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Neteller vérification account with profit

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Letmewin
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Karma: 3
Posts: 4
Joined: Sat Mar 18, 2023 5:01 pm

Neteller vérification account with profit

Thu Dec 21, 2023 10:41 am

Hello,

Neteller IS asking me this :


"Thank you for getting back to us.

Please note that we require a screenshot or a screen recording showing account holder details and the total P/L amount visible so we can link the profit to your account.

In case you are experiencing any difficulties, please contact the merchant for assistance and support in providing the information.

We appreciate your understanding on this requirement."

I asked Asian connect, they said that they will send me an excel document. But im note sure they inderstood thé neller requirement.

Does anybody have thé same expérience ? Because if i dont give them what they want, they will block m'y account.

Il already give them screen shot of :
- asian connect holder accourt
- asian connect transaction History
- orbitx profit/loss 3 last month with thé screen of my money in.

Thanks for tour help
GNMbg
Has experience
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Posts: 109
Joined: Sun Aug 06, 2023 1:01 am

Re: Neteller vérification account with profit

Thu Dec 21, 2023 11:19 am

Letmewin wrote:
Thu Dec 21, 2023 10:41 am
Hello,

Neteller IS asking me this :


"Thank you for getting back to us.

Please note that we require a screenshot or a screen recording showing account holder details and the total P/L amount visible so we can link the profit to your account.

In case you are experiencing any difficulties, please contact the merchant for assistance and support in providing the information.

We appreciate your understanding on this requirement."

I asked Asian connect, they said that they will send me an excel document. But im note sure they inderstood thé neller requirement.

Does anybody have thé same expérience ? Because if i dont give them what they want, they will block m'y account.

Il already give them screen shot of :
- asian connect holder accourt
- asian connect transaction History
- orbitx profit/loss 3 last month with thé screen of my money in.

Thanks for tour help
I have not had similar experience with any e-wallet so far, but It doesnt seem that strange to be honest. Just send them what they want, its not a big deal.
O0
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Karma: 12
Posts: 147
Joined: Sun May 15, 2011 9:28 pm

Re: Neteller vérification account with profit

Thu Dec 21, 2023 7:47 pm

From what I can understand from your post you only used Neteller for AC deposits and withdrawals (as you only mention AC and Ortbit).
Why do NT ask for this info who knows? Maybe they suspect money laundering? Asked by authorities?
You can only guess.
Btw from which country is account?

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