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  #1 ()  
Old 04-20-2008, 10:44 AM
Chaser
 
Join Date: Jul 2005
Posts: 134
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Default stay away from carbonpoker

so lame.

they'll take a deposit from your cc without hesitation, but to withdraw you need to scan a piece of photo ID and upload to your account.

Fraudsters.
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  #2 ()  
Old 04-20-2008, 11:00 AM
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Join Date: Nov 2007
Posts: 726
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Limits Played: $0.25-$0.50 NL
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Default

Hey Mook,

I wouldn't worry about this too much. A lot of sites require you to do this (sometimes more than this) as a precaution. The main reason is because they are liable if money laundering occurs. The second reason is that they want you to keep your money in there so that you play more...obviously.

Regardless, this is standard. Just send them in your info. After that, they hopefully will not ask anymore questions.

Hope this works out for you.

RG.
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  #3 ()  
Old 04-20-2008, 12:41 PM
Banned
 
Join Date: Mar 2008
Location: Wisconsin
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Default

Ive always cashed out larger amounts and I have always had to send in a photo ID. Sometimes it has to do on what kind of method you deposit with to protect against fraud. And sometimes it just has to do with they don't want you to withdraw so they make you jump through hoops.
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  #4 ()  
Old 04-20-2008, 12:55 PM
Stu Ungar
 
Join Date: Jun 2007
Location: London
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Default

Quote:
Originally Posted by mookie View Post
so lame.

they'll take a deposit from your cc without hesitation, but to withdraw you need to scan a piece of photo ID and upload to your account.

Fraudsters.
Pissed me off when UB did it, but apparently it's pretty standard.
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