Hi, I'm a USA citizen, but I live in China. I want to withdrawal funds, but seems I cannot. I ordered a paper check, but no bank will cash it. I talked to webmoney, they said, "Our services are not available to citizens of the USA." I talked to pokerstars they said, "we no longer allow wire transfers to people who reside in China." Also, they said, "We do not know any place in China that will cash that paper check for you." So no webmoney, no wire transfer, no paper check option. Any ideas how a USA citizen who lives in China can cash-out on pokerstars in China?

P2P transfers (you'll pay a little vig)

--
Kahn

Hello I have a few questions. Have there been any trades with CCB or CMB based in China? And are those trades allowed? I have money on stars, and i'm looking to convert it to cash in hand. Willing to send first if the person has excellent history.

didn't you say in another thread that you are from usa and so have boa/other usa banks?

Hey BBB, I said I'm from USA which I am. But, I never said I have USA banks because I don't; I closed my BOA account before I left for China.

gotcha

I have never done BOA transfers before. Just out of curiosity how does that work? (online wire, account name and number, mobile etc. ?)

I have transferred money between poker sites in the old, old days, and I have done a few transfers recently in China. But, curiously, only recently, Pokerstars stopped allowing wire transfer withdrawals in China, and at the same time Taobao (E-Bay's equivalent) stopped allowing trading pokerstars dough. So maybe a big coincidence, or maybe Stars is... I don't know...

Hopefully, a big coincidence.

Skrill is safe to P2P transfer ? No chance of chargeback scammers like paypal ?

no, that's incorrect. skrill can be fraudulent or reversed. only trade with people who have a good long history of transfers, where you checked their history and references and reputation, and where you're completely comfortable. more ideal is to do non-reversible trades with people that you have safely vetted as well.

TRANSFER SCAM ALERT!!!!!
Posting to alert the community of a transfer scam that I was unfortunately on the wrong end. A player going by sn Monkey_Vzla - who's real name is Daniel Francis- recently scammed me out of $700. On Friday 2/12, a couple days after I had posted on here requesting a trade of my BOA for BCP (sashascoops)- Monkey_Vzla contacted me via DM. We discussed the details over Gchat (chat on Gmail) and I sent $700 to his BOA first- his account is danielfrancis1989@gmail.com. About 30 mins after I sent him the funds on BOA he claimed he was waiting to deposit to BCP via bitcoin to then make the transfer to me- after about another 15 mins he signed off of Gchat and then blocked me on there.
I attempted to contact him via email and DM on 2+2, to which he has not responded.
He never returned my funds on BOA and I have since confirmed with BCP that no transfers were ever initiated from his account there (supposedly the same handle he was posting on here with, Monkey_Vzla, which is also his Twitter account- where you can also find a picture of this scamming scumbag:
https://twitter.com/Monkey_Vzla

I have contacted BOA's fraud team and filed a report against him. I am also going to the Massachusetts police department this afternoon to file a report, as well as having filed a report with the FBI's internet crime division.
I encourage anyone who comes in contact with this criminal scumbag to steer clear.

He did have supposedly one successful transfer with WEAKERTHANPAUL several days before this happened - which WTP looks to have verified in this thread- but apparently this was just an effort to build credibility and setup a scam.
If anyone has more info or knows this guy personally, I encourage you to talk to him because the action I will be taking with law enforcement and BOA is quite serious.

The name under the account he sent BoA from is Daniel Rodriguez. Although this last name conflicts with his Twitter, Gmail, and Skype usernames.

is there any trading in the other thread at casinos. so say cash at foxwoods for ACR money? j/w if i should post once i have PM's enabled

thx all

Sure! The market is limited for a swap such as this, but you can list it.

Be sure to list your ACR name when posting, though.

Looking for WSOP NJ Money, I can pay in person or Chase quickpay, Pm me

Think mods should put under the editing reason or something that i initially asked for paypal as a receiving option (didn't realize that wasn't allowed, fair enough should have read rules) but yeah thats why i got the infraction, kinda looks bad for my rep if you dont clear that up.

Who knows, (knew), that you had received an infraction, apart from yourself and the mods?

If the reason was given, apart from to you, others who don't read or follow the "must read" rules of thread in the OP, or the scammers who try to take advantage of the careless, will know that you are prepared to use Paypal, so it would defeat the purpose of the edit.

sorry as i said i'm new here i assumed everyone could see the red received infraction thing by my op. i wont use pp now ive read the rules obv.

not sure if anyone posted it yet but dpad is back on betcoin not sure about here yet but he is there terrorizing **** dustin padlett is that is how you spell it
https://www.betcoin.ag/search/node/dpad

I have AMEX SERVE account is it ok to trade with that? It is quick and easy just both parties need an account .

Serve p2p is not against the rules; however, Serve and NetSpend are known for banning their clients for excessive p2p / gambling related p2p transactions.

Serve is known to actually confiscate the funds if your account is closed for the above reasons.

Hello, I have been absent from the community and online play for quite a while, I am wondering what methods are still reliable to trade? I no longer have BOA so I will be looking for a new thing to get funds off ACR. What is the going rate for ACR? Are any of their payout methods reliable? Thanks in advance, sorry if this is the wrong place,
Johny66 (2+2, ACR)

scammer alert

valuemiss on 2+2
trufflequeen251 (skype)

trufflebutter251 (bcp)
paigow! (pokerhost)

his name is joe johnson
phone number:2515864062

https://www.facebook.com/profile.php...23&pnref=story
https://www.facebook.com/photo.php?f...type=3&theater

uses his girlfriend subrina finley goodwin for everything finance related

i did trade with him for $140 the money wasn't transferred timely and i was going to bed so i tried to have it canceled. He asked for his money back and promised if the transfer went through he would send back. Transfer ended up going through in the morning and low and behold he didn't tell me a thing and instead blew through the deposit.
He has been promising repayment since then and yesterday was the last straw when he was supposed to send and he didn't.

anyone have anything to add please do

Dan

Im getting that nasty feeling of getting ripped off here, discussed a trade of my (jheath9015) $50 acr for his $50 via netspend... sent at 430 pm est yesterday. He claimed he was running errands and would get back w me in a cpl hours, I guess its only been 13

Keep your word, bro. I hope your really tied up.

Sent ya a PM. My apologies again about this.

Traded with (vgler) on 2p2 (nebolith) on stars, my $110 for his 100e skrill. Went to do another trade with him a couple of days later and sent him the same amount of stars as he said he was online and would do the trade there and then. Has been offline since (14/3/2016) and obviously has not seen any of my emails. Seems like a genuine guy but just want to get this trade done with or my money back at least.