I put a post up here before explainin how my friend transfered me money i played for a bit then cashe dout 8000 they just emailed me today closed my account statin it wont be reopened and are not giving me money i desperately need help in this matter as they will not explain what has happened just that my account was in fraudulent activity i have no idea how i commited fraud i need help from someone fast on this matter thank you very much so in advanced my aim name is b7zzy email is demesempire@yahoo.com thank you

wow that is the exact same thing that happened to me even for the same amount of money, i have no idea as to what is going on a friend sends me money to help me out i play for a while cash out and they close my account doesnt make any sense to me i desperatley need help in this matter i know legggggy and shaun rice and ppl work for them if they could help me id greatly appreciate it this is just gettin insane.

I think if you are transferred money your not supposed to cash it right out. I dont know if you didnt do anything wrong then there is nothing to worry about. Has anyone ever had there accounts closed for no reason at all. Contact them find out whats the problem and it will get resolved.. Simple

If you read the thread that was linked above this other guy had a similiar issue. But it was resolved if you read the threads. Im sure its some kind of security thing. Ya know if someone hacked into your account and transferred 8K over and cashed out right away.. Red Flags Hopefully.. Dont worry about it. If you did nothing wrong. Contact them and let them go through their investigation.

perhaps the fraudulent activity occured with your friend's account before the money was transferred to you

that could be i dont kno wthe guy very well but it seems liek they should tell m e that and explain how that pertains to me

Well, Please tell your story in more detail. It is very suspicious for someone to send someone else $8000 and then have them cash out soon afterwards. Perhaps your friend was underage, Perhaps he scammed the money. It is difficult to tell with the limited facts you have given. Hopefully everything is on the up and up..
I really dont understand why your friend doesnt have a neteller account. If he doesnt have a bank account he could still have a neteller account and transfer to you from there. It all seems strange.

well like i said before i never post on here in fact my first post was all about this matter. so i really didnt kno wbout ppl having problems with ub, obv. i will prob never play there site again. As far as my friend i barely know him he offered to help me and i pay him back with a lil bit more in time. I couldnt even begin to tell you if hes done any fraudlent activity as trust me i wouldnt ever get involved any anything fraudulent, you can ask imper1um i know he is well respected on here and hes good friend of mine he will tell you im as honest as they come all though a compulsive gambler im a good man. I appreciate everyones help so far in this matter as well and still can use more thank you.

well i can assure you there was no collusion of any sort, like i said im a very honest human being anyone who knows me would tell you the same.

Nope.

It's all confiscated. Consider yourself OWNED.

Effing colluder.

I think you've got a problem here.

You may be the most honest person on the site but consider the facts as you've given them:

You received a large transfer from a person that you barely know.

You don't know what he was doing on his account(s) or with the funds in his account.

Shortly after receiving the funds you make a large withdrawal request.

Large withdrawals are screened. If your "friend" has done something wrong, you are now guilty by association. Think of how it looks to UB. It's just another way to attempt to launder the money. You haven't explained why your friend can't make his own withdrawal.

UB is not in the busniess of stealing its customer's money. While this may be a profitable business model in the short term it most certainly is not in the long term. UB is in the business of trying to protect its customers against fraudulent activity. No site will survive in the long term it allows scammers to proliferate.

You will be tainted by the company you keep (just like your mother always said). If someone pisses in the pool that you are in you're still sitting in piss even if you didn't piss.

If you don't get you money back you may have just learned an expensive life lesson.

I'm not at all attacking you. I don't know you. I'm just trying to present what seems the most likely scenario. It's one thing to know people casually but if you start sharing money with them and you don't know where that money came from you're leaving yourself open to all kinds of risks. It's a little bit like unsafe sex, isn't it?

Can someone I barely know please transfer me 8 thousand dollars?

Dosen't seem strange at all dude, good luck buddy.

b7zzy has been having a good run at ub, I dont know him personally, but in the tourneys ive played such as the 35k and such, I've seen him and he's done well, and seems to be a fairly decent fellow, honestly your best bet is to contact thebeeg here, and explain your situation, and/or contact debo34, hes been most helpful, as have the other ub reps, and explain the circumstances, he/they can prob get your situation looked at more carefully and figure the situation from there, gl bro, hope it gets settled, you seemed to have been doing well, and for all those who question him, I dont know why he would do anything shady considering the fact he was running well in mtts and making money fine the right way, no need to jump to conclusions folks

ty very much yes i was doing good on there i dont play many multi tables as im mostly a limit cash game player but when i do play i generally do very well i have prob well over 100k this year in online tourney winnings im very good friends with a couple of the pocket fives members i just do not post personally. As i said i am gernally a good player although prob on permatilt right now but i blew well over 100k in past month and half on videopker and other gambling games of the sort, so my advice dont play those but thank you kyle i appreciate it very much so i will contact those ppl thank you.