Im posting something that i wanted to do long time ago but i was waiting for some things to calm down.
So i would like to inform specially newbies about this Transaction History issue. A shity bookmaker asked me some time ago to send them Skrill`s Transaction History so they can see how the account was credited with money.
Is this a new way for bookies to stop arbers?
Does this happened to someone else?
Skrill Transaction History
- sportoboy
- Has experience
- Karma: 55
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Re: Skrill Transaction History
They have already asked and received all the neccessary info from skrill... They ask for a screenshot, waiting for you to do exactly something so stupid like faking a document in order to have enough grounds to report you and confiscate the fundsAlfons wrote: Why wont the books ask skrill for this information? This kind of screenshot is very easy to photoshop.
- fnatic91
- Pro
- Karma: 9
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Re: Skrill Transaction History
Based on my own experience , i am pretty sure that Skrill gives all the transactions to bookies if they ask for it.
So , if person A sends money to person B and both of them have account at X bookies (lets say bwin) , is that enough evidence to accuse someone of multi accounting ? Ok , we are friends and both play at bwin , we send money to each other cause that's instant compared to other methods , so what's the deal here to be accused of multi accounting ?
So , if person A sends money to person B and both of them have account at X bookies (lets say bwin) , is that enough evidence to accuse someone of multi accounting ? Ok , we are friends and both play at bwin , we send money to each other cause that's instant compared to other methods , so what's the deal here to be accused of multi accounting ?
- GrayFox
- Has experience
- Karma: 11
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Re: Skrill Transaction History
Exactly. no point of multi - accounting as we just both play to the same bookmaker. After all some bookies give you bonuses for referring friends so..
I asked skrill about this issue as they are asking something that it involves them & they just said that its between me & them & they can do nothing.
Can you guys refer which bookies asked for the specific document?
I asked skrill about this issue as they are asking something that it involves them & they just said that its between me & them & they can do nothing.
Can you guys refer which bookies asked for the specific document?
- neofen
- Gaining experience
- Karma: 4
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Re: Skrill Transaction History
http://www.sportsbookreview.com/sbr-news/unhappy-lsbet-player-contacts-skrill-vip-support-57795/
http://www.sportsbookreview.com/sbr-news/lsbet-player-i-m-owed-over-20-000-not-being-paid-56796/
Look at this. What do you think about it? As far as I know Skrill cant do much with this kind of issue.
http://www.sportsbookreview.com/sbr-news/lsbet-player-i-m-owed-over-20-000-not-being-paid-56796/
Look at this. What do you think about it? As far as I know Skrill cant do much with this kind of issue.
Last edited by neofen on Wed May 27, 2015 6:50 pm, edited 1 time in total.
- dealer wins
- Totally Pro
- Karma: 43
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Re: Skrill Transaction History
I would say to never do a P to P transfer on Skrill/Neteller to anyone who also uses betting sites.
Bank accounts (Well UK ones) are fully regulated and would never disclose any transactions to a betting company, but Skrill I wouldnt trust them one bit!
Bank accounts (Well UK ones) are fully regulated and would never disclose any transactions to a betting company, but Skrill I wouldnt trust them one bit!
Never trust a goose!!!
- sonic
- Gaining experience
- Karma: 3
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Re: Skrill Transaction History
When asked for a skrill screenshot, I sent them the account history showing only the LSbet deposit and they accepted it.
The overall experience with them was terrible... I haven't arbed the account and I played mainly live bets (nothing special or value). After completing the bonus wagering requirements they banned me from received further bonuses with no excuses. Customer service were the most unhelpful and impolite w@n%$rs I've chatted with...
The overall experience with them was terrible... I haven't arbed the account and I played mainly live bets (nothing special or value). After completing the bonus wagering requirements they banned me from received further bonuses with no excuses. Customer service were the most unhelpful and impolite w@n%$rs I've chatted with...
- qbet
- To become a Pro
- Karma: 41
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Re: Skrill Transaction History
Skrill/Net are regulated by FCA, which regulates UK banks as well.
- GrayFox
- Has experience
- Karma: 11
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Re: Skrill Transaction History
@sonic. They asked transaction history for the last 6 months & not the deposit i made to them.
@dealer wins. Unfortunately we cant use bank account everytime.
@qbet. Exactly what i was thinking. the e-wallets are like banks & banks would never give info to bookies for our transactions.
@dealer wins. Unfortunately we cant use bank account everytime.
@qbet. Exactly what i was thinking. the e-wallets are like banks & banks would never give info to bookies for our transactions.
- Arboman
- Gaining experience
- Karma: -2
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Re: Skrill Transaction History
FYI: Netteller bought up skrill as far as I know - just google it and you will see. Whats even worse is that the tougher verification procedures from netteller are about to hit skrill users. Hold on tight!
PS: As far as information leakage from skrill, I can say that I was working in the industry before and I was talking to a college from the fraud department and asked him if skrill would provide us with info on a certain case and he said that officially they do not , but unofficially they do help in some cases.
PS: As far as information leakage from skrill, I can say that I was working in the industry before and I was talking to a college from the fraud department and asked him if skrill would provide us with info on a certain case and he said that officially they do not , but unofficially they do help in some cases.