Locked skrill account due to staking transaction
Join Date: Oct 2007
Posts: 1,284
A while ago I staked someone for micros. I sent them money using skrill and they lost it. My skrill account has been locked and they are asking about my relationship to this person. I am in the UK
My question.
Am I OK revealing the full extent of my relationship to Skrill security. Do skrill have any problem with staking? I dont run a commercial operation, I have probably staked less than 5 people lifetime. The stakee was in Europe as far as I know.I didn't know the stakee other than online through these forums and skype. Does anyone here have a similar expericence?
If I get to the bottom of it I will be posting in the neagative feedback thread.
Last edited by Andyfothershops; 04-30-2013 at 07:57 AM.
Reason: inserted detail
Join Date: May 2012
Posts: 37
Well, not with skrill, but with neteller, I transfered money to a friend in the US and the account got locked and they asked me basicly the same. And I asked why, they said that They think HIS account had been used for moneylaundering.
Join Date: Oct 2007
Posts: 1,284
I was told by someone that runs a large stable to just tell it exactly as it happened. I did that yesterday. Now all I can do is wait. I had had skrill locked for sending money to friends in America, just beacuse my money originated from poker sites. The two friends had to send the money back, and i had to find other means of paying them. The account was locked for about two weeks IIRC.
