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Deposit and withdrawal methods: Paysafecard blocked for security reasons

Topic created on 03rd Feb. 2019 | Page: 1 of 3 | Answers: 26 | Views: 7,707
SevenEleven
Experienced

Paysafecard blocked for security reasons

3rd Feb. 2019, at 11:17 am CET#1
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Hello,
i mainly use Paysafecards as a payment method. Just now I wanted to Deposit the remaining 20,- EUR from my 100'er card. This did not work, because the message appeared that the card is blocked for "security reasons". I am now supposed to fill out this application for unblocking. What bothers me is that a picture of the identity card is to be sent along.

So, how many of you have had this in the last few days? Can you explain what the reasons are for such a security block? What do they want with my personal data? (So far I have appreciated PSC as an anonymous payment service Provider, because I can buy these things completely anonymously at the gas station) Would you send the ID card or write off the remaining 20,- EUR as "gambled away"?

Thanks in advance.
Nice WE and have fun the Superbowl fun-having

Greetings
me

PS. No, I am not registered with paysafecard.com and I do not plan to do so.

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9****f

Paysafecard blocked for security reasons

3rd Feb. 2019, at 11:22 am CET#2
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I've had that too. Is a random check of the PSC. Had to fill out a form, and give my details. Also uploaded pictures of ID and where purchased. Was about a 100 PSC.

Took forever to complete. And kept asking for more. Only when I said they should keep the money, it was the last time, it was unlocked again. Or got it transferred, don't even know anymore.

Whether that's ok for you, or if you write off the money, you have to know

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Anonym

Paysafecard blocked for security reasons

3rd Feb. 2019, at 11:51 am CET#3
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SevenEleven wrote on 02/03/2019 at 11:17: Hello,
i use as a payment method mainly Paysafecards. Just now I wanted to Deposit the remaining 20,- EUR from my 100'er card. This did not work, because the message appeared that the card is blocked for "security reasons". I am now supposed to fill out this application for unblocking. What bothers me is that a picture of the identity card is to be sent along.

So, how many of you have had this in the last few days? Can you explain what the reasons are for such a security block? What do they want with my personal data? (So far I have appreciated PSC as an anonymous payment service Provider, because I can buy these things completely anonymously at the gas station) Would you send the ID card or write off the remaining 20,- EUR as "gambled away"?

Thanks in advance.
Beautiful WE and much fun the Superbowl fun-having

Greetings
me

PS. No, I am not registered with paysafecard.com and I do not plan to do so.

I had already. Had also opened a thread about it... was about 100 euros bought at wkv.

Took over a week for this to be unlocked. Had then previously complained to wkv and get the money back.

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H****6

Paysafecard blocked for security reasons

3rd Feb. 2019, at 01:38 pm CET#4
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I also had to experience this disrespectful insolence a few months ago. I immediately contacted support and explained in an absolutely matter-of-fact way that I did not think this was appropriate considering my loyalty. In any case, my extraordinary customer loyalty was not even remotely appreciated.

In the end, I had to send several pictures until, after renewed processing time, the remaining credit was finally released.
Sometimes the picture quality was insufficient, sometimes the passport/ID had to be next to it in a certain position, sometimes these nttensons needed the card alone with better exposure, and that without lying (if interested, I can post the mail history).

This payment Provider definitely does not appreciate the loyalty of its customers. Apart from the fact that indirectly disregarding Player protection in online gambling is to be evaluated as a primary business model.

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RuhrPottProll
Amateur

Paysafecard blocked for security reasons

3rd Feb. 2019, at 02:32 pm CET#5
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i know from a kiosk owner i trust, that he is obliged to take down the passport of customers, who buy a lot of psc's, and to write down their name/address etc. he probably has a regular customer, who always fetches hunni cards, several times a week, sometimes even twice a day.
this is probably an anti-money laundering measure.
but now i wonder if mr. netto (for example) also wants to have my data if i go there 3 times a day to get a 100€ card....🤔
in principle, i could also do a "tour de PSC" and get a card in every supermarket...
so...below the line I would say: someone who wants to launder his money with PSC's, does that too. so this 'chic-perso-picture'-number is chicanery and a waste of time. but I can also well imagine that not the mister paysafekarte himself has thought up, but the father state has swung at the place neatly the imposition club. 😤
either way....in any case crash!
*ping* 🍻🍻🍻

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H****6

Paysafecard blocked for security reasons

3rd Feb. 2019, at 03:41 pm CET#6
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RuhrPottProll wrote on 03.02.2019 at 14:32 clock: so I know from a kiosk owner of my trust that he is probably obliged to customers who buy conspicuously much and often psc's, to show the perso, and name / address, etc. to note. he has probably a regular customer who always fetches hunni cards, several times a week, sometimes even 2 times a day.
this is probably an anti-money laundering measure.
but now i wonder if mr. netto (for example) also wants to have my data if i go there 3 times a day to get a 100€ card....🤔
in principle, i could also do a "tour de PSC" and get a card in every supermarket...
so...below the line I would say: someone who wants to launder his money with PSC's, does that too. so this 'chic-perso-picture'-number is chicanery and a waste of time. but I can also well imagine that not the mister paysafekarte himself has thought up, but father state has swung at the place neatly the imposition club. 😤
either way....in any case crash!
*ping* 🍻🍻🍻

So in Switzerland there are definitely meind gesetzlichd regulations for this. Only the sale to minors is not allowed, so basically would always have to ask for an ID in case of doubt. The fact that the cards can werddn also without age check at ticket machines at the station without any age check, is therefore extremely critical to evaluate.
I have already purchased several cards daily at various gas stations over a longer period of time, and I am very familiar with the Paysafekartekau in Switzerland anyway. However, I cannot judge the legal situation in Germany.

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Stromberg
Legend

Paysafecard blocked for security reasons

4th Feb. 2019, at 11:58 am CET#7
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So I know a lotto booth near me that has a folder with a data sheet for everyone who buys a psc. Means you have to show your passport once, she fills out the sheet and then notes the date and the value of the PSC when you get one. Which I have only done 2 times there because it actually bothers me. This is probably the 110 percent way for sellers, with which they can do nothing wrong.

At the other 99 places where I have already fetched psc, nothing like that has ever been asked for, no matter if gas station, saturn, lottery booth etc.... And there are also gas stations where the saleswoman already knows what I want when I get there

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Knochen
Elite

Paysafecard blocked for security reasons

4th Feb. 2019, at 12:00 pm CET#8
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Short interjection: I remember that I once bought a PSC at a cigarette/hand credit machine when I was about 14/15. Is a very dim memory, I didn't really know what PSC was and a buddy kinda wanted them and I was supposed to bring one. They don't even make them like that anymore do they?

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Stromberg
Legend

Paysafecard blocked for security reasons

4th Feb. 2019, at 12:02 pm CET#9
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Bone wrote on 02/04/2019 at 12:00: Quick interjection: I remember buying a PSC from a cigarette/hand credit machine once when I was about 14/15. Is a very dim memory, I didn't really know what PSC was and a buddy kinda wanted them and wanted me to bring one. They don't even make them like that anymore do they?

I don't think so. Also remember there being cell phone credit at cigarette machines, but would tend to say that doesn't exist anymore

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Knochen
Elite

Paysafecard blocked for security reasons

4th Feb. 2019, at 12:05 pm CET#10
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Stromberg wrote on 02/04/2019 12:02 PM
I tend to think not. Also remember that there was cell phone credit at cigarette vending machines, but would tend to say that no longer exists.

Oh cell phone credit doesn't exist anymore either? Are there at least still condoms and lighters?

I don't think the kiosk around the corner from me attaches any importance to such regulations, if there are any. I buy now not ultra often PSC but was also never asked / asked about it. But probably would not be necessary, buy only every few weeks times one for 10-20 €

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