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Economy => Gambling => Topic started by: rass420 on February 27, 2019, 10:15:03 PM



Title: How skrill is working in your countries.Is they close while verification
Post by: rass420 on February 27, 2019, 10:15:03 PM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: MakeMoneyBtc on February 27, 2019, 10:26:59 PM
There is really no methods to avoid account verification. When something suspicious is happening with your account Skrill is instantly going to freeze it until you complete the full verification process (including a selfie with your camera). So the answer to your question is yes, all accounts are locked when Skrill ask for verification.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: vennali on February 27, 2019, 10:30:48 PM
There is really no methods to avoid account verification. When something suspicious is happening with your account Skrill is instantly going to freeze it until you complete the full verification process (including a selfie with your camera). So the answer to your question is yes, all accounts are locked when Skrill ask for verification.
Not just this. Your balance will be withheld and unless you verify, even your deposit amount wont be released. A selfie holding your ID is a must for them for the legitimacy of the account holders claim. They have become very strict and unless you use their phone support, the rest of the support is very slow to resolve matters.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Tamilson on February 28, 2019, 02:41:09 AM
While I think you've been engaged to some activities that is prohibited by skrill, please refer to their terms of use.
https://www.skrill.com/en-us/footer/terms-conditions/skrillaccounttermsofuse/

I'm not sure what's wrong with your account but first on their list is unlawful internet gambling.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: PuertoLibre on February 28, 2019, 03:20:25 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.
If you want to open multiple accounts, then Skrill has rights to close your account because they already stated their tolerance against multi accounts. Stick to the same ipe that you used for the opening account for the first time. Just be honest whatever they ask for verification. Trying to trick Skrill will not help to bypass KYC, so it is a smart idea to send real documents.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: maydna on February 28, 2019, 04:28:53 AM
That is why I never use Skrill or Neteller for online payment. I prefer to use Paypal, but you know that Paypal is very strictly for the member. But as long as you don't make any mistake or using your account to abusing their rule, you will be fine.

Did you follow what suggest in this page How Do I Verify My Account? (https://www.skrill.com/en-us/support#/path/ACCOUNT/Verifications/905782502/How-do-I-verify-my-account.htm)

Don't forget to verify your Facebook Profile (http://skrill.com/en-us/support#/path/1157358722) because it's written on that page too.

And if you already verify your account, then you need to wait until you got an email from them. And if you think you already wait too long for the approval, you can send them an email to ask about the process. But I don't know how long they will finish the verification process.

For more information, you can visit on their Support Page (https://www.skrill.com/en-us/support).

I hope you can get your account verified.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: mrdeposit on February 28, 2019, 05:02:36 AM
That is why I never use Skrill or Neteller for online payment. I prefer to use Paypal, but you know that Paypal is very strictly for the member. But as long as you don't make any mistake or using your account to abusing their rule, you will be fine.

Did you follow what suggest in this page How Do I Verify My Account? (https://www.skrill.com/en-us/support#/path/ACCOUNT/Verifications/905782502/How-do-I-verify-my-account.htm)

Don't forget to verify your Facebook Profile (http://skrill.com/en-us/support#/path/1157358722) because it's written on that page too.

And if you already verify your account, then you need to wait until you got an email from them. And if you think you already wait too long for the approval, you can send them an email to ask about the process. But I don't know how long they will finish the verification process.

For more information, you can visit on their Support Page (https://www.skrill.com/en-us/support).

I hope you can get your account verified.
Problem is OP want to verify many accounts. Skrill don't let to open multiple accounts unless you have VIP status:

Quote
Unless you are a Skrill VIP customer, only one personal account is permitted per customer. You may, however, associate more than one email address with your account and of course you may associate any of your individual credit card and bank account details with your account.

Multiple accounts can be an indication of prohibited activity, so we reserve the right to deactivate any unauthorised multiple accounts opened at any time, without giving prior notification.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: MakeMoneyBtc on February 28, 2019, 05:19:09 AM
That is why I never use Skrill or Neteller for online payment. I prefer to use Paypal, but you know that Paypal is very strictly for the member. But as long as you don't make any mistake or using your account to abusing their rule, you will be fine.

Did you follow what suggest in this page How Do I Verify My Account? (https://www.skrill.com/en-us/support#/path/ACCOUNT/Verifications/905782502/How-do-I-verify-my-account.htm)

Don't forget to verify your Facebook Profile (http://skrill.com/en-us/support#/path/1157358722) because it's written on that page too.

And if you already verify your account, then you need to wait until you got an email from them. And if you think you already wait too long for the approval, you can send them an email to ask about the process. But I don't know how long they will finish the verification process.

For more information, you can visit on their Support Page (https://www.skrill.com/en-us/support).

I hope you can get your account verified.
Problem is OP want to verify many accounts. Skrill don't let to open multiple accounts unless you have VIP status:

Quote
Unless you are a Skrill VIP customer, only one personal account is permitted per customer. You may, however, associate more than one email address with your account and of course you may associate any of your individual credit card and bank account details with your account.

Multiple accounts can be an indication of prohibited activity, so we reserve the right to deactivate any unauthorised multiple accounts opened at any time, without giving prior notification.
The real problem is that he is openening those accounts in order to sell them further to other people's and I think Skrill suspected something suspicious here and that's why his accounts were blocked.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: rass420 on February 28, 2019, 07:34:49 PM
Thanks everyone

 


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Symphonized on March 05, 2019, 10:54:26 AM
Thanks everyone
Did you manage to get your account verified? I remember having to wait almost 3 months when I had mine under verification and that was frustrating because I had some money I really needed that was stuck on it


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: rass420 on March 05, 2019, 11:00:51 AM
So @symphonized which country acc you using. I am from bangladesh and here they Can't verify from last few days. I need to how much stuck and which country acc you are using. 


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Symphonized on March 05, 2019, 11:08:33 AM
So @symphonized which country acc you using. I am from bangladesh and here they Can't verify from last few days. I need to how much stuck and which country acc you are using. 
I am from Brazil but as Skrill is not very popular here and they would not support our country as well when I first used it I had to use a cousin address in the USA


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: rass420 on March 05, 2019, 11:13:31 AM
@symphonized

How much stuck on your skrill bro.  In my personal acc they stuck 101 euro


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Symphonized on March 05, 2019, 12:08:07 PM
@symphonized

How much stuck on your skrill bro.  In my personal acc they stuck 101 euro
Mine had about 500$ but it have been like 3-4 years ago I believe, cant tell you for sure the date but the value for sure was it


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Bagaji on March 05, 2019, 10:42:40 PM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.
The same thing happened to my account too and I have about 432 Euro looked down. Good to know that am not a alone in this situation and I believe with time the will be resolve and everyone of us will be able to withdraw his or her money.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Carollzinha on March 08, 2019, 07:34:54 PM
The solution is easy:

Become legitm, proove account's ownership, stop trying to scam people or selling accounts.

Of course they will lock down all your accounts lol.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Beerwizzard on March 08, 2019, 08:01:30 PM
That is why I never use Skrill or Neteller for online payment. I prefer to use Paypal, but you know that Paypal is very strictly for the member. But as long as you don't make any mistake or using your account to abusing their rule, you will be fine.

The only advantage of Skrill is that in some countries PayPal is not working or sometimes accounts are only allowed to send payments to ebay while Skrill still works fine.

The same thing happened to my account too and I have about 432 Euro looked down. Good to know that am not a alone in this situation and I believe with time the will be resolve and everyone of us will be able to withdraw his or her money.

Approximately a year ago they suddenly forced their KYC and locked all funds on unverified accounts.
I successfully passed KYC but I remember it as a shittiest KYC that I've ever seen. They required to send scans of my bills (where my name is no included) or documents that do not exist in my country. So the only way for me was to make a new bank account and provide bank contract to Skrill. That was a fucking hell.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Bitinity on March 10, 2019, 02:34:59 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.
The same thing happened to my account too and I have about 432 Euro looked down. Good to know that am not a alone in this situation and I believe with time the will be resolve and everyone of us will be able to withdraw his or her money.

His case is different unless you did the same thing as him (creating multiple accounts). As it is clear, skrill is not allowing users to open more than 1 account so I believe there is no ways for him to get his accounts back as he broke the rule already. May you share why your skrill account is locked?


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: ajqjjj on March 10, 2019, 02:59:02 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.
The same thing happened to my account too and I have about 432 Euro looked down. Good to know that am not a alone in this situation and I believe with time the will be resolve and everyone of us will be able to withdraw his or her money.

His case is different unless you did the same thing as him (creating multiple accounts). As it is clear, skrill is not allowing users to open more than 1 account so I believe there is no ways for him to get his accounts back as he broke the rule already. May you share why your skrill account is locked?
They trying to suspicious activity in that account so automatically it will freeze in the account. I think they never clearly explain how it will blocked in suddenly so we never expect the exact information of this locked account.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Carollzinha on March 10, 2019, 03:08:57 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.
The same thing happened to my account too and I have about 432 Euro looked down. Good to know that am not a alone in this situation and I believe with time the will be resolve and everyone of us will be able to withdraw his or her money.

His case is different unless you did the same thing as him (creating multiple accounts). As it is clear, skrill is not allowing users to open more than 1 account so I believe there is no ways for him to get his accounts back as he broke the rule already. May you share why your skrill account is locked?
They trying to suspicious activity in that account so automatically it will freeze in the account. I think they never clearly explain how it will blocked in suddenly so we never expect the exact information of this locked account.

You have a good explanation in any of these type of exchangers that deal with fiat (online payments):
It's Terms of Use, Privacy Policy and so on. There's a full list of guides out there as well on how to safely use them without getting banned.
Just follow the rules and you will be ok. For example with Pay Pal you can have up to 1x Private + 1x Enterprise


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: davis196 on March 10, 2019, 05:54:21 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.

Which method?Just stop selling accounts.I don't know what the point of selling sportsbetting accounts.
How did you manage to verify multiple Skrill acocunts?Are you using different IDs and phone numbers?
Did you used multiple proxys,a VPN or multiple VPS?
I can't figure out any other way to mask your online blueprints.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: traderethereum on March 10, 2019, 06:23:05 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.

Which method?Just stop selling accounts.I don't know what the point of selling sportsbetting accounts.
How did you manage to verify multiple Skrill acocunts?Are you using different IDs and phone numbers?
Did you used multiple proxys,a VPN or multiple VPS?
I can't figure out any other way to mask your online blueprints.

I guess he will use different IDs and phone numbers to verify each account. I think it's become illegal since he uses different IDs, but I don't know with people think. But I heard that he could verify many accounts in Paypal, but I don't know how to do that thing because I never tried that, it's too risky for me.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: kingpin4321 on March 10, 2019, 06:56:12 AM
Trying to avoid verification can only raise suspicion that you are not a legal person
I don't see any hazel in undergoing verification


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: sujonali1819 on March 10, 2019, 08:02:35 AM
You said you are a ( bet365, skrill) accounts seller. So you are creating multiple accounts. So I think it is not legal. For creating multiple accounts they closed your verification I think. So be legal and always try to create One account for ownself. Thanks 


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: MakeMoneyBtc on March 29, 2019, 02:21:34 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.

Which method?Just stop selling accounts.I don't know what the point of selling sportsbetting accounts.
How did you manage to verify multiple Skrill acocunts?Are you using different IDs and phone numbers?
Did you used multiple proxys,a VPN or multiple VPS?
I can't figure out any other way to mask your online blueprints.

I guess he will use different IDs and phone numbers to verify each account. I think it's become illegal since he uses different IDs, but I don't know with people think. But I heard that he could verify many accounts in Paypal, but I don't know how to do that thing because I never tried that, it's too risky for me.
As long as those IDs are legit and owned by real person it shouldn't be no problem but the thing is most payment systems now also ask for a selfie with the person holding his ID right beside his head so that they are sure there isn't just one person who creates multiple accounts by using only photos of IDs.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: wwzsocki on March 29, 2019, 09:34:17 AM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.

Which method?Just stop selling accounts.I don't know what the point of selling sportsbetting accounts.
How did you manage to verify multiple Skrill acocunts?Are you using different IDs and phone numbers?
Did you used multiple proxys,a VPN or multiple VPS?
I can't figure out any other way to mask your online blueprints.

I guess he will use different IDs and phone numbers to verify each account. I think it's become illegal since he uses different IDs, but I don't know with people think. But I heard that he could verify many accounts in Paypal, but I don't know how to do that thing because I never tried that, it's too risky for me.

For sure OP knows what he is doing and this is for sure not one account because he is a seller so I don't understand why he is so surprised?

If this didn't happen any time sooner then this is only pure luck.

He doesn't ask normal users how to verify an account only looks for recently working tricks to verify multiple accounts from insiders in this subject.  


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: legendster on March 29, 2019, 02:28:52 PM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.

I've been using skrill for as nearly as long as paypal.

Skrill was famous for betting websites and forex websites back in the day until they started venturing out into other things like Ebay and becoming a fully fledged payment processor.

As far as functioning in my country is considered, every time I withdraw money to my bank I had to go to the bank physically and sign a receipt. Which is why I stopped using skrill actively.

They gave me similar headaches during verification but it was smooth, just an annoyance to do all the running around.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: hyunee on March 29, 2019, 04:16:35 PM

I am a accounts seller ( Bet365,betfair etc with skrill or neteller ) From few days skrill/neteller are working poorly. They close all accounts while verification. Just open and send for verification. after 48 hours all are closed. Really frustrated. Please help me. How can i verify skrill or neteller. Which method do i need to use to avoid accounts close.
Why don't you use paypal or just bitcoin for payment? Just try the best payment methods first. What if your own money will be held by them? It's a hard blow on your part.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: el kaka22 on March 29, 2019, 05:24:54 PM
It doesn't even ask our name in our country, its just a "card" that is sold in stores and you can just pay and get a card and open an account and that is it basically. So, you can literally use it anywhere you want without even giving your first name let alone verification. I don't know if it depending on the country but those cards that we buy does allow us a lot of freedom on paying stuff.

We even buy those cards with codes on it and just give it to some websites we want to purchase stuff and that way we do not even have a skrill account at all, just giving the code works well enough. I know its not common and at this day and age of digital world having an account and doing all the verification and than using is easier than going outside and find a store that sells it but its still a way for kids under age of 18 and people who want their privacy an option to use.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: nauane on April 01, 2019, 03:33:11 PM
There is really no methods to avoid account verification. When something suspicious is happening with your account Skrill is instantly going to freeze it until you complete the full verification process (including a selfie with your camera). So the answer to your question is yes, all accounts are locked when Skrill ask for verification.

Services like skills , paypal etc need account verification and they cannot let you withdraw without verification. The main reason for this is to prevent money laundering so that the person sending the money should not be anonymous.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: UmerIdrees on April 02, 2019, 09:50:35 AM
Trying to avoid verification can only raise suspicion that you are not a legal person
I don't see any hazel in undergoing verification

Verification and KYC should not be done on every site as the information can be misused. But Skill is a valid and trusted site.
If you want to proper use the Skill services, then you must undergo the verification process.


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: Catmurs on April 02, 2019, 10:19:51 AM
Trying to avoid verification can only raise suspicion that you are not a legal person
I don't see any hazel in undergoing verification

Verification and KYC should not be done on every site as the information can be misused. But Skill is a valid and trusted site.
If you want to proper use the Skill services, then you must undergo the verification process.
Where is the issue of debit cards always require you to verify your account


Title: Re: How skrill is working in your countries.Is they close while verification
Post by: MakeMoneyBtc on April 02, 2019, 10:22:23 AM
There is really no methods to avoid account verification. When something suspicious is happening with your account Skrill is instantly going to freeze it until you complete the full verification process (including a selfie with your camera). So the answer to your question is yes, all accounts are locked when Skrill ask for verification.

Services like skills , paypal etc need account verification and they cannot let you withdraw without verification. The main reason for this is to prevent money laundering so that the person sending the money should not be anonymous.
They actually let you withdraw money but you have a pretty low limit in order for everyone to be able to test their services and see how they work. After you reach that limit an account verification will be required in order for you to be able to withdraw a serious amount of money.