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Topic: Skrill, withdraw to card and names (Read 442 times)

sr. member
Activity: 293
Merit: 250
https://tinyurl.com/cheapVPS200
January 10, 2017, 10:36:45 AM
#4
Skrill is a good payment gateway, You can use skrill for withdrawing money from your account.
kxp
member
Activity: 144
Merit: 11
December 05, 2016, 06:59:31 AM
#3
I never used this kind of operations with Skrill but I did with PayPal and I assume It's the same thing. If you withdraw from the account to the card then It should something like "Skrill - your name here -" should appear so yeah that fake name will probably be visible.
Do you think the bank could get suspected about me receiving those transactions.
This is not a wire which is sent in my name still the bank can see those notes baring a random name.
staff
Activity: 3500
Merit: 6152
December 05, 2016, 02:11:52 AM
#2
I never used this kind of operations with Skrill but I did with PayPal and I assume It's the same thing. If you withdraw from the account to the card then It should something like "Skrill - your name here -" should appear so yeah that fake name will probably be visible.
kxp
member
Activity: 144
Merit: 11
December 04, 2016, 04:35:45 PM
#1
Hi, first of all excuse me for addressing this question here, I know this is kind of off-topic on bitcoinforum, anyway maybe some one will still help me. Here some people are concerned with their privacy so that might be more relevant than it seems at first.

I have my bank-issued debit card that bares my name. I had attached it to my newly-created Skrill account (it is created using my country (EU) IP and details but with random real-looking name) and verified with micro-deposits.
Now I see that Skrill has bank card among their withdraw options. So if I receive Skrill balance transfer from some one and want to withdraw it, will I see any success (the amount is not high - below 200 EUR)? And, if yes, how shall this withdraw appier in my bank statement, e.g. will it contain that random name I registered Skrill account with?
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