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Deposit and withdrawal methods: Skrill account canceled

Topic created on 30th Sep. 2021 | Page: 1 of 3 | Answers: 24 | Views: 6,436
Reskim
Experienced

Skrill account canceled

30th Sep. 2021, at 05:46 pm CEST#1
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Hey watch out for your Skrill accounts it happens the same as with the banks with us they cancel you .... Skrill Neteller and of course your Paysafe account

Unfortunately I have no idea what amount I have exceeded. My account is 11 years old.

I received this message on 9.09

Savings from salary,inheritance or gifts
pay slip (last 3 months), letter from employer, certificate of inheritance, tax return

Gambling or investment
Evidence of winnings or trading profits, Investment portfolio (showing dividends)

Sale of property or company
Bank statement (last 3 months), audited financial statement, bill of sale
-----------------
Of course I sent the requested documents ... nothing blackened simply sent 3 more emails that it is not enough for them finally I sent them screenshots of the crypto casino to which I did not even get a response but the message that Skrill Neteller and Paysafe my accounts are closed...

----------------------
We are sorry to inform you that we have found reasonable grounds to discontinue our business relationship. This decision has been taken in compliance with the General Terms and Conditions of Skrill accepted by you upon registration.

As a regulated financial institution, we take any violation of our policies very seriously and are strict in enforcing the measures stipulated above.

Your account is now closed, and you will no longer have access to it. However, if you have any remaining balance, you can still log in and take it out from "Withdraw" section of your profile. Once the funds are successfully withdrawn, your account will be automatically closed.

More information on the issue is available in section 11 of the Terms and Conditions you accepted when you registered. The following articles also apply

4. Opening Your Skrill Account
[ ... ]
4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
16. Termination and suspension
[ ... ]
16.4. We may at any time suspend or terminate your Skrill Account without notice if:
16.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions

We strongly recommend you refrain from opening any additional profiles in our system as the same would be closed upon detection and without prior notice or right to withdraw.

Best regards,
Skrill Compliance team



As a Skrill Gold VIP I have to say that I have never received so much shit in one pile from any company


Edit: Headline of the thread was edited

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D****t

Skrill account canceled

30th Sep. 2021, at 05:55 pm CEST#2
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Awesome, my Paysafecard account was also suspended for no reason at all 😳

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Reskim
Experienced

Skrill account canceled

30th Sep. 2021, at 06:09 pm CEST#3
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Nobody has liked this post so far
30/09/2021 17:31
Case open
30/09/2021 17:46
Closed

Answers
Skrill customer support
30/09/2021
17:46
HelloXXXXX,

Thank you for contacting the Skrill VIP Team

Apologies for replying in English.

Please be advised once again that your account has been closed due to violation of our Terms and Conditions. Once you withdraw the balance to a personal bank account, your account will remain closed

Kindly refer to our previous correspondence and note that more information for the possible reasons of the closure is available in section 11 of the Terms and Conditions you accepted when you registered. The following articles also apply:

4. Opening Your Skrill Account
[ ... ]
4.5. all information you provide during the signup process or any time thereafter must be accurate and truthful.
[ ... ]
16. Termination and suspension
[ ... ]
16.we may at any time suspend or terminate your Skrill Account without notice if:
16.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;

Thank you for the understanding.

Kind regards,
Maisa
Skrill VIP Team
XXXXXX
30/09/2021
17:31
Please reply immediately on the matter

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Reskim
Experienced

Skrill account canceled

30th Sep. 2021, at 06:11 pm CEST#4
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How can you please violate their agbs ??? other bank account or something no ímmer from my paid I do not understand it

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Krabbenburger
Experienced

Skrill account canceled

30th Sep. 2021, at 06:28 pm CEST#5
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Have you perhaps often sent to friends or acquaintances through your Skrill to their Skrill ( P2P transfer ) ?

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Reskim
Experienced

Skrill account canceled

30th Sep. 2021, at 06:40 pm CEST#6
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Krabbenburger wrote on 30.09.2021 at 18:28: Have you perhaps often sent to friends or acquaintances through your Skrill to their Skrill ( P2P transfer ) ?

Yes I have my girlfriend I have sent more often what and you me too but more people do not

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Krabbenburger
Experienced

Skrill account canceled

30th Sep. 2021, at 06:50 pm CEST#7
1 Like

Liked this post: Anonym
Reskim wrote on 30.09.2021 at 18:40
Yes I have my girlfriend I have sent more often what and you me too but more people not

Ah ok . The P2P function is often a reason why the accounts cancel .
Is of course ridiculous that they offer the function and then cancel accounts .
I would find it very strange if they terminate your account because of this.
You mentioned a crypto casino in your first post. Did you Deposit there somehow with Skrill? E.g. with a credit card?
The crypto casinos are always licensed outside the EU and Skrill does not support payments in eg Curacao casinos.
Possibly that is the reason for termination .

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Reskim
Experienced

Skrill account canceled

30th Sep. 2021, at 07:09 pm CEST#8
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No no payment directly to the crypto casino ... have the öfteren paid with the Skrill card at binance

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Anonym

Skrill account canceled

30th Sep. 2021, at 07:34 pm CEST#9
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They already blocked me 10 years ago. Since Moneybookers was taken over by Partypoker at that time, it's all downhill
still downhill. The whole group is passe for me so also bwin, Casinoclub, Sportingbet all belong to the pile of shit

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Anonym

Skrill account canceled

30th Sep. 2021, at 09:16 pm CEST#10
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i have heard something like this from PayPal before. a son regularly sent money to his father.
accounts tight, suspicion of money laundering. involved several thousand euros

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