After five weeks of repeatedly shifting money around from one poker site to another (to earn free money from this Neteller promotion) finally someone has actually noticed.
The Cryptologic sites use the shared Ecash Direct cashier service which charges $1 per withdrawal via Neteller, but when each $1000 transfer is set to earn me $15 in cash back it’s still a no-brainer to have to pay this.
Up to today, I’ve been able to deposit a grand and then take it out a couple of days later without playing a single hand on Inter Poker, Sun Poker, Poker Plex and WPT Online.
However, here’s what they said this morning:
Hello from Ecash Direct.
Kindly be advised, you have been requested to send in verification documents as your account has been found to be in breech of our terms and conditions.
Your account has breeched our terms and conditions due to your current deposit and withdrawal methods. You have been found to be depositing large amounts and with little game play withdrawing your funds back in order to take advantage of our payment providers current promotion offers.
Please note if you continue to deposit and withdraw in the same manner we may have to take further steps in order to prevent the abuse of the payment provider’s promotion.
It’s all sorted now, I sent in my ID and apparently I’ll my money back soon.
But why couldn’t I stop myself putting this in my reply? :
FYI the word "breech" with two "e"s means trousers or buttocks. If it were a verb, you would be saying that I have buttocked your terms and conditions.
The word should be "breach".