Moneybookers scam me

[Omnipay]

My suggest is to never receive money from users with Moneybookers, just with company

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[wakish]

My suggest is to never receive money from users with Moneybookers, just with company

You going mad my friend! :001_tt2:
Payments with moneybookers is just the same process with Paypal or any other processors. You just need to be careful, that's all..

[Pedja]

My suggest is to never receive money from users with Moneybookers, just with company

Just with company? Which company? :001_unsure:

[BigMumu]

Omnipay I guess

[oao]

if someone uses fake master card or visa to pay you they will disable your account and may get it close its thire policy that if someone pay you with fake credit they will close your account and take all your balance so is this scam or not ?

Moneybookers also charged you a "repair fee" [per transaction] - How much did the good people at Moneybookers steal from you this way?

From now on forever please send only fake documents to Moneybookers when requested because this is best way to keep you real name safely separated from Moneybookers.

Take from Moneybookers the incentives to use your real names against you in the future and their service will become safer to use.

[pradyumma]

Moneybookers and Paypal got many problems from this point a view

[hilld2000]

My moneybookers account has been frozen, and yes I did break their T&C's...
So thats fair enough.

That said, all I have to do is prove who I am by sending documentation (which I am going to do) and they will unblock the account.

Be aware that if you exchange Moneybookers for eGold... or sell eGold for MoneyBookers, they will block your account if they find out.

I do not think MoneyBookers is a scam, but if you break their rules and get caught, the you have played the game and lost!!!

In this case, I would advise ether you accept you lost and forget about it or try begging with them!

They must love it when members break the rules... effectively handing over any rights to any funds contained within the accounts...

[BigMumu]

...

That said, all I have to do is prove who I am by sending documentation (which I am going to do) and they will unblock the account.

...

Does that mean it's a bad idea to register with them using fake info as some recommended above?

[hilld2000]

Does that mean it's a bad idea to register with them using fake info as some recommended above?

Absolutely correct
Fake info is fine... but it leaves you open to losing the account if they decide to ask you to prove who you are.

MoneyBookers DO ask members to validate their identity randomly as well!
Even if they do not suspect anything untoward.

This is the same problem as any anonymous account, the company can steal your money because you cannot legally prove it belongs to you!!

[oao]

My moneybookers account has been frozen, and yes I did break their T&C's...
So thats fair enough.

That said, all I have to do is prove who I am by sending documentation (which I am going to do) and they will unblock the account.

Be aware that if you exchange Moneybookers for eGold... or sell eGold for MoneyBookers, they will block your account if they find out.

I do not think MoneyBookers is a scam, but if you break their rules and get caught, the you have played the game and lost!!!

In this case, I would advise ether you accept you lost and forget about it or try begging with them!

They must love it when members break the rules... effectively handing over any rights to any funds contained within the accounts...

Seriously consider forming a group for exchanging MB funds it is ludicrous to believe you can keep losing this money every day constantly, for every one member who admits MB scammed him, there is 10 laying silent in guilt.

Let's get with a new strategy behind MB's back and approach to member to member exchange with greater ambiguity and discrepancy (MB seems to be "targetting" predictable , well founded , honest behaviour patterns and beliefs of all your "trades" and exploiting it very well).

Moneybookers does many new and colorful ways to take YOUR cash and make it become MB CASH and as , final mockery a funny punchline MB laugh at your "begging" emails.

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