is correct I would really suggest yoi return the account to its previous owner lmao

what is the site @ps34? and exactly what is the "issue"?
pay attention because a frozen account... is frozen and there is a reason for this. and probably for restoring ... some info are required (and if you are not the original owner, it could be something trouble to unlock...)
plus, if a casino notice a new IP /location etc etc could requires some details about original owner...

Well, I don't exactly know what type of account you are cashing the money from, but if it's an account on a casino site, there is possibly no way to withdraw money from a frozen account, except you contact customer care to have the account unfrozen..

And again, yes, it is actually possible to  withdraw from an account that is not yours as long as you have full access to the account, by full access, I mean access to the account and access to the email account associated with the account, this is because some casino do send one time password to email address associated with the account to verify that the person requesting withdrawal is actually the owner.
And again, this is if Google authentication is not enabled on the same account, and also depends On the amount you are withdrawing, if the amount is much, be rest assured you won't be able to withdraw without submitting kyc document.

Due to KYC policy, someone should only sign up at a casino if they are able to provide personal documents to prove their identity. At least, you sign up at a casino aware that the possibility of being asked to provide such informations do exist and are likely to happen at some point. To rely on "luck" to cashout funds without provinding personal data or to use documents from other people (consequently commiting a crime of ideological falsehood) is never an alternative. OP, if you have involved in such activities, stop it now, it's never too late to change your behavior for the better...

Probably he purchased someone account that already frozen and he wants to have a shot on recovering the funds by any means that community will suggest here. It's really odd to see a question like this because it only means that he is not the real owner of the account and he only has access on it through hck or purchased which are both red flag for acquiring account since it violates casino terms.

I think that is a very strange question to ask, especially after taking a look at your negative red reputation left by trustworthy members of the Bitcointalk community. One even accuses you of "selling personal ID documents of other people". Why exactly do you want to cash out money without being the owner of the documents you gave the (I assume) gambling casino? Is it because you faked your KYC and now are trying to withdraw without getting caught and your money confiscated?

This thread is a red flag.

If the casino have noticed suspicious activity in your account, they will definitely restrict you and you won't be able to withdraw your funds unless you comply with the KYC requirements. I wonder why are you withdrawing the funds instead of the owner. You will surely be in trouble if you are holding big funds in an account under a different owner. It's necessary to read the TOS of a casino right from the beginning.

decodx  so you love when people lose 527 $ is that what your saying here sir because if this is the case please confirm

if this is the case then i'm sorry to say your a moron  and you  say yes to scammers    and thiefs because this is what happened

blocked access to my funds and cashed it out for himself

i never done that so for you to accuse me of being this  is  incredible sir and shamefull to say the least 

Well, based on your feedback and post history, it looks like you might be trying to pull some scammy stuff. Just being real here, nobody's buying your BS, so it's probably time to move on and find something honest to do. No judgement, but it's always better to make an honest living and not try to screw people over.

And, if your sob story is actually legit, then I'd have to say that the universe dished out some sweet, sweet justice. It seems like you got exactly what you deserved. 

Did you saying you're using someone else account? buy and sell casino's account must be illegal or there's a chance you're hack the account.

But if you meant you're the original owner but you're just don't want to submit KYC to the casino, it's your fault for not checking the KYC rules in their terms before gamble. Most of crypto casinos are asking KYC for suspicious activity, during withdrawal or during big winnings, so you need to prepare for it.

It is difficult to take what is not yours, maybe this was possible before, and due to many issues that may have arose from this, the Casino's decided to put an end to it to avoid them from repeating itself KYC normally demanded by Casino's to know their customer is also for the protection and verification of customers for these sort of situations, so their money will not be easily collected by someone who has access to their account.

well i wanted to have an anonymous account  for personal reasons   

but for this i am punished it seems   sucks really

and yes  since i have a loan post here on forum    it does matter this money so that's why i'm searching desperate for an option to still cashout this money

Although I understand it no longer matters, may I ask why you chose to do that in the first place? Was there a particular reason why you couldn't simply create your casino account?



Yeah, you're probably right. I don't think you can get your money back from that platform. While I don't want to add insult to injury, but yes, you should have known better, especially since the amount in question seems to be significant to you.

i will clarify the  situation  i bought access to this pokerstars account by a user here on forum

the real owner i think got also scammed by this user  that has sold me this account

so when i deposited around 1000 €  on it  for 8 days   he blocked my access to my funds 527$ was on that account on that time
so i want to cashout this money  however now i have  whitdrawals/deposit history send to me by pokerstars of that account and the day after he blocked access i see he whitdraw this money so this money has left this account
don't have any documents  to proof i'm the owner of account  and i looked up his name i have of this account but can't find him on social networks 

DEBITADJUST #                               
12/28/2021 7:55:40 AM   Red   2784365858   USD   -526,92   USD   -526,92   -526,92   ADMIN   

MCTRANSFER #                               
12/28/2021 7:52:46 AM   Dep   2784365760   USD   387,32   EUR   341,77   379,06   ADMIN   

can someone tell me what mc transfer means or debit adjust  on this history  excel file ?

these are two transactions made  the day after he blocked my access

so i lost my money      don't think i can recoup this loss from pokerstars

guess i should have known better    


   

Can you clarify if the account is already done KYC or not because this is vital to answer your question. You can’t withdraw the balance if the account is already done the KYC even if you have the proof of sending the balance since the casino main concern is the account submitted documents for the ownership.

The only time that you have a chance to withdraw the balance despite the account is frozen is when the account is not yet undergo KYC so that you can submit your own to claim the ownership of the account.

I’m just curious if the account is just bought with bargain price in return for the frozen money inside it because you are already fck up in case the original owner already done KYC because your IP difference and ID will be check to claim it.

If the account is frozen, you will need to submit documents and if you submit your documents and they see that you are not the owner of the account, do you think they will going to release the money? What kind of question is this, was this an attempt to look for an unethical answer to bypass the gambling site so you can steal the money of whoever account was that? the OP is big joke.