Moneybookers only allows 2000 US online?

lefty rosen · #1 09-26-2007, 03:57 PM

I was given a warning for money laundering for having 2k in my account? Has anybody else had this problem? Also if a serious bettor/card player uses moneybookers how do they get around this policy? [img]/images/graemlins/confused.gif[/img] [img]/images/graemlins/blush.gif[/img] [img]/images/graemlins/shocked.gif[/img]

cardman · #2 09-26-2007, 04:00 PM

I've had more than 2K in my account and I've never received any such warning. Did you do any MB transfers?

cardman · #3 09-26-2007, 04:37 PM

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Did you do any MB transfers?

[/ QUOTE ]

I meant Moneybookers person to person transfers.

lefty rosen · #4 09-26-2007, 06:15 PM

No I got money from an online site. They froze the sites deposit. Then I clicked a waiver or warning and they gave me the deposit that put me over the 2k barrier? I am not a listed as a professional gambler on their status for me though?

BigPoppa · #5 09-26-2007, 06:55 PM

There is some waiver you have to sign (click) if your balance is over a certain amount.

I assumed they were telling me that deposits are not government insured and I'm SOL if they go under.