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Reply posted on Barry Greenstein quote - 4 minutes ago
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Depositing for other's
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134
10 months ago
Is it a bad idea to log into another account and go to the cashier and make a deposit for them would this be ground's of a suspended accounts!would this be considered fraud!like to have your idea's on this matter.thank you

402
2
10 months ago
Maybe its a better idea to deposit into your own account, and than make a player to player transfer.
glgl..:)
887
10 months ago
I have heard of peoples accounts being suspended when they use the same credit card to deposit into two different accounts on the same site.

So you should not use the same card you used on your account onto your friend's account else one risks losing their poker account.

Also, if name on poker account does not match name on credit card, the transaction could get rejected. Would you like if a poker site allowed John Doe to use a credit card with your name to deposit funds. The poker site has no idea if you gave permission for your card to be used.

Monkey gave a very good suggestion. Once you verify your account with a poker site, do a player to player transfer.
1288
121
10 months ago
There was a post here a few wks ago guy said him and his wife both had poker acc after he deposted on her acc it wasnt long before that the site suspended both of there accounts and he lost alot of money
1618
2
10 months ago
Why on earth would you do something like that? Yes it is a really bad idea.
1771
10 months ago
Definitely not a good idea a player to player transfer makes more since.
1618
2
10 months ago
Couple of questions to better understand what you mean? You logged into this person's account with his info I assume? What info did you use to make the deposit. His credit card info or yours?
134
10 months ago
Hello ok he/she was having browser issues and could not make the deposit came to them and asked if they could log into there acct and make the deposit for them and then logged back out a little bit later there was an acct made because of the same issues then next afternoon the person went to login into there acct Error for security purposes your acct has been suspended contact customer support. But all of there accts are still active no issues.
1488
10 months ago
Yeah, that screams red flag and the accounts would probably be suspended. if it's possible, a player to player transfer is probably the best answer
1231
232
10 months ago
When I played bodog i used my wifes credit card to deposit we had the same last name and when I tried to cash out man what a headache faq this her credit card front and back have her sign i release saying she gave me permission to use it my id blah blah blah still after that oh we never got it send it again well i did they never got it again bs fuk bovada/bodog no deposits no more i make a few bucks in freerolls and go from there from now on
1618
2
10 months ago
The person who made the deposit got his acct suspended? What information did they use to make the deposit? Whose Credit card did they use?
134
10 months ago
It was the card that was reg for that acct for this person they had logged in to make the cashier deposit for them.the person used there info and card and signed in on there acct from there computer and made the initial deposit for them.
1618
2
10 months ago
So if someone logged into the account with that persons name, pw and used that person's cc to make a deposit, how would the site know it is not that person making it? Where is the red flag?
example.

I go to my computer at home in my house, I log into someone else's account using their username and PW (because they gave it to me and asked me to). I then go to cashier and make a deposit using the information on file for that person.
While initially that is wrong because you are not supposed to log into anyone else's account, I am not sure how the site knew it was not the original person making the deposit.
Does that mean If I am out of state or on another computer I cannot make a deposit to my account?
134
10 months ago
TOS states that really your not allowed to login anyone's account it could have been the ip address that was seen doing this and that could have been deemed as suspicious activity
134
10 months ago
That's a good ? as well what if your on vacation but i see what you mean...the thing is after the initial deposit and then there was a transfer from the other side not 5 min after this from the other ip and then a few minutes later there was an account made and then logged back in from the other ip.
3005
112
10 months ago
ISP is what they flag. It is the quickest check to make, depending on your network (issued by the Internet provider and not your computer) it should be the same from that location or connection you are on.

They do provide player to player transfers for getting money to an account. Not heard of many sites not leaning over backwards to get your money. Call to them I'm sure could resolved the browser issue or advised to other methods of deposit. Making a withdraw is whole different game. Think there told to turn there head and end the conversation when that nasty "withdraw" word is mentioned.
8
USA
Male
of TMT
#17
473
1
10 months ago
Im sure that is agaisnt the TOS but Im sure depending on the situation they might help you around it. I would contact support via email or 2p2 and they will probably assist you to get it done. My guess is if they know its just a simple deposit there not going to turn down more money on the site but there going to investigate into it. Just contact support before you do anything because the worst situation would be for them to take the deposit then shut down both accounts and goodluck getting them reopen.
134
10 months ago
We are sorry for the inconvenience, but our management team has reviewed your account and has deemed that it will remain inactive. Our security department reserves the right to close any account if evidence of play contrary to accepted standards of fair dealing, is found or suspected.
Management's decision is final, no further correspondence will be entertained on this matter.
2043
2313
10 months ago
Well this is a touch situation if it was me i would make the deposit in my account then tranfer the money to your friends account now to me that is legal, but there is times when we played before black friday hit the us, i use to have money transferd from my ub account to fulltilt or any other account that i belong to on other sites from a person damn cant think of his name but he was a bigshot at global ???? site he would tranfer money to a different site for me and it was all legal, i dont think it happens that away now since black friday
134
10 months ago
This isnt about me wanting someone to deposit for me this about someone coming to me and asking me to do a deposit for them and which i did this because they was having browser issues and then making a new account little bit after that for someone else.this is what i'm trying to figure as to why this happened to me and i had a substancial amount of money on my account and it has been shutdown without any explanation or reason to why this has happened i have sent several emails and asking why or what it was that i have done does this help you out any im keeping the name silent but it will come out soon and is a member here...Not just 1 account they got all my poker accounts that i had on merge.
134
10 months ago
Mike DePeitro is a worthless scumbag piece of shit it wasnt due to depositing he ran his mouth to others and then went to them and said i was playing multi accts that sorry son of a bitch isnt a friend and claims last night don were friends bullshit your not my friend your a fucking scumbag mother fucker
3005
112
10 months ago
@ #20
If you had money on the site, was the reason you didn't just transfer them funds in exchange for what you deposited for them? Knowing you as I do, I'm 100 positive you had no attention of wrong doing, just trying to help someone out. Security on Merge has always been tough and now that DOJ has got envolved with watching poker sites in that allow USA players, they certianly don't want problems.

Sucks but the looks of the e-mail you got, they wont even allow you to prove your case. Had someone do me a favor from GR88 when they closed to Americans and left Merge who hooked me up with someone from Carbon, I'll reachout see what they say. Sounds pretty final by last conversation you had though.

@ #21
Just read your last comment after I posted this. By the looks of it, nothing I can do to help, sorry. You know how to get hold of me if you think there is any recourse left.
Edited by MrPokerVerse 10 months ago
134
10 months ago
Thanks MPV
4435
3112332
10 months ago
WOW. Very Interesting To Know.
1183
3
10 months ago
OMG!!

Don't we all knew this from beginning?
I heard my friend got banned from doing that.
Why do you want to deposit when there is a transfer legal system so you can use?

xD
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