Well yesterday they locked many accounts, of me, and of ALL the people I know. I don't know whats going on but this is weird... Yesterday I've mailed them documents they wanted and now I'm waiting...
Maybe you have done transactions that are in large amounts and now they require some documents. Is your account verified?
Yeah but read carefully, ALL the accounts got blocked, you guys should check yours too, just login and click send
They are trying to be like paypal.. They saw that many people are registering and its getting demanded by many.
Im use MB but untill now,they not locked my account.They locked because you must verify account MB.MB same with Paypal rules.They 'll locked when transaction large amount.Hope understand about TOS MB or Paypal.this tos same.
MB will do anything they can to lock your account and seize your funds, they aren't trustworthy and their nothing but thieves, don't use them, ever.
Yep, I'm agree with plrmrr's thoughts here, as the MB is trying to act like the Paypal, especially when you're trying to transfer a large amound of money to your banks...
Yes they did mine tooo.... My account was address verified + card verified I sent my documents today and now waiting for there reply. I think they are doing this on huge scale to be sure that legal ppl are using services.
My MB account is also ok. I think you may have done something that triggered a red flag to them. Maybe transfer of a large amount perhaps?
wait a week and your account will be unlocked if they satisfied by your documents... moneybookers now taking good steps to filter out frauds.... but out of all paypal is the best....
[quote="magicworld11]"Yes they did mine tooo.... My account was address verified + card verified[/quote] same here! mine's too locked atm btw, this is the 2nd time getting locked
Ur account was locked before 2 weeks only and how u sent documents 2 month before of getting account locked. This is really strange. Please reverify ur statement and post again here