Will neteller turn over private info to a book?

LarryWiley · Feb 13, 2004

I've read past posts here that have hinted neteller would give out private info of their clients to book owners. Is this documented to be true, anyone have experience? If the owner of Olympic pressured neteller would they give in?

Larry

theswami · Feb 13, 2004

I've read a story where NETeller has done this and denied it. Essentially, the book had beef with a player and the book used the fact that the player conducted transactions with a different book and a conspiring player as evidence of impropriety. The player alleged that the ONLY way for the book to get said information was through NETeller since it is the only place that would have knowledge of his relationship with the other player.

He contacted a lawyer and planned to sue NETeller for violating its terms of service.

I do not know whether or not the story is true and NETeller never came into the post to defend itself (smart move).

PO69 · Feb 13, 2004

Are you the Larry Wiley from Beaumont Texas? I doubt that you are, but htat guy used to to be a big gambler on teh golfd course. My brother took him for about $9,000 over 2 years on the links

NBAlive2005 · Feb 13, 2004

yes they do.

kerry · Feb 13, 2004

Let's put it this way: I would not make a member to member transfer at NeTeller (i.e. player to player) if you did not want a book to know it!

Fatty · Feb 13, 2004

When you use Neteller, a book can get the information that you give to Neteller. ie. Address, City, State, Country, Zip, phone, email and your IP address.

blueedwards · Feb 13, 2004

that just ain't right

LarryWiley · Feb 13, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by playersonly69:
Are you the Larry Wiley from Beaumont Texas? I doubt that you are, but htat guy used to to be a big gambler on teh golfd course. My brother took him for about $9,000 over 2 years on the links<HR></BLOCKQUOTE>

I've never lost 9 large before on any golf course. Not me

Dante · Feb 13, 2004

you guys are paranoid IMO.. I do not think that happens, Plus a book can find out all about you anyway if they tried hard enough, they do not need neteller to give them the info

Samurai · Feb 13, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>When you use Neteller, a book can get the information that you give to Neteller. ie. Address, City, State, Country, Zip, phone, email and your IP address.<HR></BLOCKQUOTE>
You can tell Neteller that you don't want any of your private information shared with any of their merchants and they will block that information from appearing in your account details.

FYI, Neteller often shares player information with their Merchant accounts.

Dante · Feb 13, 2004

besides what info does neteller have that your book doesnt?? I mean there is your addy, phone, name maybe the bank account if you use eft but what dire info do they have that your book does not??

theswami · Feb 13, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Dante:
besides what info does neteller have that your book doesnt?? I mean there is your addy, phone, name maybe the bank account if you use eft but what dire info do they have that your book does not??<HR></BLOCKQUOTE>

I agree. I think if you are a straight player (use your real name, address, etc.), NETeller has very little information that your books and poker rooms do not already have (other than a bank account number).

I think where I would be uncomfortable is if NT started sharing my deposit and withdrawal information with the books/room. The information is not very valuable but I would prefer if they didn't do it.

PO69 · Feb 13, 2004

Well Larry, it wasnt at one time, you played with him on about 25 occassions and you won about 6 times and lost 19 times

DO you still talk to that fat fvck named Chris who used to live on Spurlock road I think?

johndoe · Feb 13, 2004

samuri, could you please tell me how to go about telling neteller to not show the information as you talked about in an earlier post. thank you very much.

Bucky · Feb 14, 2004

Member to member transfers are a dumb idea. If the other member gets audited - you get audited. i.e. explain this neteller transfer ???? income, etc.

WINNINGHAND · Feb 14, 2004

I doubt it, but who is to say that they can't get hacked????????????????????

Halifax · Feb 14, 2004

I don't know if it's commonplace, but it definitely has happened on occasion in the past.

The Sick Gambler "mock trial" is one example. Certain details from several Neteller accounts that he controlled were shared with Rio.

RIOSHILL · Feb 14, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Halifax:
I don't know if it's commonplace, but it definitely has happened on occasion in the past.

The Sick Gambler "mock trial" is one example. Certain details from several Neteller accounts that he controlled were shared with Rio.<HR></BLOCKQUOTE>
So you are saying that Rio colluded with Sick Gambler? Give me a break. Not in this lifetime.

lanidar · Feb 14, 2004

My sons and myself have had accounts with Neteller for approximately two years.
All three of us have moved money from one account to another on a regular basis.
Never a problem.
Also, I do NOT believe that Neteller gives out player info under any circumstances!

Halifax · Feb 14, 2004

<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Rio Shill:
<BLOCKQUOTE class="ip-ubbcode-quote">quote:<HR>Originally posted by Halifax:
I don't know if it's commonplace, but it definitely has happened on occasion in the past.

The Sick Gambler "mock trial" is one example. Certain details from several Neteller accounts that he controlled were shared with Rio.<HR></BLOCKQUOTE>
So you are saying that Rio colluded with Sick Gambler? Give me a break. Not in this lifetime.<HR></BLOCKQUOTE>

Better read my statement again.

Neteller released account details to Rio, to help Rio prove their case against Sick Gambler.