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Neteller Clients in Bangladesh Lose Access to Their Accounts

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Camma23
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Re: Neteller Clients in Bangladesh Lose Access to Their Accounts

Tue Sep 08, 2020 9:23 am

arbusers wrote:
barret19 wrote:
balls of steele wrote: I thought this forum is with the players.
This forum is with the players but also have to protect their affiliates.

Your statement is unfair.
I challenge you to find any forum in this planet, with more negative posts for skrill and Neteller.
Can you find any?
Boss I agree with you on fairness of this forum. I like it mainly for this. But the huge number of negative feedbacks for Paysafe group (both Skrill and Neteller) is well deserved...They are cutting and cutting everybody..personal old accounts too. We are not talking about banglandeshi or Indian locusts...I hate that business as well, I'm an Asia smart gambler, i agree with you on that. But they became so unprofessional since 6 months or so
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Re: Neteller Clients in Bangladesh Lose Access to Their Accounts

Tue Sep 08, 2020 4:55 pm

Camma23 wrote: Boss I agree with you on fairness of this forum. I like it mainly for this. But the huge number of negative feedbacks for Paysafe group (both Skrill and Neteller) is well deserved...They are cutting and cutting everybody..personal old accounts too. We are not talking about banglandeshi or Indian locusts...I hate that business as well, I'm an Asia smart gambler, i agree with you on that. But they became so unprofessional since 6 months or so
You are blending 2 different things here. One is the way they treat Bangladeshi ''investors'', and the other is how they treat everyone else.
You are absolutely right when you say that they became tougher with all clients for some months now. I m receiving the same opinion from many. It seems there are changes in their compliance teams, new faces, who are much stricter than before. In some cases, they might have been unjustifiably strict.
It is just an assumption, but maybe they became that much strict because of locusts?
Seems their filters are now tougher and more players are caught in.
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Re: Neteller Clients in Bangladesh Lose Access to Their Accounts

Tue Sep 08, 2020 4:57 pm

Camma23 wrote:
arctrading wrote:
barret19 wrote: That was the standard procedure , but from around October-Nov 2019 until now, there are a a lot of reports that Skrill/Neteller are closing accounts and deny a refund / which can be considered the same as stealing.
Wow, this is something unfortunate. I remember got my account closed due to the fact that i was receiving money from "too" many senders but was still able to withdraw to bank account. If no alternative withdrawal option then its clearly illegal.
At least they explained you which was the (pathetic) reason. To me they never said more than "violation of t&c".
No they did not explained this. This was the conclusion i came into after they asked some questions about transactions and main purpose of account etc. They never explain as far as i know. You violate, you out :(
Camma23
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Re: Neteller Clients in Bangladesh Lose Access to Their Accounts

Tue Sep 08, 2020 5:34 pm

Same to me then, never got any kind of explanation. My account was 8 or 9 years old, fully verified, MasterCard linked and anything that could let them think it was a “fake” account.

@arbusers yes man, I fully agree with you. Most probably that illegal business also damaged us honest smart gamblers but this is anyway unacceptable from a serious (???) company. After you verify everything (I provided all personal documents they requested) you MUST activate the account again and say sorry

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