Hi Arbusers
I read from most of your posts that you have super experience with skrill and that made me here to ask you Sir about one Issue
I just started to think to gamble and bet on middle east soccer leagues , but Skrill surprised me and sent me starnge email called : Source of wealth !! Must fill their form and sign and send again back to them
why they send me this Source of wealth ? is it dangerous thing ? I should not bet or close my skrill account ? what the purpose of sending me this Source of wealth form ?
i'm afraid this can hurt me !!
please if you dont mind to share with me your experience on this Issue ?
Thanks in advance
Skrill VIP accounts. Read carefully
- arbusers
- Administrator
- Contact:
- Karma: 655
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Re: Skrill VIP accounts. Read carefully
There is no danger replying to their e-mail. They just follow regulation.
It would be interesting to know if they asked more questions besides this source of wealth.
It would be interesting to know if they asked more questions besides this source of wealth.
- Amir
- Gaining experience
- Karma: 1
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Re: Skrill VIP accounts. Read carefully
Thanks lots for your reply , i was afraid they send info about me to My local Tax office or something like that
Its scary Question indeed
I sure will let you what they will reply back to me
thanks again
Its scary Question indeed
I sure will let you what they will reply back to me
thanks again
- Amir
- Gaining experience
- Karma: 1
- dealer wins
- Totally Pro
- Karma: 45
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Re: Skrill VIP accounts. Read carefully
It seems we need to send these places our souls these days. I dont like the way this overkill regulation is going, can see a day where you will have to apply to place a bet, doing a full income/expenditure each time lol
Never trust a goose!!!
- arbusers
- Administrator
- Contact:
- Karma: 655
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Re: Skrill VIP accounts. Read carefully
Regulation pushes players to grey areas.
It seems those who set the regulations are damaging more than creating.
It seems those who set the regulations are damaging more than creating.
- dealer wins
- Totally Pro
- Karma: 45
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Not only that but gambling is a very personal thing, and I dont think anyone is happy giving a casino or sportsbook complete details of their income, assets etc. And why should we. Banks check for money laundering, so money coming from a bank/ewallet in your name does not need to be checked by the book. Add to that the fact you have to withdraw back to the same method you deposit with, and that pretty much eliminates money laundering.
In the VERY rare case players are money laundering, it will be blatantly obvious to the casino/book without any source of wealth shit, it will be obvious by the way the account is used (IE chip dumping or transferring money between themselves on betting exchanges etc)
Re: Skrill VIP accounts. Read carefully
Absolutely it does.Arbusers wrote: Regulation pushes players to grey areas.
It seems those who set the regulations are damaging more than creating.
Not only that but gambling is a very personal thing, and I dont think anyone is happy giving a casino or sportsbook complete details of their income, assets etc. And why should we. Banks check for money laundering, so money coming from a bank/ewallet in your name does not need to be checked by the book. Add to that the fact you have to withdraw back to the same method you deposit with, and that pretty much eliminates money laundering.
In the VERY rare case players are money laundering, it will be blatantly obvious to the casino/book without any source of wealth shit, it will be obvious by the way the account is used (IE chip dumping or transferring money between themselves on betting exchanges etc)
Never trust a goose!!!
- Amir
- Gaining experience
- Karma: 1
Post
Re: Skrill VIP accounts. Read carefully
Very shocking
today got an email from skrill saying this :
Please accept this message as a formal confirmation that your Skrill digital wallet has been permanently closed , Our decision to discontinue our business relationship comes as a result of a thorough investigation conducted by our assessment department and has been taken in compliance with the general Terms and Conditions of Skrill accepted by you upon registration.
As a regulated financial institution, we take any violation of our policies very seriously and are strict in enforcing the measures stipulated above.
A non-refundable administration fee of EUR 150 according to Section 11.6 of the Terms and Conditions has been deducted from your account balance.
Please withdraw your outstanding balance to a bank account in your name via the “Withdraw” section of your Skrill account. Once your current balance is withdrawn, your account will be closed automatically. Please note that this decision is final.
Thank you for the understanding.
Kind Regards,
Account Enquiries Team

can anybody please advice me something smiler to this damn skrill
today got an email from skrill saying this :
Please accept this message as a formal confirmation that your Skrill digital wallet has been permanently closed , Our decision to discontinue our business relationship comes as a result of a thorough investigation conducted by our assessment department and has been taken in compliance with the general Terms and Conditions of Skrill accepted by you upon registration.
As a regulated financial institution, we take any violation of our policies very seriously and are strict in enforcing the measures stipulated above.
A non-refundable administration fee of EUR 150 according to Section 11.6 of the Terms and Conditions has been deducted from your account balance.
Please withdraw your outstanding balance to a bank account in your name via the “Withdraw” section of your Skrill account. Once your current balance is withdrawn, your account will be closed automatically. Please note that this decision is final.
Thank you for the understanding.
Kind Regards,
Account Enquiries Team


can anybody please advice me something smiler to this damn skrill

- dealer wins
- Totally Pro
- Karma: 45
Post
Re: Skrill VIP accounts. Read carefully
Have they even told you what you violated. I would be spitting feathers, especially the cheek of a £150 fee. !!!
Never trust a goose!!!
- Amir
- Gaining experience
- Karma: 1
-
jp
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Re: Skrill VIP accounts. Read carefully
This Paysafe situation is just outrageous. I miss the times where you didn´t need selfies,income proofs and so on.
And i Believe they had more clients and more income from comissions back then.
And i Believe they had more clients and more income from comissions back then.
- barbero
- To become a Pro
- Karma: 27
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Re: Skrill VIP accounts. Read carefully
It is absolutely outrageous. As usual, what's lacking here is regulation and some independent organization to enforce it...
- arbusers
- Administrator
- Contact:
- Karma: 655
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Re: Skrill VIP accounts. Read carefully
Amir, as a forum we are always with the player if the player is right. We have seen many disputes between players and e-wallets. I regret to say that e-wallets decisions were right in the vast majority of cases. So the question for you is this: Are you sure you made everything right?
- Amir
- Gaining experience
- Karma: 1
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Re: Skrill VIP accounts. Read carefully
I sent them my papers Regarding their email about my source of health , for me its obvious they did not like my papers and they considered not legal for skrill !!! I cant think about another reason for sure , but they dont explain or give you chance to slove the Issue , they Just closed the account straight away