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Author Topic: cashout money  (Read 491 times)
lienfaye
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April 16, 2023, 01:12:17 AM
 #81

hello is it possible to cashout money  without being the owner  without having documents to proof you are the owner  and when the account is frozen?
Why the account is frozen? There's a reason for it and usually they detected something unusual in your activity. So the solution for this is to send documents if they ask KYC. Since you're not the real owner of the account I don't think there's a chance for you to withdraw your money.

This is the risk of using other's account when something went wrong with the account and there's a money involved. In this situation, you made a mistake.

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April 16, 2023, 01:16:17 AM
 #82

one last question i want to ask   what happens  if this money would be still on account and nobody can claim it   what happens then with this money?  does pokerstars keep it for themself  ?  i guess there is alot of unclaimed money still on player accounts this way

I guess the money stays with pokerstars unless until it is requested for withdrawal ?
I don't think that there is any rule where the platform return the money to the gamblers if it stays ideal in anyone's account.

Yes, obviously if no one is going to claim the money then it will be keep by the platform itself. The thing with the OP is that he is not the original owner so it's going to be very or he has a slim chance to prove ownership.

And perhaps that's why KYC is being enforced now, because in this case, you have access but can't withdraw it because you are not the original owner.

OP knows what up, and as he said, he is pretty much  f**k up.

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April 16, 2023, 03:49:02 AM
 #83

Why the account is frozen? There's a reason for it and usually they detected something unusual in your activity. So the solution for this is to send documents if they ask KYC. Since you're not the real owner of the account I don't think there's a chance for you to withdraw your money.
Actually it's not that easy, friend.
If an account is frozen due to an act that violates the rules fatally, the casino will not easily allow the account to be able to make withdrawals. Moreover, if what is being done is fraudulent, the casino will never open an account that has been frozen.
Maybe he should sort out what happened first before the casino can approve his withdrawal transaction.

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April 16, 2023, 05:05:12 AM
 #84

one last question i want to ask   what happens  if this money would be still on account and nobody can claim it   what happens then with this money?  does pokerstars keep it for themself  ?  i guess there is alot of unclaimed money still on player accounts this way

It will become the money of the casino, but if the account was only frozen, then it is still in your balance, but still your money is in their hands, so it is still theirs, and I think this is already stated in terms if you broke their regulations. It accumulated over time for sure in those frozen accounts, as others don't have plans to recover it. Even with just a single cent in their account, if it will be added up for sure, it is still a lot.
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April 16, 2023, 05:26:43 AM
 #85

Why the account is frozen? There's a reason for it and usually they detected something unusual in your activity. So the solution for this is to send documents if they ask KYC. Since you're not the real owner of the account I don't think there's a chance for you to withdraw your money.
Actually it's not that easy, friend.
If an account is frozen due to an act that violates the rules fatally, the casino will not easily allow the account to be able to make withdrawals. Moreover, if what is being done is fraudulent, the casino will never open an account that has been frozen.
Maybe he should sort out what happened first before the casino can approve his withdrawal transaction.
I think you need to look at this case again. in the case of the OP's account being frozen with the reason that the casino asked for KYC and the problem is that the account is not his original account and when issuing documents to the casino it will obviously be problematic because the documents and the original account name are different, it violates casino rules.
so here it's not a problem that the OP broke the rules by fraud but the OP doesn't have the original account documents.

if i understand this issue it looks like the OP bought the account from one of the people he mentioned in this thread, so this issue will be resolved if the OP maybe ask the account seller for help to send KYC documents. but I think the seller will not want to do that.

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April 16, 2023, 08:29:42 AM
 #86

if i understand this issue it looks like the OP bought the account from one of the people he mentioned in this thread, so this issue will be resolved if the OP maybe ask the account seller for help to send KYC documents. but I think the seller will not want to do that.

We shouldn't believe anything the OP says in this thread without valid evidence, as he is a scammer himself and has a history of engaging in shady and immoral dealings, such as trading with other people's personal documents and KYC verified gambling accounts. The mere fact that he admits to buying a PokerStars account is enough to have his account blocked and his funds confiscated, as this is a clear violation of their terms of use.

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April 16, 2023, 09:00:27 AM
 #87

hello is it possible to cashout money  without being the owner  without having documents to proof you are the owner  and when the account is frozen?
Why the account is frozen? There's a reason for it and usually they detected something unusual in your activity. So the solution for this is to send documents if they ask KYC. Since you're not the real owner of the account I don't think there's a chance for you to withdraw your money.

This is the risk of using other's account when something went wrong with the account and there's a money involved. In this situation, you made a mistake.
Indeed, in this situation possible that you might not withdraw the remaining funds as the account is frozen and the only way to remove this is to comply with whatever the casino will ask you to submit in order to let you withdraw your money, else, it will stay in this status until you settle the problem with the owner of the account.

Coordinating the problem with the owner and help them to try to negotiate with the casino rep for you to settle the problem and
for you to withdraw the remaining balance.

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April 16, 2023, 09:43:46 AM
 #88

The casinos put "restrictions" in place to froze accounts for a reason. They will not allow any withdrawals, if they froze the account, but they might consider lifting the restriction, if you can provide enough proof that that account was not guilty of the transgression that triggered the frozen account.

I screened through your posts, but I did not see if you provided a reason for the freezing of the account. Sorry if I missed it... In any way, good luck.. I hope you get your money back, if you owned it legitimately.  Wink

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worle1bm
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April 16, 2023, 10:27:17 AM
 #89

if i understand this issue it looks like the OP bought the account from one of the people he mentioned in this thread, so this issue will be resolved if the OP maybe ask the account seller for help to send KYC documents. but I think the seller will not want to do that.

We shouldn't believe anything the OP says in this thread without valid evidence, as he is a scammer himself and has a history of engaging in shady and immoral dealings, such as trading with other people's personal documents and KYC verified gambling accounts. The mere fact that he admits to buying a PokerStars account is enough to have his account blocked and his funds confiscated, as this is a clear violation of their terms of use.

Yeah that's what I also thought because of his strange request that he is not the owner and don't have any access so how come he wants to withdraw the funds without providing any documents? So we should ignore him as he might be finding way to scam.

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ps34 (OP)
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April 16, 2023, 10:37:04 AM
 #90

well my only option it seems is to try and find some goodwill of this real owner of ps account i have his email at least

but who says he will answer me (he did send back hello who is this)  so it's not very promosing is it

thanks for your help i appreciate it    i know what to do now

as i have email and name of this owner i will try to contact him one more time
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