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[WPN] Deposit / Withdrawal / General Cashier Thread [WPN] Deposit / Withdrawal / General Cashier Thread

07-06-2015 , 11:09 AM
CIH like 3 days, one of those was a Sunday. transaction in cashier history was listed for 07/03/15, CIH today 7/06



[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-07-2015 , 01:29 PM
For those of us with no Bitcoin experience whatsoever, is there a tutorial or step by step guide to go from bank account -> Bitcoin -> acr? Thanks

Edit: just found it stickies. Was looking in the first post of the thread
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-07-2015 , 01:31 PM
Quote:
Originally Posted by socccer4life3
For those of us with no Bitcoin experience whatsoever, is there a tutorial or step by step guide to go from bank account -> Bitcoin -> acr? Thanks
OP in this stickied thread is updated with info.


http://forumserver.twoplustwo.com/21...draws-1502384/
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-07-2015 , 04:43 PM
Withdraw request
Skin: ACR
Method: Bitcoin
Request: 7/7 11:24 AM
Received in wallet: Pending
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-07-2015 , 06:24 PM
Quote:
Originally Posted by glutenfree
Withdraw request
Skin: ACR
Method: Bitcoin
Request: 7/7 11:24 AM
Received in wallet: Pending
Received in wallet 7/7 5:45pm
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-08-2015 , 06:25 AM
Quote:
Originally Posted by p2 dog, p2
CIH like 3 days, one of those was a Sunday. transaction in cashier history was listed for 07/03/15, CIH today 7/06



evidently I chose expedited method during my withdrawal process. I noted to support that in the past, on my first check withdrawal of each month, they are always free, per policy. I do not ever recall having the option to choose expedited or regular us mail. Support told me I chose expedited though.

I dunno, to be honest, looking back, on my latest withdrawal i thought i saw $65 and then went to "free," and selected that option. I did not mention that to support. Also, I am always observant to details when doing something like a withdrawal, filling an application, **** u just be observant to details with, so i dont think i messed up.

To test if there was a new option offered, i just tried to withdraw via check to see my options. It would be my second withdrawal of the month(not free)(sick brag) so my only "pay the fees with" option is "cash."

So, i saw the $65 fee in my cashier history lol; Whatever, they did refund me after a few emails(3). gonna try those bitcoins things
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-08-2015 , 08:33 AM
Totally forgot to post.

But cashed out a couple hundred I had sitting on the site about a month ago via bank draft, and it came in 6 days! No problem going thru bank.

Gotta love WPN!
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-08-2015 , 12:28 PM
Deposited using Bitcoin. Was so easy and painless. Now hopefully I can cash out too and not blow my roll
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-08-2015 , 03:46 PM
finally started cashing out via bitcoin a couple weeks ago. it is indeed the nuts. cash in bank account within 2-4 days 3/3 times
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-09-2015 , 10:03 PM
LOL. Requested withdrawal via bitcoin earlier today. Didn't receive email, so checked status tonight. Was put back into my account with no word. Ask chat about it. Funny convo.


21:00Shawn V:
Pending documents //CC***& form ONLY

21:00Ryan Befort:
why do I need forms of stuff when I am withdrawing via bitcoin?

21:00Shawn V:
Well sir, this is the information I've got here.

21:01Shawn V:
The pay outs person is gone for the day

21:01Ryan Befort:
lol you have one person working payouts?

21:01Ryan Befort:
for the entire day?

21:01Shawn V:
No sir

21:01Shawn V:
He just left

21:02Shawn V:
I wanna help you, but this is the information is missing here

So, guys...this apparently isn't a 24/7 business, and there's only one person working in the payouts dept. Nice re-direction of my question.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 02:12 AM
Quote:
Originally Posted by AGx19
finally started cashing out via bitcoin a couple weeks ago. it is indeed the nuts. cash in bank account within 2-4 days 3/3 times
Watch out though a lot of banks shut down accounts for doing Bitcoin transactions. They will issue you a cashiers check for the balance though. Ive had my account shut down and am now just opening a new one.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 12:15 PM
Quote:
Originally Posted by bef99hwk
LOL. Requested withdrawal via bitcoin earlier today. Didn't receive email, so checked status tonight. Was put back into my account with no word. Ask chat about it. Funny convo.


21:00Shawn V:
Pending documents //CC***& form ONLY

21:00Ryan Befort:
why do I need forms of stuff when I am withdrawing via bitcoin?

21:00Shawn V:
Well sir, this is the information I've got here.

21:01Shawn V:
The pay outs person is gone for the day

21:01Ryan Befort:
lol you have one person working payouts?

21:01Ryan Befort:
for the entire day?

21:01Shawn V:
No sir

21:01Shawn V:
He just left

21:02Shawn V:
I wanna help you, but this is the information is missing here

So, guys...this apparently isn't a 24/7 business, and there's only one person working in the payouts dept. Nice re-direction of my question.
You need to send in documentation to verify your account for withdraws. This is also true for Bitcoin withdraws.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 01:42 PM
Quote:
Originally Posted by Shamaniski
Watch out though a lot of banks shut down accounts for doing Bitcoin transactions. They will issue you a cashiers check for the balance though. Ive had my account shut down and am now just opening a new one.
Are you for real on this? They can close your account for receiving USD from a BTC wallet? Whoa now baby plz confirm this because now I might not deposit and focus on streaming DOTA 2 wins

If you cant say here, can yoU PM me the bank? You're American right?
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 03:20 PM
so if i have never deposited or transferred using bitcoins but have deposited(cc) and withdrew using bank drafts, do i need to prove further documentation? I want to withdrew via bitcoin having never done the above. I have created blockchain and circle accts
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 03:25 PM
Quote:
Originally Posted by p2 dog, p2
so if i have never deposited or transferred using bitcoins but have deposited(cc) and withdrew using bank drafts, do i need to prove further documentation? I want to withdrew via bitcoin having never done the above. I have created blockchain and circle accts
You don't have to verify again, only once. I originally deposited via WU and withdrew by check, no hassle at all when I started using bitcoin.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 03:31 PM
Quote:
Originally Posted by WaitingRoom
Are you for real on this? They can close your account for receiving USD from a BTC wallet?
A bank can close your account down for anything they want, just like a restaurant can ask you to leave and refuse to serve you. If the OP is doing significant/large transactions that are essentially untraceable, his bank may not be comfortable with that. Where he comes up with "a lot of banks" do this is unclear since his subsequent evidence is a single solitary example.

I have done multiple transfers from Circle to my bank in the past couple months with no problem, but also nothing of size that would flag any concern, amounts ranging from $200-$1K.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 05:09 PM
Quote:
Originally Posted by glutenfree
A bank can close your account down for anything they want, just like a restaurant can ask you to leave and refuse to serve you. If the OP is doing significant/large transactions that are essentially untraceable, his bank may not be comfortable with that. Where he comes up with "a lot of banks" do this is unclear since his subsequent evidence is a single solitary example.

I have done multiple transfers from Circle to my bank in the past couple months with no problem, but also nothing of size that would flag any concern, amounts ranging from $200-$1K.
Damn, just got this.


Hmm, I mean I feel you. That's what I figured like, so far I've only dumped $100 divided into 5 transactions of $20 last week. I just don't feel like anyone, my bank, or wallet site, is gonna give a **** of that small of money. I feel like transfers greater than $500 into your bank account might be fishy.

Nice analogy btw dude, poetic. But wait, can they, really? Don't we have rights as customers lol? Like if you have $1,000,001.50 in there, one Saturday morning they can just wake up and be like, "Yo, tough luck Mr. Dicks, we're closing your account."

Also am I the only one who has used coin.mx?
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 05:12 PM
Quote:
Originally Posted by WaitingRoom
Are you for real on this? They can close your account for receiving USD from a BTC wallet? Whoa now baby plz confirm this because now I might not deposit and focus on streaming DOTA 2 wins

If you cant say here, can yoU PM me the bank? You're American right?
Yes Im American. You can read this thread on a Bitcoin forum. https://bitcointalk.org/index.php?to...66#msg11838166 It doesn't have much activity lately but lists some banks that are friendly/unfriendly to Bitcoin. Hopefully I don't have problems with my new bank account, but If I do I guess Ill take the cashiers check they give you and open a new account somewhere else again.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 05:13 PM
Quote:
Originally Posted by WaitingRoom
Damn, just got this.


Hmm, I mean I feel you. That's what I figured like, so far I've only dumped $100 divided into 5 transactions of $20 last week. I just don't feel like anyone, my bank, or wallet site, is gonna give a **** of that small of money. I feel like transfers greater than $500 into your bank account might be fishy.

Nice analogy btw dude, poetic. But wait, can they, really? Don't we have rights as customers lol? Like if you have $1,000,001.50 in there, one Saturday morning they can just wake up and be like, "Yo, tough luck Mr. Dicks, we're closing your account."

Also am I the only one who has used coin.mx?
They might not care about smaller transactions like that. My transactions were a lot more. Also from everyone that I have read that has had accounts closed has received a cashiers check for the full balance.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 05:30 PM
Quote:
Originally Posted by WaitingRoom
Nice analogy btw dude, poetic. But wait, can they, really? Don't we have rights as customers lol? Like if you have $1,000,001.50 in there, one Saturday morning they can just wake up and be like, "Yo, tough luck Mr. Dicks, we're closing your account."
Sure, they can do that. Although I'm sure if you are a 7 figure customer the bank may give more leeway at their discretion. Just like if you slip the Maitre D a big bill every time you go into that fancy restaurant, you're going to get seated and served. Analogies ftw.

I'd be surprised if you have anything to worry about with your $20 transfer. GL in 50nl.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-10-2015 , 05:39 PM
Quote:
Originally Posted by glutenfree
Sure, they can do that. Although I'm sure if you are a 7 figure customer the bank may give more leeway at their discretion. Just like if you slip the Maitre D a big bill every time you go into that fancy restaurant, you're going to get seated and served. Analogies ftw.

I'd be surprised if you have anything to worry about with your $20 transfer. GL in 50nl.
haha yeah, I tend to be paranoid maybe I smoke too much. Thanks dude. Yeah I dumped 5 x 20s but played pretty impatient, then late at night dumped one more and tried SUPPPPER hard (folding everything until it locked in position, which takes FOREVER and is boring as hell) and ran it up to 100 then finally was able to get some shut eye.

Sometimes I try super hard, sometimes I just need the rush. Eitherway, ITS FRIDAY YESSSSSSSSSSSSSSSS, its 6pm, time to hit the tables. See you
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-17-2015 , 04:14 PM
Quote:
Originally Posted by WaitingRoom
But wait, can they, really? Don't we have rights as customers lol? Like if you have $1,000,001.50 in there, one Saturday morning they can just wake up and be like, "Yo, tough luck Mr. Dicks, we're closing your account."

I've known people with mid 8 figure accounts, that's liquid cash just parked, get shut down by their banks. Banks rule the world. They can do anything.

"Give me control of a nation's money and I care not who makes it's laws" — Mayer Amschel Bauer Rothschild


--
Kahn
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-17-2015 , 04:15 PM
SKIN/OPERATOR ACR
METHOD OF REQUEST
Debit Card
REQUEST DATE
7/9
RECEIVED DATE
7/10

SKIN/OPERATOR
BCP
METHOD OF REQUEST
Debit Card
APPROVAL DATE
7/16
RECEIVED DATE
7/17

--
Kahn
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-17-2015 , 10:47 PM
How long does skrill/neteller withdraws take?


I assume bitcoin is better since its the fastest? I withdrawn btc with betcris and usually i get my btc fast.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
07-18-2015 , 12:24 AM
Yea Bitcoin is the best way to deposit and withdraw
[WPN] Deposit / Withdrawal / General Cashier Thread Quote

      
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