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Did you knowingly make phantom deposits on FTP? Did you knowingly make phantom deposits on FTP?
View Poll Results: Did you knowingly make phantom deposits on FTP?
No.
811 93.54%
Yes, phantom deposits up to $2500
22 2.54%
Yes, phantom deposits $2501 - $5000
4 0.46%
Yes, phantom deposits greater than $5000
30 3.46%

09-24-2011 , 09:20 AM
I'm curious to find what percentage of US FTP 2+2ers knowingly made phantom deposits.

This is an anonymous poll.

Last edited by gyruss; 09-24-2011 at 09:48 AM. Reason: all of these "lost wallet" scenarios on other FTP phantom deposit threads are so tilting
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 09:22 AM
Nope.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 09:22 AM
I deposited $200 two weeks prior to black Friday which was not deducted from my account. Wonder why that happened.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 09:24 AM
I didn't make any phantom deposits, but I'll tell you what - all pending deposits I had on my account were surely deducted from my bank account.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 09:25 AM
Phantom deposit: No.
Phantom withdrawal: everyone.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 09:52 AM
No idea it was phantom money when i deposited
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 09:53 AM
No i did not get the chance to...
you are full of **** if you say you would not if you were put in the same situation as those that did.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:01 AM
Never dreamed they wouldn't eventully take out my deposits sooner or later just like they had been all along. If I had known it was a total freeroll then I would have been certainly tempted big time, just like any of you self proclaimed saints that claim you would have never done it! FTP simply gave everyone an option to steal by their stupid policy and who really knows what they would have done or will admit it?
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:02 AM
After 2 didnt get deducted from my bank account, I stopped trying.

Oh well, one less fish for you guys....at the time.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:02 AM
Quote:
Originally Posted by mantisshrimp
No i did not get the chance to...
you are full of **** if you say you would not if you were put in the same situation as those that did.
You're full of **** if you think that.

Lots of people knew about the deposit loophole and didn't exploit it; details of it were all over the web (which is almost certainly why the hole is as big as it is).

Some didn't do it because they thought it was ethically wrong.
Some didn't do it because of the administrative and legal hassle of blocking the eventual take-back by FTP.
Some didn't do it because they were making enough money normally that a $2500-per-time fleece wasn't worth it.
Some didn't do it because they thought there was a sizable non-zero chance that they might not get away with it and it would backfire on them one day in the future (it still might).

None of these people are full of ****.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:07 AM
The really sick part, but perhaps not so surprising I guess, is even some FTP red pros were making "phantom" deposits. I'm not talking about Team Full Tilt members, just the regular Red Pros.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:11 AM
Quote:
Originally Posted by chalk dust
You're full of **** if you think that.

Lots of people knew about the deposit loophole and didn't exploit it; details of it were all over the web (which is almost certainly why the hole is as big as it is).

Some didn't do it because they thought it was ethically wrong.
Some didn't do it because of the administrative and legal hassle of blocking the eventual take-back by FTP.
Some didn't do it because they were making enough money normally that a $2500-per-time fleece wasn't worth it.
Some didn't do it because they thought there was a sizable non-zero chance that they might not get away with it and it would backfire on them one day in the future (it still might).

None of these people are full of ****.
Once BF hit many/most likely realized that maybe these deposits were never going to be cleared. Up till then I simply thought it would happen somewhere down the line. I think I am in the huge majority here! As far as FTP getting any of this back, well the DOJ would have to change the current agreement, and unless FTP has excellently kept records (odds?) it will take some time and a lot of work to unravel. Agree that is possible, but a stretch!
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:27 AM
Quote:
Originally Posted by Bene Gesserit
Once BF hit many/most likely realized that maybe these deposits were never going to be cleared. Up till then I simply thought it would happen somewhere down the line. I think I am in the huge majority here! As far as FTP getting any of this back, well the DOJ would have to change the current agreement, and unless FTP has excellently kept records (odds?) it will take some time and a lot of work to unravel. Agree that is possible, but a stretch!
I think this is what the majority of people who even noticed that the deposits weren't coming out probably thought/did. From comments on here I know it happened, but I think the number of people who intentionally gamed the system (and unknowingly defrauded fellow players ) is fairly small.

FWIW, the odds now that FTP can recover any of those funds from US bank accounts is extremely low, probably less than 1% IMO.

Last edited by SGT RJ; 09-24-2011 at 10:35 AM.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:30 AM
Quote:
Originally Posted by EYESCREW
The really sick part, but perhaps not so surprising I guess, is even some FTP red pros were making "phantom" deposits. I'm not talking about Team Full Tilt members, just the regular Red Pros.
source?
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:32 AM
I run so bad. Those bastards actually took the funds from my bank when I deposited.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:39 AM
Quote:
Originally Posted by Bene Gesserit
Once BF hit many/most likely realized that maybe these deposits were never going to be cleared. Up till then I simply thought it would happen somewhere down the line. I think I am in the huge majority here! As far as FTP getting any of this back, well the DOJ would have to change the current agreement, and unless FTP has excellently kept records (odds?) it will take some time and a lot of work to unravel. Agree that is possible, but a stretch!
Yeah. No disagreement that there were plenty who just assumed it was going to take some time. I've got no issue with that. I just don't agree with the "you'd have done it (knowingly) too" line of bull. It's simply not true. As you say, a large number of people who did it didn't do it knowingly, and a large number of people who could have done it knowingly didn't.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 10:53 AM
Fwiw I deposited $200 onto PS literally 1 hour before black friday, it happened, they sent me an email two weeks later saying my deposit didn't go through, so now I have a -$24 balance
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 11:21 AM
nerp way
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 11:23 AM
shouldnt the poll question be:

"Did you make phantom deposits?"

Most people who made phantom deposits prolly didnt know they were doing so until BF.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 11:24 AM
No, because FTP was actually very good at debiting my checking account always within two days or so. Almost every time. I never really had a problem.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 11:31 AM
whats deposit?
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 11:32 AM
Quote:
Originally Posted by chalk dust
Yeah. No disagreement that there were plenty who just assumed it was going to take some time. I've got no issue with that. I just don't agree with the "you'd have done it (knowingly) too" line of bull. It's simply not true. As you say, a large number of people who did it didn't do it knowingly, and a large number of people who could have done it knowingly didn't.
I'm a bit confused, besides insiders at FTP who could have known that the money would never be withdrawn from their bank accounts??? People were aware that deposits weren't taken from accounts instantly like usually, but noone knew that it wouldn't be initially. Some may have taken the chance an kept depositing hoping the money would never be withdrawn from their bank account, but noone knew it for a fact.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 12:47 PM
Quote:
Originally Posted by Samdk77
I'm a bit confused, besides insiders at FTP who could have known that the money would never be withdrawn from their bank accounts??? People were aware that deposits weren't taken from accounts instantly like usually, but noone knew that it wouldn't be initially. Some may have taken the chance an kept depositing hoping the money would never be withdrawn from their bank account, but noone knew it for a fact.
True, which is probably why most people, if they noticed the delay in debiting their account at all, just shrugged and assumed it would come out sooner or later.

There were some people, though, who noticed and intentionally started depositing then either transferring or playing or doing something to cash out, then depositing again, hoping that the funds wouldn't be withdrawn, or closing their bank accounts so that the funds couldn't be withdrawn even if FTP tried.

As I already said, I think it's a small minority who did this, but there were a few.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 12:54 PM
Lol at the results of this poll. Some people are not being honest. Also, the results of this poll are going to be skewed on a site like 2+2 where the percentage of winning players is higher than the overall player pool.
Did you knowingly make phantom deposits on FTP? Quote
09-24-2011 , 12:54 PM
Quote:
Originally Posted by mantisshrimp
No i did not get the chance to...
you are full of **** if you say you would not if you were put in the same situation as those that did.
Apparently I am full of ****. These emails are dated around March 15th.

Quote:
Dear FullTilt,

According to my records I've made a total of $1,500 in deposits to FullTilt over the last 3 &1/2 months.

FullTilt 13-Feb $600 $600
FullTilt 27-Jan $200 $200
FullTilt 22-Jan $100 $100
FullTilt 20-Jan $200 $200
FullTilt 1/19/11 $300 $300
FullTilt 24-Nov $100 $100

All were echecked from my checking account, but as far as I can tell, have yet been debited from my checking account, though obviously you immediately credited me and allowed me to play (my thanks and appreciation to you for allowing that). I've kept an excess of $1,500 over my typical balance the last few months in my checking waiting for your processor to finally transfer the funds. I'd like to stop keeping excess funds in the account, as I am worried I might accidentally withdraw it the day your processor is able to finally initiate a transfer, and I'll end up bouncing a check or your transfers will fail and have to be re-done.

So could you please confirm the exact amounts I owe you and discuss my options for settling my obligations through another channel so I can stop worrying about accidentally over drafting my checking account?


thanks,
xxxx
NotHereToFold
Quote:

Hello xxxx,

Thank you for your email.

Quick Deposit transactions are generally debited form your bank account within 5 business days. However, we are currently experiencing some delays in the processing of some of your your Quick Deposit transactions. We are working as a priority with our third party processor to resolve this delay and will contact you in advance of these transactions being submitted to your bank for payment. Unfortunately we are not in a position at this time to provide you with an exact processing timeline. I'm afraid we are not in a position at this time to make arrangements for an alternate repayment method.

Please note that not all Quick Deposits have been impacted by this issue and that some may be debited from your account as normal in the timeframe mentioned above.

As we are still working with our processor to determine which transactions are affected, we would not be able to provide an accurate pending transaction list at this time. Please compare your Full Tilt deposit history to your bank statement to determine which transactions have yet to be debited.

...

Please accept our apologies for any inconvenience this has caused.

Regards,

Emmet
Cashier
Full Tilt Poker
Did you knowingly make phantom deposits on FTP? Quote

      
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