skrill extra verification questions

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sreta
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sreta

skrill extra verification questions
« on: December 06, 2018, 07:30:12 PM »

hello everyone,
 Recently skrill sent me an email with some questions, some of which were:
-What are you mainly using your Skrill account for?
-Please clarify your relationship with the customers of the payments you have sent and received through our system and the purpose of the transactions you have made between each other.
 So i have made some big withdrawals/deposits from pinnacle and mollybet at skrill. What should i asnwer to them, did any members from here had any problems in similar situations? Whats their policy against betting agents?
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dealer wins
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Re: skrill extra verification questions
« Reply #1 on: December 06, 2018, 07:47:54 PM »

They are fine with betting agents, its the person to person transfers they are interested in.  They think you are multi-accounting or committing fraud.

Always best to be truthful, if you lie it will come back and cause accounts to be frozen etc
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Wolfie
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Re: skrill extra verification questions
« Reply #2 on: December 07, 2018, 09:45:27 AM »

Can you elaborate more ? From how many friends did you receive money, what amount of time and the total sum of all transactions in this time period.
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maletaja
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Re: skrill extra verification questions
« Reply #3 on: December 07, 2018, 06:02:08 PM »

U tell them al their information is right and they are transitions between friends. If u have a real person behind account u have nothing to worry.
I rather think, its transation between fresh unverified  new account
« Last Edit: December 07, 2018, 06:05:05 PM by maletaja » Logged
sreta
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sreta

Re: skrill extra verification questions
« Reply #4 on: December 10, 2018, 11:44:26 AM »

hey everyone, thanks for the answers.
Lately i have made big deposits and withdrawals at my mollybet account, through their skrill account, and at pinnacle sports.
So i am a bit worried because i dont know how they deal with betting agents, and also because pinnacle is not permitted in my country.
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dealer wins
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Re: skrill extra verification questions
« Reply #5 on: December 10, 2018, 01:38:00 PM »

hey everyone, thanks for the answers.
Lately i have made big deposits and withdrawals at my mollybet account, through their skrill account, and at pinnacle sports.
So i am a bit worried because i dont know how they deal with betting agents, and also because pinnacle is not permitted in my country.

If you are transacting with their merchants, I would say you are fine. After all if they are happy to have them as merchants they must be happy people deposit and withdraw from them!

As for Pinnacle, if you are using an agent they wont know exactly what agent account you are using and wont be bothered about it as agents offer many different books/exchanges), and if not then Pinnacle wont let you access their website if you in a location they dont accept.  If you are putting a false location into Pinnacle to bet, then you may have issues.  Info about you between merchants and Skrill must match up, and they do check in cases like yours where they are doing extra checks.

This is my best guess, not cast iron correct info!   Hope you get it sorted, things like this are always a worry and nuisance for legit players!
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Wolfie
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Wolfie

Re: skrill extra verification questions
« Reply #6 on: December 10, 2018, 02:47:19 PM »

Can you please specify if you made people to people transactions or only to merchants. Please note that if you sent money to an agent which does not have Skrill merchant account is considered a people to people transaction.
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campeones
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Re: skrill extra verification questions
« Reply #7 on: December 10, 2018, 03:17:35 PM »

Agents are using personal accounts to avoid the filthy fees Paysafe requests.
On the other hand Paysafe is doing everything they can to spot these personal accounts and request the fees their (lost) fees.
The players are in the middle of this fight. You have nothing to fear.
If Skrill or Neteller asks you why did you have a transaction with Mr X from Montenegro all you have to say is that Mr X's account belongs to agent Z and that would be it.

Now you don't speak clearly but if you fear that Pinnacle transactions might be a problem...if that Pinnacle is from an agent you shouldn't care about. If it is Pinnacle directly you should worry that Pinnacle will block your account anytime soon.
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