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Author Topic: How skrill is working in your countries.Is they close while verification  (Read 376 times)
rass420 (OP)
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February 27, 2019, 10:15:03 PM
 #1


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.
MakeMoneyBtc
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February 27, 2019, 10:26:59 PM
 #2

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.
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February 27, 2019, 10:30:48 PM
 #3

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.

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February 28, 2019, 02:41:09 AM
 #4

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.

Happy Coding Life Smiley
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February 28, 2019, 03:20:25 AM
 #5


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.
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February 28, 2019, 04:28:53 AM
 #6

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?

Don't forget to verify your Facebook Profile 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.

I hope you can get your account verified.

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mrdeposit
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February 28, 2019, 05:02:36 AM
 #7

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?

Don't forget to verify your Facebook Profile 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.

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.
MakeMoneyBtc
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February 28, 2019, 05:19:09 AM
 #8

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?

Don't forget to verify your Facebook Profile 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.

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.
rass420 (OP)
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February 28, 2019, 07:34:49 PM
 #9

Thanks everyone

 
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March 05, 2019, 10:54:26 AM
 #10

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

rass420 (OP)
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March 05, 2019, 11:00:51 AM
 #11

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. 
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March 05, 2019, 11:08:33 AM
 #12

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

rass420 (OP)
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March 05, 2019, 11:13:31 AM
 #13

@symphonized

How much stuck on your skrill bro.  In my personal acc they stuck 101 euro
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March 05, 2019, 12:08:07 PM
 #14

@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

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March 05, 2019, 10:42:40 PM
 #15


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.
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March 08, 2019, 07:34:54 PM
 #16

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.

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March 08, 2019, 08:01:30 PM
 #17

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.
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March 10, 2019, 02:34:59 AM
 #18


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?
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March 10, 2019, 02:59:02 AM
 #19


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.

-support Bitcoin Community Bitcointalk.org-
Always verify wallet to store your Bitcoin
Donations are open, send PM
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March 10, 2019, 03:08:57 AM
 #20


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

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