If I may just butt in momentarily:
On another note, do you ever wonder why it is so important for the casinos to verify identities for payouts, yet not for initial purchases?
Because players don’t want to wait when they have a gaming itch. In past, neteller transactions weren’t instant, and I’ve had countless emails from angry players wondering why it took so long to have their deposit show up in their account.
Most don’t even want to wait for the next business day. There are antifraud systems in place with the transactions, but there is always someone out there who knows how to work around them.
Anyways, back to your great thread. It really is interesting for those who are on the other side of the fence. 