Moneybookers to moneybookers

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  • vukovi21
    SBR Rookie
    • 07-13-10
    • 16

    #1
    Moneybookers to moneybookers
    hello....i would like to ask you this...i read a lot...and on a few places the people are saying that someone had problems with their moneybookers account after they were sending money to other moneybookers accounts....

    i mean i can think of one way this would be bad,is if you try to scam the bookies and opening a bunch of mb accounts...

    should i be worried a did send money to other account but it maybe happend like 3 or 4 times in a 6 months span...plus i got a VIP account at mb???

    any thoughts???

    thanks in advance
  • AimingHigh
    SBR Wise Guy
    • 06-12-09
    • 670

    #2
    As long as the person you're sending money to isn't playing at the same sportsbook from the same IP address as you, etc. then you're fine.

    Even if they were, as long as both accounts are genuine, ie. you both have ID showing you're different people, you're OK *if* it's a sportsbook that allows one account per person, rather than per IP or home address. If that's your situation, you should always get that in writing from the book before depositing.

    But this issue is at least part of why various books don't give bonuses for Moneybookers deposits.
    Comment
    • Mudcat
      Restricted User
      • 07-21-05
      • 9287

      #3
      No problem doing P2P transfers at Moneybookers.
      Comment
      • Wulfman14
        SBR Hall of Famer
        • 08-24-10
        • 8869

        #4
        can you withdraw from one sportbook by moneybookers and then deposit at another sportsbook to take use of a bonus offered by them.

        there is nothing wrong with that right ?
        Comment
        • vukovi21
          SBR Rookie
          • 07-13-10
          • 16

          #5
          no no ...i can do everything....and every account is genuine,real people...just you read all this different BS,and next thing you dont know how to look at it any more...thanks for your help
          Comment
          • lukahh
            SBR Wise Guy
            • 04-08-10
            • 941

            #6
            i think you should be fine, if the above holds. transfering $ to other books is normal - that's what ms is all about. enjoy your bonus.

            there were some stories, rarely from first person (more hear-say), and i don't recall any legit complaint.

            what may be reason behind some horror stories is that in some eastern europe countries personal data & consent is cheap to obtain, which some ppl were using to get multiple bonus payouts... i think bookies are smart about this - see all the countries blacklisted in their t&cs.
            Comment
            • Stumpage
              SBR MVP
              • 09-21-05
              • 2906

              #7
              You'll be fine...Several times now I've had a friend send funds from his MB account to mine, $1,000 at a time, which I then send off to BetFair, Pinnacle and the like. Haven't had any issues, and don't expect any as this type of procedure is highlighted in Moneybookers FAQ.
              Comment
              • nenad
                Restricted User
                • 08-12-09
                • 714

                #8
                avoid moneybookers they are not fully regulated by law
                Comment
                • AimingHigh
                  SBR Wise Guy
                  • 06-12-09
                  • 670

                  #9
                  Nenad, please clarify? They're regulated by the FSA in the UK. What additional regulation would you like?
                  Comment
                  • Hareeba!
                    BARRELED IN @ SBR!
                    • 07-01-06
                    • 37279

                    #10
                    Originally posted by nenad
                    avoid moneybookers they are not fully regulated by law
                    Ignore nenad, his brain isn't fully driven by logic.
                    Comment
                    • sgo
                      SBR Hustler
                      • 06-20-10
                      • 70

                      #11
                      I'm using MB very often, and up to now have got no issue with them.

                      Even when something is "special" (but of course legal), with their VIP service, they seem to be able to handle it.
                      Comment
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