moneybookers question

Discussion in 'Payment Processing' started by drelf, Dec 13, 2012.

  1. #1
    hi. does anyone know if its possible to use moneybookers for payments without verifying a bank account or payment method first?. Would it be possible for send money between two accounts and use the 2nd to make payments to a gambling website without it having a registered payment method or would this be flagged as suspicious? Would the two accounts be easily linked?
     
    drelf, Dec 13, 2012 IP
  2. ayoo

    ayoo Guest

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    #2
    they will close em quickly
     
    ayoo, Dec 18, 2012 IP
  3. pensopenso

    pensopenso Peon

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    #3
    no way.. not a good idea.
     
    pensopenso, Dec 26, 2012 IP
  4. marvikand

    marvikand Member

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    #4
    I use moneybookers accounts all the time for gambling and I have over 10 account (dont ask why :cool:). Never had a problem.
     
    marvikand, Jan 8, 2013 IP
  5. palindon

    palindon Greenhorn

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    #5
    would be very interested in knowing how you got 10 accounts with moneybookers, i have been a customer with moneybookers for over 7 years, now i want a merchant account with them, i had to close my personal account, that is ok, they looked at my web site and ok'd my merchant account then skrill came along and they reversed my approved merchant account , this was after i had paid to have M/B intergrated into my site.
    anyone got any ideas as to what i can do about this, i need M/B as a payment option, thanks palindon
     
    palindon, Jan 9, 2013 IP
  6. Pitu

    Pitu Active Member

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    #6
    ur both account will be banned asap
    dont try this method
     
    Pitu, Feb 24, 2013 IP