Slotplayer, Neteller will no longer transfer money from an American account to or from any gambling site. So your idea won’t work.
Offsuit, Peer-to-Peer transfers are problematic. In addition to the excessive fees. Neteller has a history of locking the accounts of people who send or receive frequent peer-to-peer transfers. Once the accounts are locked, it takes a lot of work to get them reopened. Neteller really puts the account holders through the 3rd degree. So, in theory, your idea is doable, but account holders should be aware that they will almost certainly have problems (especially if those transfers are for large sums).
Bottom line, Neteller states that all accounts are covered by funds held in trust. If that is the case, why aren’t they processing any withdrawals of U.S. customers?
I’m looking for information that will help my players if Neteller doesn’t pay; and I believe that is exactly what will happen.
We have made a lot of money from our players. It’s time to step up to the plate and help them out.