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Topic: Converting Neteller to BTC With Exchanges? (Read 462 times)

newbie
Activity: 2
Merit: 15
June 18, 2022, 12:46:30 AM
#41
Guys, do not waste your time with neteller.

They blocked my 15 year old account after I reported that I was hacked and money was stolen. They did nothing even though I contacted them by phone minutes after it happened.

As a result of their "investigation" they decided to close my account without any info. Needless to say that the 1000$ that were stolen were not refunded, not even a sorry.

15 year long customer and treat me like shit. Absolute scam site.
full member
Activity: 1750
Merit: 186
Also just noticed it, but neteller seems to have a very high spread difference for buy/sell btc?  There is like a one thousand dollar plus spread?  That is normal?


Anyone can confirm this?  So never buy btc from neteller and only sell btc due to this huge spread?  is there that big of a spread on neteller?
full member
Activity: 1750
Merit: 186
Also just noticed it, but neteller seems to have a very high spread difference for buy/sell btc?  There is like a one thousand dollar plus spread?  That is normal?
full member
Activity: 1750
Merit: 186
But could you cash out the crypto though to your own wallet?


jr. member
Activity: 98
Merit: 2
I think that this wallet is generally great for working with cryptocurrency. At least, I have been using such a bunch for quite some time.
full member
Activity: 1750
Merit: 186
My issue isn't that its gambling funds.  its the fact that i don't have bank account linked to my neteller account and even if i i did, the fees would be way too high.


So i typically swap these neteller or gambling funds with few people i know for a while.  But so far no demand for it.  So because of that, i want to know if there is a way to swap my neteller funds for crypto, since i can then cash out to say coinbase and then to your bank account.   


hero member
Activity: 3164
Merit: 675
www.Crypto.Games: Multiple coins, multiple games
You bumped a very old thread but since it's your own thread, you have the right to do so. I have been in the same situation so I will try and answer your question. Gambling funds mean you cannot withdraw them but transfer, hence some exchangers will not accept them. Then again, there are gambling forums where people are looking for gambling funds and will pay you BTC for it. I haven't used any gambling forums for a while but you may try your luck at Hackfroums.

Alternatively, you can create a thread here - https://bitcointalk.org/index.php?board=53.0 and post all the details that the funds you have are gambling funds and cannot be withdrawn but only transferred. I have been in the same situation as you for skrill and the worst part is that if you transfer the funds to someone even then it remains gambling funds. I tried to send to my friend and get it back in hope that the gambling funds will become normal funds but it didn't worked.
This is one of the riskiest things in the crypto world though, I do not know if it is wise to suggest them to do it, or go on with it, or even forward them to a place that they will do it. All the things you have said is correct, every single information on your post is correct, I have absolutely no complaints about it and there is absolutely no correction required about it.

Only thing I would be worried about is that if someone tries to trade with another person that way, basically p2p, and they are not face to face, that means that someone could take their money and not give anything in return. OP should be very careful about this situation and try to force the other person to go first.
hero member
Activity: 2562
Merit: 586
Anyone know how I can swap neteller gambling funds for btc?  


Neteller lets you buy btc with neteller funds but not allow you to withdraw to your own wallet.
You bumped a very old thread but since it's your own thread, you have the right to do so. I have been in the same situation so I will try and answer your question. Gambling funds mean you cannot withdraw them but transfer, hence some exchangers will not accept them. Then again, there are gambling forums where people are looking for gambling funds and will pay you BTC for it. I haven't used any gambling forums for a while but you may try your luck at Hackfroums.

Alternatively, you can create a thread here - https://bitcointalk.org/index.php?board=53.0 and post all the details that the funds you have are gambling funds and cannot be withdrawn but only transferred. I have been in the same situation as you for skrill and the worst part is that if you transfer the funds to someone even then it remains gambling funds. I tried to send to my friend and get it back in hope that the gambling funds will become normal funds but it didn't worked.
full member
Activity: 1750
Merit: 186
Well i cannot get a neteller card where my account is registered in because they only support european countries.


What are my other options?
full member
Activity: 1750
Merit: 186
Anyone know how I can swap neteller gambling funds for btc? 


Neteller lets you buy btc with neteller funds but not allow you to withdraw to your own wallet.
full member
Activity: 1750
Merit: 186
February 08, 2022, 01:27:06 AM
#31
So if I'm back in the US, then order the wise card.  Then when I go back outside the US again... how sure are you that I can link my neteller to this wise card?  I don't think it would link because my neteller is registered with a nonus address which I am most of the year... and this wise card would be registered in my name but with a US address.


So how would I get the neteller funds to this wise card then?  In the end, I want to get funds to my US bank account.  I do know if I could get funds into my wise card... then I would have no issue sending it to my bank of america account right?  But I don't believe i could send neteller funds to this wise card.
staff
Activity: 3500
Merit: 6152
February 06, 2022, 11:06:41 AM
#30
As I previously stated before, I see no reason why it wouldn't work. I remember linking a card with my Skrill account with a Paysera card that had a different address, a few years back. All I had to do was the normal procedure - verify it by checking the card statement. So although I can't guarantee it would work with Neteller, I think that you should give it a shot since you're out of solutions. Besides, the card does not cost that much. You can also try to send or withdraw the funds to your Wise bank account in case the card doesn't work.
full member
Activity: 1750
Merit: 186
February 05, 2022, 02:27:38 PM
#29
Well the thing is I'm out of the Us most of the time.  But I could have it shipped to my US address and pick it up when I am there.  So when I'm back outside the US again so I could log into my neteller account, are you positive I could transfer the neteller funds to that wise card?  The thing is I'm pretty sure this is not possible.  The reason being my neteller account which I use outside the US is linked to my non US address which I been using for years.  How could I link or transfer my neteller funds to a Wise card which has a US address? 


I am pretty sure neteller would not allow this?  I do know for years, you could get a neteller or skrill debit card.... and use it to withdraw cash from ATMs.  I had done this few times with the skrill card years ago.  This was until they no longer allowed you to use the skrill card anymore for countries that are outside Europe etc.  Thus my skrill card is registered outside the US but its not in Europe.



So doesn't that mean there is no way I could transfer my neteller funds to this wise card? 
staff
Activity: 3500
Merit: 6152
February 04, 2022, 09:02:24 AM
#28
It's up to you where you want to ship it. You can basically be in almost any country and still be able to order it as long as you have an address in one of the following locations: https://wise.com/help/articles/2968915/can-i-get-the-wise-card-in-my-country

I can't really tell you for sure, but from my experience with PayPal and Skrill, I don't think that the addresses need to match. Also, please refrain from asking the same questions on different topics and boards.
full member
Activity: 1750
Merit: 186
February 01, 2022, 04:21:05 PM
#27
If I order the wise card... do I order it and have it shipped to me in the US?  Or do I have it shipped to me outside the US?  So this wise debit card has nothing to do with neteller?



So once I get this card... if i link it to my neteller account... how would that even work?   Don't neteller need to confirm my wise card address matches with the neteller account address or something like that?  Again im outside the US most of the time. 






staff
Activity: 3500
Merit: 6152
January 29, 2022, 02:46:00 AM
#26
Wait are you talking about the neteller debit card similar to like the skrill debit card?  Or do you mean a regular visa card?  

So you are saying being American, I can still order this card and have it sent to the US?  I know there is a neteller or skrill card but I heard those cards can only be sent and used in european countries though.  Are we talking about this card or something else?

I'm talking about the Wise (formerly known as TransferWise) debit card and yes, you should be able to order it even if you're a U.S citizen.

If you order the card, and then link it to your Neteller account, you should be able to withdraw the funds to it and then basically send the funds to any bank account you want.

full member
Activity: 1750
Merit: 186
January 28, 2022, 02:01:18 PM
#25
Yes, everyone can create an account and if you want to order the card, you will have to be from the U.S, UK, or EU so you should be fine. Even if you're not currently residing in these countries, you could just send it from someone there, because you just need an address for the card shipping, and AFAIK, proof of residency is not required.

You can then simply link that Visa card to your Neteller card. Withdraw the funds as I said, and then transfer them to your U.S or any other bank account. I can't think of any reason why this wouldn't work for you.



Wait are you talking about the neteller debit card similar to like the skrill debit card?  Or do you mean a regular visa card? 


So you are saying being American, I can still order this card and have it sent to the US?  I know there is a neteller or skrill card but I heard those cards can only be sent and used in european countries though.  Are we talking about this card or something else?
full member
Activity: 1750
Merit: 186
January 26, 2022, 03:29:42 PM
#24
Alright.  Well if that is the case, what are my options then to trade my neteller USD funds then?  Again I want to convert it to crypto.  Or boa/zelle.
staff
Activity: 3500
Merit: 6152
January 26, 2022, 02:59:03 AM
#23
I don't think that neteller is accepted payment method on Binance P2P because it only supports bank other trusted payment solution. Since PayPal is not allowed in Binance, I believe this rules apply to neteller since they are just same and both I don't see on payment method on BinanceP2P.

I don't if other country binanceP2P allows it but I highly doubt it. On decentralized P2P exchange might accept this kind of payment method or our very own currency exchange here in the forum.

I understand that OP has no use for Binance P2P but just wanted to correct what you said, Binance does support Neteller actually.

As for PayPal, you might be right but I'm not sure. Did they make an announcement about it? I couldn't find any but I was surprised that even though it's listed among the payment methods, there are only 2 sell offers in EUR.
full member
Activity: 1750
Merit: 186
January 26, 2022, 01:39:03 AM
#22
Okay then what are my options then?
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