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Author Topic: Don't Skrill mind if you receive funds from so many accounts?  (Read 1936 times)
fullypak
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July 28, 2015, 09:54:29 AM
 #21

I am using Moneybookers (formerly Skrill) from 2009. And I never face any critical problems & fund loss.

What are you doing to make yourself safe? Same like i stated in the post above or ?
I believe they monitor and cause problems to the account that are involved in fund chargebacks, and to those who have amount of transactions both in and out, that would suggest
that they are doing currency exchange, and/or can be involved in money laundering.

cheers
I only work in freelancer.com & odesk.com (now upworks.com) & use Skrill to receive my payments. Skrill temporary blocked my account several times ,but, I successfully unlocked my account.

Since your received money from some already reputed companies so no issues but if you receive lot of payments from personal accounts I think your account will be under danger.
CEG5952
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July 28, 2015, 10:16:18 AM
 #22

Unlike paypal, skrill is a little loose on their clients when it comes to the source of funds. Although, they can still limit you, the chances are low while paypal can limit you and freeze you for 180 days without a valid reason or so to speak, just their hunch or they just like to limit you.

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