There are 3 situations I know of.
One, sexy gambler chick, one of the best threads at sbr. Account opened from costa rican IP, and first bets from costa rica, win a bunch, now bets come from minnesota IP. Beted voids all 15k or so in winnings because costa rica players arent allowed. Chick gets on sbr complaining, she was bearding for someone in costa rica. They didnt pay, people bitched whatever.
Two, guy uses his dads checking account to deposit. Dad doe not have a beted account, beted voids lots of winnings when he tries to cash out into his name. This is probably the thread mudcat remembers.
Three, a friend of mine deposits accidentally with a friends neteller account (friend did not have a beted account). Beted voids 15k of winnings when he tries to cash out.
Whats more disturbing is that somehow I remember all of this.