So Skrill restricted my account 3 weeks ago...
When I ask them in the phone they say always the same, I have to wait, and they cant give me any information, because the relevant department still not finished with the review of my account.

I had around 20k transaction months.
I deposit and withdraw always the same amount, 1k. They asked me why am I doing this and I had to make a screeshot of my deposits at the poker site, where i play.
I answered and sent the screenshot a week ago.

I write to my cashback affiliate (Harry), but still doesnt answered.

I write here, because I am a bit frustrated from this.

Anyone had a story like mine with them?
I feel I cant do nothing... May I?

Thank you for every help.

doing 20k transacts a month in 1k increments? gaming the loyalty program? pretty sure they end up closing your account but they let you cash out one last time

probly some AML compliance they need to go thru for the amounts in question

Brother, your money is lost. They will just close the account and provide no information.

Just check their Trustpilot rating.

I lost 550EUR this way. Seems that they think they act above the law.
I reported them to the ECB, IMF, FRB and the FBI and I intend to do a class action lawsuit in London.
Let me know how this goes, and if it goes south - we could join forces against them!

If they refund you - NEVER USE THEM AGAIN!
Use a bank account. All electronic providers are scammers.
I bet Skrill middle management is stealing money for themselves, because they think they're invincible.

And also - despite all their European addresses, they're located in BULGARIA!!!

I would be the happiest man on earth if they refund me.

What is AML?

anti-money laundering

Do you think my case is range with money laundering?

they do it by default when transactions reach a certain amount within a short time period, it is the law that the financial sector must follow. they want to know the source of the funds and the reason for the frequent transactions

if everything is legit, u dont have anything to worry about except a delay in receiving ur funds

also as coinflipper mentioned if ur doing this to abuse some bonuses, it will trigger an investigation as well

And I assume that cashback purposes via an affiliate site fall into this category...

They are lying.
They told me they reversed four of their transaction to the originating users.
However, I contacted the users and they provided me with email confirmations from Skrill that transactions were NEVER reversed and they've not received anything. They're thieves.
They block accounts and steal money to people who they think won't look out for their rights.
Anyway - wish you success. Best is if they give you back your money.

Did u contact him? He stopped paying cashback and there is problem to contact with cashtag.net team neither by email nor skype. Anyone experience the same?

Posting here to know if someone knows anything about the cashtag.net ?

Well, you should go ahead and do so then.

Or were you fishing for people to PM you so you could promote your own business? Hopefully not, because that is looked upon no better than someone outright spamming links.