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Skrill VIP accounts. Read carefully

Skrill: VIP accounts | Highest Limits | Reduced costs
dealer wins
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Re: Skrill VIP accounts. Read carefully

Thu Mar 14, 2019 11:27 am

I still dont understand why they are being over zealous with people who transfer funds between each other.

That was the whole reason Ewallets started up!!

As long as both people are verified what is the problem?  If they suspect money laundering then they can report it to the relevant authorities, for mutli-accounting, that is of no concern to them, thats for the sportsbooks to detect and stop!

And lets not forget they make good money on every transaction, so why cut their own neck?
Never trust a goose!!!
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Re: Skrill VIP accounts. Read carefully

Thu Mar 14, 2019 11:51 am

balls of steele wrote:
ArberPro wrote: 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.
Did they close any accounts on those regions ?
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Re: Skrill VIP accounts. Read carefully

Thu Mar 14, 2019 1:15 pm

dealer wins wrote: I still dont understand why they are being over zealous with people who transfer funds between each other.

That was the whole reason Ewallets started up!!

As long as both people are verified what is the problem?  If they suspect money laundering then they can report it to the relevant authorities, for mutli-accounting, that is of no concern to them, thats for the sportsbooks to detect and stop!

And lets not forget they make good money on every transaction, so why cut their own neck?
Basically it is all about paysafe protecting their back against legal issues.The multiaccounters and bonus abusers basically broke the indestry and all those changes are happening because of them.Some bookmakers cannot keep up with betting syndicates and this reflects one way or another on payment methods, software and step by step it makes the changes that we see nowadays.However if paysafe blocks this kind of customers from their services I dont see how they can survive.I dont know what percentage of their customer base is the smart/abusing customer, but it should be huge and this is their whole business
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Re: Skrill VIP accounts. Read carefully

Thu Mar 14, 2019 2:05 pm

Wolfie wrote: Did they close any accounts on those regions ?
Massively.
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Re: Skrill VIP accounts. Read carefully

Thu Mar 14, 2019 2:08 pm

Did they close any accounts on those regions ?

Massively.


What's the source of this information? What you mean "close"? Just closing and sending back balance or closing and confiscating?
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Re: Skrill VIP accounts. Read carefully

Thu Mar 14, 2019 4:37 pm

You can see the source of this information in my previous post.
I m informed that most accounts are closed upon registration before even depositing any funds. Someone reported that he verified his account and then sent some funds to a bookmaker. Then the e-wallet closed his account and he was left stranded with no possible solution.
No confiscations are reported so far.
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Re: Skrill VIP accounts. Read carefully

Fri Mar 15, 2019 8:19 am

balls of steele wrote: You can see the source of this information in my previous post.
I m informed that most accounts are closed upon registration before even depositing any funds. Someone reported that he verified his account and then sent some funds to a bookmaker. Then the e-wallet closed his account and he was left stranded with no possible solution.
No confiscations are reported so far.
What about existing accounts, did they close any of them ?
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Re: Skrill VIP accounts. Read carefully

Tue Mar 19, 2019 3:55 am

They sure are closing some accs and charging the fee of 150€. the rest of funds should be withdraw to bank
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Re: Skrill VIP accounts. Read carefully

Tue Mar 19, 2019 8:12 am

jonibiza19 wrote: They sure are closing some accs and charging the fee of 150€. the rest of funds should be withdraw to bank
With what justification ? And what do they say is the fee for ?
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Re: Skrill VIP accounts. Read carefully

Wed Apr 17, 2019 2:40 pm

I received a report today from one of our members informing me that an old Skrill account was requested to send a selfie holding a paper with today's date.
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Re: Skrill VIP accounts. Read carefully

Wed Apr 17, 2019 9:55 pm

When a skrill/neteller personal account gets restricted and is under a routine check - does anyone know what are the best answers to give to their email to avoid account's closure?
It is obvious that account is being used for gambling reasons and if they follow friends network, in the end they will find some bookmaker deposits and withdrawals.
Not being a drug kingpin is easy to prove - but what might be their main concern other than that ? Have they ever confiscated capital, transfered between verified accounts as far as you know ?
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Re: Skrill VIP accounts. Read carefully

Wed Apr 17, 2019 10:48 pm

Its pretty obvious not to use Skrill/Neteller for mutliaccounting. 

They are obviously bang on it and you risk money being taken!

My opinion of Skrill/NT has gone down to zero, they are a payment processor who think they are the bookmakers police!! 

I only use them as I dont multi account, but I think they shouldnt be anything other than a payment processor !
Never trust a goose!!!
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Re: Skrill VIP accounts. Read carefully

Thu Apr 18, 2019 2:48 am

dealer wins wrote: Its pretty obvious not to use Skrill/Neteller for mutliaccounting. 

They are obviously bang on it and you risk money being taken!

My opinion of Skrill/NT has gone down to zero, they are a payment processor who think they are the bookmakers police!! 

I only use them as I dont multi account, but I think they shouldnt be anything other than a payment processor !
Yes, they work for bookies but from arber perspective there is no differenece if you pay with cards/accounts or e-wallets  - limits go the same way! maybe someone thinks that, if you use cards they wont limit you so soon, but its mistake, they limit the same way, even locals do it after few bets, so in this situation i better transfer money between nett/skrill accounts not wait for bank transfers and card payments :)
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Re: Skrill VIP accounts. Read carefully

Thu Apr 18, 2019 4:16 am

dealer wins wrote: Its pretty obvious not to use Skrill/Neteller for mutliaccounting. 

I only use them as I dont multi account, but I think they shouldnt be anything other than a payment processor !
dealerwins congratulations, you are fortune guy, to do this all by yourself takes greatest skills, I salute you,
no bots for you or technolgy taking you by the hands, just your superior skills.

I am surprised you use skrill at all as for you has no need.
Last edited by klopp1 on Thu Apr 18, 2019 4:21 am, edited 1 time in total.
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Re: Skrill VIP accounts. Read carefully

Thu Apr 18, 2019 6:41 am

OneChance wrote: When a skrill/neteller personal account gets restricted and is under a routine check - does anyone know what are the best answers to give to their email to avoid account's closure?
It is obvious that account is being used for gambling reasons and if they follow friends network, in the end they will find some bookmaker deposits and withdrawals.
Not being a drug kingpin is easy to prove - but what might be their main concern other than that ? Have they ever confiscated capital, transfered between verified accounts as far as you know ?
It really depends on how you define ''multiaccounting''.

If you accepted money from 4-5 people in a year, then you have a chance to keep your account. So far thoough, have only seen friends having their skrill closed cause they were using 1 bet365 acc per day. You can't do much in that scenario unfortunately.

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