bidyut Posted April 25, 2011 Share Posted April 25, 2011 There are lots of advantages and disadvantages among payment processor. But moneybookers has lots of advantages, there are very few payment processor where we can upload any funds. In moneybookers we can upload a good sum of money every month with a help of credit card. Likewise we can transfer money to our bank account with low fees. Verification is important because it is a way to avoid cheaters and it won't hardle anyone in using moneybookers account. It takes only few days to verify account but with a credit card verification process won't take any time. Link to comment Share on other sites More sharing options...
indieover Posted May 2, 2011 Share Posted May 2, 2011 isnt thta uploading money with credit card is also present in paypal. i don't think that this feature is that great actually or makes MB better than other payment processors. Link to comment Share on other sites More sharing options...
budado Posted May 14, 2011 Share Posted May 14, 2011 There are lots of advantages and disadvantages among payment processor. But moneybookers has lots of advantages, there are very few payment processor where we can upload any funds. In moneybookers we can upload a good sum of money every month with a help of credit card. Likewise we can transfer money to our bank account with low fees. Verification is important because it is a way to avoid cheaters and it won't hardle anyone in using moneybookers account. It takes only few days to verify account but with a credit card verification process won't take any time. I really don't get your point. As you said payment processor. All payment processor use Creditcard to upload funds.That why its called payment processor. Does who don't have a capacity to use creditcard but use also as payments are ecurrency. Liberty reserve and HD are popular example of ecurrency. payment processor are Alertpay, paypal and moneybookers. Link to comment Share on other sites More sharing options...
andry777 Posted May 16, 2011 Share Posted May 16, 2011 I don't see any good points to use MoneyBooker right now. I don't find out good business which is using MoneyBooker as payment processor. It's better to use another payment processor now. Link to comment Share on other sites More sharing options...
budado Posted May 28, 2011 Share Posted May 28, 2011 I don't see any good points to use MoneyBooker right now. I don't find out good business which is using MoneyBooker as payment processor. It's better to use another payment processor now. If your in sports betting or casino or poker games then you can use moneybookers. Their a lot of site that accept moneybookers if your just want to gamble your funds. But I still don't advice it. Online gambling is a sure loss if you ask me. Come on. Lets face it. Its a program and do you think theirs no cheat on it? I don't think so. That why if I want to gamble I want to do it offline not online. Link to comment Share on other sites More sharing options...
andry777 Posted June 2, 2011 Share Posted June 2, 2011 @budado I don't know any good business because I don't know any business which used MoneyBooker hahahahaha.... So it's casino and gambling sites which usually used MoneyBooker as payment processor. Anyway, how to fund our MB account? Link to comment Share on other sites More sharing options...
budado Posted June 7, 2011 Share Posted June 7, 2011 Credit card, bank deposits, bank transfers are some way to funds your moneybookers. You can also exchange your funds in paypal or in any other ecurrency and merchant processor for the funds of moneybookers. So far so good if you only know how to use moneybookers. They just sometimes hard headed merchant processor. And their support service is very bad as well. Link to comment Share on other sites More sharing options...
indieover Posted June 16, 2011 Share Posted June 16, 2011 it is very important they have good customer support in case your account would have some problems you would be able to ask them help easiliy. but i know they have a lot of use before. although i only need to use them to withdraw money to my bank account. but the negative comments i have been reading discourage me to use them again. Link to comment Share on other sites More sharing options...
budado Posted June 19, 2011 Share Posted June 19, 2011 I think that support is worse in moneybookers. I don't know if its the English dry humor or personality. But lets face it. They not professional. And if they make mistake rather than admitting their mistake they will stand by it and they will simply tell you to go to court if you want it corrected. Great right? Link to comment Share on other sites More sharing options...
budado Posted July 5, 2011 Share Posted July 5, 2011 You know I will be happy when a time comes that MB turn to scam and I will say that I told you so. lols. I guess its time to move on. But I can't move on since the time they accuse me of cheating. A case that has no closer because they can't give me any proof of cheating. Link to comment Share on other sites More sharing options...
Guest Posted July 16, 2011 Share Posted July 16, 2011 You know I will be happy when a time comes that MB turn to scam and I will say that I told you so. lols. I guess its time to move on. But I can't move on since the time they accuse me of cheating. A case that has no closer because they can't give me any proof of cheating. thanks for sharing your worst experience with them, here, I never had any opportunity to have use of it, so never made account in that till date, but after reading from you, it seems not that useful, main thing is that in hyips, or forums, it's not used, so I never tried to register with them, but exchanger programs must have to use it, I think. Link to comment Share on other sites More sharing options...
budado Posted July 24, 2011 Share Posted July 24, 2011 @ archu7 If you like sports betting and poker games and gambling then you can use moneybookers. Also some countries that don't accept paypal accept moneybookers. In short moneybookers serve more countries than paypal. But what I don't like about moneybookers is that they judge you by your country or at least by the MB support. Link to comment Share on other sites More sharing options...
Guest Posted July 25, 2011 Share Posted July 25, 2011 @budado no, I don't like sports betting or I must admit that I don't have any knowledge of sports or games, not interested as well, so I understand now that why I haven't yet come across any need of opening a MB account yet, I am active in hyip and PTP which is doing well with e-currency, like LR, where there is not much use of payment processor like MB. Link to comment Share on other sites More sharing options...
budado Posted July 30, 2011 Share Posted July 30, 2011 @archu7 Some also uses moneybookers as alternative of paypal. As some countries don't support or has some strict rules in paypal they can use MB. I also once have MB and what I like of MB like paypal I can withdraw my funds s straight to my bank. Now in india theirs a problem with paypal. Because of some strict rules that only implemented to them. Now some open MB as an alternative. I really don't understand why PP need to comply witIndian government rules while MB don't. Link to comment Share on other sites More sharing options...
budado Posted August 13, 2011 Share Posted August 13, 2011 Just want to update the casino and poker and sport betting people who uses MB. Just be aware and beware that if you withdraw or transact money more than 1000 dollars a week theirs a big chance that you're account will limited even though your account is already fully verified. They just limit your account and ask so many documents just to hold your funds. Link to comment Share on other sites More sharing options...
Guest Posted August 18, 2011 Share Posted August 18, 2011 @budado thanks for sharing this valid information, I am not much aware of casinos and all, but yeah, people will be doing in thousands of dollars of transactions, but this kind of limitation on verified accounts is what very bad. Link to comment Share on other sites More sharing options...
budado Posted August 20, 2011 Share Posted August 20, 2011 I'm not trying to put MB into bad image but this is the rules in MB that we need to be conscious about. Moneybookers reserves the right to add, at its sole discretion, categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website. That means if they want to suspend your account they can do so even if theirs no rules yet. They just simply add one and you get suspended and also this one. 17.4.3. If we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.The reason why I high lights the "if we have reason to believe" Because this means if they think you make a violation even without proof your account can be suspended. A mere accusation and your account can be suspended. Unlike paypal that you need to prove or have given a chance to prove yourself. In MB they don't ask for proof they will just simply terminate your account because they can do so. Link to comment Share on other sites More sharing options...
Guest Posted August 21, 2011 Share Posted August 21, 2011 @budado that was valid information, thanks for sharing with us, I think MB is making guess of new violations their clients can make, which doesn't exist in their rules list, in such case, depending on the new violation made, they will make that new rule, correct me if I am wrong. Link to comment Share on other sites More sharing options...
budado Posted August 29, 2011 Share Posted August 29, 2011 That's true. And all decision they make no matter how wrongly it is its final. They say they don't reverse any of their decision its either right or wrong. Since its in their discretion to terminate your account or not. The only good thing about them is that when they terminate my account they return my money to me. Because they can't hold my money as they don't have or can't say what violations I make. And if I want to file a case they also give me department in which I can file one. How can I do that when I was half a world away. lols. Link to comment Share on other sites More sharing options...
Guest Posted August 30, 2011 Share Posted August 30, 2011 @budado yeah, that's good to refund the money, that is not possible with other accounts like that of LR or PP, I think, so at least MB is doing that on terminating the account, so no fear of loss, we can create a new one. Link to comment Share on other sites More sharing options...
adnan007 Posted September 7, 2011 Share Posted September 7, 2011 I have had a devastating past with MoneyBookers. My $700+ was blocked by them claiming that the funds were sent illegally and the person who sent the funds should upload his identification documents to release the funds. How come I upload his documents. It was really frustrating and at the end I had to suffer a loss of more than $700... Link to comment Share on other sites More sharing options...
budado Posted September 11, 2011 Share Posted September 11, 2011 I have had a devastating past with MoneyBookers. My $700+ was blocked by them claiming that the funds were sent illegally and the person who sent the funds should upload his identification documents to release the funds. How come I upload his documents. It was really frustrating and at the end I had to suffer a loss of more than $700... Just wondering why that person send you 700 dollars? And why did you have transaction with him that big when his account is not even verified yet? Same time I still don't get the logic why they hold the money you receive. Since that person who send you funds already have it. Why not MB question the transaction when that person receive the funds rather than when he send it? Its really frustrating when that's happen. Link to comment Share on other sites More sharing options...
adnan007 Posted September 13, 2011 Share Posted September 13, 2011 Just wondering why that person send you 700 dollars? And why did you have transaction with him that big when his account is not even verified yet? Same time I still don't get the logic why they hold the money you receive. Since that person who send you funds already have it. Why not MB question the transaction when that person receive the funds rather than when he send it? Its really frustrating when that's happen. Well, I exchanged my e-currency named e-gold during that time for Moneybookers which surely was against their terms but we showed that it was a purchase payment but the next day they limited my account with the funds in it. It even got wrst when they asked the sender of the payment to upload his id documents or else they won't release the funds. It was just annoying... Link to comment Share on other sites More sharing options...
wasi90lkv1 Posted September 15, 2011 Share Posted September 15, 2011 my moneybookers account is currently limited i believe. i have less than $15 in my MB account currently. i need to send documentations i think, to remove the limitation. i have used MB in the past, i think it is a good payment processor. Link to comment Share on other sites More sharing options...
adnan007 Posted September 16, 2011 Share Posted September 16, 2011 my moneybookers account is currently limited i believe. i have less than $15 in my MB account currently. i need to send documentations i think, to remove the limitation. i have used MB in the past, i think it is a good payment processor. Moneybookers are accepting by most of the sports betting site which makes them one of the most popular payment processors over the internet. However, I believe they should have an approprite terms and conditions for limtations of account as it really becomes very hard to uplift our limitations once our account get limited. Link to comment Share on other sites More sharing options...
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