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LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013]

01-04-2014 , 02:24 AM
Updated through 1-3-14

Number of players with pending cashouts reported: 283 (up 3 players)

To date, 38 players from this report have received owed payouts from Lock since I initially PM'd all on the list regarding Shane's offer (Nov 1st).



MORE NOTES

Please read the linked post below for full details on how to submit for this report: http://forumserver.twoplustwo.com/sh...&postcount=527

Additional note guys - if you PM me referring to a previous conversation we've had, please click "reply" (NOT QUICK REPLY!!!) so that your previous message to me is quoted to refresh my memory. I just once again cleared out my 2+2 inbox and I go through dozens of PM's a day...it just helps me a bit to have that convo we've had quoted so I can answer whatever your question might be as quickly as I can.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 02:25 AM
I got a check in the mail on 12/23, was on vacation so depositing tomorrow. Had 2 outstanding (processed: 8/24 processed: 12/7), pretty sure this is the latest one.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 02:51 AM
Quote:
Originally Posted by WiCane
I got a check in the mail on 12/23, was on vacation so depositing tomorrow. Had 2 outstanding (processed: 8/24 processed: 12/7), pretty sure this is the latest one.
were you on IHTNs list and what was the wait time from withdrawal request to check in hand?
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 03:13 AM
Quote:
Originally Posted by Troutfarm247
were you on IHTNs list and what was the wait time from withdrawal request to check in hand?
Yes I was on his list, both requests were. Shane contacted me to tell me he got that info.

Here is the info on both cashouts, both were requested as WU and turned into checks:

6/13 requested
8/24 processed
??????

9/9 requested
12/7 processed
12/23 received
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 05:39 AM
WiCane... Have you been playing on Lock lately?
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 12:14 PM
Cashed out on Sept 4, for $2000 via western union. My player name is 'Impruv'. 160+ days now... I have lost all hope.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 12:31 PM
Quote:
Originally Posted by NatSel
WiCane... Have you been playing on Lock lately?
No, haven't since March I believe.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 01:10 PM
Quote:
Originally Posted by WiCane
Yes I was on his list, both requests were. Shane contacted me to tell me he got that info.

Here is the info on both cashouts, both were requested as WU and turned into checks:

6/13 requested
8/24 processed
??????

9/9 requested
12/7 processed
12/23 received
I have a WU from 8 months ago for 2k. Would it be beneficial to turn it into a check? I have only heard of people receiving money via check. Has anyone been paid via WU?

Thanks…let the saga continue.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 02:30 PM
Quote:
Originally Posted by CardRacking127
I have a WU from 8 months ago for 2k. Would it be beneficial to turn it into a check? I have only heard of people receiving money via check. Has anyone been paid via WU?

Thanks…let the saga continue.
No idea how it works. I just received an email that said your WU was converted to a check when it was processed.

And I don't believe I've heard of a WU lately.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 03:03 PM
WU withdrawal in Aug that was converted into a check after Shane received the list. Still in verified stage.....
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 03:08 PM
Hoping for a miracle new year and somebody stepping up to the plate and purchase Lock.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 03:41 PM
Quote:
Originally Posted by KidDelicious
WU withdrawal in Aug that was converted into a check after Shane received the list. Still in verified stage.....
mine's from April
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 10:07 PM
no one will ever recieve any money ever.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 10:45 PM
^^ Another astute observation...guess it's time to update the stats.


All stats through 9pm EST on January 4th, 2013

CHECK WITHDRAWALS

May 2013: 2 payouts, 162.5 day wait average
Jun 2013: 10 payouts, 145.9 day wait average
July 2013: 14 payouts, 188.6 day wait average
Aug 2013: 2 payouts, 193 day wait average
Sep 2013: 3 payouts, 194.7 day wait average
Oct 2013: 0 payouts
**Nov 2013: 20 payouts, 178.3 day wait average
**Dec 2013: 2 payouts, 180.5 day wait average

**= all 20 Nov 2013 check payouts and one of the two Dec 2013 check payouts were from players on the Lock Pending Cashout Report. There has been 1 reported check payout from a player not on the report since September 2013.

Note: two other check payouts were reported in December that were incredibly well-under long-term averages (9 days and 37 days, respectively)

WESTERN UNION WITHDRAWALS

May 2013: 29 payouts, 90.1 day wait average
Jun 2013: 33 payouts, 98.2 day wait average
July 2013: 13 payouts, 138.2 day wait average
Aug 2013: 21 payouts, 131.1 day wait average
Sep 2013: 8 payouts, 156.6 day wait average
Oct 2013: 2 payouts, 181.0 day wait average
**Nov 2013: 2 payouts, 174.5 day wait average
**Dec 2013: 9 payouts, 224.8 day wait average

**= both Nov 2013 Western Union payouts as well as 8 of the 9 Dec 2013 WU payouts were from players on the Lock Pending Cashout Report.

SKRILL, OTHER ROW METHOD WITHDRAWALS

May 2013: 24 payouts, 57.5 day wait average
Jun 2013: 12 payouts, 58.6 day wait average
July 2013: 10 payouts, 73.8 day wait average
Aug 2013: 3 payouts, 89.7 day wait average
Sep 2013: 1 payout, 179 day wait
Oct 2013: 0 payouts
**Nov 2013: 7 payouts, 132.4 day wait average
**Dec 2013: 5 payouts, 184.6 day wait average

**= Three of the Nov 2013 Skrill or other ROW method payouts, and all five of the Dec 2013 ROW payouts, were from players on the Lock Pending Cashout Report.

OTHER FACTS

-- I started sending players' info who accepted Shane's offer on November 1st (the first wave had 99 players).

-- The list was at 177 players on 10-31-13. It currently sits at 283 players waiting for their payouts from Lock Poker.

-- 39 players from the Lock Pending Cashout Report have received their payout.

-- Of those 39 players: 35 who accepted Shane's offer received payouts, two who declined received, and two who had not decided have received.

-- Two payouts on the report were cancelled by Lock Poker (owed to one player).

-- 14 players waiting on check withdrawals have been waiting 300 days or more - three of them having waited one calendar year.

-- 179 players (roughly 64% of the players on the report) have waited at least 200 days for their payouts - that's almost seven months apiece.

-- The average waiting period for the 59 players with Skrill or ROW method payouts owed on the report is now over six months.

-- Per several messages and posts in this and other threads, Shane - who promised to email each player on the report individually and personally who accepted his offer - has yet to contact many of them. Of those contacted, most received the exact same copy/pasted email.

-- Per the 283 players now on the report, over $765,000 has been cataloged as owed to those players. Over $418,000 of that is via Skrill or other ROW method.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 11:00 PM
Anyone else notice that your chat is disabled on lock, but others still have it. Do you think ****head Shane took the names from the list to disable us from informing current players?

Last edited by Mike Haven; 01-05-2014 at 07:46 AM.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 11:06 PM
^^ Haven't been on that forum except the one time I peaked at it...but I think they heavily mod it to where anything negative (or realistic) is just deleted.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-04-2014 , 11:42 PM
Sounds like he means chat at the tables.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 01:35 AM
negative, im chatting at the tables right now, we are all talking about this thread
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 01:45 AM
Quote:
Originally Posted by IHasTehNutz
HUGE UPDATE FOR ALL ON THE LOCK PENDING CASHOUT REPORT:

It may not be tonight, but before this week is out, I will be PM'ing everyone on the report. This PM will have extremely important information and I will be asking all of you on this report to please make sure you read it. I know some of you don't frequent this thread or 2+2 in general as much as others do, but it will be imperative for the future of this effort that everyone is aware of what is stated in the PM.

I will try to have those out to everyone by Wednesday night. But it might be til the end of the week before I get things situated enough to send that many messages at one time.

Stay tuned.
Hey Nutz - Keeping an eye out for the "news" have you started sending out PMs yet? Not sweating ya, just wanted to make sure I didn't miss out on it. Thanks again for your diligence.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 03:25 AM
Quote:
Originally Posted by 2agoodcause
negative, im chatting at the tables right now, we are all talking about this thread
confirmed
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 10:33 AM
Quote:
Originally Posted by IHasTehNutz View Post
HUGE UPDATE FOR ALL ON THE LOCK PENDING CASHOUT REPORT:

It may not be tonight, but before this week is out, I will be PM'ing everyone on the report. This PM will have extremely important information and I will be asking all of you on this report to please make sure you read it. I know some of you don't frequent this thread or 2+2 in general as much as others do, but it will be imperative for the future of this effort that everyone is aware of what is stated in the PM.

I will try to have those out to everyone by Wednesday night. But it might be til the end of the week before I get things situated enough to send that many messages at one time.

Stay tuned.
Hey Nutz - Keeping an eye out for the "news" have you started sending out PMs yet? Not sweating ya, just wanted to make sure I didn't miss out on it. Thanks again for your diligence.



yes, please what is the update regards this?
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 12:31 PM
My PMs started working today and I have sent my info to IHasTehNutz. $2200 by Check on July 27th 2013.

I was looking at the last night's payout update, so there is a tiny sliver of hope.
How much were the payouts for? Just wondering if there was a certain withdrawal amount that had less chance of getting processed.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 01:10 PM
Quote:
Originally Posted by heads_up_PRO
Quote:
Originally Posted by IHasTehNutz View Post
HUGE UPDATE FOR ALL ON THE LOCK PENDING CASHOUT REPORT:

It may not be tonight, but before this week is out, I will be PM'ing everyone on the report. This PM will have extremely important information and I will be asking all of you on this report to please make sure you read it. I know some of you don't frequent this thread or 2+2 in general as much as others do, but it will be imperative for the future of this effort that everyone is aware of what is stated in the PM.

I will try to have those out to everyone by Wednesday night. But it might be til the end of the week before I get things situated enough to send that many messages at one time.

Stay tuned.
Hey Nutz - Keeping an eye out for the "news" have you started sending out PMs yet? Not sweating ya, just wanted to make sure I didn't miss out on it. Thanks again for your diligence.



yes, please what is the update regards this?
The update was about how he will be communicating with those on the list. Because of how large the list is, and how you can only send a few PMs per minute on 2p2, I think he said he was going to start communicating by some other means going forward, as it would take him hours just to send out a single message to the list.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 06:27 PM
maybe its the thing that 2agoodcause has been talking about happening in the new year??? wow maybe that guy isnt some "troll" or lock employee. maybe he is just a high raking poker player who spoke to the right ppl and got info. wouldnt that be something.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote
01-05-2014 , 06:50 PM
That would be more than something. It would be 100% ****ing mindblowing.

Most likely scenario of everyone being made whole is probably some 3rd party proposing to buy Lock in a sort of Tapie-like deal.
LockPoker payout scam: Cashout Report Via Player Data **Year-long waits** [2013] Quote

      
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