kkull Posted January 14, 2009 Share Posted January 14, 2009 He deposited using bank transfer and tried to withdraw to moneybookers(20 euros) after playing some hands and lost 2 euros. Please stay away from this poker network! All his funds were confiscated because he tried to withdraw to moneybookers! PLEASE STAY AWAY FROM THESE SCAMMERS! Quote Link to comment Share on other sites More sharing options...
morlspin Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend can you prove this claim with some evidence please? why did they keep his money, emails etc? Quote Link to comment Share on other sites More sharing options...
Pocket Lady Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Don't most sites ask you to withdraw your initial amount by the method that you deposited to prevent fraud? :unsure Quote Link to comment Share on other sites More sharing options...
PGremlin Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Yeah, most (I think maybe all) demand that you use the same method for withdrawing as you used for depositing, so depositing on Neteller and withdrawing on Moneybookers is often a no-go if you made no profit and are just moving cash. Often there are more ways accepted on pokerrooms to deposit money then ways to withdraw money. A well known fact is that a Mastercard can often be used to deposit money but none that I know allow withdrawing money to your Mastercard again. Some pokerrooms take an excruciating long time to transfer money when you withdraw, especially if you withdraw for the first time, some even ask for ID and utill pics before they allow you to take money out :@ I guess I am used to that nowadays, I check what the supported deposit AND withdraw methods are before i sign up. Quote Link to comment Share on other sites More sharing options...
tgc100969 Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Just took 3 weeks to withdraw my money from PokerTrillion thorugh moneybookers so closed my account. Quote Link to comment Share on other sites More sharing options...
kkull Posted January 14, 2009 Author Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend can you prove this claim with some evidence please? why did they keep his money, emails etc? What do you mean by evidence? They closed his account and banned his IP. He can change his IP, but he cannot login to his account. They didn't even want to send money back to his bank account. I WILL POST THESE EVERYWHERE AROUND INTERNET WHERE I CAN, THIS COMPANY HAS TO SUFFER! And they take 20 euros off their user, seems like they don't have money!??? Quote Link to comment Share on other sites More sharing options...
Steve-C Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend I doubt very much if they just closed his account, more likely that they told him he couldnt use MB and asked for documented id. etc. Quote Link to comment Share on other sites More sharing options...
GaF Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend I doubt very much if they just closed his account' date=' more likely that they told him he couldnt use MB and asked for documented id. etc.[/quote'] +1 If they were going to scam someone, it wouldnt be for €18 :unsure There may be a misunderstanding somewhere, there may be a mistake, they may be waiting on ID, your mate may be upto something else - I dont know, but I cannot see it being a scam :unsure Quote Link to comment Share on other sites More sharing options...
kkull Posted January 14, 2009 Author Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend +1 If they were going to scam someone, it wouldnt be for €18 :unsure There may be a misunderstanding somewhere, there may be a mistake, they may be waiting on ID, your mate may be upto something else - I dont know, but I cannot see it being a scam :unsure He sent them his id. He got this final email from them: Your account "xxxxxxx" has been permanently closed due to earlier repetitive violation of our rules within Entraction Network. You have been warned in multiple cases, in result of continuing our system abuse You were banned from our Network on 10.10.2008 (account "xxxxxx") Please note that your account has been closed due to a serious violation of our rules. Our Management's decision is that your account will stay closed and your funds have been seized. Any attempts to create new accounts will result in permanent closure and seizure of funds without any notice ! This decision is final and is indisputable. Quote Link to comment Share on other sites More sharing options...
Steve-C Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend What was the wording of the previous warnings that he received? Quote Link to comment Share on other sites More sharing options...
kkull Posted January 14, 2009 Author Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend What was the wording of the previous warnings that he received? The same thing, used bank transfer to deposit and then wanted to withdraw to MB Quote Link to comment Share on other sites More sharing options...
MrMal Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Are you sure you have all the details from your friend? Why have they banned him from the network if they did not have some suspicions? And have they actually given a proper reason for being banned? Have not seen any other reports about this on the net - apart from yours on the moneysaving forum. Quote Link to comment Share on other sites More sharing options...
GaF Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Your account "xxxxxxx" has been permanently closed due to earlier repetitive violation of our rules within Entraction Network. You have been warned in multiple cases, in result of continuing our system abuse You were banned from our Network on 10.10.2008 (account "xxxxxx") Please note that your account has been closed due to a serious violation of our rules. I'm sorry - I find it hard to believe your friend is telling you everything :unsure They're not pulling their punches - something more serious has occured here than trying to withdraw by a different method..... Quote Link to comment Share on other sites More sharing options...
kkull Posted January 14, 2009 Author Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Are you sure you have all the details from your friend? Why have they banned him from the network if they did not have some suspicions? And have they actually given a proper reason for being banned? Have not seen any other reports about this on the net - apart from yours on the moneysaving forum. All I know is that he tried to get some bonus by some multiple accounts, but they found this out and caught him, of course he didn't get any money off this, just messed up their promo. It was 5 euro no deposit bonus, if I remember correctly. Quote Link to comment Share on other sites More sharing options...
GaF Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend All I know is that he tried to get some bonus by some multiple accounts' date=' but they found this out and caught him, of course he didn't get any money off this, just messed up their promo. It was 5 euro no deposit bonus, if I remember correctly.[/quote'] :lol Ah ok - so he was scamming them and got caught....... Quote Link to comment Share on other sites More sharing options...
heniek31 Posted January 14, 2009 Share Posted January 14, 2009 Re: WARNING! Entraction Operation poker network scammed my friend :rollinOh man have some dignity ffs. Quote Link to comment Share on other sites More sharing options...
avongirl Posted January 15, 2009 Share Posted January 15, 2009 Re: WARNING! Entraction Operation poker network caught my friend scamming I've made a slight amendment to the thread title. :ok Thank you for highlighting this to us - let it be a lesson to everyone. :spank Quote Link to comment Share on other sites More sharing options...
pokerjace Posted January 15, 2009 Share Posted January 15, 2009 Re: WARNING! Entraction Operation poker network caught my friend scamming :rollin:rollin:spank Quote Link to comment Share on other sites More sharing options...
Guest Posted January 15, 2009 Share Posted January 15, 2009 Re: WARNING! Entraction Operation poker network scammed my friend Just took 3 weeks to withdraw my money from PokerTrillion thorugh moneybookers so closed my account. I had this same isue with Trillion ..... they kept telling me how busy they were (or something like it) withdrawal times are fast dictating which sites I play. I find it frustrating that some to moneybookers can happen instantly or within a few hours. Other sites take days !! Quote Link to comment Share on other sites More sharing options...
Guest Posted January 15, 2009 Share Posted January 15, 2009 Re: WARNING! Entraction Operation poker network scammed my friend :rollinOh man have some dignity ffs. You say it best Hen !! :rollin Quote Link to comment Share on other sites More sharing options...
Hodgey Posted January 15, 2009 Share Posted January 15, 2009 Re: WARNING! Entraction Operation poker network caught my friend scamming Oh dear! :lol:lol:lol Quote Link to comment Share on other sites More sharing options...
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