yes for me too, it is important, i am buying few think thru MB, but always 75% of it is scammers

MB is SCAM, I agree.
lost thousands of dollars cause of them (few hundreds directly and thousands because they canceled my purchases).
They asked me to varify my ID. That I did.
One from their staff increased my account limit; other suspended my account days later. I asked for explanation, they did not respond.

Thay told to "shop" that I used stolen creditcard and canceled my payment.
Of course I never used any creditcard to fund my MB account. I never funded my MB account ("shop" didnt believe and told to fix this with MB).
All money I got was payments from multiple people, most of them with confirmable good reputation.
Next to impossible that they all used stolen creditcards to fund their account.

What I think happened is: they detacted certain amount of $ in my account, seen that I didnt transfer money from my bank, so I dont have proof.
So they decide to scam me because they know that I dont have proof against them.
And MB expected that I will do nothing becouse they didnt took much money.
They were right till some point...
They didnt predict that "thing" which I lost cause of them now cost at least 10000% of its orginal price and im now mad as hell...

This post has been edited by Sand: May 12 2007, 04:21 PM

I have used MB for some time now and I haven't had any problem with them whether to shop or for wire transfer.I do not think they are scammers.

so if i receive or send money to a US account, then my acc will be locked ???

if your money have clearly roof, you will be not. ..
And more information when you registered in their Term and Condition , if you choose purpose Non-game for your account, later, if you receive money from MB account which have money from game, porker, etc.. yours will be blocked.

I have used MB for about 3 years now without any problems.

Yah the same for me thank God

OHM , Receive money from Poker site my account ll be locked ??

I want Moneybookers to buy

I suggest, while using MB, be extra careful in all things.

They have a referer program, so if they find any kind of misuse, they will lock account.

I had been using MB for past 2 years, and there was not a single problem occurred.

Please don't think that MB is a SCAM. Thousands of people including me, are using MB.

Really strange!
I've been using moneybookers for years now and the only probelm I had, was, that I had 5 e-mailaddreses registered and I could not delete them.
They told me, that I am not able to do this when I already have the max of 5 addresses registered.
Than they changed their policy and I could finally delete them to add my actual one.
But that was the only problem I had with them.

I have never had any problem with my mb account and i have been using it a lot.

I use MB some time now i even do direct banking with MB and i even use MB on e-bay. And never did have any problems with MB. I even have a account Limit of $20000 and i also play casino games with out any problem. Something else MB does not except any exchange service legal and registerd MB does not want to be involved with that kind of companies.

This post has been edited by hyipgirly: Oct 30 2009, 03:22 PM

WORK ONLINE MAKE MONEY WITH MONEYBOOKERS
MONEYBOOKERS, NOW DO IT WITH MONEYBOOKERS!!!


TURN $5 INTO $15,000 IN ONLY 30 DAYS...HERES HOW! This is a Money Scheme and Not, I repeat... This is Not a Scam!!!
l. This program is by no means new. It has been in existence in many forms for at least a decade. But in the early days, it required a lot more time and effort, as well as an investment of a few hundred dollars. However thanks to Moneybookers and the Internet, the investment is now virtually ZERO! And what's more, the entire process is FASTER, EASIER, and MORE LUCRATIVE than it has EVER been! Below is the email sent to me:
How to Turn $5 into $15,000 in 30 Days with Moneybookers I WAS SHOCKED WHEN I SAW HOW MUCH MONEY CAME FLOODING INTO MY MONEYBOOKERS ACCOUNT I turned $5 into $14,706 within the first 30 days of operating the business plan that I am about to reveal to you free of charge. If you decide to take action on the following instructions, I will GUARANTEE that you will enjoy a similar return! STILL NEED PROOF? Here are just 3 testimonials from the countless individuals who decided to invest nothing more than $5 and half an hour of their time to participate in this program:

"What an amazing plan! I followed your instructions just 3 weeks ago, and although I haven't made 15 grand yet, I'm already up to $9,135. I'm absolutely gob smacked." -Pam Whittemore , Ohio

"Well, what can I say?... THANK YOU SO MUCH! I sent 40 e-mail's out like you said and then I just forgot about the whole thing. To be honest, I didn't really think anything would come of it. But when I checked my moneybookers account a week later, there was over $5,000 in After 30 days I now have over $11,000 to spend! I can't thank you enough!"-Juan Tovar, NY,NY

"I was shocked when I saw how much money came flooding into my moneybookers account. Within 3 weeks my account balance has ballooned to $12,449. At first I thought there had been some sort of error with my account!" -Richard Barrie , Boulder,CO

The only things you will need are: An email address. A Moneybookers account with at least $5 deposited in it, and just 15 to 30 minutes of your time. This program takes just half an hour to set up. After that, there is absolutely no work whatsoever to do on your part. You have absolutely NOTHING to lose, and there is NO LIMIT to the amount of income you can generate from this one single business program.

Let's get started, just follow the instructions exactly as set out below and then prepare yourself for a HUGE influx of cash over the next 30 days! Here's what you need to do. . .

REQUIREMENTS
[THESE INSTRUCTIONS MUST BE FOLLOWED VERBATUM FOR THIS TO WORK]
#1) an email address #2) A Moneybookers account
Now follow the steps: 1-4
STEP #1 - Ok, if you're not already a Moneybookers user, the very first thing you
need to do is go on this website www.moneybookers.com and SIGN UP. It takes
just 2 minutes!
MONEYBOOKERS is the third online money transfer website that I am reviewing, money bookers is relatively new when you compare it to paypal, but moneybookers already making headway into the european market.

here are their features

Sign Up : Free
Send Fee : 1%(INR 32 OR USD .70)
Receive money : FREE OF CHARGE.
Upload money : instant credit card and money bank transfer,
SMS : you can request for an SMS report of transaction

Moneybookers to me is the best online payment processing service, I have all the features That I needed plus it is scam free and that is because of the wonderful verification process they have for their accounts

once you sign up you need to verify your address , and verification address is done in a quick and easy way all you do is click verify and they will send a verification code to your address you then type the verification and your account gets verified as simple as that.

once you get your account verified you have unlimited transactions, this is the best method of verification that I have come accross and is likely to prevent scammers creating account, this is the best feature I had noticed with them.
STEP #2 - Sending Moneybookers money "It is an undeniable law of the universe that we must first give in order to receive."
Now all you have to do is send $1.00 by way of Moneybookers to each of the six email addresses listed below. After setting up your free moneybookers account and confirming or verifying YOUR ACCOUNT AND putting (five Dollars) $5.00 into your Moneybookers Account use the Account tab on Moneybookers to send $1.00 to each of the Names on the List then move the top one and place yours in the #5 spot on the list of names #1-#5. Remember your name becomes #5.
Make sure the subject of the payment says... *PLEASE PUT ME ON YOUR EMAIL LIST* (this keeps the program 100% legal.. so please don't forget!)

Note: (If you do not see the full email address for the 5 members, just hit reply to this email and they will show up.)
(Just in case you still haven't opened your Moneybookersaccount yet, use this link to open one in your name),


#1 Forfour44@hotmail.com
#2 kc.cosmetics@live.co.uk
#3 c_naylor88@hotmail.com
#4 eddysa@peru.com
#5 tiazer@hotmail.com


Remember, all of this is ABSOLUTELY LEGAL! You are creating a service! A Business... An Email List Service Business
If you have any doubts, please refer to Title 18 Sec. 1302 & 1241 of the United States Postal laws.
STEP #3 - Adding Your Email Address
After you send your five $1.00 payments, it's your turn to add your email address to the list!
Take the #1) email off the list that you see above, move the other addresses up one (5 becomes 4 & 4 becomes 3, etc) then put YOUR email address (the one used in your Moneybookers account) as #5) on the list.

**MAKE SURE THE EMAIL YOU SUPPLY IS EXACTLY AS IT APPEARS IN YOUR MONEYBOOKERS ACCOUNT.**

STEP #4 - Copy Message to 200 Newgroups, message boards,etc...... The Pure Joy of Receiving Moneybookers Money!
You are now ready to post your copy of this message, to at least 200 newsgroups, message boards, etc. (I think there are close to 32,000 groups)
All you need is 200, but remember, the more you post, the more money you make - as well as everyone else on the list! In this situation your job is to let as many people see this letter as possible. So they will make you and me rich!!!! You can even start posting the moment your email is confirmed. Payments will still appear in your Moneybookers account even while your bank account is being confirmed.
Or you can send out a minimum of 40 copies of the email - but only to people you know, or to people who respond to these offers, or to people who've sent YOU
offers. By sending this letter and the payment via EMAIL, the response time is EXTREMELY fast.......... ELECTRONIC TRANSFER INTERNET FAST!!!

HOW TO POST TO NEWSGROUPS & MESSAGE BOARDS

Step #1) You do not need to re-type this entire letter to do your own posting. Simply put your CURSOR at the beginning of this letter and drag your CURSOR to the bottom of this document, and select 'copy' from the edit menu. This will copy the entire letter into your computer's temporary memory.

Step #2) Open a blank 'Notepad' file and place your cursor at the top of the blank page. From the 'Edit' menu select 'Paste'. This will paste a copy of the letter into notepad so that you can add your email to the list. Or copy to a Word Document. and Place in the email upon completion.

Step #3) Save your new Notepad file as a .txt file. If you want to do your postings in different sittings, you'll always have this file to go back to.

Step #4) Use Netscape or Internet Explorer and try searching for various newsgroups, on-line forums, message boards, bulletin boards, chat sites, discussions, discussion groups, online communities, etc. EXAMPLE: go to any search engine like yahoo.com, google.com, altavista.com, excite.com - then search with subjects like? millionaire message board? or money making message board? or opportunity message board? or money making discussions? or business bulletin board? or money making forum? etc. You will find thousands & thousands of message boards. Click them one by one then you will find the option to post a new message.

Step #5) Visit these message boards and post this article as a new message by highlighting the text of this letter and selecting 'Paste' from the 'Edit' menu. Fill in the Subject, this will be the header that everyone sees as they scroll thru the list of postings in a particular group, click the post message button. You're done with your first one!

Congratulations! THAT'S IT!! All you have to do is jump to different newsgroups and post away. After you get the hang of it, it will take about 30 seconds for each newsgroup!

REMEMBER, THE MORE NEWSGROUPS AND/OR MESSAGE BOARDS YOU POST IN, THE MORE MONEY YOU WILL MAKE!! BUT YOU HAVE TO POST A MINIMUM OF 200**

That's it! You will begin receiving money within days!

**JUST MAKE SURE THE EMAIL YOU SUPPLY IS EXACTLY AS IT APPEARS ON MONEYBOOKERS.**

Explanation of why it works so well:

$$$$$ NOW THE WHY PART: Out of 200 postings, say I receive only 5 replies (a very low example). So then I Made $5.00 with my email at #5 on the letter. Now, each of the 5 persons who just sent me $1.00 make the MINIMUM 200 postings, each with my email at #5 and only 5 persons respond to each of the original 5, that is another $25.00 for me, now those 25 each make 200 MINIMUM posts with my email at #4 and only 5 replies each, I will bring in an additional $125.00! Now, those 125 persons turn around and post the MINIMUM 200 with my email at #3 and only receive 5 replies each, I will make an additional $625.00! OK, now here is the fun part, each of those 625 persons post a MINIMUM 200 letters with my email at #2 and they only receive 5 replies that just made me $3,125.00!!! Those 3,125 persons will all deliver this message to 200 newsgroups with my email at #1 and if still 5 persons per 200 newsgroups react I will receive $15,625.00! With an original investment of only $5.00! AMAZING!! When your email is no longer on the list, you just take latest posting in the newsgroups, and send out another $5.00 to emails on the list, putting your email at number 5 again. And start posting again.
The thing to remember is, thousands of people all over the world are joining the internet and reading these articles everyday, JUST LIKE YOU are now!!
So can you afford $5.00?? And see if it really works?? I think so? People have said, what if the plan is played out and no one sends you the money? So what are the chances of that happening when there are tons of new honest users and new honest people who are joining the internet and newsgroups everyday and are willing to give it a try? Estimates are at 20,000 to 50,000 new users everyday, with thousands of those joining the actual Internet.

Remember, play FAIRLY and HONESTLY and this will work. This really isn't another one of those crazy scams! As long as people FOLLOW THROUGH with sending out $5.00, it works!
With warm wishes, bless you and your loved ones,

$$$$$ REMEMBER, IT IS 100% LEGAL! DON'T PASS THIS UP