PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me! - eBay Suspension & PayPal Limited Forums
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Payment Processing Discuss payment processing with PayPal, Stripe, Authorize.Net, Bitcoin and other processors for your products and services.

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  #1  
Old 06-26-2018
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Default 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.
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  #2  
Old 06-26-2018
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Default 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?
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Old 06-26-2018
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Default 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.
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Old 06-26-2018
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Default 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.
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Old 06-26-2018
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Default 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 :(
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Old 06-26-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Quote:
Originally Posted by derde View Post
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.
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  #7  
Old 06-27-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Sounds like an exit scam
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Old 06-27-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Wow I can't believe they r doing that
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Old 07-04-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Quote:
Originally Posted by Heshl View Post
Wow I can't believe they r doing that

Yes they are. They are a company worst than PAYPAL.
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Old 07-04-2018
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Default 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
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  #11  
Old 10-02-2018
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Default 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.
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  #12  
Old 10-02-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Quote:
Originally Posted by chrisroookie View Post
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
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  #13  
Old 10-07-2018
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Default 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.
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Old 10-07-2018
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Default 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...

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  #15  
Old 10-08-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Problem solved they gave my money.
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  #16  
Old 10-08-2018
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Default Re: PaySafe blocked my Skrill and Nettler - 10 000 euro !!! inside! they ignore me!

Quote:
Originally Posted by derde View Post
Problem solved they gave my money.
Congrats derde
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