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Send a private message to Ban Dright. I personally don't know how paypal works well enough to make an accurate guess, but from what I gather from posts here, it would cause a lot of issues due to the fact that you can reverse the transfers and get your money back your paypal account. BB code is On. Last edited by UbetImuck; at PM. Find Threads Started by thac. I do not know what else you need to hear Besides that, the risk for people charging the funds back is very high. You will get your money back and be banned from the site. I am not talking about a middle man im talking about one person and the bank. Find More Posts by Vern. I believe technically it is against the law, and of course it is in bad moral practice, however, what can be done? I don't think he told his bank it was a "gambling" charge, or if he just said it was an unauthorized charge, but I know he got his money back eack time. Is if considered a line of credit or just a courtesy to a loyal customer? Remember Me? Send a private message to Vern. Find More Posts by Rainbow Warrior. Can pokerstars, who is not a US company, and who has none of their buisness interests located on US soil take you to court? A credit card is a line of credit, an unsecured loan. In most states in the US, gambling debts that result from gambling on credit are not valid debts that can be collected. If that is used for gambling, the owner would have to prove they did not authorize the funding to have a chance to get their money back even if they could prove the financial institution that held the funds and then transfered them knew the transfer was for the purpose of gambling. Find More Posts by sonneti. Find More Posts by Ban Dright. There will be way too many issues with reversed transfers via paypal and there will be a lot of lost money that will need to be recovered. Send a private message to thac. Find Threads Started by Rainbow Warrior. View Public Profile. I don't know how the bank would handle an overdraft. I think you underestimate how likely that scenario is. Find More Posts by thac. So if someone lets you gamble on credit, they cannot run to a court and seek a judgment against you to collect. Find Threads Started by Vern. Originally Posted by makaveli Originally Posted by Vern. I am not sure whether this is allowed, but i would like to discuss poker stars, and transfer methods. Paypal Acceptable use policy Note paragraph 5. They reverse the charge reporting it as a gambling debt. They Donk it off. Page 1 of 2. Poker Players - Streaming Live Online.{/INSERTKEYS}{/PARAGRAPH} Find Threads Started by Ban Dright. My guess from others that I have seen is it is not considered a line of credit, so since it is not a line of credit, the bank can come after you for the money you overdraft even if they have reason to know the money is being transfered for the purpose of gambling. Re: Poker Stars paypal transfers Quote: Originally Posted by thac There will be way too many issues with reversed transfers via paypal and there will be a lot of lost money that will need to be recovered. Find More Posts by Josem. Send a private message to Josem. Debit cards backed by credit card companies are not the same thing as true credit cards. Send a private message to makaveli Find More Posts by makaveli Find Threads Started by makaveli Re: Poker Stars paypal transfers There will be way too many issues with reversed transfers via paypal and there will be a lot of lost money that will need to be recovered. Find Threads Started by sonneti. I know of a friend degen gambler who has done chargebacks to every US site available, and thus can no longer play poker online under his name. The person could then reverse the charges and you would not be able to pursue them for the amount since you had knowledge it was for the purpose of gambling and the gambling site would not return the funds to you since you assumed the risk when you established the service. Computer Technical Help Programming. Originally Posted by thac. Originally Posted by Josem. Quote: Originally Posted by Josem defrauding a poker site with chargebacks is probably a criminal offence. I don't know where overdrafts provisions of debit cards come in to play but in your original scenario, you as the man in the middle are receiving and passing along a line of credit for the purpose of letting the person engage in gambling. I dont think you understand. Find Threads Started by Josem. Thread Tools. Debit cards or stored value cards are connected to an account with value in them, which is drawn upon when used. Oh, and the DoJ would love to make a test case of you, even with a democratic president. If anyone loans you money on credit for the purpose of letting you gamble or knowing the money lent is to used for gambling, and the money is then lost, the lender has no legal recourse to get the money back and the borrower cannot be compelled to pay. All times are GMT The time now is AM. {PARAGRAPH}{INSERTKEYS}User Name Remember Me? Posting Rules. User Name. But it would also depend on the amount of money, who the parties were, and how good their attorney's are. Smilies are On. I am setting up a site that would allow players to receive Poker Stars money after making paypal payments this service would allow the players to receive their money within 1 day from their payment. CC and Paypal squeeze the service provider. Forum Rules. So this would pretty much allow you to pay with any major credit card or paypal, and receive Poker Stars money within one business day not immediate but. Send a private message to Rainbow Warrior. It will not work, period. I believe he had a BoA account. Find More Posts by UbetImuck. It would all depend on the language of the contract that was signed when the account was opened. Originally Posted by UbetImuck. Send a private message to sonneti. Mark Forums Read. Pokerstars: Paypal transfers possible? Send a private message to KEW. What jurisdiction would it fall under? Find Threads Started by UbetImuck. This site would have a fee to do these transactions. Having money in an account and moving that is entirely different than being extended credit. Quote: Originally Posted by makaveli I am not sure whether this is allowed, but i would like to discuss poker stars, and transfer methods. Paypal shuts the service down. Re: Pokerstars: Paypal transfers possible? I dont think so. OP, your idea is a no go.