@bingoadvantage 221707 wrote:
Moneybookers is relatively safe – however they do arbitrarily audit acounts and freeze the funds until you send in confirmation of your identity. Mine has been audited a few times and it has happened to several of members of my sites. It is hard to understand why you would have to prove your identity more than once.
NETeller does the same with me, ive sent them over 3 times the last 5 years documents again and again.. now latest phone call was if i heard right that they wanted apicture of me holding my passport.. lol :sarcasm: