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PokerStars froze account with about 40k$ and won't pay out PokerStars froze account with about 40k$ and won't pay out

09-08-2021 , 04:09 PM
hey fellas

i requested pokerstars to close my account and withdraw my money as im not playing poker for more than 10years already and im in need of my money to pay my bills now. they then froze my account and it seems like they dont want to pay out my money. we are talking about around 40000$.
they always just send some automated email that the case is being processed and that they will notify me when the security procedure is done.
it has been 3 months and numerous emails and documents already and i still dont have my money.
ive sent all the required documents and details they needed like bank statement with name iban bic no older than 3months, proof of origin of funds which was from another pokerplatform and through neteller, id and whatsoever.
its my money and i wont and cant play poker anymore. 'As per your request, we have permanently closed your account. In accordance with our Responsible Gaming policy, it will not be reopened under any circumstances.' so whats left to investigate? never cheated colluded or had another account. in fact barely played at pokerstars.

i have seen a lot of reviews online about this being normal and they are ripping player off their money. ridiculous! soooo many people saying the same:

https://www.trustpilot.com/review/www.pokerstars.com

i also filed a case at mga.org already but read somewhere that they wont do anything unless the platform itself sends the customer to them.

what should i do? posting and pin them in twitter and reddit next? can i get a lawyer and sue them? go talk to the news? its almost 40k$. i am german and live in germany.

thanks for help
PokerStars froze account with about 40k$ and won't pay out Quote
09-09-2021 , 04:10 AM
Money laundering investigations take time.

Especially when incredible threads like this one you started are out there: https://forumserver.twoplustwo.com/2...t-50k-1503641/
PokerStars froze account with about 40k$ and won't pay out Quote
09-09-2021 , 04:37 AM
You have 40k laying around on a site you barely even play and now you are in need of that money to pay your bills? What's wrong with you? No wonder you are the kind of person trusting trustpilot.

Allso yes nost definetely get a lawyer and sue them. Allso contact your local evening news.
PokerStars froze account with about 40k$ and won't pay out Quote
09-09-2021 , 09:54 AM
Based on the other thread it looks like you deposited all that money from neteller and then u did not play with it. You did hope that years later u can cash it out directly from stars and avoid the high fees of neteller. Stars is probably not happy with this, it looks like money laundering to them.

By the way, fees on neteller are now 4.4 percent for currrency conversion and 4.4 percent for withdrawals. Makes a total of 8.8 percent. Thats on the lowest account status. I tried to withdraw close to 3k sone weeks ago abd they wanted almost 300 dollars in fees.
PokerStars froze account with about 40k$ and won't pay out Quote
09-19-2021 , 10:35 AM
Quote:
Originally Posted by NextLevelBumhunter
hey fellas

i requested pokerstars to close my account and withdraw my money as im not playing poker for more than 10years already and im in need of my money to pay my bills now.
No idea why you asked them to close your account, rather than just pressing the withdraw button like a normal person would. That said...

Quote:
Originally Posted by David Lyons
Especially when incredible threads like this one you started are out there
Yep, that is remarkable

Quote:
Originally Posted by Esa_Perse
You have 40k laying around on a site you barely even play and now you are in need of that money to pay your bills? What's wrong with you?
Very good question, especially given the OP has clearly been around long enough to see several sites go busto. I mean if you're a professional footballer who only remembers he owns a Lamborghini when he receives a parking ticket through the post for it, fine, but they generally don't have trouble paying their bills.

Quote:
Originally Posted by Helllsreal
By the way, fees on neteller are now 4.4 percent for currrency conversion and 4.4 percent for withdrawals. Makes a total of 8.8 percent. Thats on the lowest account status. I tried to withdraw close to 3k sone weeks ago abd they wanted almost 300 dollars in fees.
Which is why normal people avoid using third party providers like them wherever possible.
PokerStars froze account with about 40k$ and won't pay out Quote
09-19-2021 , 04:51 PM
Quote:
Originally Posted by sixfour
Which is why normal people avoid using third party providers like them wherever possible.
You are so full of yourself, you call that normal?! Every post I read from you, you know better. Why not change your nickname to "mister perfect" and under your nick "I know everything". And yes, I use Neteller and earn good money... Let other people earn also some money. That is how this world works.
PokerStars froze account with about 40k$ and won't pay out Quote
09-20-2021 , 07:06 AM
Quote:
Originally Posted by PartyLove
You are so full of yourself, you call that normal?! Every post I read from you, you know better. Why not change your nickname to "mister perfect" and under your nick "I know everything". And yes, I use Neteller and earn good money... Let other people earn also some money. That is how this world works.
Can you explain the advantage of Neteller? I can withdraw directly to my bank for free and always get my money same day, usually within an hour.
PokerStars froze account with about 40k$ and won't pay out Quote
09-20-2021 , 09:18 AM
Quote:
Originally Posted by browni3141
Can you explain the advantage of Neteller? I can withdraw directly to my bank for free and always get my money same day, usually within an hour.
Yes, you can also trade Crypto. And the main thing is, I trust Neteller.
PokerStars froze account with about 40k$ and won't pay out Quote
09-20-2021 , 11:46 AM
Quote:
Originally Posted by PartyLove
Yes, you can also trade Crypto. And the main thing is, I trust Neteller.
I trust Neteller to be relatively secure and rip me off in the process, but yeah, like browni, I've been able to withdraw straight to my bank from any site for 15+ years. If you hate money and want to keep using Neteller, that's your choice
PokerStars froze account with about 40k$ and won't pay out Quote
09-20-2021 , 03:12 PM
Quote:
Originally Posted by PartyLove
You are so full of yourself, you call that normal?! Every post I read from you, you know better. Why not change your nickname to "mister perfect" and under your nick "I know everything". And yes, I use Neteller and earn good money... Let other people earn also some money. That is how this world works.
Quote:
Originally Posted by sixfour
I trust Neteller to be relatively secure and rip me off in the process, but yeah, like browni, I've been able to withdraw straight to my bank from any site for 15+ years. If you hate money and want to keep using Neteller, that's your choice
What you give, you will receive in life...
PokerStars froze account with about 40k$ and won't pay out Quote
10-18-2021 , 01:40 PM
Quote:
Originally Posted by NextLevelBumhunter
with name iban bic no older than 3months, proof of origin of funds which was from another pokerplatform and through neteller, id and whatsoever.
if someone deposits such an amount, does not play a lot and then wants to withdraws, they must ask question I guess.
Money laundering is also very serious for them, if PS would ever fail to identify it, they would instantly lose their lisence in that country. I think being the base-hub for money laundering is the nightmare scenario for every poker site.

Would be interesting to know if people that build their bankroll their through playing poker without depositing that much, also have problems withdrawing the money...
PokerStars froze account with about 40k$ and won't pay out Quote

      
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