Moneybookers are Criminals they stole 5000 EURO,
I also had the message that i was locked out for any out going transactions and i must contact there security team and sent them some copy's of my resident passport and bank details.
When i did i get a e-mail what said:
Thank you for your prompt response.
In order to lift the temporary restrictions applied on your account, please provide us with the following information in addition:
- What are you mainly using your Skrill (Moneybookers) account for?
- What is your relationship with the intended recipients of the transactions you execute through our service?
- What do you mainly receive money for?.
I answered like this:
Mainly i use my Skrill account for making online payments and receive money
from casino's, sales, family and friends.
My relations whit the intended recipients are merchants, customers, family
and friends.
Mainly i receive money for customer services and Payouts from casino, friend
and family.
For a couple of days a did hear any thing from them and when i ask them for a respose they tell me this:
Thank you for contacting our customer service and submitting the requested
documents.
Following an audit of your account on behalf of our Security Department,
we must advise that your account will now remain closed. Based on your
transaction history, we have reasonable grounds to discontinue our
business relationship.
For more information, please visit section 17 of our Terms and Conditions.
Please note that our decision is final and is not a subject of further
negotiations.
When i checked my account i noticed that all the money 5K Euro was gone! (Or cancelled it says)
What can i do? Year i used my MB account for Bitcoin trading, but they dont know that!
Can some one advice how to get my money back ?
Thanks
I forgot to say that i think that MB transfer the moneyback to my customers (I think) i had some contact whit them bud no Response from them !!!
The days before MB froze my account i had many new customers all from Australia, and they sent me for 5000 a 6000 Euro in AUD to my MB account in exchange for bitcoins, thats the reason MB find it suspicious and froze my account.
My theory: The Moneybookers Scam Probebly the new Customers for AUS where one and the same guy and he knows that when you flood MB that MB froze a account and sent the money back!
so People This is a scam I now checked it and its confirmed it was the same guy I have seven (7) Users on my website whit the same IP that exchanged Moneybookers to bitcoins.
-IP: 115.64.39.11 (from AUS)
I have 3 Users on my website whit the same IP that exchanged Moneybookers to bitcoins.
-IP: 115.64.168.90 (from AUS)
i have 2 Users on my website whit the same IP that exchanged Moneybookers to bitcoins.
-IP: 115.64.39.11 (AUS)
Year i know, I got scammed !! Again
Sellers be aware Of this type of scam!!
But Moneybookers is helping them, so now i must fight back and find a way to scam the scammers and MB to get my moneyback!
Does any one know a way to do this?
Maybe i must make some fake orders and tell money bookers that the money they cancelled are from shipped orders! and fake some proof of this!?
Somebody any idee?
Thanks