General talk about e-wallets
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ArbUsers Talks
2019-01-17 14:50:41
Wolfie:
Barbero, can you please elaborate what types of transaction are they asking questions for ?
2019-01-17 14:50:57
Wolfie:
P2P or to Merchants ?
2019-01-17 19:02:59
barbero:
hi Wolfie, luckily it hasn't happened to me, I was just raising that question on behalf of the other guys who are in trouble, and in anticipation that it will happen to more of us eventually...
2019-01-17 19:04:06
barbero:
anyway if it does happen you'll be 1st to know, I will let you know what transactions are problematic
2019-01-17 19:26:36
Wolfie:
Thanks. Did your friend solve problem after chat or was his account closed ?
2019-01-17 19:28:21
barbero:
no idea, we should ask fnatic91 and anormal1992 about that
2019-01-17 19:45:56
Arbusers:
FYI, for referred by arbusers e-wallets accounts, we can speed up any process and have answers much faster.
2019-01-17 20:18:09
fnatic91:
they ask 3 questions : what is the purpose of using your skrill , do you use your skrill for any website you own , and what is your connection to the people of money you exchange money (do yoy know them)
2019-01-17 20:19:03
fnatic91:
its been 8 years i have signed up my skrill ,and i have deposited/withdrawn to any bookie on this planet , so its abvious what is the purpose
2019-01-17 20:20:07
fnatic91:
i sent the answers 2 days ago and called them today...i was told that is a routtine process and i will have a reply tomorrow
2019-01-17 20:28:27
fnatic91:
banning cards , nt banning wires without prior notifications ,accounts being locked...that obvious non sepa countries are not welcomed anymore , thats ridiculous that anormall
2019-01-17 20:28:45
fnatic91:
anromal1992 got skrill locked for a 3 digits amount wtfff
2019-01-19 15:28:11
golem77:
ac88 access danied from poland, wtf?
2019-01-19 16:14:21
Arbusers:
Yes, you will need a VPN for this. It is not only Poland but a big number of countries.
2019-01-19 16:21:23
golem77:
Thank you Arbusers, now all is fine.
2019-01-22 14:26:33
anormal1992:
so to let anybody related to skrill know i got my money without issues, also routine check lasted only 1 day
2019-01-22 14:26:51
anormal1992:
even thought i had 0 euros since they had already released the withdrawal
2019-01-22 15:27:19
fnatic91:
5 working days for me and still no update , balance approx 5 digits...called them on thursdayr and i was told that it would be a priority.
2019-01-22 17:48:23
anormal1992:
i uploaded a low 5 digit amount from neteller to skrill, so didnt have much transactions in skrill since i wasnt using it for years,and maybe the fact i had 0 money there contributed to make the "check" go way faster
2019-01-23 09:37:42
Wolfie:
anormal1992 glad everything is ok. What did they ask for in routine check and what did you answer ?
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