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Message: [QUOTE="Divebitch, post: 1123578, member: 39020"] Shorted your post. Have to disagree on the first paragraph. I'd be willing to wager that the majority of people who make a deposit and pull most or all of it out fast do it with the bonuses in mind, even if under the mistaken impression they will get away with it. I'll bet they see this all day long. $200 is a miniscule amount of money as far as money laundering schemes go. Surely Full Tilt has seen the likes of it to the tune of 10s of 1000s of dollars. But the OP's intentions were clear (although they had to be ROTFL about "[COLOR=#0000ff]to see how fast your withdrawal requests are[/COLOR][COLOR=black]"):[/COLOR] [COLOR=blue]"I deposited as much as I could afford, namely $250, to maximize my bonus potential. I then withdrew $200 as I do not need to have the entire amount in my account, and also to see how fast your withdrawal requests are, as I am used to withdrawing money and then having it in my account within 1 hour."[/COLOR] Excellent points on the rest. If there is a set rule requiring a certain # of days for a first deposit to stay there, let it be known. If there is any added expense for account setup and withdrawals, let that be known. If they believe that someone is attempting a free bonus, explain the terms of that bonus, and deactivate it. If they don't want that customer to 'darken their doorstep', return the money, and close the acct, and ban their IP. Lastly, they should have been pro-active about contacting the OP. It's kind of shameful that many sites seems to operate this way. My only bad experience was with UB, when they took away my name (divebitch), and assigned me a temporary login number - totally without warning, no email, and took a week (and 3 or 4 emails) for them to even figure out what happened and solve the problem. In my case, I had had that account for a year and had done [B]nothing[/B] wrong. When it comes down to it, when someone holds your money, and all you've got is trust, they should try to earn and maintain that trust with good customer service. Bottom line, the OP will get his money back from FT, they didn't say he wouldn't. [/QUOTE]

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