Bitcoin Forum
November 19, 2024, 05:55:02 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Skrill, withdraw to card and names  (Read 466 times)
kxp (OP)
Member
**
Offline Offline

Activity: 144
Merit: 11


View Profile
December 04, 2016, 08:35:45 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?

Warning! My negative trust is a result of unfair competitor's action! I received my reputation not for scamming anyone but for being an account seller - check it yourself!
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 3668
Merit: 6462



View Profile
December 05, 2016, 06:11:52 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.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
kxp (OP)
Member
**
Offline Offline

Activity: 144
Merit: 11


View Profile
December 05, 2016, 10:59:31 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.

Warning! My negative trust is a result of unfair competitor's action! I received my reputation not for scamming anyone but for being an account seller - check it yourself!
cryptocoinplay
Sr. Member
****
Offline Offline

Activity: 293
Merit: 250


https://tinyurl.com/cheapVPS200


View Profile WWW
January 10, 2017, 02:36:45 PM
 #4

Skrill is a good payment gateway, You can use skrill for withdrawing money from your account.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!