eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Payment Gateways (https://www.aspkin.com/forums/payment-gateways/)
-   -   PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me! (https://www.aspkin.com/forums/payment-gateways/118328-paysafe-blocked-my-skrill-nettler-10-000-euro-inside-they-ignore-me.html)

derde 06-26-2018 10:47 AM

PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
PaySafe blocked my Skrill and Nettler account for 1 month, ignore all my message and they want to keep my 10,000 EURO.

What happened? When bitcoin price started falling i was depositing my money into nettler and skrill accounts. why i did that? bitstamp and others companies had long waiting lines like 3 weeks + for withdraw and i was thinking they can go bankrupt.

I begun spending my money and everything was fine. Then there was 1 month not spending anything. then boom they limit me. i sent all the docs they required for source of funds but they were insisting me to send them all the conversations and all the recipes for the products i was buying!!! with i didn't liked it. anyway , they then closed my account in such a way I am NOT even ALLOWED to log in! They begun to ignore my e-mail also saying that their security team are doing routine reviews of my account.

What can I do in this situation? I never got any payment on nettler/skrill , only depositing bitcoins and buying.

Play 06-26-2018 10:54 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
First and foremost - are these stealth accounts, or are these your own actual accounts?

derde 06-26-2018 11:14 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
My own actual accounts. they just start ignoring me, and even blocked me to not be able to log in.

Play 06-26-2018 11:17 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
In which case I would speak to a law firm and get something in writing. Once you have that, they should start taking you seriously.

Right now I think they deem you extremely high risk given you've suddenly put through a significant sum of money through them.

Good luck and Keep us posted. :thumb:

derde 06-26-2018 11:18 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
How much something like that will cost me? I am from Romania, not UK. I don't want to loose even more to a lawyer :(

Play 06-26-2018 11:21 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Quote:

Originally Posted by derde (Post 927336)
How much something like that will cost me? I am from Romania, not UK. I don't want to loose even more to a lawyer :(

Speak to a legal professional. They'll quote you an hourly rate. A letter from them may suffice, who knows. It won't be cheap, but a legal recourse is all you can do right now, else you have 10k euros at stake.

BigCJ 06-27-2018 06:54 PM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Sounds like an exit scam

Heshl 06-27-2018 07:21 PM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Wow I can't believe they r doing that

derde 07-04-2018 02:13 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Quote:

Originally Posted by Heshl (Post 927708)
Wow I can't believe they r doing that


Yes they are. They are a company worst than PAYPAL.

derde 07-04-2018 02:23 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
I can't imagine I am reading this stories:

http://www.gpwa.org/forum/neteller-s...on-230151.html

chrisroookie 10-02-2018 05:46 PM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Mate, number one advice, we all may hate banks, but what do we hate even more? Payment processors, those mother****ers will imit you if you keep your money there.

rsot 10-02-2018 10:43 PM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Quote:

Originally Posted by chrisroookie (Post 947373)
Mate, number one advice, we all may hate banks, but what do we hate even more? Payment processors, those mother****ers will imit you if you keep your money there.

Sad but true - have to spread the dread to keep money flowing

Loera 10-07-2018 01:52 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Skrill is known since last few years to close any account they want. I wouldn't recommend to save large amounts of money on it.
Also their support is just useless. They take like a month only for answering e-mails.

empirestate 10-07-2018 02:44 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Who would put 10k in centralized institution?... EPIC FAIL in your part...

__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer

derde 10-08-2018 07:02 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Problem solved they gave my money.

rsot 10-08-2018 07:56 AM

Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!
 
Quote:

Originally Posted by derde (Post 948376)
Problem solved they gave my money.

Congrats derde :thumb:


All times are GMT -5. The time now is 02:14 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 02:14 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58