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| Poker Chat Forum Here's where you talk about anything poker related, that doesn't belong in Tourneys or Strategy, but remember this is not for general chat. |
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23-12-2008, 15:52
| #1 (permalink) |
| Legendary Punter  Join Date: 26 Oct 2004
Posts: 1,475
|  Everest Poker...Help/Advice Only joined Everest at the weekend, made a deposit, and won a very small amount ( a matter of $40) at the poker table. Anyway, I thought I would test out the Cash-Out of the place and placed a request to withdraw the money into my Neteller Account. On Monday received an e-mail stating my account was frozen due to "unusual activity" ???? Is winning a pittance here classed as "unusual activity"? They request to verify my account I send 4 pieces of documentation ( via Internet Billing Services (IBS)), incl. photo evidence, credit card front and back view, etc... My question to you poker ppl, Is this normal practice with these ppl? Never had to go to such lenghs previously with any other site. regards Spread.
__________________ Don't learn the tricks of the trade, learn the trade. |
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23-12-2008, 15:57
| #2 (permalink) |
| Backdoor Beauty?  Join Date: 02 Apr 2007 Location: S Wales
Posts: 4,376
| Re: Everest Poker...Help/Advice All sites are getting that way now mate. Virgin requested authentication off me today and I've been a member there for ages. What pisses me off is these sites don't mind you depositing without ID but as soon as you request a cashout they do. They should not let anyone deposit unless they've sent ID. Would save a lot of hassle.
__________________ PLAY FOR PEANUTS AND ALL THE MONKEYS TURN UP! |
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23-12-2008, 17:15
| #3 (permalink) | |
| Grumpy Old Punter  Join Date: 29 Jun 2006 Location: Next door to Alice
Posts: 1,617
| Re: Everest Poker...Help/Advice Quote:
Back to Everest not only do they only have email customer support the docs required are sent by you to another organisation without any other form of communcation to be forwarded to Everest. It is a very long process, I'm not sure what it is like after the initial withdrawal as I never deposited there again. Having said all that it was 13k I won 
__________________ (note to self) I cant play omaha hi/lo. Last edited by glceud; 23-12-2008 at 17:16. | |
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23-12-2008, 17:58
| #4 (permalink) |
| Legendary Punter Join Date: 26 Oct 2004
Posts: 1,475
| Re: Everest Poker...Help/Advice I know its all to do with money laundering rules, or supposed to be, but to send Card details, back and front view will give them the 3-digit secure number of my Card, in the wrong hands surely this would be risky. I think I will tell them to donate my account to charity, too much hassle. Thnx for the prompt replies. Spread.
__________________ Don't learn the tricks of the trade, learn the trade. |
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23-12-2008, 18:03
| #5 (permalink) |
| Man With a Plan  Join Date: 18 Jun 2005
Posts: 38,272
| Re: Everest Poker...Help/Advice I think most sites are happy for you to edit out the 3 digit number - if not report them to your credit card company - I'm sure they'd have something to say about it.....
__________________ Ever since I started playing poker I have only really concentrated on playing tournaments and sit&gos. I had the odd dabble in cash games but they always ended up stinging me so I stayed away. I want 2009 to be the year that changes; cash games are the currency of the best poker players in the world - what better goal is there to aim for? - Paul Cheung- Inside Poker Magazine February 2009 |
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