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05-29-2016 , 02:00 PM
#38051
BuildingSweaters
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grinder
Join Date: Jul 2008 Posts: 505
Quote:
Originally Posted by jeanchris
meh.. I did a few trade with muckstah, his 888 for my Skrill, then a story came and he got ban... anyway, 2-3 weeks after I just got this email from 888 :

This is the Operations Team at 888poker and we are contacting you with regards to your account with username "XXX".

XXX , your account is under investigation due to suspicious activity through the money transfer option. This may refer to accounts that you have either sent money too, or received funds from, and we will require your assistance to investigate this activity. During our investigation your account will remain suspended and no withdrawals will be paid.

If you have any information that would assist us with our investigation, please do not hesitate to contact us.

We take these matters extremely seriously and thank you for your co-operation and understanding.

Regards,
Operation Team

Can 888 actually seize my money? fml.
888 can seize your money unfortunately. It has happened to me in the past due to a similar situation.

Pretty ridiculous they pass on these losses to their customers instead of eating it themselves for not taking the proper measures to verify deposits.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2016 , 03:07 PM
#38052
shipit2kg
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Pooh-Bah
Join Date: Oct 2008 Posts: 4,837
Quote:
Originally Posted by nedprz
traded pp for btc smoothly, i sent first
confirmed.


still have BTC for PP/WF
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2016 , 03:31 PM
#38053
scarface.vlt's Avatar
scarface.vlt
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adept
Join Date: Nov 2008 Posts: 1,065
Posting for a friend

Want 20k USD Skrill
Have Stars
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2016 , 07:40 PM
#38054
Harp221122
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grinder
Join Date: Aug 2010 Posts: 477
Sent $618 to Garett bamborough on stars (Harp221122) for ppal. he will confirm when received
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2016 , 07:58 PM
#38055
Garett bamborough
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journeyman
Join Date: Dec 2013 Posts: 224
Quote:
Originally Posted by Harp221122
Sent $618 to Garett bamborough on stars (Harp221122) for ppal. he will confirm when received
He paid a 3% vig and Sent first .Small transaction but super smooth
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2016 , 07:59 PM
#38056
Harp221122
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grinder
Join Date: Aug 2010 Posts: 477
Quote:
Originally Posted by Harp221122
Sent $618 to Garett bamborough on stars (Harp221122) for ppal. he will confirm when received
Quote:
Originally Posted by Garett bamborough
He paid a 3% vig and Sent first .Small transaction but super smooth
Confirmed receipt
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-29-2016 , 11:06 PM
#38057
jknack10
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adept
Join Date: Nov 2011 Posts: 1,019
Have: Party

Want: stars, BofA, e transfer

PM if interested
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 12:21 AM
#38058
Ca$hMiir's Avatar
Ca$hMiir
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banned
Join Date: Dec 2012 Posts: 812
have: $500 Stars
want: $485 Skrill

Can do smaller. Have sevral sucessfull trades in the thread with likes of odmuse1 and last Mjunior. Willing to send first to a reputable user.

Add me for skype: mafia.bror
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05-30-2016 , 08:59 AM
#38059
son_of_jet
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centurion
Join Date: Feb 2011 Posts: 118
Have Boa
Need BTC 800$ no vig
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 11:09 AM
#38060
Victor's Avatar
Victor
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Carpal \'Tunnel
Join Date: Jul 2003 Posts: 71,959
HAVE paypal
WANT bitcoin

just want $250-500. I can send first. I havent done a trade in years but I proly moved over 100k back in the day lol. anyway, it would really help me out.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 11:58 AM
#38061
sharkbaitOHH's Avatar
sharkbaitOHH
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Carpal \'Tunnel
Join Date: Dec 2009 Posts: 7,165
Have: Stars/BTC/HKD in Macau/HK

Want: Cash in Vegas, up to 100k
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 04:38 PM
#38062
maximbc
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centurion
Join Date: Mar 2008 Posts: 124
HAVE: BTC
NEED: SKRILL/STARS
upto 5k. 2k min

VIG FREE
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 05:55 PM
#38063
MakeItRain
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grinder
Join Date: Oct 2011 Posts: 424
Want 888 Party ACR +small vig

Have almost anything
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 06:04 PM
#38064
I_Poke_4_Fun
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grinder
Join Date: Jun 2009 Posts: 523
Want 40k stars + small vig
Have USD skrill

Min 10k
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 08:24 PM
#38065
Megloooo's Avatar
Megloooo
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Carpal \'Tunnel
Join Date: Apr 2009 Posts: 8,634
have bcp

want stars/skrill/party


will pay small vig, pm me
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05-30-2016 , 10:15 PM
#38066
Donger Kim's Avatar
Donger Kim
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enthusiast
Join Date: Feb 2015 Posts: 72
Have Cash, BOA, Chips in Vegas

Want 10-20k Skrill /Stars USD +2.5% firm. 5k min

Thanks
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-30-2016 , 11:54 PM
#38067
jeanchris
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adept
Join Date: Mar 2010 Posts: 745
Have cash in vegas (5k+)

Want : Stars, Party, Skrill usd +2.5%
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2016 , 11:37 AM
#38068
Gonzo1984
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adept
Join Date: Jan 2013 Posts: 759
Have: PS/Skrill/party

Want: boa/wells/chase/wire

2.5k min
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2016 , 01:33 PM
#38069
YOUGONNALEARNTODAY
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enthusiast
Join Date: Jun 2014 Posts: 83
Have: party
Want: skrill usd

2k min
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2016 , 06:42 PM
#38070
cspoker12
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journeyman
Join Date: Dec 2012 Posts: 271
Quote:
Originally Posted by Syous
Have $840 Stars/Neteller

Want: $840 Paypal usd
Easy trade with Syous. My $500 shipped first and within mins in my PS (luv2jam82) acct. Would trade again in a heartbeat.
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05-31-2016 , 07:21 PM
#38071
alexo18
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veteran
Join Date: Sep 2010 Posts: 2,409
Have ps

Want neteller 5k
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2016 , 07:32 PM
#38072
100kallday
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newbie
Join Date: Jul 2013 Posts: 25
Have: Stars

Need: BTC

have 1.5k USD
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-31-2016 , 08:03 PM
#38073
redarator's Avatar
redarator
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old hand
Join Date: Dec 2010 Posts: 1,264
Have: 888, Stars, Skrill, BTC

Want:BoA
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-01-2016 , 04:13 AM
#38074
Antidote's Avatar
Antidote
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adept
Join Date: Mar 2008 Posts: 778
Have: BTC
Want: Neteller USD, Skrill USD, Stars, 888
hsnl xfer thread: for active/reputable hsnl community members only Quote
06-01-2016 , 04:59 AM
#38075
Syous's Avatar
Syous
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Carpal \'Tunnel
Join Date: Jun 2007 Posts: 6,907
Quote:
Originally Posted by cspoker12
Easy trade with Syous. My $500 shipped first and within mins in my PS (luv2jam82) acct. Would trade again in a heartbeat.
fast trade, would do business w/him again
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