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Reply To: Neteller gambling email (non-us)

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#739525
Anonymous
Inactive

this neteller account is only used for affiliate payments. the weird thing is that before neteller cancelled their debit cards, the amount of money we received was ten times the current amounts. so its just plain strange that they would ask this now.

will give them a call later on, but i feel quite strange that i have to disclose the name of our website where we earn money.

just as a scare thought, is it possible for them to use the information i give them against me? for example to shut down my neteller account? or provide information on my account to US authorities because we list online casinos for US players?

:huh2: