Internal transfer Question (Empire) 2.5K might be taken

albin · #1 07-23-2005, 01:03 AM

Hi! A few months ago I email empire and enquire about reopen my account with a rackback deal. Someone forward my mail to a guy at tradal.net that told me that I should set up another account under a false name. I was against it at first but the guy at tradal.net convinced me. However I have transferring money between my old account and the new account as the guy told, have cashed out about 3k so far to Neteller. Last night I transferred another 1.5K to my old account and received following email to both my accounts:

Dear XXXXXX,

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.
Investigations Team for Poker

What should I write them back? Got another 1K in my account as well can afford too lose this.

Anyone knows how to deal with this? Any help would be great!

KingMarc · #2 07-23-2005, 01:06 AM

Tell them you're trying to scam them, the truth is always the best answer.

apd138 · #3 07-23-2005, 01:07 AM

You are the dumbest person I've never met.

albin · #4 07-23-2005, 01:11 AM

Anyone knows what empires relation to tradal.net is?

x2ski · #5 07-23-2005, 01:14 AM

[ QUOTE ]
Anyone knows what empires relation to tradal.net is?

[/ QUOTE ]

tradal.net seems like Empire's affiliate manager, but I'm not completely certain.

albin · #6 07-23-2005, 01:20 AM

Could it be a good solution to say that I backed the other guy on another network for 5K and recommended him to start to play at empire instead? I now he is slowly paying me back?

[censored] · #7 07-23-2005, 01:33 AM

was the cashout approved or is it still in limbo?

Shoe · #8 07-23-2005, 01:33 AM

[ QUOTE ]
Could it be a good solution to say that I backed the other guy on another network for 5K and recommended him to start to play at empire instead? I now he is slowly paying me back?

[/ QUOTE ]

Yes, I think that would smooth everything over perfectly.

boose_bagina · #9 07-23-2005, 01:38 AM

[ QUOTE ]
[ QUOTE ]
Could it be a good solution to say that I backed the other guy on another network for 5K and recommended him to start to play at empire instead? I now he is slowly paying me back?

[/ QUOTE ]

Yes, I think that would smooth everything over perfectly.

[/ QUOTE ]
only problem is they keep track of and monitor your IP address. When I signed up a roommate a year back they became a little suspiscious, but seemed fine with it in the end. Soooo, just say you are backing a roommate i guess.

albin · #10 07-23-2005, 01:40 AM

[ QUOTE ]
was the cashout approved or is it still in limbo?

[/ QUOTE ]
still in limbo [img]/images/graemlins/frown.gif[/img]