在FTP接受玩家转款后提款惨遭不幸

万保路

接受了个朋友从FTP的转款，资金没有任何问题，但一样如下遭遇：

提款时被封帐户，并要求传证件：
Hello Ren,

This e-mail is to inform you that your Full Tilt Poker account has been temporarily suspended pending verification of your account.

To uphold the integrity of Full Tilt Poker, we must verify your identity and proof of address.

Please send us scanned, clear copies of each of these documents to [email protected]:

1) Photo ID: One of the following: Valid driver's license, passport, or other government-issued ID that clearly shows your date of birth and the ID?s date of issue/expiry.

2) Address Verification: One of the following: Bank/credit card statement, utility/cell phone bill, or home/auto insurance papers (dated within the past 60 days and in your name).

Requirements:

* Copies must be clear and legible (400 DPI or higher recommended for scanned copies).
* Only full page documents accepted (bill/pay stubs, folded papers and partial sections do not apply).
* Email attachments cannot exceed 3 MB and must be in JPEG (.jpg) format. We do not accept .pdf format.
* Digital photos of the documents are accepted, provided they are clear and unobstructed by camera flashes.

We appreciate your assistance and look forward to receiving all of your documentation so that we may update you on the status of your account.

Thank you for your cooperation.

Regards,

Tim
Security and Fraud
Full Tilt Poker

终于把证件传上，又要解释：

Hello Rena,

Thank you for your reply and patience.

This message is to confirm that we have received clear and legible copies of the requested documents.

However, your account will remain temporarily suspended pending an explanation of your activity and intentions on Full Tilt Poker.

At this time, we ask that you provide an explanation as to why you receive P2P transfers and withdraw them almost immediately afterwards. Your account has very little play and it appears you seem to be using Full Tilt Poker simply as a tool to transfer funds from other players to your MoneyBookers account. Why is this? As well, please explain your relationship to Thailand213.

We thank you in advance for your cooperation, and we look forward to hearing from you.

Regards,

Tim
Security and Fraud
Full Tilt Poker

原因解释清楚了，又说接受转款打得不多就提款是不可饶恕的：

Hello Ren,

Thank you for your response.

Please be advised that Full Tilt Poker does not condone this type of activity on our site (specifically, where a player withdraws funds for another player). Any further evidence of this activity may result in a permanent suspension from Full Tilt Poker and possible forfeiture of funds. This is to ensure the funds are withdrawn through the appropriate channels that they came onto the site by.

Thank you for your cooperation and understanding.

Regards,

Tim
Security and Fraud
Full Tilt Poker

经验教训，不敢独享，提供给大家做为前车之鉴。最好别接受玩家转款，如果必须接受，至少也得打1000点以上，我打了700点都被封了！

赚钱包二奶

FULLTILTPOKER喜欢对新帐户提款进行检查，抽查证件是家常便饭！ 对于P2P的玩家转款也是很早就开始严格起来，不打上一些点数，取款肯定要被抽查证件！

casinopk

接受过几次   都顺利提款了   我是打一段时间才取款的  点数打得也不算多  楼主应该是打了很短时间就提款的吧

greent

多打，多打，一定要多打，才能取款。
所有扑克室都不是“倒钱的银行”