help, need to reply to skrill

[Divxup]

I sold bitcoins on locabitcoins.com for skrill , i have received 900eur , and few days later my account is closed and skrill is asking

Unfortunately, we require additional information to reactivate your account. For the following transaction IDs, please provide:
1. Purpose of transaction ID 2696*****
2. Do you know the sender personally?
3. Evidence for the arrangement made between you and the sender, eg. (screenshot of a chat/email/ Skype conversation or other type of communication).

We appreciate your co-operation and look forward to hearing from you soon.


what can i say to avoid permanent ban ? ?

please help me, i really don't was to lost this account

 

[NirvanaWolf]

Just create a fake Skype chat and establish a purpose that you designed a software or something for him.

 

[Divxup]

i was thinking to do fake email conversation, chrome have html editor so it's easy to fake anything , but software like ??

 

[LostConnection]

Seems like you were flagged by Skrill for suspicious activity. Most companies like Skrill are monitoring transfers like that for potential narcotics deals and other illegalities. I don't think you're in any trouble by being honest in this case, since you sold Bitcoins and have the answers for all questions I'd imagine. Doubt that Skrill cares about the tax aspect of the transaction.

You could also just say that you were doing web design or writing content or whatever and they paid you via Skrill. You would need to fake up some emails or Skype chats for that though.

 

[NirvanaWolf]

Seems like you were flagged by Skrill for suspicious activity. Most companies like Skrill are monitoring transfers like that for potential narcotics deals and other illegalities. I don't think you're in any trouble by being honest in this case, since you sold Bitcoins and have the answers for all questions I'd imagine. Doubt that Skrill cares about the tax aspect of the transaction.

You could also just say that you were doing web design or writing content or whatever and they paid you via Skrill. You would need to fake up some emails or Skype chats for that though.

Being honest about selling Bitcoins is not going to help. Most of these companies are paranoid and associate these Bitcoin transactions to money laundering.

 

[Divxup]

now i using my brother skrill account, my own skrill account was blocked for same reason , then i told that i sold btc , screenshots , conversation ect , then they unlocked it, after week blocked again,asked same question and unblocked again , , BUT then again blocked , it blocked permanently, i think it's basue i said that i sold bitcoins on localbitcoins for skrill ?

 

[Divxup]

Being honest about selling Bitcoins is not going to help. Most of these companies are paranoid and associate these Bitcoin transactions to money laundering.

i know..... my revolut 3 years old account get closed , ALL UK banks gets closed , even monzo is closed , they are so paranoid ... terrorism , drugs and because of other things

 

[Divxup]

i also have running dropshipping store , but i only accept credit cards and no skrill , maybe i can fake email that customer was asking to pay with skrill for goods ? and i accepted

 

[LostConnection]

Being honest about selling Bitcoins is not going to help. Most of these companies are paranoid and associate these Bitcoin transactions to money laundering.

Interesting, seeing as it ain't illegal that sounds like them being extremely cautious, which I can't really blame them for.

But seeing as OP has managed to get the account unblocked for that once before and they only closed it down permanently, there might be a TOS section about what they consider potentially criminal activity. Repeated Bitcoin sales would probably check the box for them to shut down your account instead of taking the risk they're going to be blamed for enabling drug dealers or something.

No personal experience with Skrill, so can't really say anything for sure, but the ecommerce store idea sounds like it could work, just fake up an invoice and the email asking to pay with Skrill.