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Started by ThomasGrant, Jul 14, 05:22 PM 2010

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ThomasGrant

The best payout option for me is Neteller.
link:s://:.neteller.com/
I have a debit card from them.
I have my account linked to my paypal account.
I even have a Neteller debit card.
That I can use anywhere in the world.

I use to have Moneybookers.
But they closed my account.
Long story...

Paypal.
Who hasn't got a paypal account?
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

VLS

Quote from: ThomasGrant on Jul 14, 05:22 PM 2010
I use to have Moneybookers.
But they closed my account.
Long story...

Perhaps the mistakes you made which lead to your account being closed may help the fellows around (i.e. avoid making them).

If you wish to share your moneybookers' experience, we are all ears...
:)
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ThomasGrant

Quote from: VLS on Jul 14, 08:31 PM 2010
Perhaps the mistakes you made which lead to your account being closed may help the fellows around (i.e. avoid making them).

If you wish to share your moneybookers' experience, we are all ears...
:)


MoneyBookers...

Ohh my...

Where do I start.

First off. I must say, that I never really liked moneybookers.
Found them difficult to deal with.
Maybe it was just me.
I know they are popular.
But I just don't like em.

Anyways...
Here goes.

My moneybookers story.

Did I mention that I hate them?

I got my account set up.
Man, had trouble getting the dam thing verified.
Back and forth. Bank to moneybookers and endless emails.
Finally got it verified.
Started using it online.
For online gaming.
And other things.
It worked.
It was quick.
And the money went to my bank account.
And from my bank account to moneybookers.
Things seemed to be going well.
I started a group of like minded individuals.
Called the "Irish Titans"
We set up a group to raise money for our online roulette adventures.
Members paid in x amount.
The first group was a test.
Win, loose or draw.
We picked the two best people for the job.
One high risk. One low risk.
The venture eventually failed.
These things happen.
So that was the first attempt.
Not one for giving up on things.
I did it again.
This time on a smaller scale.
Because of people being from around the world.
One of the members sent me a message or note in moneybookers about the currency conversion. For the funds that were needed.
And this sparked a row with moneybookers.
As it did not fit in with their tos.
They thought that I was doing something akin to laundering money.
Ohh, that reminds me. I got a call from the US. Asking if my name was Thomas Grant.
I said yes.
They said according to our records we have you down as laundering money.
Hmmm? How can that be? I live in Australia, not America.
True story...
Ohh sorry, we made a mistake then.
Have not heard from them since.
Anyways...
Moneybookers closed my account.

So, if you ever do correspondence with any online money transaticion.
Or with anyone online. Make sure you do it with their personal email address.
And not as an internal memo.
Or a note when adding in info to the transaction.

Just my advice.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

VLS

 :o What a Story Thomas!

So in the U.S. you are Thomas the money launderer :-\

Again:  :o
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ThomasGrant

Quote from: VLS on Jul 14, 09:00 PM 2010
:o What a Story Thomas!

So in the U.S. you are Thomas the money launderer :-\

Again:  :o

LOL...

I washed my jeans the other week.
I left my wallet in them.
It had money in it.
One way to launder money I guess... LOL..

Another time...
I did the same thing.
This time I had an Australian $5 note in my pocket.

[attachimg=#]

I took my jeans to the laundry.
In the tumble dryer.
The heat from the tumble dryer made the note shrink.
You know when you put a packet of empty potato chips in the oven to shrink.
Same thing.
The note shrank to a small size.
All Australian Notes are plastic based.
So that is why it shrank so much.
I took it to the bank.
It is still legal tender.
As it still had the code on it.
Even though it was shrunk.
I got full value for it.
Though it took me a few days to do so.
Another case of money laundering.
ROFL...
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

VLS

Quote from: ThomasGrant on Jul 14, 09:08 PM 2010
I washed my jeans the other week.[...]

So you ARE a money launderer!  :D

You just put the big smile of the day on my face with your last reply :)
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ThomasGrant

Quote from: VLS on Jul 14, 09:31 PM 2010
So you ARE a money launderer!  :D

You just put the big smile of the day on my face with your last reply :)

Not by habit.
Only by accident.

Glad to see it made you laugh.
Truth they say, is stranger then fiction.
And a great deal funnier at times.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

VLS

Well, not with the moneybookers story; it is not not glad you've been banned from using their services and got your account clolsed, I sure wouldn't and am not laughing on that...

...but the second post with the $5 note story, that was very funny to read! :)

Thanks for the refreshing posts!
🡆 ROULETTEIDEAS․COM, home of the RIBOT WEB software bot, with FREE modules for active community members! ✔️

ThomasGrant

Quote from: VLS on Jul 14, 09:42 PM 2010
Well, not with the moneybookers story; it is not not glad you've been banned from using their services and got your account clolsed, I sure wouldn't and am not laughing on that...

...but the second post with the $5 note story, that was very funny to read! :)

Thanks for the refreshing posts!

No big deal with Moneybookers.
As I mentioned, I never really liked em.
My Neteller account is fantastic.
Fast and easy to use.
And all the casinos I have accounts with.
Have Neteller as a payment option.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

albalaha

Dear Thomas,
           One thing common between us. Even I hate moneybookers as much as you do, It not just closed my account for vague reasons itself but I had to lose my favourite casino betvoyager because of complain from moneybooker to betvoyager that I am using more than 1 credit card which do not belong to me but to my friend. Actually I had used credit card of one of my friends to fund it, earlier moneybooker had no problems and deposited there not less than 20 times but later they themself closed my account with them and claimed betvoyager that I am not fair. Result, my account with moneybooker and betvoyager both got suspende. both asked for my ID and address proof which I provided instantly, even then nobody heard and my account got finally closed upon my request. I had another trouble waiting for me. Credit/debit card online international trasaction got barred by a Govt. order. At that time, neteller came to rescue, very friendly attitude and it took a day to get verified. They offered me to deposit in an account in India in which I do online local bank transfer and they reflect my fund to neteller. I love neteller.   

Fripper

I started to use Paypal after some time on the internet but after a while I began to search for a new and better one. I found Neteller and I have used it ever since. I'm more than happy that I found it and it's so easy to use. The great thing is that every casino that I have ever used accepts Neteller. They are fast and very kind.
Thumbs up for them  :thumbsup:
All i'm doing is living my life.

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