December 08, 2016, 12:11:19 AM
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Neteller lock accounts

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Author Topic: Neteller lock accounts  (Read 397 times)
bookabuser
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« on: October 08, 2016, 12:36:59 PM »

I just registered here, but I red most of the forum.
Now, I have a question and maybe alert for all of you here.
I've been abusing some bonuses, trough neteller, for some time now. Today, they locked 5 of my accounts, which were verified with and ID, I didnt reached any limits!
"Your account has been temporarily disabled because NETELLER requires you to verify your identity using a webcam and one (1) form of government issued identification. You will be unable to deposit, withdrawal or pay with your account while your account remains disabled."
ofcourse I investigated what was simillar with all accounts, and the only thing similar was city of residence, for all 5 accounts.
different bets, different time of doing them ..
also I have some other bonuses active, and all neteller acc's are ok, except these 5.
So it is maybe some action to lock all of the semi verified accounts (only ID verified, not adress), and if someone can throw some advices or thoughts, you're welcome.

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Arbusers
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« Reply #1 on: October 08, 2016, 01:34:15 PM »

Hey, it seems that Neteller has valid reasons to lock your accounts.
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bookabuser
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« Reply #2 on: October 08, 2016, 02:02:29 PM »

I called them, they said it is not problem with my account, but that is precaution measure to secure my informations. Sure, all 5 acc's in one day ..
Can you tell me what I should do to avoid this situations?
I am aware of the risk this bonus abuse bussines gives, but something like this never happened to me.
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barbero
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« Reply #3 on: October 09, 2016, 12:06:15 AM »

hi, what bonuses were you abusing? what did you do different this time from other times?
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maletaja
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« Reply #4 on: October 09, 2016, 08:48:54 AM »

If you login same ip netteller 10 users same computer then it could arise some suspection and its nothing to do with bonuses
Then your risk is not lies only bookies, but e-wallets too
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bookabuser
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« Reply #5 on: October 09, 2016, 05:28:04 PM »

 I changed a lot of net accounts without even deleting the cookies. That may be mistake.But I do that for almost 2 years..
I was doing bet365 jetbull paddy uni.
Arbusers I know that this bring risk and it is not "morall" for some of you, i understand that.
I am trying to build up my ballans for some serious trading and value betting..this is the only way to do that.
« Last Edit: October 09, 2016, 05:40:49 PM by bookabuser » Logged

maletaja
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« Reply #6 on: October 09, 2016, 05:37:37 PM »

Why dont u ask  customer service why there are no bonus for "new" gamblers?

If u have done it 2 years then you should be pro how to avoid detection
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bookabuser
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« Reply #7 on: October 09, 2016, 05:42:59 PM »

Let's end it with alert for all of you who didnt knew that neteller can do this.
I dond really need clever and arogant people to comment.
I wish all the best for all of you there, keep earning big ;)
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Arbusers
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« Reply #8 on: October 09, 2016, 06:53:56 PM »

Let's end it with alert for all of you who didnt knew that neteller can do this.
I dond really need clever and arogant people to comment.
I wish all the best for all of you there, keep earning big ;)

There are many contradictions in your post dearest bookabuser.
The vast majority of the members already knew that these things do happen if you are not cautious, and you should know it also if you are in this business for 2 years as you say.
You need clever people's opinion because they and only they will help you. Indeed arrogant people should stay quite.
Thank you for your wishes. Actually this is what we are all (including you) are trying to achieve.
Once again, thank you for your post, and I would like to see you staying in the forum, if your will is to go.
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