Feds freeze access to Neteller; funds kept as evidence; some may get money back
Feds freeze access to Neteller; funds kept as evidence; some may get money back. Discuss Feds freeze access to Neteller; funds kept as evidence; some may get money back, on ChipTalk.net the place to go for your Poker chips and gambling tips. Read it in Online Poker.
Re: Feds freeze access to Neteller; funds kept as evidence; some may get money back
Boy am I glad I got my money out well in advance of this mess. It would not be fun to have your money in limbo and not knowing if you are going to get it back. Hopefully no CTers had large amounts in Neteller.
Re: Feds freeze access to Neteller; funds kept as evidence; some may get money back
Too much FUD here.
They are basically quoting a USA Today article that also had a decent amount of FUD in it. The USA Today article kind of blended the whole Neteller and BetOnSports cases together and such.
Re: Feds freeze access to Neteller; funds kept as evidence; some may get money back
Still don't see how they can do this unless neteller was stupid enough to keep their funds in a US based bank. Glad I regularly flushed my neteller account though!
Re: Feds freeze access to Neteller; funds kept as evidence; some may get money back
Quote:
Originally Posted by JM
Still don't see how they can do this unless neteller was stupid enough to keep their funds in a US based bank. Glad I regularly flushed my neteller account though!
As if something benign like "We are a different country with our own government and rules." Has stopped the US Feds before.
Re: Feds freeze access to Neteller; funds kept as evidence; some may get money back
Man, Uncle Sam is cracking the whip. I don't see where the US government have the right to do this. I can see taking action against US citizen and residents but against a company that has no bases in the US?
Re: Feds freeze access to Neteller; funds kept as evidence; some may get money back
That doesn't convey security when it comes to Neteller though. I flushed mine regularly too on those rare occassions that I used it. Yet I am still out over $1100. There is something very suspicious about all of these Neteller related issues and I believe they are far from a mere coincidence.
Quote:
Originally Posted by JM
Glad I regularly flushed my neteller account though!