MoneyBookers Scam - Help

Discussion in 'Payment Processing' started by steve87, Aug 6, 2009.

  1. kapusi

    kapusi Peon

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    #21
    Just used it once to withdraw and the next thing i know now is that my account is completely useless for any outgoing transfers. This is of course something i learn after receiving money on the account.

    could forgetting your MB password be one of the reasons why they are locking up accounts assuming that someone else tried to access the account illegally? Once you perform this error you get an alert email right away giving you six log in chances failure to which they claim to lock it up instantly.
     
    kapusi, Aug 27, 2009 IP
  2. AlexNeo

    AlexNeo Active Member

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    #22
    I just withdraw my money successfully recently!!!
    :D
     
    AlexNeo, Sep 23, 2009 IP
  3. dadaas

    dadaas Well-Known Member

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    #23
    Got same message when i ask them if i can accept payments trough credit card.

    They told me that they dont do with adult, ilegal, MLM websites.

    Doh i have adullt/erotic websites and one is talking about MLM, but its not MLM, its portal, community.

    BUT i never used it in any filed, not in erotic or on that portal which talks about cash.

    I used moneybookers for selling some ads on funny websites and to found my gambling accounts.

    And they send me message that they will clsoe my account but i can still withdraw.

    Now problem is that all my gambling accounts will suffer and im not even sure if i be able to withdraw my cash from them to my bank or credit card.

    I have send them message that im clean that they can check all ym transactions and see im clean.

    So my question is:
    Can they close my account because im owner of some website?
    Dont they need to check transactions and see if im using it in legal way?
    To be honest, i think that closing someones account just because he owns ertotic website is childish and such company should not act on that kind of ways.
     
    dadaas, Sep 24, 2009 IP
  4. steve87

    steve87 Peon

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    #24
    Why they can't? They can......

    They don't care, I called them many times over 10times, everytime duration over 10+minutes, but no luck.

    No, I was just receiving payments for my services only.

    Best Regards.
     
    steve87, Sep 24, 2009 IP
  5. Arnie

    Arnie Well-Known Member

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    #25
    what was the site you sold about? There's maybe the answer to your question.
     
    Arnie, Sep 24, 2009 IP