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Skrill VIP accounts. Read carefully

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Amir
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Re: Skrill VIP accounts. Read carefully

Mon Jul 02, 2018 1:39 pm

Hi  Arbusers

I read from most of your posts that you have super experience with skrill and that made me here to ask you Sir about one Issue

I just started to think to gamble and bet on middle east soccer leagues , but Skrill surprised me and sent me starnge email called :  Source of wealth  !! Must fill their form and sign and send again back to them

why they send me this Source of wealth ? is it dangerous  thing ? I should not bet or close my skrill account ? what the purpose of sending me this Source of wealth form ?

i'm afraid this can hurt me !!

please if you dont mind to share with me your experience on this Issue ?

Thanks in advance
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arbusers
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Re: Skrill VIP accounts. Read carefully

Mon Jul 02, 2018 3:17 pm

There is no danger replying to their e-mail. They just follow regulation.
It would be interesting to know if they asked more questions besides this source of wealth.
Amir
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Re: Skrill VIP accounts. Read carefully

Mon Jul 02, 2018 3:30 pm

Thanks lots for your  reply , i was afraid they send info about me to My local Tax office or something like that

Its scary Question indeed

I sure will let you what they will reply back to me

thanks again
Amir
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Re: Skrill VIP accounts. Read carefully

Thu Jul 19, 2018 4:42 pm

This source of wealth story started on 2/7/2018  and we are now in 19/7/2018  17 days !!! and still waiting on Skrill !!!

Im shocked what's their problem ?  this skrill or FBI ???? personally if I knew they will do this I would never ever  opened account with them
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 9:28 am

It seems we need to send these places our souls these days.  I dont like the way this overkill regulation is going, can see a day where you will have to apply to place a bet, doing a full income/expenditure each time lol
Never trust a goose!!!
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arbusers
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 11:41 am

Regulation pushes players to grey areas.
It seems those who set the regulations are damaging more than creating.
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 12:09 pm

Arbusers wrote: Regulation pushes players to grey areas.
It seems those who set the regulations are damaging more than creating.
Absolutely it does.

Not only that but gambling is a very personal thing, and I dont think anyone is happy giving a casino or sportsbook complete details of their income, assets etc.  And why should we.  Banks check for money laundering, so money coming from a bank/ewallet in your name does not need to be checked by the book.  Add to that the fact you have to withdraw back to the same method you deposit with, and that pretty much eliminates money laundering.

In the VERY rare case players are money laundering, it will be blatantly obvious to the casino/book without any source of wealth shit, it will be obvious by the way the account is used (IE chip dumping or transferring money between themselves on betting exchanges etc)
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Amir
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 2:12 pm

Very shocking

today got an email from skrill saying this :

Please accept this message as a formal confirmation that your Skrill digital wallet has been permanently closed , Our decision to discontinue our business relationship comes as a result of a thorough investigation conducted by our assessment department and has been taken in compliance with the general Terms and Conditions of Skrill accepted by you upon registration.



As a regulated financial institution, we take any violation of our policies very seriously and are strict in enforcing the measures stipulated above.



A non-refundable administration fee of EUR 150 according to Section 11.6 of the Terms and Conditions has been deducted from your account balance.



Please withdraw your outstanding balance to a bank account in your name via the “Withdraw” section of your Skrill account. Once your current balance is withdrawn, your account will be closed automatically. Please note that this decision is final.



Thank you for the understanding.



Kind Regards,

Account Enquiries Team

:( :(

can anybody please  advice me something smiler to this damn skrill ???
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 2:45 pm

Have they even told you what you violated.  I would be spitting feathers, especially the cheek of a £150 fee.  !!!
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Amir
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 4:38 pm

they never said anything , they closed my account and dont reply back to me !!!

I seriously think those skrill and neteller changed lots to worse !!!!

I dont know why and what happened with them ?

Just shocking all this
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 5:02 pm

This Paysafe situation is just outrageous. I miss the times where you didn´t need selfies,income proofs and so on.
And i Believe they had more clients and more income from comissions back then.
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Re: Skrill VIP accounts. Read carefully

Fri Jul 20, 2018 9:26 pm

It is absolutely outrageous. As usual, what's lacking here is regulation and some independent organization to enforce it...
Amir
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Re: Skrill VIP accounts. Read carefully

Sat Jul 21, 2018 8:23 am

Skrill  destroyed my betting future plans now with this decision  :( :(

anybody know something similar like skrill guys ? something fast can be used to send money ? or No chance ?
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Re: Skrill VIP accounts. Read carefully

Sat Jul 21, 2018 8:48 am

Amir, as a forum we are always with the player if the player is right. We have seen many disputes between players and e-wallets. I regret to say that e-wallets decisions were right in the vast majority of cases. So the question for you is this: Are you sure you made everything right?
Amir
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Re: Skrill VIP accounts. Read carefully

Sat Jul 21, 2018 3:23 pm

I sent them my papers Regarding their email about my source of health , for me its obvious they did not like my papers and they considered not legal for skrill !!! I cant think about another reason for sure , but they dont explain or give you chance to slove the Issue , they Just closed the account straight away

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