Im trying to sell some thing to some one i dont know him well, and we agreed he pay me by moneybooekrs(skrill) i wanted to know about in case if the money he is sending me is stolen money or maybe he earned in illegal way is there any possibilty moneybookers block my account or take the money from my moneybookers wallet? simply is there any possiblity i loose the money ?
It don’t matter what gateway you use to accept payment if the transaction is stolen money you will loss that money and end up baying the bill. YES they may end up blocking your account...
Online trading is risky full stop, and as said above, it could be stolen money which could result in a chargeback which could result in your account being closed.
If you withdraw the money right after receiving it you shouldn't get any problem. Cause if money is charged back you will only have a negative balance and Moneybookers won't sue you for this, it depends on amount.
We have also had decent luck with Moneybookers' support, but you are correct that if a person paid you with stolen funds that you would be on the hook.