Moneybookers scam. . Moneybookers scam

 
Moneybookers scam  18/12/12 - 11:13 in General Discussion #1

You can't use a single day or even a single week as a basis for expectations of how the future will pan out, you need to look at a much larger sample size. MoneyBookers locked many accounts forums. Evony is a new, free, browser MMO. Ripoff Report on: Moneybookers - Moneybookersfreddie lauteren agent i sent via westen union for the purchase of a honda civic they me several emails and last one. Our team has been working long hours to establish the EZ RS gold shop and satisfy your RS needs the fastest and safest way possible. Shout-Out Kingboostnet 🔴🔴 Cheapest👑 VotI HC 8/8 - €10 / 27$ 👑 M15 €9 / 10$ 🔴 1-1800 3v3 - €74;Gmail Scam (1) Google Adwords (3) Moneybookers (3) Moneybookers Scams (1) News (6) Payment Processor (1) PayPal (15) PayPal Scams (2) PayPal Tips (3) Virtual Credit Card (7) DISCLAIMER. We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection. In this guide we will go through the different methods of common Steam scams and how to avoid them. rar - wellsfargo scam 2015. View Profile View Forum Posts Private Message View Articles Active Member Reputation 33 Join DateHello everyone, this is a quick note from Moneybookers: Here at Moneybookers, we are actively dedicated to protecting our customers against online fraud and money laundering. Here are the top 10 scams of 2022. Blacklist of bad, negligent and unreliable companies and business. Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every. Purchased through internet site, a case of kinder eggs from Canadaonly. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. Just don't break their TOS and you are safe with them. If you paid a scammer by wiring money through companies like Western Union or MoneyGram, call the company immediately to report the fraud and file a complaint. Moneybookers and its representatives will NEVER ask you to reveal your password. All times are UTC - 6 hours [ DST] TNT Delivery Service. ) shared an address book entry, knowingly or unknowingly. November 9, 2023. You can choose from 40 different currencies and the money transfer will be available instantly. Today I receive $100 from one of my friends & after that,I receive this mail from moneybookers: We are writing to inform you that your account at Moneybookers is now closed. Though they initially appeared innocuous, it now seems both. Why does skrill have an average to good trust score?. 00 Referral: 3%-10Ripoff Report on: Moneybookers. 1691070759. rar. With 9 years experience in the business,. Incompetent scamming bastards. Moneybookers ONLY! Results 1 to 3 of 3 Thread Tools. Take time to ask questions and think it through. Enthusiast. com » Board index » Scam Types » Fake Bank/Escrow Websites. Pastebin is a website where you can store text online for a set period of time. XXX, > We are glad that you are using a Moneybookers account to process Ripoff Report on: Moneybooker - Moneybooker fraud again monebooker frauds nearly paid a dodge charger but nationwide Ripoff Report on: Tim Rendell With Escrow Company Moneybookers - Tim rendell with escrow company moneybookers internet scam toronto It's a scam. Well yesterday they locked many accounts, of me, and of ALL the. Forums; Feedback; Staff; Online Users; Leaderboard; More . "Hello, thank you for your interest in the 2007 BMW 325i. Western Union at 1-800-448-1492. 5, Report #417657 . Send us an email b. They can also falsely state your Norton subscription was renewed and may include a fake invoice or billing information. Hero Member Offline Posts: 1667577158 Ignore. Skrill, a Paysafe company. Interesante este hilo, pongo dos aportes. its very commonly used for european darkside material. To start, here are three simple rules to help you protect yourself when encounter a scam: Slow down: Scammers often try to create a sense of urgency or threaten you with losing your account or other action. Is Moneybookers is a scam? Discussion in 'Payment Processing' started by Pandarian, Dec 23, 2006. 15 usd per 1k paypal (flexible Dont bother with your moneybookers scam posts Aim me:JaikdizzleSee more of HYIPReview. Ripoff Report Needs Your Help!. The fake delivery notice will include a call back number with an 809 area code, or other 10 digit international number. com. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. 15 eur per mil Stock:39mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. You are warned! Hold aloof moneybookers fraud! Some citation: > From: "<[email protected] Scam - Help. Good customer service. BelleoFX operates on the financial market since 2016. Moneybookers ONLY! If this is your first visit, be sure to check out the FAQ. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. How To Avoid a Scam. 3,430 likes. You have to register before you can post. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. Ripoff Report Needs Your Help! DONATE NOW! Wts gold on EU softcore,1. k. Paypal still do not support many countries but Skrill does. Monitoring Status: ,. Firga. Forums Trading Market New Posts The OwnedCore. Ripoff Report on: Moneybookers - Moneybookers joyce clifford denton autotrader bmw scam western union internet Moneybookers (Skrill) allows for sending and receiving payments to/from 200 countries and territories in 41 currencies, supporting major credit/debit cards and around 100 local payment options covering the majority of significant economies. Min/Max: 30 / 300000. Skrill - Fast, secure online paymentsTo alert and educate you about potential scams, and help you identify and avoid them, we have created the following website as a guide to staying safe online:. Page 1 of 8 1. Usacomplaints. XXX, > We are glad that you are. 5 start wel derserved. Payincome. MSNNabtron. From betting and trading to shopping and. Moneybookers was created in the early 90's more or less, as a way to fund a new online sportsbook, called Gamebookers. You have to register before you can post. That is why we ask for donations. You could say, gamblers with E-gold, wanted to bet on sports, and only Gamebookers, accepted E-Gold. Next to Paypal The Moneybookers Scam Fraud. . gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it. Within 5-10 minutes after you had linked it, the other player can access it. BBB. Cooper,Grace Carrick,moneybookersauctions. We have based this rating on the data we were able to collect about the site on the Internet such as the country in which the website is hosted, if an SSL certificate is used and reviews. Facebook reactions. Forums Trading Market New Posts The. MicrostockGroup is an independant forum for professional microstock photographers, illustrators and videographers. Contact the wire transfer company. First of all this is not a report against Money Bookers as I believe them to be a 3rd party for the individuals who are the Scam Artists. This is what it goes. It used to be called Moneybookers. MoneyBookers (or Skrill) is an online payment system out of London Netteller,Payesafecard,Paysafe,TrustPilot and Skrill ARE ALL SCAMS OWNED BY THE SAME PEOPLE . Forum Member. Report any scam, fraud, complaint or review on any type of company, individual, service or product here. Re: moneybookers « Reply #1 on: June 22, 2011, 09:53:37 AM » I have never used them but ebay allows you to use them and when I order from china alot of the companys use them. i use my method for add funds with clear payment com no dispute and no chargeback will come. It is, however, a huge pain (not to say that other sites aren't too but we're talking about Moneybookers here). ™Ripoff Report on: Denver, CO At Moneybookers Company - Moneybookers company a complete scam untrustworthy and very dissapointing denver colorado. All times are UTC - 6 hours [ DST] TNT Delivery Service. File your review. com - Stacy m cooper grace carrick salesmoneybookersauctionscom moneybookersauctionscom a vi. 114 posts · Joined 2009. This is a Personal Blog commissioned to spread awareness about the features and usability of Virtual Credit Card that is generated via a. Our fast and secure app lets you move your account balance 24/7, worldwide. Not Paying 700% After 1 Day, 6000% After 2 Days, 50000% After 3 Days, 700% After 10 Hours, 600% After 1 Hour, 500% After 1 Minute. io. Online Support. com (Was MoneyBookers. Moneybookers itself will not be involved here. Make fast and secure payments with a virtual wallet. . Forums. ca on June 28, for a total price of $64. Moneybookers ONLY! Results 1 to 2 of 2 Thread Tools. Tell them it was a fraudulent transfer. Joined: Wed Apr 01, 2009 3:29 pm Posts: 1 I just received this e-mail today. . As in previous years, many of the latest scams in 2023 are twists on existing scams, and the measures that have protected you for years can still apply. Over the past several months they’ve started randomly freezing, suspending and closing accounts, as well as applying random credit card charges. And searching on the internet i found that what i am experiencing is one of the most common scams using moneybookers. If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg. Moneybookers ONLY! If this is your first visit, be sure to check out the FAQ. moneybookers Posted: Fri Aug 15, 2008 8:52 am Joined: Fri Aug 15, 2008 7:34 am Posts: 1I received the following e-mail from Bluesboy who is another anti-scam advocate. . We are crushed that we thought we would be getting a boat, but now are happy we have the money in the bank still. Use USA. View Profile View Forum Posts Private Message View Articles Active Memberby consumers, for consumers. After registering, don't forget to post up an introduction!Moneybookers was created in the early 90's more or less, as a way to fund a new online sportsbook, called Gamebookers. In all her letters she asks for $49. Chaser. Tony Graf, Dec 1, 2007 #1. Firga. There are many other scams out there which I will cover in future files for instance credit card scams although companies are trying harder and harder to prevent this it is still happening. about the car. We also name and shame organizations without clear scam/phishing reporting instructions. Moneybookers. Details; Vote Now; Payouts; Traffic; Whois; Report Scam; Request RCB; Get Code; Bookmark; AHM. By sirdavino in forum WoW Scams Help Replies: 25 Last Post: 01-14-2013, 06:57 AM. digitalpoint > s Advertise virtually anything for relatively cheap with our full. Consumers educating consumers. Ripoff Report on: Moneybookers - Moneybookers joyce clifford denton autotrader bmw scam western union internet. When it comes to trading platforms, the broker features MT5. . Restrictions include countries on US and/or EU economic sanctions list. Tony Graf Been here awhile. ™There is a car that I am looking at and it belongs to a serviceman, but the problem is that he and the car are stationed in England. Date of experience: October 27, 2023. Scam. Consumers educating consumers. com Glasgow, Scotland, UK Internet . Are you awar ×. org. Last updated on 28-07-2016 2K 0 . You can deposit money to Moneybookers a. The company's overall rating suffers from a high complaint volume. Also technology tips, news, updatesWindows 11 Manager v1. Ripoff Report on: Stacy M. We have lots of tips about staying safe online here. . com. So I did and 24 hours later they told me Moneybookers cancelled it. I am familiar with moneybookers but only on small payments. . If the "seller" or "pet shipping company" even so much as mentions Cameroon it is a scam! Even the United States Embassy warns about the scam. It is a. Did receive an email confirmation and email update saying the goods would be delivered and they are "awaiting fullfillment" Order #1139687. com on Facebook. This alone does not mean it is a scam, but you should be even more careful with such a provider than with a regulated. Then i took the account back later, cause i missed m. ™Currently there are no items in the Gold listing using MoneyBookers. 3 eur per mil stock:30m Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. May 20 2009 10:20. That’s one of the oldest phishing scams. Stock:11mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. File your review. Applied Visa 175 April 2008 (Paper visa MODL, CSL ,) Got CO and Medicals July 2009 MEDICALS and PCC finalized July 30th 2009 Job Verification November 10th 2009 175 VISA GRANDED 22nd December 2009 Arrived Australia May25thGot a tip for us? Let us know. ™Für mich sieht das nach SCAM aus. Add Me. #1 · Aug 13, 2009. Ripoff Report on: MoneyBookers - Moneybookers skrill use extortion to force merchants sign their contract and rates tables london united kingdom internet * Payments are Guaranteed: Instead of sending payment directly to the seller, the buyer sends payment to MoneyBookers where it is held in a trust account. The email looked professional and reasonably well written: Security Measures Dear, xxxxxxxxxxxxxxxx. Share to Linkedin. I'm more interested as a prospective buyer and paying through Moneybookers. . Consumers educating consumers. . com from my credit card. . Discuss agency news, reviews, earnings and share tips and tricks with other artistsGmail Scam (1) Google Adwords (2) Moneybookers (2) Moneybookers Scams (1) News (6) Payment Processor (1) PayPal (14) PayPal Scams (2) PayPal Tips (3) Virtual Credit Card (6) DISCLAIMER. Ripoff Report on: Jeffrey Randall - Jeffrey randall ad on craigslist apple macbook pro high end loaded halifax said that he was moving to uk london the is being. The breach was not discovered until October 2015 and included names, e-mail addresses, home addresses and IP addresses. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Get it on Google Play. 94 paid thru moneybookers. Joined: Tue, 24 Jul 2007 01:54:14 +0000 Posts: 51 Location: Bellingham, WA . Scams in Today's News: Login FAQ Search: It is currently Tue Nov 14, 2023 9:46 pm: View unanswered posts | View active topics  ScamVictimsUnited. com, William Shauck - Moneybookerscom william shauck internet auto scamcraigslistmoneybookersglasgow scotland uk nationwideRipoff Report on: Escrow Moneybookers - Escrow moneybookers tried to sell a car at really cheap price good be true probably is cardiff internet. . I have to deposit half of the money with the third party ecsrow. Are you awar ×. com Car Scam? Archive View Return to standard view. Consumers educating consumers. 15 EUR per mil! Stock:13. More information and tips to avoid some of these scams is. com » Board index » Scam Types » Fake Bank/Escrow Websites. [COLOR=#404040][FONT=Arial]You know that Moneybookers has never been a company to stand still, always evolving our solutions to better meet your needs and expectations. Next to Paypal The Moneybookers Scam Fraud. Some refer to the pop culture, contests, pandemic-related information, and surveys, promising free money for vital information. Younger adults (ages 20-29) reported losing money more often than older adults (ages 70-79). orGmail Scam (1) Google Adwords (2) Moneybookers (2) Moneybookers Scams (1) News (6) Payment Processor (1) PayPal (14) PayPal Scams (2) PayPal Tips (3) Virtual Credit Card (6) DISCLAIMER. Make fast and secure payments with a virtual wallet. Consumers educating consumers. Each consumer of goods and services can leave on Usacomplaints. Well, I think getting a transaction ID from moneybookers has to be as difficult as trying to turn. While crooks use many scenarios, here are 10 common phone scams currently. com was registered 7 years ago. 15 eur per mil Stock:39mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. They try to do everything to get your money back, after being scammed. But, moneybookers is 100% scam & they only want to. Reply With Quote. Hitler plays Betfair Casino happy hour Background: On last Saturday (13/11/2010) Betfair Casino offered unlimited happy hour bonus with only 10x playthrough. I recently placed an order with them through moneybookers. 5 months so I though to reply to moneybookers saying that I had sent my driving license, my passport and my electricity bill copy which. The scam is as follows: Step 1. BB code is On. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. com) rates as a substandard payment processor according to our criteria. Are you awa ×. 1. Open menu Open navigation Go to Reddit Home This is totally 100% ludicrous and confusing. Call the complaint department: MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) Western Union at 1-800-325-6000. 1. Kassieren und nix liefern? Oder baut da in echt einer mit ASIC-Chips Miner zusammen? Interessant wäre dann welche Chips er benutzt. To alert and educate you about potential scams, and help you identify and avoid them, we have created the. com is very likely not a scam but legit and reliable. 60. This leaves a lot to be desired, opening a window to phishing scams and social hacking. psychsurf, Dec 1, 2007 #2. o1) s tim naravno da postoje neka pravila, da vam navedem nešto o čemu sam ja razmišljo i kont'o malo. He states that I send the money, they hold it, then I get the bike and give it a thumbs up or. Ripoff Report on: Moneybookers - Moneybookers escrow birmingham england What do hackers, questionable attorneys and fake court orders have in common?Ripoff Report on: Moneybookers - Moneybookers skrill asking for identification high definition photo social number business documentation and other as verificati. Currently there are no items in the Trial listing using MoneyBookers. Reply With Quote. July 18, 2009 10:52AM. Twitter mentions-Google pluses-Linkedin mentions-Pinterest pins-Stumbleupon mentions-Rippers Scam Service - [ru] Сервисы кидал. Ripoff Report on: Moneybookers - Moneybookers escrow this is a scamm internet. MoneyBookers web site, an accredited company, acts as a secure third party to protect the Buyer and Seller. ScamVictimsUnited. Forums Trading Market New Posts The OwnedCore. Spot check: Scammers often mention a problem to encourage you. Scams in Today's News: Login FAQ Search: It is currently Fri Mar 17, 2023 6:35 pm: View unanswered posts | View active topics  ScamVictimsUnited. File your review. Currently there are no items in the Scam listing using MoneyBookers. The transaction is complete. Moneybookers ranks 89th among Payment Processing sites. Hero. com & Frank Stone - Moneybookerscom frank stone scam advertising fradulent sale of a toyota corolla s united kingdom internet. Joined: Apr 10, 2004. Stock:17mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. MoneyGram at 1-800-926-9400. Hero Member Offline Posts: 1691070759 Ignore. Are you aware that I am using Moneybookers only? 2. The sender shows as "Moneybookers"<[email protected] » Board index » Scam Types » Fake Bank/Escrow Websites. ×. With a site like. Date of experience: October 27, 2023. Get it on Google Play. 44/weekScamming is rampant. Moneybookers ONLY! Results 1 to 4 of 4 Thread Tools. 9. You have to register before you can post. I'm more interested as a prospective buyer and paying through Moneybookers. If people failed to provide address proof, paypal just send check on that person name. Forums Trading Market New. When the scam started on social media, people reported losing the most money overall to scammers ($1. (link sends email) . 5 million customers. View Profile View Forum Posts Private Message View Articles Active Member Reputation 33 Join DateActually, its a scam company & they want to cheat your money. преку скрил имав некои 90 долари и денес ми стигнаа на картица т. Advertisement. However, we would like to encourage you to register so that you can join the community and use the numerous features on the site. Skrill (Moneybookers) - Turn into SCAM ! - Been using moneybookers for web hosting transactions for years. Page 3 of 8 < Prev 1. Moneybookers are fraud! rosinstrument > pb/m/12040. August 19, 2012, 01:59:39 PM Last edit: August 19, 2012, 02:18:14 PM by gensen. Page 5 of 8 < Prev 1. The most common money transfer scams always include at least one of the following: A request from someone you’ve never met. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. The success of the TNT Scam has spawned more imitators- best known is the 'Beck Carl' Chronopost scam, however a new scam - MONEYBOOKERS is now turning up on Craigs List - ANY CRAIGS LIST AD THAT DOES NOT LIST A SPECIFIC LOCATION IN THE METRO AREA OR A CONTACT PHONE NUMBER HAS A GREATER THAN 80% CHANCE OF BEING A SCAM- and any wire service is. Skrill has been helping to make it, send it and spend it for millions of customers since 2001. Hero Member Offline Posts: 1667577158 Ignore. ActivityThis Email with the Subject "Account Suspended" was received in one of Scamdex's honeypot email accounts on Sun, 30 Sep 2007 22:41:36 -0700 and has been classified as a Generic Scam Email. MoneyBookers has been online for a few years now. Our fast and secure app lets you move your account balance 24/7, worldwide. PTC je skracenica od pay-to-click odnosno placanje-za-klik. Ripoff Report on: Dressale. Vas "posao"je klikate na sponzore i tako dobivati minimalnu sumu novca (o. This would help Scam Info to develop. So,they will do it. Complaints concerning other related stuff: Neteller, your government, your shoes, should be posted here:moneybookers, scam ? Discussion in 'Payment Processing' started by moneydude, Mar 10, 2009. ™Ripoff Report on: MoneyBookers - Moneybookers suspicious from the beginning internetI know the possible Paypal scams, where people reverse charges on their credit cards. . com a complaint, a claim, negative review or feedback on the person, firm, company, site, shop, good, service or web-based project. Ok in this file I will tell you about 3 types of scams the Pledge scam, The Donation scam, and the Selling scam. Thought ok, read the forums, tried to get the transaction id so we can submit a ticket to mojang. i add funds from bank account to Moneybookers then send to customers in second Moneybookers com no problem. If it means “Am I safe from Skrill scams?” it depends on who you’re dealing with. Our fast and secure app lets you move your account balance 24/7, worldwide. After that, MoneyBookers will contact you with all the necessary information. Skrill vs WebMoney I emailed and received back information, pictures, etc. It was sent to an email address that I hadn't signed up to Moneybookers with. File your review. not sure I'd send 7500 bucks through them though, not because i'm afraid of problems with moneybookers but the seller. Shout-OutAnyone using MoneyBookers(Skrill)? My account locked 2 weeks, is it a scam? - I did not use this MoneyBookers account offen, and on August 1st when I login my account, it says that my account was locked, details as below: "Wts gold on EU softcore,1. 700% After 1 hour,6000% After 1 hour,50000% After 1 hour. Stock:9. As Log Monitor, we share scam or paying information instantly while monitoring the most up-to-date hyip investment programs. Never for $48. Alright, so i sold my account to a guy using Moneybookers. AN ABSOLUTE SCAM!! **MB if you are listening, I WILL take you to court for the sum of $200 OR begin a class-action lawsuit on. As I travel a lot with my job and I can't do this transaction personally but the transaction will be made through Moneybookers Buyer Protection program for our own safety I have to let you know. There scam goes something like this. There is a number of services that try to convince people to provide them with access to. 0. From betting and trading to shopping and gaming, Skrill makes managing your money simple. Forum name: Money matters. Help the Better Business Bureau investigate scams and warn others. 3. All groups and messages. Money Bookers Transfer Rates : It is currently Tue Nov 14, 2023 9:46 pm: View unanswered posts | View active topics. com>, although that address was probably. We may earn a commission for products purchased through links on this page Ripoff Report on: Moneybookers - Moneybookers scam gets another internet uk Ripoff Report on: Moneybookers, Janice Gunter, - Janice gunter moneybookers autotrader scam thanks to your report i did not pay glasgow birmiongham vancouverangu. P2P način plaćanja omogućava bilo kome tko ima e-mail adresu da pošalje novac nekom drugom tko također ima e-mail adresu. Moneybookers ONLY! Results 1 to 5 of 5 Thread Tools. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. Ripoff Report on: Moneybookers - Moneybookers a front scam step away from money laundering global internet BelleoFX Review – Is it a Scam or Legit Broker (2023) In this BelleoFX Review, we are going to take a look at the offer that this broker prepared for its traders. Our RCB Offer. from September 2010; to November 2010;. Moneybookers ONLY! Results 1 to 3 of 3 Thread Tools. ftc. From betting and trading to shopping and gaming, Skrill makes managing your money simple. Don't wire money to the bogus shipping company—it's part of their scam to get your money. In all her letters she asks for $49. That is your main problem. This company is the only company that really has a good customer service. Access your money no matter when, no matter where. NH_touchmoney , Oct 2, 2011Last Payout: Jun 30th, 2022 Added: Feb 15th, 2022 Monitored: 573 daysWts gold on EU softcore,1. Posted: Wed Apr 01, 2009 3:34 pm . are Very Dishonest, and they the Biggest Rip-Off Business I have ever delt with in my life. Ripoff Report on: Moneybookers - Moneybookersfreddie lauteren agent i sent via westen union for the purchase of a honda civic they me several emails and last one. Moneybookers ONLY! If this is your first visit, be sure to check out the FAQ. 15 eur per mil Stock:39mil Contact:Skype-Urosh_92 or Inbox Payment:Moneybookers Scam prevention: 1. com John Taylor Rosemary Ceas they try to sell me a car and i found out it was a scam unfourtunatly i had sent money Bristol Glasgow nationwide Auto Dealers : Moneybookers. But lets hope it doesn't blow. And their marketing consists of spamming up the internet like crazy. Scammers speak your language. Thankyouby consumers, for consumers. Craigslist Scams. Discussion in 'Payment Processing' started by steve87, Aug 6, 2009. They are especially common after high-profile disasters. i have just had an email saying that i have an account with them and they are going to charge me 1euro a month unless i use them once a year. com. I was wondering what the ins and outs are of this relatively new service. . File your review. 3. Ripoff Report Needs Your Help! DONATE NOW! X | CLOSE. Your Site here for $20/week. The mail address will probably be something like "moneybookers-escrow@hotmail" or similar. It's a hundred times worse than cashapp. Im so. moneybookers, scam ? Discussion in 'Payment Processing' started by moneydude, Mar 10, 2009.