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Thread: MoneyBookers locked many accounts

  1. #1
    drillbill's Avatar
    drillbill is offline I'm a professional
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    Exclamation MoneyBookers locked many accounts

    Well yesterday they locked many accounts, of me, and of ALL the people I know. I don't know whats going on but this is weird...

    Your account is locked for outgoing transfers and credit/debit card payments therefore we cannot complete this transaction.

    To unlock your account, you must provide us with scanned copies of the following documents:

    * Your valid official identification document such as your international passport, national identity card or driving licence;
    * Proof of address such as recent utility bill or bank statement;


    Please send them via email to: [email protected]
    Yesterday I've mailed them documents they wanted and now I'm waiting...

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    SysOp's Avatar
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    Yeah but read carefully, ALL the accounts got blocked, you guys should check yours too, just login and click send

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    Fliba's Avatar
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    Maybe you have done transactions that are in large amounts and now they require some documents. Is your account verified?

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