Moneybookers or paypal !!!

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • dwightf23
    SBR Rookie
    • 05-08-11
    • 22

    #1
    Moneybookers or paypal !!!
    Hey guys i'm located in the U.S and i wanted to know what is the best way to get a UK paypal or moneybookers account if anyone know where I can maybe rent one or maybe work something out i'm desperate right about now thanks in advance
  • bettorjon
    Restricted User
    • 10-08-10
    • 613

    #2
    what for? why dont you just get it yourself? its not that hard
    Comment
    • dwightf23
      SBR Rookie
      • 05-08-11
      • 22

      #3
      I need one to use on BetFair because they do not allow US members
      Comment
      • Hareeba!
        BARRELED IN @ SBR!
        • 07-01-06
        • 37283

        #4
        Originally posted by dwightf23
        I need one to use on BetFair because they do not allow US members
        Neither Moneybookers nor Paypal will allow US residents to fund gambling entities
        Comment
        • dwightf23
          SBR Rookie
          • 05-08-11
          • 22

          #5
          I know that why you think I am on here asking for help
          Comment
          • Hareeba!
            BARRELED IN @ SBR!
            • 07-01-06
            • 37283

            #6
            Originally posted by dwightf23
            I know that why you think I am on here asking for help
            ok, sorry
            but it seems what you should be asking is how to establish a residential address outside of the US ?
            and there's another very recent thread discussing that issue in this forum
            Comment
            • dwightf23
              SBR Rookie
              • 05-08-11
              • 22

              #7
              An address is not the problem I will need a bank account to verify the paypal account are you in the UK?
              Comment
              • Ruifgalmeida
                SBR MVP
                • 04-23-08
                • 2024

                #8
                And you couldnt acess your acounts via US Ip , so the only solution live in Canada
                Comment
                • thespeculator
                  SBR MVP
                  • 09-09-08
                  • 2999

                  #9
                  i think you would have to move physically, not just open an account with another address and then place your action from the u.s , betfair won't allow it and neither will moneybookers allow you to transfer from a computer in the u.s. I don't know that much about computer's so maybe there are ways to use other networks
                  Comment
                  • dwightf23
                    SBR Rookie
                    • 05-08-11
                    • 22

                    #10
                    IP address is not a problem either I can use a VPN or socks so that my ip will be in the UK
                    Comment
                    • Carloschihuahua
                      SBR Hustler
                      • 04-06-11
                      • 52

                      #11
                      I don't know if this helps, but the verification* in moneybookers can be done in three different ways. One is through uploading funds via a bank account, which has to be in the same name as yours, the second is to have a letter sent to your address with a code that you fill in on the website. The third is uploading funds via a CC that has to be issued in the country of where your supposed address would be.

                      I put a * next to the verification because that kind of verification only raises your limit of transactions from around €1000 to €5000 in any ninety day period.

                      But they also carry out random security checks where you have to send in a picture of your passport and proof of address (gas bill, bank statement etc).
                      Comment
                      • dwightf23
                        SBR Rookie
                        • 05-08-11
                        • 22

                        #12
                        Thanks Carloschihuahua I can get moneybookers verified two ways out of the choices that you listed which will be the address verification or uploading funds with a virtual cc but my next problem will be depositing and withdrawing from the account I would still need some help from someone in the UK
                        Comment
                        • kilmerAsHolliday
                          SBR Rookie
                          • 11-17-09
                          • 45

                          #13
                          You also have to pass BF KYC process. If they find you are breaking their rules they'll take your balance and not return it.
                          Comment
                          • dwightf23
                            SBR Rookie
                            • 05-08-11
                            • 22

                            #14
                            whats there kyc process?
                            Comment
                            • goombah
                              SBR Sharp
                              • 04-27-11
                              • 297

                              #15
                              Originally posted by Carloschihuahua
                              I don't know if this helps, but the verification* in moneybookers can be done in three different ways. One is through uploading funds via a bank account, which has to be in the same name as yours, the second is to have a letter sent to your address with a code that you fill in on the website. The third is uploading funds via a CC that has to be issued in the country of where your supposed address would be.

                              I put a * next to the verification because that kind of verification only raises your limit of transactions from around €1000 to €5000 in any ninety day period.

                              But they also carry out random security checks where you have to send in a picture of your passport and proof of address (gas bill, bank statement etc).
                              My Moneybookers account is currently frozen. For their address verification, they are requiring a utility bill or a bank statement mailed to your address.
                              Comment
                              • dwightf23
                                SBR Rookie
                                • 05-08-11
                                • 22

                                #16
                                A bill can easily be photo shopped I know people that can get that done for me
                                Comment
                                • bracerman
                                  SBR Sharp
                                  • 01-07-11
                                  • 469

                                  #17
                                  Best way to do it is ask a friend in a MB/NT friendly country to set you up with a bank acct or CC in their name.
                                  Comment
                                  • dwightf23
                                    SBR Rookie
                                    • 05-08-11
                                    • 22

                                    #18
                                    I aint got no friends over sea's
                                    Comment
                                    • biff
                                      SBR MVP
                                      • 08-10-10
                                      • 1806

                                      #19
                                      does paypal allow non-US citizens to use paypal for gambling? i thought they are just against it, no matter what your location.
                                      Comment
                                      • NotSoBad
                                        SBR Hustler
                                        • 10-18-10
                                        • 73

                                        #20
                                        Go to Mexico.
                                        Comment
                                        • zebras99
                                          SBR Sharp
                                          • 07-21-10
                                          • 392

                                          #21
                                          Originally posted by biff
                                          does paypal allow non-US citizens to use paypal for gambling? i thought they are just against it, no matter what your location.
                                          It allows gambling for UK customers.
                                          Comment
                                          • Hareeba!
                                            BARRELED IN @ SBR!
                                            • 07-01-06
                                            • 37283

                                            #22
                                            Originally posted by dwightf23
                                            A bill can easily be photo shopped I know people that can get that done for me
                                            if you're caught you could be had for fraud and risk losing your funds and never able to play at those books again
                                            Comment
                                            • dwightf23
                                              SBR Rookie
                                              • 05-08-11
                                              • 22

                                              #23
                                              Which one of you guys are from the UK?
                                              Comment
                                              • jairocon
                                                SBR Sharp
                                                • 05-30-10
                                                • 446

                                                #24
                                                Seriously - you're asking here publicly how to scam?
                                                Comment
                                                • Carloschihuahua
                                                  SBR Hustler
                                                  • 04-06-11
                                                  • 52

                                                  #25
                                                  I think your biggest problem would be if they decide to make a security check on you, as you will need to send them a picture of your passport, and photoshopping a passport is both very hard and illegal.
                                                  Comment
                                                  • biff
                                                    SBR MVP
                                                    • 08-10-10
                                                    • 1806

                                                    #26
                                                    Originally posted by zebras99

                                                    It allows gambling for UK customers.
                                                    well i'll be damned. always though paypal had a stick up their ass but it turns out this is only the case for US customers.
                                                    Comment
                                                    • dwightf23
                                                      SBR Rookie
                                                      • 05-08-11
                                                      • 22

                                                      #27
                                                      How am I scamming? who am I taking money from? I am using my own hard owned money
                                                      Comment
                                                      • eleuropeano
                                                        SBR Sharp
                                                        • 05-06-11
                                                        • 392

                                                        #28
                                                        I'm in europe and I have a lot of frieds who want to use betfair, but they can't. anyway you twist it, you always run some risk to lock your money is some catch 22 somewhere...
                                                        Comment
                                                        • eleuropeano
                                                          SBR Sharp
                                                          • 05-06-11
                                                          • 392

                                                          #29
                                                          *friends in the US i mean.
                                                          Comment
                                                          • mminkovski
                                                            SBR MVP
                                                            • 06-22-07
                                                            • 1077

                                                            #30
                                                            You can't use any of these methods.
                                                            Comment
                                                            • dwightf23
                                                              SBR Rookie
                                                              • 05-08-11
                                                              • 22

                                                              #31
                                                              What method can I use there must be a way?
                                                              Comment
                                                              • dwightf23
                                                                SBR Rookie
                                                                • 05-08-11
                                                                • 22

                                                                #32
                                                                Can everyone on here do me a favor if you ever hear anyone that you know talk or mention 5Linx cant you send me a msg thanks in advance.
                                                                Comment
                                                                SBR Contests
                                                                Collapse
                                                                Top-Rated US Sportsbooks
                                                                Collapse
                                                                Working...