Skrill Transaction History

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GrayFox
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GrayFox

Skrill Transaction History
« on: May 27, 2015, 10:41:00 AM »

Im posting something that i wanted to do long time ago but i was waiting for some things to calm down.
So i would like to inform specially newbies about this Transaction History issue. A shity bookmaker asked me some time ago to send them Skrill`s Transaction History so they can see how the account was credited with money.
Is this a new way for bookies to stop arbers?
Does this happened to someone  else?
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Alfons
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Alfons

Re: Skrill Transaction History
« Reply #1 on: May 27, 2015, 03:27:24 PM »

Why wont the books ask skrill for this information? This kind of screenshot is very easy to photoshop.
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sportoboy
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sportoboy

Re: Skrill Transaction History
« Reply #2 on: May 27, 2015, 05:33:06 PM »

Why wont the books ask skrill for this information? This kind of screenshot is very easy to photoshop.

They have already asked and received all the neccessary info from skrill... They ask for a screenshot, waiting for you to do exactly something so stupid like faking a document in order to have enough grounds to report you and confiscate the funds
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fnatic91
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fnatic91

Re: Skrill Transaction History
« Reply #3 on: May 27, 2015, 05:44:36 PM »

Based on my own experience , i am pretty sure that Skrill gives all the transactions to bookies if they ask for it.

So , if person A sends money to person B and both of them have account at X bookies (lets say bwin) , is that enough evidence to accuse someone of multi accounting ? Ok , we are friends and both play at bwin , we send money to each other cause that's instant compared to other methods , so what's the deal here to be accused of multi accounting ?
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GrayFox
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GrayFox

Re: Skrill Transaction History
« Reply #4 on: May 27, 2015, 07:00:02 PM »

Exactly. no point of multi - accounting as we just both play to the same bookmaker. After all some bookies give you bonuses for referring friends so..
I asked skrill about this issue as they are asking something that it involves them & they just said that its between me & them & they can do nothing.
Can you guys refer which bookies asked for the specific document?
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tiha_patnja
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tiha_patnja

Re: Skrill Transaction History
« Reply #5 on: May 27, 2015, 07:11:05 PM »

http://www.sportsbookreview.com/sbr-news/unhappy-lsbet-player-contacts-skrill-vip-support-57795/

http://www.sportsbookreview.com/sbr-news/lsbet-player-i-m-owed-over-20-000-not-being-paid-56796/


Look at this. What do you think about it? As far as I know Skrill cant do much with this kind of issue.
« Last Edit: May 27, 2015, 07:50:57 PM by tiha_patnja » Logged
dealer wins
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dealer wins

Re: Skrill Transaction History
« Reply #6 on: May 27, 2015, 09:53:58 PM »

I would say to never do a P to P transfer on Skrill/Neteller to anyone who also uses betting sites. 

Bank accounts (Well UK ones) are fully regulated and would never disclose any transactions to a betting company, but Skrill I wouldnt trust them one bit!
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Never trust a goose!!!
sonic
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sonic

Re: Skrill Transaction History
« Reply #7 on: May 27, 2015, 10:38:44 PM »

When asked for a skrill screenshot, I sent them the account history showing only the LSbet deposit and they accepted it.

The overall experience with them was terrible... I haven't  arbed the account and I played mainly live bets (nothing special or value). After completing the bonus wagering requirements they banned me from received further bonuses with no excuses. Customer service were the most unhelpful and impolite w@n%$rs I've chatted with...

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qbet
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qbet

Re: Skrill Transaction History
« Reply #8 on: May 27, 2015, 11:10:02 PM »

I would say to never do a P to P transfer on Skrill/Neteller to anyone who also uses betting sites. 

Bank accounts (Well UK ones) are fully regulated and would never disclose any transactions to a betting company, but Skrill I wouldnt trust them one bit!
Skrill/Net are regulated by FCA, which regulates UK banks as well.
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Pete
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Pete

Re: Skrill Transaction History
« Reply #9 on: May 28, 2015, 03:55:17 AM »

I never had this kind of problems with Skrill...but I have to admit, this thread is worrying.
Is Neteller any better?
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GrayFox
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GrayFox

Re: Skrill Transaction History
« Reply #10 on: May 28, 2015, 09:54:51 AM »

@sonic. They asked transaction history for the last 6 months & not the deposit i made to them.
@dealer wins. Unfortunately we cant use bank account everytime.
@qbet. Exactly what i was thinking. the e-wallets are like banks & banks would never give info to bookies for our transactions.
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Arboman
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Arboman

Re: Skrill Transaction History
« Reply #11 on: May 28, 2015, 06:07:45 PM »

FYI: Netteller bought up skrill as far as I  know - just google it and you will see. Whats even worse is that the tougher verification procedures from netteller are about to hit skrill users. Hold on tight!

PS: As far as information leakage from skrill, I can say that I was working in the industry before and I was talking to a college from the fraud department and asked him if skrill would provide us with info on a certain case and he said that officially they do not , but unofficially they do help in some cases.
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