On May 6th bank wires sent by UseMyWallet, also known as QuickTender, stopped reaching player’s bank accounts. UseMyWallet was not sure where the money was going but assumed there was some sort of seizure when the money was en route. In the indictments a company named Chargestream LTD has bank accounts seized in the Netherlands.
On page 10 of the affidavit you will see that EcoCard, which is the parent company of QuickTender and UseMyWallet, went to an undercover processor created by the feds. They set up a deal where Linwood Payment Solutions, the undercover processor, would process payments for them. The account name used was Chargestream LTD.
Chargestream LTD is the account name related to many transactions made by UseMyWallet and QuickTender. If you had money sent by them recently but never received it then it would appear that it did in fact get seized by the U.S. government. This was already suspected but now there is proof. At the current time players that had money in EcheckUS, UseMyWallet, QuickTender and EwalletXpress currently have money that has been seized by the feds locked up. This is in addition to players on Absolute Poker, Ultimate Bet and Full Tilt Poker that have yet to be paid.