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MoneyBookers locked many accounts

drillbill

Offshore Agent
Jan 6, 2009
344
130
43
Well yesterday they locked many accounts, of me, and of ALL the people I know. I don't know whats going on but this is weird...

Your account is locked for outgoing transfers and credit/debit card payments therefore we cannot complete this transaction.
To unlock your account, you must provide us with scanned copies of the following documents:


* Your valid official identification document such as your international passport, national identity card or driving licence;


* Proof of address such as recent utility bill or bank statement;


Please send them via email to: [email protected]
Yesterday I've mailed them documents they wanted and now I'm waiting...
 
Maybe you have done transactions that are in large amounts and now they require some documents. Is your account verified?