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Online Poker: Risks and Strategies

This document provides information on depositing and withdrawing funds from online poker sites using various payment methods. It recommends that ES, FR, DE, AU, IT, and FI typically have fewer issues with deposits and withdrawals, while US, CA, and UK may present problems. It also lists specific poker sites that may accept US credit cards and discusses using payment systems like Moneybookers to deposit funds when direct credit card deposits are blocked. The document provides tips for maximizing profits from deposited funds through winning, selling accounts, losing money to clean accounts, and withdrawing to payment systems or clean poker accounts.

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barbanegra
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2K views2 pages

Online Poker: Risks and Strategies

This document provides information on depositing and withdrawing funds from online poker sites using various payment methods. It recommends that ES, FR, DE, AU, IT, and FI typically have fewer issues with deposits and withdrawals, while US, CA, and UK may present problems. It also lists specific poker sites that may accept US credit cards and discusses using payment systems like Moneybookers to deposit funds when direct credit card deposits are blocked. The document provides tips for maximizing profits from deposited funds through winning, selling accounts, losing money to clean accounts, and withdrawing to payment systems or clean poker accounts.

Uploaded by

barbanegra
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • Introduction to Online Poker
  • Financial Considerations

Countries:

Best: ES, FR, DE, AU, IT, FI. (possible deposit withdraw, acceptance of lots of bins)
Where can be problems: US, CA, UK. ( USA and CA dont accept gambling money, UK cards
are dying quick and can have too little balance or SMS-alerts);
Some rooms which accept USA CC:
SportsBook Poker
PlayersOnly Poker
Carbon Poker
Poker Stars
Bodog Poker
Only Poker
Super Book Poker
Full Tilt
And etc.

Accept the room your USA CC or dont depends of BIN, more exactly from the bank. USA
is only for beginners and for loosing.
Europe is better because you can use any data instead of holders name, address etc.
All you need are card number, exp and cvv. Ipokers rooms check any information before
sending to merchant. Its often helps to contact with support.
Always check on valid your card before carding. [Link] -> New
If you see that limit in the room is less than $600 better look for another room of
this poker net. Its possible that youll find the room with bigger limit.
If your account is automatically locked after youve made the deposit use payment
systems. You can card any payment system where uses CC for uploading funds. I advise
you to use moneybookers. It still cards good. Either directly from CC or through
or MCSC in this way you dont have to accept SMS)
Also there are some exotic systems for carding like clickandbuy etc. but its not for
public. Payment systems are ALWAYS better for loosing. But therere not good for
cashing out.

What to do after money are deposited?

So we already have an account with money. Further we can:


- bet and win till $2000 on balance and:
1) sell for 10-20% from balance (deposit without withdraw 15-20%. To withdraw is
possible only on Visa CCs which were made not in USA). Maximum profit from account is
about $400.
2) lose won money to a clean account (lose carded money is already not good idea).
with less than 100 players (you should have a least three carded accounts). Holdem on
NL100-NL400 is almost dead so its not worth it if it isnt standard working limits
of clean accounts. Also you can lose from carded account till some trust limit (its
made by security service of the room and usually $20-$100) and withdraw on
just want to work and earn. Profit from $500.
3) Give for cashing out. Profit to $1000.
4) Make a deposit by yourself and withdraw (moneybookers, neteller, webmoney etc).
Account in payment system should be made with the same info (country, name, addres)
which you used during registration of poker account. Then make transfer to account for
cashing out with linked credit card or bank account.

- do the direct transfer to clean account BUT you mustnt order a withdraw on clean
one! There are a lot of rooms where transfers work. In 90% won money are transferred
without documents and shiet like this. I advise you to use one more account between
carded and clean Till they will lock and investigate the chain your chances of success
are growing.

- if you made deposit on promoted account (account with big history of playing and
transactions) then you can win come money and right after that withdraw the money to
the account where youve already made withdraw. Security service will start to work
only after fraud notification. You can also make a deposit from CC on your own clean
be lucky and your clean accounts will present you for about $1000 a week. For example
in Titan was verified account with documents and some cashouts which lived without
locks for about a month and there were some dirty deposits through MB merchant (read
the first article if you dont understand what Im talking about), play for vision
and made withdraw on WebMoney. Ive got a lot of points and I decided to order a bonus
to take this bonus.
Similar situation was in PS and FTP where deposits were made with good CC on promoted
accounts. Then withdraws were ordered.

Now poker is dead for people which just want to press a couple of buttons and dont
able to find and use it.

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