View Full Version : Have you verified your moneybookers account ?
speedbus
03-30-2011, 03:44 PM
Hey,
Have you verified your moneybookers account or do you use it without verification ?
I have not verified my the transaction limits are way too high and I doubt ill ever need to cross those high transaction limits !
jaja97
04-01-2011, 09:59 AM
I haven't verified mine but I have already received the verification letter to confirm my address. :D
Yeah, the limitations are a little bit too high and it might take ages to cross it most especially if you don't use your MB account that much. :o
BrambleBramley
04-05-2011, 12:09 PM
I don't have one right now but I'm planning on having one for depositing into a betting site accept MB for payment methods. If I ever need to verify my moneybookers account, I think I would choose to verify it by Mail. It's the simplest method.
ghanashyam
04-05-2011, 12:59 PM
I do not have a money booker account itself, I do not think it has any additional benefits over the pay pal or alert pay. By the way, I wish to know how they verify the account.
I have a moneybookers account .. itn't verified .. i have recive the letters but .. i didn't confirm the adress ..because i don't use this .. only a few transaction with some bet agency .. :)
ehapmohamed
04-07-2011, 10:11 PM
i have moneybookers vierfied but i do not know whats id my id it my email or where i know my id? and what is ptp pay to moneybookers
Well I am also having moneybookers account but I have not verified it till now. As I dont use it too much. So Now I think that I should verify my moneybookers account.
bulastika
04-25-2011, 09:48 AM
Until now I still not forgive moneybookers. I loss about 100 dollars in here because of its incompetent. I have been scammed and I'm a verified account holder but they sided on an account that is unverified. Their reason is simple. The unverified account holder called them. While me I don't. I told them they must be the one who call me or I will call them but they must give me a free toll since I'm living in the Philippines. While the unverified account holder leave in UK. So he don't pay toll fee. In short I don't call them since I'm the one who need to shoulder the call fee. Darn. And I loss my 100 dollars worth of funds.
Prince-Of-Dreams
04-26-2011, 10:44 AM
i could not verify my account in Money Bookers account till now because i do not know how to do that , although i have bank account beside my visa-credit-card so please can anyone tell now how to do that because i want to have one to be safe from closing the accounts ...
Jackbro
05-01-2011, 05:28 PM
I verified my moneybookers account. It's easy to verify, i haven't found any difficulty while verifying my moneybookers account. I am from Nepal and i always use my moneybookers to receive funds because in moneybookers i can add my bank account. And it's easy to receive funds.
ryuken
05-05-2011, 10:03 PM
I did verification of my moneybookers acocunt. They sent me letter in about week via air mail. I found one code inside it which was supposed to be inputed inside the control panel. This is just for address verification and other documents are there for identity verification as well.
BrambleBramley
05-06-2011, 08:16 AM
I don't have a Moneybookers account to verify yet but I think that I'm gonna have one in the near future. Verifying MB account is much simplier than PP and AP where you have to get it verify through CC. But I don't think you need to verify it if you don't have much money. Unlike PP, unverified MB account is still very convenient and the limit is much bigger too.
ryuken
05-07-2011, 12:51 AM
Yes you don't need any CC for address verification. But you do need it when they call for secondary or higher verification based on your money transfer quota. So it is possible they might ask for the credit or other card verification. I did address verification so far and didn't have issues, it's quick too.
BrambleBramley
05-07-2011, 04:46 AM
@ryuken
I don't think I'll ever have that much money to get a call for secondary or higher verification. 1000$ is big enough. If I were to verify to MB account, I would use the address verification too. In my opinion, it's the most convenient way even though you have to wait for the mail.
ryuken
05-07-2011, 08:34 PM
1000$ is small amount if you're ebay trader or any other shop owner online. Most of the time these are the people who get verified for genuine verification. As for simple payment transfer and debit/card related issues they do have some verifications other than address but that depends on country.
moneymaker
05-09-2011, 07:04 AM
Hey,
Have you verified your moneybookers account or do you use it without verification ?
I have not verified my the transaction limits are way too high and I doubt ill ever need to cross those high transaction limits !
Yes I did and it's easy...
Just fill all form and they will send you mail with confirmation pin to your address..
Usually it will need 1-2 weeks to get that mail..
Just try it..
bulastika
05-12-2011, 02:42 AM
Hey,
Have you verified your moneybookers account or do you use it without verification ?
I have not verified my the transaction limits are way too high and I doubt ill ever need to cross those high transaction limits !
You can use it without any problem. Verification is only necessary if you want to add money using your creditcard or to withdraw straight to your bank. But if its just sending and receiving funds theirs no problem even if your not verified.
waheedpcc
05-22-2011, 06:20 AM
Hey,
Have you verified your moneybookers account or do you use it without verification ?
I have not verified my the transaction limits are way too high and I doubt ill ever need to cross those high transaction limits !
well if you want to be verified member you just to be verifed i`m also an verified member of money bookers it`s much easy just attach your bank account if you not then you can attach you mom or dad account after attaching their make an transaction after transaction you`ll see that you have get verified you bank account after verifying add your credit card their as well as verified your address to so then you`ll be able to transacts a big amount their
BrambleBramley
05-22-2011, 07:30 AM
@wa
I'm sorry but can you tell us again more clearly about verify moneyboookers account with transaction? I'm a bit confused. I only know about the verifying by mail and phone or something. Also, credit card. But I don't know about bank transaction.
waheedpcc
05-22-2011, 12:00 PM
@wa
I'm sorry but can you tell us again more clearly about verify moneyboookers account with transaction? I'm a bit confused. I only know about the verifying by mail and phone or something. Also, credit card. But I don't know about bank transaction.
well i`m glad that you reply here,well it`s quite easy to verify by bank account, you just need to go at with drawl option and choose bank for with drawl,then they`ll ask you bank account swift code and other things, also demand date of birth on transaction any problem remain don`t ever hesitate to contact me you can also me Pm,or talk me on messenger to describe all working of Money Bookers
bulastika
05-25-2011, 03:31 PM
@wa
I'm sorry but can you tell us again more clearly about verify moneyboookers account with transaction? I'm a bit confused. I only know about the verifying by mail and phone or something. Also, credit card. But I don't know about bank transaction.
If you know how to get verified using mail, and credit card then I think theirs no problem for you to get verified using bank account. As the rules are almost the same. The only difference is the medium used. Me I got all verified. Problem is that after I got verified they banned my account. Although they return my money.
waheedpcc
05-25-2011, 03:56 PM
well i have seen no problem there, if you are banned by the money bookers then surely mean that you have done some thing wrong make an ticket there and try to get back you ban account,
where as other members talking not understand he can simply Pm me i`ll help thanks
ryuken
05-27-2011, 03:30 PM
Sending more money without verification rarely gives ban. Then again i have not tested this theory. So you have to open another account and see if you can get paid by any other means than their service. There is payweb, webmoney and alertpay as well to work on this.
bulastika
05-28-2011, 05:25 AM
My moneybookers was been verified from my address, bank account, creditcard account. But after those efforts and hard time using it. I loss my account simply because I live in a third world country I was suspected doing illegal. That is the most bias bases I ever known. Why will they accept members in third world country like mine and if I increase my usage they think I'm doing something illegal.
BrambleBramley
05-28-2011, 06:24 AM
My moneybookers was been verified from my address, bank account, creditcard account. But after those efforts and hard time using it. I loss my account simply because I live in a third world country I was suspected doing illegal. That is the most bias bases I ever known. Why will they accept members in third world country like mine and if I increase my usage they think I'm doing something illegal.
Have you sent e-mail to their support? With case like this, you should boom their inbox with e-mail and go on every mmo community to tell us about your case. If possible, call them. If you're not doing illegal stuffs, then send proof about the source of your earning. Just because somebody lives in a third world country doesn't mean that they can limit his account for such reason.
waheedpcc
05-28-2011, 12:44 PM
i think ever one know that there are many payment processor are working in this era, well the question is that what processor you need to take your money or what processor is most suitable for you,i think he should sumbit a ticket their and record their problem i hope it`ll be solve soon
bulastika
05-31-2011, 02:17 AM
What I hate MB is not just that they suspend my account without due process and simply because they say they can. Lets face it. That means if they suspect you of something they will just simply close your account? Since they don't have proof that I violate something they return my money. But still they suspend my account since they say termination is irreversable.
bulastika
06-03-2011, 06:48 AM
What I hate MB is not just that they suspend my account without due process and simply because they say they can. Lets face it. That means if they suspect you of something they will just simply close your account? Since they don't have proof that I violate something they return my money. But still they suspend my account since they say termination is irreversable.
Actually what is the problem?? Is still there any money left there?? If yes, how much it is?? I hope it is not much, so you don't lose a lot.
As I said in my previous post. Since they can't prove that I done any thing wrong they return my money to my bank. They suspected me that I'm doing illegal. Only a mere allegation that they can't prove that I violate. They want me to call them. I told them. I'm living in the philippines and I'm willing to call them but they must give me a toll free line or they can call me if they want. But they don't. They want me to call them and they want me to shoulder the expenses on the calls.
android
06-09-2011, 01:51 PM
As I said in my previous post. Since they can't prove that I done any thing wrong they return my money to my bank. They suspected me that I'm doing illegal. Only a mere allegation that they can't prove that I violate. They want me to call them. I told them. I'm living in the philippines and I'm willing to call them but they must give me a toll free line or they can call me if they want. But they don't. They want me to call them and they want me to shoulder the expenses on the calls.
that's why I have stuck using this payment processor because I have heard all came across so many negative comments about this payment processor . I don't trust them at all now . I find that it is very risky to open an account with them .
bulastika
06-10-2011, 01:28 PM
The only one that I can remember and I'm suspecting that is the reason is that I send support asking them If I can use moneybookers to receive funds from casino sites. Since I read their TOS that they allowed sending funds to gambling site only if its in the list of countries that is allowed to gamble. And I send support asking. What if I only receive funds from gambling site and not actually going to deposit from them. Its a silly question I know but for me theirs nothing wrong with asking right? They can simply say its allowed or not allowed. But I never expect them to suspect that I'm using my MB in gambling and got terminated because of that.
jojonarte
06-16-2011, 06:21 AM
I do not have a verified one but i am confident that i will not be able to cross the limit of moneybookers on unverified members. And i am not using moneybookers anymore i only used moneybookers once before but then i stopped using the processor.
moneykeeper
06-16-2011, 07:18 AM
Hey,
Have you verified your moneybookers account or do you use it without verification ?
I have not verified my the transaction limits are way too high and I doubt ill ever need to cross those high transaction limits !
No i haven't verified my account yet. Well i confirmed my email address but still its not verified. We need some more testimonials or documents to verify moneybookers account. I haven't logged in my moneybookers account for a long time. I think my account is already limited by moneybookers then.
bulastika
06-18-2011, 01:49 PM
It does not really matters. Because if your account is not verified you can't cashout and you can't deposit funds into your moneybookers account. So what is the use of having MB if you can't deposit or cashout. As moneybookers is a merchant processor.
I do not have a verified one but i am confident that i will not be able to cross the limit of moneybookers on unverified members. And i am not using moneybookers anymore i only used moneybookers once before but then i stopped using the processor.
I think you should have MB account If you are buyer or interesting by buying from any buying sites , MB like paypal , both of them are acceptable from many of buying sites . and the verification methods at MB is very easy and fast .
bulastika
07-01-2011, 06:51 AM
Life is not fair really. Some do open an account using a fake or vcc and others using fake isp address. While I did use all legit and follow all their process my account has been terminated simply because I'm living in a third world country. So sad so discriminate.
alok12345
08-02-2011, 12:57 PM
I am still waiting for the letter of verification.I have opened the account few days before and they have informed me that they have already sent the letter to my address but I am still to receive it.I hope it won't take more than 15 days for it to arrive.
pedrosa
08-05-2011, 03:48 AM
i verified my moneybookers account years ago and it was a smooth process.i also added bank account to it.i still need to add my credit card.they are bit slow in support which makes to touch harder when we need more detail about verifying account.
bulastika
08-09-2011, 02:52 AM
i verified my moneybookers account years ago and it was a smooth process.i also added bank account to it.i still need to add my credit card.they are bit slow in support which makes to touch harder when we need more detail about verifying account.
Can you elaborate? Because verification in MB is instant. So I wonder why you find its hard to get your creditard verified. They just going to bill you and that its. its either they will ask you the amount they charge you or they ask you the code that shows when you receive your SOA.
ryuken
08-15-2011, 08:40 AM
There are two forms of verification in moneybookers. I think first one is about verifying the address which lets you use account based on the address proof and second is from the debit or credit card. I think that will verify the identity.
bulastika
08-16-2011, 05:31 AM
Actually theirs three. One is address the other one is mail and the third one is through bank account. I verified my account using three of them. guess what? I think they can't believe that I'm submitting a right documents and they banned me. Unprofessional.
internetgoodies
11-30-2011, 12:42 PM
Well,moneybooker and their address problem makes it some how problematic to verify.mine is not yet verified at the moment.money booker verification method takes some days for the parcel to arrive for you to confirm your address.but one must verify his or her account in order to be on the safe side to avoid any limitation that might arise as a result of not verifying your account
sarosh
02-14-2012, 11:54 AM
My next step is to verify my Money Bookers account as i craeted an account here very recently. Till now i have been using only Paypal and i have an verified account there. BUt now that many sites are not having option of Paypal because of their strict rules and regulations, i have opened an account here in Money Bookers and now i will have to wait for another month or so to get it verified
bulastika
02-22-2012, 07:48 PM
My next step is to verify my Money Bookers account as i craeted an account here very recently. Till now i have been using only Paypal and i have an verified account there. BUt now that many sites are not having option of Paypal because of their strict rules and regulations, i have opened an account here in Money Bookers and now i will have to wait for another month or so to get it verified
Why do you need to wait for a month? what form of verification you have done in here already? Anyway MB is good processor but same time they can close your account without any due process so be careful.
donjaz1
03-14-2012, 11:44 PM
Actual i doesn't get hold of an account here cause my country is not in there list however they have a secure account in which i think the verification will be much complicated and effective cause as am get hear of how they operate there verification is much sensitive than there role model (paypal
bulastika
03-24-2012, 05:05 AM
Me, got verified in every thing that need to get verified and after a month my account got suspended without any due process what so ever. I don't like what I experience in here. this is the only site that I got suspended for one reason. MY refusal to call them. Lets face it. I'm living in the Philippines. Can you just imagine how much its cost me to call U.K.? Why not they call me since they have questions right?
ryuken
03-24-2012, 01:02 PM
I just noticed that bank verification also requires sending the test spend to the bank account and that way they are going to verify our accounts. I think this could be a good thing but one needs to make sure they can send the test spend. I guess if your account details are right then sure go ahead.
android
03-24-2012, 01:45 PM
I do re doing any bank verification before. I only had address verification and nothing more. I did add my ban but I didn't need to verify it or anything
bulastika
03-31-2012, 12:36 PM
I do re doing any bank verification before. I only had address verification and nothing more. I did add my ban but I didn't need to verify it or anything
What do you mean "do re doing"?What is "ban"? Me the only one reason why I get verified in here so that I can request withdrawal straight to my bank. At first I have a good transaction in here. But later on I realize that fees are just too high. I also get banned in here when they email me asking me to call them. And I reply back that I will call them if they give me an international number that is free toll. they don't. but they suspend my account.
donjaz1
04-06-2012, 11:08 PM
Frankly speaking i haven't get hold of an account in this payment pocessor cause they are made or operating in some certain country in which is very bad and i think that will lead to their down fall cause they are trying to emulating paypal in which they can't operate like it cause paypal is a big company or pocessor.
bulastika
04-10-2012, 02:31 PM
Frankly speaking i haven't get hold of an account in this payment pocessor cause they are made or operating in some certain country in which is very bad and i think that will lead to their down fall cause they are trying to emulating paypal in which they can't operate like it cause paypal is a big company or pocessor.
May I know what countries are that very bad?
And first of all MB has each own market target and has no way have the same market as paypal. Paypal market is online shops while MB target are betting and casinos sites. So theirs no way this two sites is directly competing to each others.
Anyway. Its so easy to get verified in here. Just give them your email address after two weeks you will going to receive a mail and your address is verified.
sarosh
05-02-2012, 04:49 PM
Well, my address verification here went on well long back and now i have tried withdrawing some amount to my bank account and it is already 6 day's after withdrawal request got placed and still no sign of payment into my account.I am just worried on getting my first payment here
Behemoth
05-12-2012, 03:20 PM
I have not verified my Moneybookers and i am expecting to deposit 100 bucks in it. I am just hoping i don't get limited when i deposit the amount.
bulastika
05-20-2012, 02:39 AM
I have not verified my Moneybookers and i am expecting to deposit 100 bucks in it. I am just hoping i don't get limited when i deposit the amount.
You mean you can deposit money in your MB account even if your account is not yet verified?
If your account is not yet verified then technically you are limited. And each verification method verified will increase the amount that you can transact daily. But I don't know that they allow unverified member to make a deposit.
What type of deposit are you going to use?
donjaz1
07-23-2012, 08:15 PM
Really i haven't get any moneybooker account but am planing to get one if they can brought down there service to my country,however the verification of moneybookers would not be hard.
nikotien
10-19-2012, 02:11 AM
I myself have already moneybooker account verification. probably the hardest part of this verification is to wait for a letter containing a pin code. I used to wait for up to 1 week.
bulastika
10-25-2012, 03:04 PM
I'm wondering if I can open a new account in here again. I'm planning to but same time when I remember that MB falsely banned me without any due process. I just find myself not wanting to open a new account. Beside what the use of opening new account again if you get banned before? I'm happy though that they let me withdraw my funds before withdrawing.
erikalui
11-22-2012, 11:58 PM
I have verified my address recently on moneybookers. I want to use moneybookers for withdrawing to my bank account.
Princeofheart
12-01-2012, 07:15 PM
please can someone explain that if you lost your moneybookers key which they send you to verify at your address then how to verify your account? is there any complicated procedure?
dreamdriss
12-17-2012, 04:44 PM
I use it for my first withdrawal and I asked to verify my account and I received address code vérifecation in three weeks.
but I lost the code
my second withdrawal
they ask me to verify my account
but I have no code so I write him a letter and send the letter i received my bank has my address
and they accept this method of verification
and now Iwithdraw my money without any problem.
bulastika
02-08-2013, 04:56 AM
Good for you. Its been like three years since I last make my last withdrawals in here. Its ironic but I guess every thing happen for a reason. I hope I can end up earning good amount of money in here as I have lots of plan using MB until they shot down my plans when they suspend my account and close it without any due process.
MisterTickle
02-16-2013, 06:03 AM
does anyone know where i can maybe buy a vba or vcc to verfiy the moneybookers/ skrill account? i'm also using paypal right now as it is by far the easiest to verify, however, i need to diversify my funds especially for some of the services i am using. anyone know where i can get this?
Olivier
02-18-2013, 05:05 AM
Money bookers is good ewalet but few bad things - Somtimes if you make withdrawal using money bookers card - system add this double aftter few days is informations system get money twice from one- same transactions ....
oursenal1
02-20-2013, 05:42 PM
I dint verify till now as I am very lazy right now and Im not going to withdraw my funds in the near future. I am going to invest the money which I have in my account in some betting sites and later after multiplying the funds which I have , when I think about withdrawal , I will verify it . As far as now , thumbs up for moneybookers , I like their service.
bulastika
03-02-2013, 06:22 AM
I'm a fully verified moneybooker members until they ban me. I'm so verified that they think that my account is over verified that I get banned. lols. I do hope I can make good income in mb but I know that's not going to happen at all as right now theirs no way I can open another account as the account that got banned is a verified account.
MisterTickle
03-03-2013, 02:36 AM
I'm a fully verified moneybooker members until they ban me. I'm so verified that they think that my account is over verified that I get banned. lols. I do hope I can make good income in mb but I know that's not going to happen at all as right now theirs no way I can open another account as the account that got banned is a verified account.
wow, that's worse than paypal. with paypal, i verified my account with a vba and have no trouble after that. looks like moneybookers is definitely a payment processor to avoid. if you don't verify, they freeze your account and it looks to me that if you get your account verified, they still freeze your account so it's a lose lose situation for you either way.
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