DEAR ALL,
please tell me moneybookers is scam?
i have do to much transactions here but tommorow i received some transactions from my borker and i saw that my MB account has been locked by MB, and give me text.
Your account is locked for outgoing transfers and credit/debit card payments therefore we cannot complete this transaction.
To unlock your account, you would need to provide us with colour copies (scan or camera image) 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;
if they want security reason they when they was where when i i doing big transaction i think this is drama .