Is Moneybookers is a scam?

Discussion in 'Payment Processing' started by Pandarian, Dec 23, 2006.

  1. khanals

    khanals Member

    Messages:
    47
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    38
    #121
    any reliable payment processor blocks if they find fraudulent activities. Moneybookers is best
     
    khanals, Feb 28, 2013 IP
  2. iwebsocial

    iwebsocial Well-Known Member

    Messages:
    1,718
    Likes Received:
    69
    Best Answers:
    4
    Trophy Points:
    170
    #122
    I also Think So, Because I have few amounts in my moneybookers account. After log in after few days, there is zero balance in my account. I had also Contacted Moneybookers several times about this issue, but did not get any reply from them.
     
    iwebsocial, Mar 2, 2013 IP
  3. WebHostDog

    WebHostDog Banned

    Messages:
    76
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    73
    #123
    They are good but support is really missing.
     
    WebHostDog, Mar 7, 2013 IP
  4. Sport streams

    Sport streams Greenhorn

    Messages:
    35
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    18
    #124
    for VIP is support top notch
    6 figures bankwire reached account in one day
    Skrill is not a scam, only scammer can say that.
     
    Sport streams, Apr 24, 2013 IP
  5. hairymonster2000

    hairymonster2000 Peon

    Messages:
    2
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    1
    #125
    So they do ....... NOW. Oversight? Maybe.
    How long had they been without one!

    As I said before, I don't think they're a scam but I certainly wouldn't trust them with my money if they can mislead people in this way.
     
    hairymonster2000, Apr 24, 2013 IP
  6. angel.bluenus

    angel.bluenus Member

    Messages:
    37
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    26
    #126
    Well....!!! Moneybrooker is a good service as we all know but sometimes it make us confused for it's some issues...if it has actually any scam site plz can any one tell me about it for make me easy....
     
    angel.bluenus, Apr 28, 2013 IP
  7. webinsane

    webinsane Well-Known Member

    Messages:
    210
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    155
    #127
    This is not completely true. Some companies would intentionally lure you into their trap. On many occasions it has nothing to do with breaking their TOS. As one of the victims I can say that there are scams even when dealing with the major payment companies. Why? Simply because money is so precious. They will hold it, abuse it and sometimes never return it. They choose specific targets, usually in places where no other alternative is possible.
     
    webinsane, Apr 28, 2013 IP
  8. Sport streams

    Sport streams Greenhorn

    Messages:
    35
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    18
    #128
    No, they just protect themselves agains being accused of any money laundering etc.

    They blocked account of my partner in the USA, because I was sending him money thru Moneybookers. The money I sent him were from affiliate incomes, but my account had also some income from gambling. It is nothing against their TOS, but I understand their position. They are regulated so they act like that.

    For sure once Bitcoin will be stable currency, Skrill will be no competition, but until then they are good solution.
     
    Sport streams, Apr 28, 2013 IP
  9. Matrix77

    Matrix77 Banned

    Messages:
    18
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    13
    #129
    I'm using MB for Years without problems... but PP is The King: ;)
     
    Matrix77, Apr 29, 2013 IP
  10. tuyenbk43

    tuyenbk43 Well-Known Member

    Messages:
    80
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    111
    #130
    Moneybooker no scam
     
    tuyenbk43, May 10, 2013 IP
  11. webinsane

    webinsane Well-Known Member

    Messages:
    210
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    155
    #131
    Yes. I would say that MoneyBookers has been fair through out the years. While 2Checkout has been repeatedly scamming their customers (based on personal experience).
     
    webinsane, May 13, 2013 IP
  12. manman08

    manman08 Active Member

    Messages:
    229
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    75
    #132
    moneybookers not scammer , but always block account without reason. read the policy before use, I have charge ERU150 for my account was limited
     
    manman08, May 14, 2013 IP
  13. Carl Mason

    Carl Mason Active Member

    Messages:
    107
    Likes Received:
    13
    Best Answers:
    0
    Trophy Points:
    53
    #133
    Moneybookers(SKRILL) categorically the best Ewallet service i have used . They may block "suspected" people for fraud, money laundering etc. I have used them for the last 5 years without any issue.
     
    Carl Mason, May 16, 2013 IP
  14. nymixweb

    nymixweb Greenhorn

    Messages:
    5
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    11
    #134
    Moneybookers is not scam. You just need to follow their terms and you will not get any problems with them.
     
    nymixweb, May 16, 2013 IP
  15. mouhager2010

    mouhager2010 Active Member

    Messages:
    134
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    51
    #135
    moneybookers is scam?

    moneybookers very good website

    and it is safe

    i work with them because they safe my money
     
    mouhager2010, Jun 3, 2013 IP
  16. speedy81

    speedy81 Active Member

    Messages:
    1,439
    Likes Received:
    16
    Best Answers:
    0
    Trophy Points:
    78
    #136
    Keep in mind. If MB ban your account they do not release money. They keep your money. An account can be banned for many reasons and you cannot control it. Also on MB there is no proper method to make a dispute. Paypal is the most reliable method.
     
    speedy81, Jun 4, 2013 IP
  17. Amadish

    Amadish Member

    Messages:
    57
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    36
    #137
    Money bookers is best alternative to Paypal in Asia
     
    Amadish, Jun 11, 2013 IP
  18. D-X69

    D-X69 Member

    Messages:
    220
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    28
    #138
    Moneybookers is pretty well used in asia, but still paypal FTW!
     
    D-X69, Jun 11, 2013 IP
  19. pr10links

    pr10links Greenhorn

    Messages:
    41
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    18
    #139
    Yes of course, moneybookers is very better than paypal and its business ac is more powerful than personal.
     
    pr10links, Jun 11, 2013 IP
  20. SAGILIO

    SAGILIO Member

    Messages:
    272
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    35
    #140
    no bro mb is not a scam company .
     
    SAGILIO, Jun 13, 2013 IP