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[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread [Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread

05-06-2013 , 10:14 PM
.
Quote:
Originally Posted by Siculamente
So I posted something about a funny looking check that looked like I printed it off myself a while back, and I was told by both customer support and people on here to just deposit it.

I went in today to change my pin and apparently the check has some special hold that the manager/supervisor said is really rare which obv raised some red flags. I got taken aside and was asked what the check was for and I told them what the site told me to tell them. They printed off the check and commented how funny it looked, said it looked really fishy etc (just like I said) and then proceeded to call some people. The manager was like standing over me in the booth asking questions and commenting on how she wanted to see what this check was about all while the drone behind the computer was trying to reach someone. Thankfully they couldn't reach anyone and I said I couldn't wait any longer (25 mins of waiting) and had to be back at work. I have a feeling this won't go away and i'm going to be asked some more questions.

Am I obligated to tell them who I "work" for? Is it against the law for me to blatently lie to them? What happens if they find out it's from gambling? Do they just close my account? They can't hold the money in the account, can they? Do they notify other banks of my shady activity? What are my options? It was obv a max check.

This is fkn ridiculous, it's online poker, i'm not running a fkn kiddie porn site or selling drugs or involved in prostitution. And yet the fkn great us of a deems it a sin, its just ridiculous.


attach the checks is usually piece of paper saying blank your name _____
this check is given to you in services rendered for online commissions .

Just leave this paper attached to check when you hand it to them so they could read out for themselves. If they still ask you to say it was from commissions.

that's what I do they only asked me once and I haven't asked me again over a half doesn't check now and I'm signing them over to my girlfriend it's not even my bank. they just wait for it to clear before they give me anything.

sometimes if I need a hundred or two of front they give it to me but usually don't even ask and just tell them just Depo it and I'll let it clear before I pull Any out.
and unless you're not paying taxes on X amount that you make per year I really don't believe it's illegal for any of us to be playing.

what's legal for the site to give us is another story but I do believe what we're doing is legal. (assuming you're staying up-to-date with Tax stuff)

I'm not a hundred percent sure this of course just stuff I've heard.

Last edited by darthwager; 05-06-2013 at 10:22 PM.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-06-2013 , 10:56 PM
Quote:
Originally Posted by jvclements
I haven't been on Merge since PDC moved me to ACED. Is ACED now on the same cashier as SB & Carbon? For US PLAYERS about how long are checks taking these days?
All 3 are the same cashier

Checks were taking 4-6 weeks

As of this second some players (such as myself) have been waiting 10 weeks for U.S. checks due to processor issue that seems to have been fixed. Checks have been going out but they are not caught up yet

ROW can cashout up to 100k in 3-4 days
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 02:52 PM
Quote:
Originally Posted by kahntrutahn
You have evidence of people being audited for depositing online poker checks? Because I do not. And I talk to a lot of people... and read even more....


--
Kahn
No evidence, Kahn. Just a suggestion from my accountant. I know the IRS tracks deposits of 10k or greater...its a law. It's possible these checks will always stay under the radar but I'd prefer not to take that chance.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 03:11 PM
Quote:
Originally Posted by timothe
No evidence, Kahn. Just a suggestion from my accountant. I know the IRS tracks deposits of 10k or greater...its a law. It's possible these checks will always stay under the radar but I'd prefer not to take that chance.
It doesn't matter if you are depositing 10k or 1k into your bank account. You still owe taxes on it. While smaller amounts may not get reported to the IRS you are leaving a very obvious paper trail, and if you happen to get audited you will be royally ****ed.

In other news can I get my ****ing money from February now! Reading back through this thread it appears one person said they got a check processed 4/30, and other than that no one has had a check processed since 4/23?
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 03:31 PM
Quote:
Originally Posted by rakemehard
It doesn't matter if you are depositing 10k or 1k into your bank account. You still owe taxes on it. While smaller amounts may not get reported to the IRS you are leaving a very obvious paper trail, and if you happen to get audited you will be royally ****ed.

In other news can I get my ****ing money from February now! Reading back through this thread it appears one person said they got a check processed 4/30, and other than that no one has had a check processed since 4/23?

I have evidence of checks going on May 2nd and I've posted that in this thread as well as the Carbon thread.

Also, yes, everyone should be reporting and paying taxes.


--
Kahn
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 05:39 PM
Some good news to report:

Request: 2/21

Processed: 5/7

Received: ?

I expect to get this in a few days, which puts it at 3 months from request to received. Lets hope they can start to get back on track now, but this is definitely encouraging.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 06:22 PM
Quote:
Originally Posted by rakemehard
Some good news to report:

Request: 2/21

Processed: 5/7

Received: ?

I expect to get this in a few days, which puts it at 3 months from request to received. Lets hope they can start to get back on track now, but this is definitely encouraging.
nice.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 07:46 PM
Quote:
Originally Posted by Siculamente
This is fkn ridiculous, it's online poker, i'm not running a fkn kiddie porn site or selling drugs or involved in prostitution. And yet the fkn great us of a deems it a sin, its just ridiculous.
I this.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-07-2013 , 07:46 PM
Quote:
Originally Posted by Chinamaniac
Whatever order the cashouts come in, they go out the same way for U.S. players whether carbon, SB or PO

first in line gets priority
Usually.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 03:28 AM
hi guys,
today i startet optimus poker software ( Merge as well ) and get the following message:

valued optimus player,
optimus poker have been purchased by a third party. Your funds
are safe and you will be playing poker shortly. Please choose a
merge preferred partner and follow the steps outlined in the link below:

http://www.mergegaming.com/preferred-partners.html

See you at the tables

Regards
Merge Gaming

Will the funds transfer to an new account at players only/ carbon / sportsbook.com ?
Is optimus purchased at this companys?
How was the withdrawal time via skrill/neteller at this sites at the last time?
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 05:02 AM
The above link got me browsing the Merge Gaming website. Lots of interesting reading there.

http://www.mergegaming.com/platform.html

Which lead me to:

http://www.continent8.com/news/press...-headquarters/

Just one article found from a search of Mohawk yielding:

http://www.continent8.com/?s=mohawk

All of the articles are written by "ryan."
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 05:17 AM
Quote:
Originally Posted by Leraner
hi guys,
today i startet optimus poker software ( Merge as well ) and get the following message:

valued optimus player,
optimus poker have been purchased by a third party. Your funds
are safe and you will be playing poker shortly. Please choose a
merge preferred partner and follow the steps outlined in the link below:

http://www.mergegaming.com/preferred-partners.html

See you at the tables

Regards
Merge Gaming

Will the funds transfer to an new account at players only/ carbon / sportsbook.com ?
Is optimus purchased at this companys?
How was the withdrawal time via skrill/neteller at this sites at the last time?
  1. I've been telling people for a while that Optimus was going down. Lo and behold...
  2. Yes your funds will xfer.
  3. Scroll up just a few posts and you'll see me and another poster posting about Skrill withdrawal times on this cashier.


--
Kahn
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 06:00 AM
Kahn,
you wrote "I've been telling people for a while that Optimus was going down. Lo and behold..."

Did they had financial problems? Or they just got bought?
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 06:12 AM
Quote:
Originally Posted by Leraner
Kahn,
you wrote "I've been telling people for a while that Optimus was going down. Lo and behold..."

Did they had financial problems? Or they just got bought?


They were breaking Merge rules that have gotten numerous other skins kicked off of Merge. They were in the crosshairs IMHO. They also, very likely, had terrible margins based on what I know of their business model.


--
Kahn
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 06:20 AM
thanks a lot.
Yeah, Optimus gave awesome rakeback deals. Just wondered myself , how they earn money with that little margins...

So,
and the money from optimus players is not at optimus, it's in the merge cashier?

Last edited by Leraner; 05-08-2013 at 06:26 AM.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 06:27 AM
Quote:
Originally Posted by Leraner
thanks a lot.
Yeah they gave awesome rakeback deals. Just wondered myself , how they earn money with that little margins...

So,
and the money from optimus players is not at optimus, it's in the merge cashier?

I've not spoken to anyone about this since it's just happened. I'm not sure who has their player funds. The now standard site closure message makes me believe Merge has the funds to distribute to their "preferred partners"


--
Kahn
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 11:48 AM
US Player on Sportsbook. Requested cashout 8 weeks ago. Spoke to "live chat" person today. She could not give me a timeframe . Said she was sorry for the delays and that they were working hard to rectify it.

Will update when withdrawal goes to 'processed". Oh well, they're still not as bad as Juicy (yet). I waited 4 months for that check.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 06:30 PM
I guess the point of my post is to assure everyone that it takes a long time, but just be patient and you will receive your funds. Also, don't tilt away funds just because it is taking a long time.

Sportsbook (US)

max wire req 2/19, funds in account 4/29
max wire req 2/20, funds in account 5/2
max wire req 2/20, processing
max wire req 5/8, pending

Not really relevant, but in between 2/20 and 4/29 I requested and cancelled withdrawals about 20 times because I convinced myself it was likely play money since it was taking so long to see any funds. I also tilted away another max wire withdrawal by martingaling nba games.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 06:54 PM
Quote:
Originally Posted by Chinamaniac
02/23/2013 pending
This has been shipped

Will update when received

Last edited by chinamaniac; 05-08-2013 at 07:04 PM.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-08-2013 , 09:19 PM
Just want to confirm that more checks went out, I can see in my reports multiple players that haven't posted here/don't post 2+2 were processed.

Like I said, I think this thing will rectify itself.

*Bonus, a friend of mine from 2+2 is posting a cash-out story in the next day or so that should help ease the minds of some players insofar as liquidity of funds.

--
Kahn
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-09-2013 , 12:21 AM
Quote:
Originally Posted by kahntrutahn
I've not spoken to anyone about this since it's just happened. I'm not sure who has their player funds. The now standard site closure message makes me believe Merge has the funds to distribute to their "preferred partners"


--
Kahn

Hi khan,

which is the approximate that you think is gonna take to transfer the funds to carbon?

and whats gonna happen with the VPP that the players accumulate on Optimus? (i mean, the available for a money change not the accumulate) Merge is going to take care of them and put them on my account in the new skin?

Ty very much.

PD: Sorry for my writing, my english is not the best
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-09-2013 , 01:32 AM
$2500 check

Requested-2/24
Sent-5/8

Got 3 more pending, at least this is a start lol.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-09-2013 , 07:31 AM
Quote:
Originally Posted by Zek90soccer
Hi khan,

which is the approximate that you think is gonna take to transfer the funds to carbon?

and whats gonna happen with the VPP that the players accumulate on Optimus? (i mean, the available for a money change not the accumulate) Merge is going to take care of them and put them on my account in the new skin?

Ty very much.

PD: Sorry for my writing, my english is not the best

1) Give it a few business days before contacting them again.
2) Make sure your request has come from the email address registered with your Optimus account.
3) Your unspent VIP points and MTT tickets are lost. Those were liabilities of the operator, in this case, Optimus Poker. You can always try contacting them for compensation for those things, but the odds are very slim.


--
Kahn
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-09-2013 , 12:03 PM
Just setup a new account on PO, when I go to deposit it says "Real money play is temporarily unavailable". Any truth to this? Support has yet to respond.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote
05-09-2013 , 01:31 PM
Quote:
Originally Posted by kahntrutahn
1) Give it a few business days before contacting them again.
2) Make sure your request has come from the email address registered with your Optimus account.
3) Your unspent VIP points and MTT tickets are lost. Those were liabilities of the operator, in this case, Optimus Poker. You can always try contacting them for compensation for those things, but the odds are very slim.


--
Kahn
ok Ty Khan.

I know that u are doing your best and im going to email merge.

Can't believe point 3) , i mean those VPP was something like saves that i have on my poker account and if i have changed all those point merge would recognize that money but as VPP they dont? just sucks :S

ty to you again anyway.
[Merge Network] Carbon/ Sportsbook/ PlayersOnly - Deposit/ Withdrawal Thread Quote

      
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