Skrill VIP accounts. Read carefully (page 9)

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vinciguerra
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vinciguerra

Re: Skrill VIP accounts. Read carefully
« Reply #120 on: March 10, 2019, 02:52:46 PM »

Will accounts who have made transfers to betbrokers be closed because they sent money to an address which broke skrill T&C by not applying for merchant account ?

they don't need their new T&C to shut this down, they could have done it already. you have nothing to worry about.
« Last Edit: March 10, 2019, 02:55:26 PM by vinciguerra » Logged
arbusers
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Re: Skrill VIP accounts. Read carefully
« Reply #121 on: March 10, 2019, 04:37:30 PM »

Does anyone have any reliable info about 13 March ? Will accounts who have made transfers to betbrokers be closed because they sent money to an address which broke skrill T&C by not applying for merchant account ?
This was just one example. If you have any info what kind of accounts will be attacked and what not please share.

I see March the 13th taking mythical dimensions in the community. At the same time, there are reports from several players indicating there is a wave of accounts closure and restriction. These started long before March the 13th.
Let's make some things clear. This text is the term that creates questions:

''Termination or suspension of your Skrill Account
We may now at any time suspend or terminate your Skrill Account without notice if we have reason to believe that another Skrill or NETELLER account held by you has been used for any fraudulent activity, money laundering, terrorism financing or other criminal activity.''

Now let me ask you this. How many times did they close accounts for these reasons?
In reality PaySafe IS already closing accounts for these reasons. They just add it to their Terms to make it official and probably protect themselves from legal action. This is my interpretation and not an official PaySafe position.

The account closures and restrictions that people report, most probably is an effort from PaySafe to restrict fraudulent (according to their view) actions.

As for the money sent to accounts used by agents, if asked, you should directly and immediately  report to PaySafe that this is a transaction heading to agent X, and then let agent X find the end of the tunnel. This is not something to make the client worry for.
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Bridge
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Bridge

Re: Skrill VIP accounts. Read carefully
« Reply #122 on: March 11, 2019, 09:57:43 AM »

For players from EU nothing will be changed.

All other gambling accounts will be closed 14.03. in the morning
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Wolfie
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Wolfie

Re: Skrill VIP accounts. Read carefully
« Reply #123 on: March 11, 2019, 10:12:17 AM »

For players from EU nothing will be changed.

All other gambling accounts will be closed 14.03. in the morning

Is your source reliable ? Why would they attack you if you are some random gambler from non EU country ?
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Bridge
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Bridge

Re: Skrill VIP accounts. Read carefully
« Reply #124 on: March 11, 2019, 10:22:00 AM »

No financial  institution has rule that they can terminate your account without warning.

I have 8 year old Skrill account, I had phone call verification, HD camera verification...

I have all my paper notarized,I have all reports from my 3 foreign currency bank account, 3 CC reports and my mobile is always in the pocket. I am small gambler with small turnover but from wrong country

I expect the worst scenario here
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ArberPro
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ArberPro

Re: Skrill VIP accounts. Read carefully
« Reply #125 on: March 11, 2019, 10:23:54 AM »

From were do you have this info ?
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Bridge
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Bridge

Re: Skrill VIP accounts. Read carefully
« Reply #126 on: March 11, 2019, 10:31:05 AM »

This is my opinion and my expirience from financial world
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ArberPro
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Re: Skrill VIP accounts. Read carefully
« Reply #127 on: March 11, 2019, 11:25:29 AM »

I don't agree with you , firstly PaySafe dosen't let you choose gambling or non gambling account so they should close all accounts , secondly from what i saw they are promoting themselves very aggressively in India. Maybe they will cut some countries but not all  and for sure restrict/close some accounts , this is all because they are afraid of hefty fines for AML procedures and can't blame them for that.
What i don't like is their way of doing business, if they are going to get out of country or withdraw a product (like the bank withdrawal ) they should inform their costumers earlier.
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Jouban
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Re: Skrill VIP accounts. Read carefully
« Reply #128 on: March 11, 2019, 12:52:57 PM »

I don't agree with you , firstly PaySafe dosen't let you choose gambling or non gambling account so they should close all accounts , secondly from what i saw they are promoting themselves very aggressively in India. Maybe they will cut some countries but not all  and for sure restrict/close some accounts , this is all because they are afraid of hefty fines for AML procedures and can't blame them for that.
What i don't like is their way of doing business, if they are going to get out of country or withdraw a product (like the bank withdrawal ) they should inform their costumers earlier.
I really hope you are just giving the bank withdrawal removal as an example. This was their only acceptable method of withdrawal.
« Last Edit: March 11, 2019, 12:56:29 PM by Jouban » Logged
barbero
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Re: Skrill VIP accounts. Read carefully
« Reply #129 on: March 12, 2019, 02:48:58 PM »

Is anyone else having skrill not allowing transfers to other skrill accounts today? :-\
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uptight
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uptight

Re: Skrill VIP accounts. Read carefully
« Reply #130 on: March 12, 2019, 03:47:30 PM »

It's working fine at me. Are you outside of European Union?
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arbusers
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arbusers

Re: Skrill VIP accounts. Read carefully
« Reply #131 on: March 12, 2019, 04:37:09 PM »

It is a weird day today as many technical issues come and go like this. They are working on them.
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barbero
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Re: Skrill VIP accounts. Read carefully
« Reply #132 on: March 12, 2019, 04:58:35 PM »

Yes outside. But it might be what Arbusers says, that it's only a weird day...
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KenWilber
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KenWilber

Re: Skrill VIP accounts. Read carefully
« Reply #133 on: March 12, 2019, 11:46:03 PM »

Today I have been making some transactions from my skrill to another skrill but I cannot see that transactions in transaction history  :-\ also on the receiving part transaction is not visible. Balance is ok on both accs but it is not visible in transaction history...
« Last Edit: March 12, 2019, 11:50:50 PM by KenWilber » Logged
balls of steele
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balls of steele

Re: Skrill VIP accounts. Read carefully
« Reply #134 on: March 13, 2019, 06:12:22 PM »

for sure restrict/close some accounts , this is all because they are afraid of hefty fines for AML procedures and can't blame them for that.

I m in contact with several smart bettors and to my eyes it is obvious that Skrill and Neteller are targeting the Balkan countries and probably Bangladesh. To be honest these countries do not represent the best traffic these ewallets could dream about.
It is wise for now to let the dust go down and when more information is available make new plans. It is not wise to burn resources right now. Maybe it is good to take a short holidays season now and let others fight with the monsters.
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