Neteller major problem on Monday 11/03 cause accs to get a limited functionality

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psychoarber
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psychoarber


Hi to all

I would like to share an incident recently happened at neteller.com site. On Monday 11/03 late at evening I had experienced difficultis to login my neteller acc.  After 3-4 efforts I finally logged in. I needed to transfer a small amount 1,5k to a partner , an amount which I owned to him. Furthermore I received a payment of 4k from other partner because he wanted to buy some equipment from the city I live and he didnt want to do the travel for the payment. So he transferred to my neteller this amount and I withdrew using my net+ plastic card to pay on his behalf. SO far all good

Next day at the afternoon , once I logged in my neteller account a unfortunate surprise was waiting me. My acc had a limited functionality status , I had no message by neteller security team sent at my email. Furthermore I have observed that both transactions has been reversed. It was like neteller wanted to void those transactions. First I received payment and then I sent money.
I have mailed to neteller security team twice and they replied both times witha standardized message that my neteller acc is through a random security audit and as a result of it , my account is currently suspended by Risk Department following security audit. Finnaly they note that once the review will complete they will come in contact with me right away.

Then I call at their customer support twice and both time , representative of the site has reassured me that suspension of my acc is due to a technical problem they had and they are doing efforts to resolve it the sooner possible.
I have contacted with 2 persons I have exchanged funds , one he received payment by me and other he sent me and both guys have the same problem like I have. Disabled accs with limited functionality

So guys from arbuser questions is , did someone sent/received funds at his neteller acc on Monday late at evening and suffered limited functionality of his acc?

I forgot to mention something important. Bet365 on Monday evening at the time i was trying to login my neteller acc in order to do the transfer , had removed neteller as a method of deposit and a message was displaying that neteller is currently unavailable for deposits, although skrill at the same time was available. Everyone believed that bet365 has stopped neteller permanently as a method of deposit  . This  exclusion of neteller for deposits last till next day at noon approx.

I have heard a story that this exclusion happened due to an effort of a group of hackers to transfer money from neteller accs to other under their use , but nobody confirmed nothing. Maybe is just a rumor. The facts was the exclusion of neteller for deposits at bet365.com for a half of day and suspension of my neteller accs and other two accs from people I have exchanged money

So arbusers guys , is there other member that has a limited functionality neteller account right now?
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neopas
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There was a technical issue with PaySafe during the week but that has nothing to do with your situation. You account is probably under investigation because of the P2P transactions you had unless you have a bad history in your account. No account was locked due to the technical issue per se.
The ''group of hackers'' thing is a bed time story.
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psychoarber
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psychoarber


Its obvious reason od suspension is those p2p transactions. Really I don't know if sender has a bad history acc and this caused the suspension of my account. But as I have mentioned all three accs exchanged money now they have limited functionality and all transactions has been reversed. So right now nobody can tell till now which account has the problem.

The only I know is reversal of amount I received/sent and the fact  that acc is gold , so my USD  acc at neteller is still operational
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Arti bet
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Arti bet


Hello guys i have the same problem with neteller , who is an account that i have used more than 4 years and before 2-3 months , iget  imessage form netller that my account has been limited funct.. ,
before 1 week i get a message that says that my acccount has beeen suspended as part of a standart verefication procedure , and for more information they say to me to contact the relevant tema ,email(account.enquiries@neteller.com . I writte eamil to them and havent get response yet .
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apoel81
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apoel81


It is obvious that something has changed with neteller and skrill.

Two friends got their accounts suspended as well and forced to withdraw their balance via bank.

Obviously they used neteller and skrill for multiaccounting with bet365.

Overall your account was legit? Your last transactions were legit, what about your complete history though? Are you buying those serbian/bangladesh/South American accs?
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petpre
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petpre


Wehre are this Accounts from, which Country?
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balls of steele
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balls of steele


Be very much careful with your P2P transactions. Paysafe not what it used to be.
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jonibiza19
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Be very much careful with your P2P transactions. Paysafe not what it used to be.

They are only making trouble for gamblers but deep down they know they can´t survive without them and all those thousands paid in fees to multi-accs / bookies.
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apoel81
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apoel81


Be very much careful with your P2P transactions. Paysafe not what it used to be.

They are only making trouble for gamblers but deep down they know they can´t survive without them and all those thousands paid in fees to multi-accs / bookies.

Maybe they are willing to close skrill of multi-accs instead of loosing bet365 for example.

Bet365 firstly cut skrill deposit limits to 500usd for many countries and now skrill is closing accounts of multiaccounters. Imo, both situations are related.
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x-casino
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What happened with the original poster? Is his case resolved?

PaySafe is getting stricter and stricter every day. As the boss said, be very much careful with your P2P transactions as PaySafe is looking even for the slightest possibility to damage you. Judging from all the incidents that I read here, I can understand 2 things going on with PaySafe:
1st. PaySafe is doing their best not to be accused and not to be fined for supporting fraud or anything like this. I can understand that as many banks and institutions had to pay billions of fines.
2nd. PaySafe is trying to reduce costs. Who knows, maybe there is a merge coming soon?
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Skaggerak
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Skaggerak


A paysafe bet365 merger  :o
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x-casino
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x-casino


A paysafe bet365 merger  :o

Bet365 has the money and the interest to completely buy out PaySafe.
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Wolfie
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A paysafe bet365 merger  :o

Bet365 has the money and the interest to completely buy out PaySafe.

Doesen't make sense for bet365 to buy out paysafe. They could make a bet365pay service. If they have a problem with paysafe users they could just remove it as a deposit/withdraw option. Let us not make our egos get the best of us. We smart gamblers are not big enough including syndicates, to make paysafe break privacy of clients, or 365 to buy out paysafe. At least not yet. Bet365 can just become sharper with the passing of time.
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