Originally Posted by IcyBlueAce
Although they say you have to have "deposit history", clearly a lot of people who have been on the site have gotten transfers without it. Maybe for players that have been with the site a long time, there is that "history" even if it didn't involve deposits. Whereas if someone just makes a NEW account, and then you immediately try to transfer to that new account, maybe that situation they would look at a bit differently.
And maybe rules have tightened up in more recent times, but from what I ever saw in the "old" days (pre 2007), they really didn't seem to check much of anything.