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  #1  
Old 07-23-2005, 02:30 AM
albin albin is offline
Junior Member
 
Join Date: Sep 2004
Location: Falun, Sweden
Posts: 4
Default Any thing I should add to this email?

Hello!

My mate XXXXX went broke in cashgames some time ago. I have been backing him since and he still owns me money. He has been paying me via the internal transfer (which has always been fine). If you have any further questions give me a call on xxxxxxxxxxx.
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  #2  
Old 07-23-2005, 10:23 AM
LImitPlayer LImitPlayer is offline
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Join Date: Nov 2004
Posts: 162
Default Re: Any thing I should add to this email?

What happens when Empire wants you to confirm your identities by faxing copies of your drivers license?

I think you can write off your money.
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  #3  
Old 07-23-2005, 10:34 AM
albin albin is offline
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Join Date: Sep 2004
Location: Falun, Sweden
Posts: 4
Default Re: Any thing I should add to this email?

[ QUOTE ]
What happens when Empire wants you to confirm your identities by faxing copies of your drivers license?

I think you can write off your money.

[/ QUOTE ]

They only ask for it then you cash out or make payments to your account. So I can never get bonuses from that account.
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  #4  
Old 07-23-2005, 10:36 AM
albin albin is offline
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Join Date: Sep 2004
Location: Falun, Sweden
Posts: 4
Default Life is beautiful!

Got hold of the guy at tradal.net and he told me that I didn’t have to worry about anything. Empire is apparently afraid of people how use there internal transfer for money laundering. I just send them the email that says that I'm backing a mate and got an approval a few hours ago.
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  #5  
Old 07-23-2005, 11:26 AM
jman220 jman220 is offline
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Join Date: May 2005
Location: No Poker Sept-May
Posts: 822
Default Re: Life is beautiful!

[ QUOTE ]
Got hold of the guy at tradal.net and he told me that I didn’t have to worry about anything. Empire is apparently afraid of people how use there internal transfer for money laundering. I just send them the email that says that I'm backing a mate and got an approval a few hours ago.

[/ QUOTE ]

You got lucky. Find a different method to cash out. They're going to catch on eventually, seriously. Or at the very least, do the transfers as sparingly as possibly and when you do, play a few rounds of raked hands with the account being transferred to.
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  #6  
Old 07-23-2005, 03:37 PM
Shoe Shoe is offline
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Join Date: Jul 2004
Location: Mil-town
Posts: 98
Default Re: Life is beautiful!

Also, you can't believe everything you hear on the internet.

Just because tradel.net says it, doesn't make it true.
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