Moneybookers account locked

Discussion in 'Payment Processing' started by atoztoa, May 30, 2008.

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  1. #1
    Recently my moneybookers account was locked. I emailed them asking why my account was locked. They replied this

    "Thank you for contacting us.

    Please be kindly informed that your account has been suspended due to a
    routine security check.

    We kindly ask you to provide us with a detailed explanation for the
    purpose of use of your account, the purpose of your transactions with
    personal account holders and Moneybookers and your relation to the account
    holders in question."


    I am a domain trader, what Should I reply to them ?
     
    atoztoa, May 30, 2008 IP
  2. Mommy_Traffic

    Mommy_Traffic Peon

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    #2
    I'm curious have you ever gotten paid by money bookers?
     
    Mommy_Traffic, May 30, 2008 IP
  3. atoztoa

    atoztoa Well-Known Member

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    #3

    No, I never recieved any money from Moneybookers
     
    atoztoa, May 30, 2008 IP
  4. HPA

    HPA Notable Member

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    #4
    This happened exactly with me, few days ago.
    Just tell them the truth, that you are a digital product seller.

    They are really nice! Cheers!
     
    HPA, May 30, 2008 IP
  5. EnPassant

    EnPassant Active Member

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    #5
    Its a routine thing, nothing to worry about too much.
     
    EnPassant, May 31, 2008 IP
  6. scriptaty

    scriptaty Banned

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    #6
    Just simply send them the proof on what you work.

    If you are a domain trader then send them some oif the domain that matches domain holder's name and moneybooker account holder name.And get your account unlocked.

    They are too friendly but sends mail only after 3 days always.
     
    scriptaty, May 31, 2008 IP
  7. Ajucoolest

    Ajucoolest Well-Known Member

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    #7
    Just Email them that you are dealing in Digital Items and Domains and show the proof of domains that you sold through Moneybookers and they will surely unlock your account.
     
    Ajucoolest, May 31, 2008 IP