Moneybookers locked my account

Discussion in 'General Chat' started by Exchangemen, Dec 10, 2007.

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  1. lightstarm2k

    lightstarm2k Well-Known Member

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    #21
    are you kiddding me man!!!
    my MB once locked and got back after sent them documents. I don't believe you :D
     
    lightstarm2k, Dec 10, 2007 IP
  2. Exchangemen

    Exchangemen Banned

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    #22
    I have to say, that it is my a\c, and i have already sent scans of docs, and they processed it.
    BTW reachpradeep UR A\C is the ONE A\C OF ALL MEMBERS WHICH WAS LOCKED, NOBODY ELSE WHO HAVE DEAL WITH ME HAVE THIS PROBLEM, ONLY YOU, SO I THINK MY A\C WAS LOCKED BECAUSE OF YOU! IT IS YOU USE HACK A\C!!
     
    Exchangemen, Dec 10, 2007 IP
  3. Exchangemen

    Exchangemen Banned

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    #23
    Exchangemen, Dec 10, 2007 IP
  4. Exchangemen

    Exchangemen Banned

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    #24
    Last messege from their:
    We are writing further to our conversation over the phone.

    We would like to kindly inform you that we have forwarded your issue to our Security department, and are going to contact you back, as soon as we are able to provide you with more information about your case.
    They have nothing told me, nor by phone nor email.
     
    Exchangemen, Dec 10, 2007 IP
  5. Disguised

    Disguised Notable Member

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    #25
    Can you just be patient and wait for their email. You can't do anything when they have told you to wait. Relax mate
     
    Disguised, Dec 10, 2007 IP
  6. Exchangemen

    Exchangemen Banned

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    #26
    Bro, it's easy to say "Relax", they locked a big amount, in case that i was scammed some days before, and need to pay some money for Aztoa.
     
    Exchangemen, Dec 10, 2007 IP
  7. emedium

    emedium Peon

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    #27
    I had deal with this member, and my MB is fine, I received much more than $44, and Im fine, so it has to be a clean money, because I would be locked too :p
     
    emedium, Dec 10, 2007 IP
  8. Disguised

    Disguised Notable Member

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    #28
    I know it is easy to say relax but you can't do anything else right now. So just wait and see. Hopefully you will get your money back
     
    Disguised, Dec 10, 2007 IP
  9. oshankmonu

    oshankmonu Banned

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    #29
    may be they lock us oneby one .. I have doentrade too with him .. now afraid ......:(
     
    oshankmonu, Dec 10, 2007 IP
  10. Exchangemen

    Exchangemen Banned

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    #30
    Is it true, that if they blocke it, i can withdraw money by cheque?
     
    Exchangemen, Dec 10, 2007 IP
  11. atoztoa

    atoztoa Well-Known Member

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    #31
    Dude, I dont get you.

    Why are you ignoring me ?

    Why dont you send my money ?
     
    atoztoa, Dec 10, 2007 IP
  12. Exchangemen

    Exchangemen Banned

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    #32
    Man, dont u see what She had to wrote? Her a\c is ok. The last transaqtion was made with , , . And only reachpradeep a\c is locked.
     
    Exchangemen, Dec 10, 2007 IP
  13. Exchangemen

    Exchangemen Banned

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    #33
    Tell me how can i do it, if my money is on lock?? As i said, i will send u PP today.
     
    Exchangemen, Dec 10, 2007 IP
  14. atoztoa

    atoztoa Well-Known Member

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    #34
    Send me Egold Dude
     
    atoztoa, Dec 10, 2007 IP
  15. Exchangemen

    Exchangemen Banned

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    #35
    All my money at MB and PP.
     
    Exchangemen, Dec 10, 2007 IP
  16. atoztoa

    atoztoa Well-Known Member

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    #36
    then why dont you send PP now ?
     
    atoztoa, Dec 10, 2007 IP
  17. Exchangemen

    Exchangemen Banned

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    #37
    I'm waiting founds from the bank, and i waiting for proxy that i usualy us for my a\c, cause they can block my PP if found my IP unusual.
     
    Exchangemen, Dec 10, 2007 IP
  18. Disguised

    Disguised Notable Member

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    #38
    Now this is what I call a Lame excuse. You said all your funds are in MB and PP and now you are saying you are waiting for funds from Bank account and then you said you are waiting for Proxy (why waiting for proxy) to access your account.

    That's damn confusing :rolleyes:
     
    Disguised, Dec 10, 2007 IP
  19. atoztoa

    atoztoa Well-Known Member

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    #39
    Man, yesterday you said that if you want egold you will have to wait, but if you want paypal then i can send you right now, then later you said you will send today, and now you are saying that you are waiting for transfer from bank.

    And also, if you ever send me my money which I doubt, then In Memo Please write "for MagicByGonzo.com"
     
    atoztoa, Dec 10, 2007 IP
  20. Exchangemen

    Exchangemen Banned

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    #40
    LOL, guys, do u want to convince me, that i not going to pay?? Ok, if u think so, i wont do it. YES. I HAVE FOUNDS ONLY AT MB OR PP. Or u call bank online payment system too??

    Dear Aztoa, yesterday, when i offer PP to u, u said u dont need! So what about are u talking now??

    If u wont stop accuse, u will never see ur money, cause I have gone to you on a meeting and agree to pay u for those scammer.
     
    Exchangemen, Dec 10, 2007 IP
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