That not good to hear. I have played at paradise a bit, i deposited with my bank debit card from the UK, which meant that i wouldhave to cashout my winnings as a cheque, but as this would take 15 days they said i could have it via neteller. I have withdrawn to neteller 3 times from there, the quickest was 3 minutes, the longest was 24 hours.

Paradise and many poker sites do check accounts frequently, this site is huge, they will not scam you from your money, some of these systems they choose to protect OUR security, some are put in place by the respective governments to maintain security. This happens not often, but when it does stick with them.

Neteller also operate very very strict policies, for a reason. I had my account suspended last month till they spoke to me on the phone, as my IP address was routed through germany by BT for a bit, so they cancelled everything for me. This is just so that your money is safe. Its like your real bank, they issue your PIN number and card seperatly, and they have all kinds of measures.

These are all for your own safety, you should be glad they are n place, and if your not, phone them up, give them all your ID, ands they should respect that and cash the $$ out for you.