Moneybookers warning


Moneybookers warning

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Garvin Gray    (2009-09-29)
Moneybookers warning

I have just received a warning email telling me that my moneybookers account has been suspended and to click on the link provided in the email to confirm my records.

The email does look legit, but from my understanding of these things, a proper site with this information would ask you to go to and sign in, rather than provide a link. Clicking the link option is what scammers provide to get your information.

Thibault, are you able to confirm anything on this matter?

Thibault de Vassal    (2009-09-29 19:06:17)
Moneybookers accounts blocked

Hi Garvin,

Yes, I have the same problem for one month... First you'll probably have to send a copy of your bank details, then a copy of your identity card and so on, and it seems that many people are in the same case.

On my case, it may be a personal/professional account confusion, but it may be another "problem" as well. Moneybookers seems to be very slow to respond when the end is to give back any money, I'm not sure I'll continue to use this site.