Unacceptable traffic from Paysafecard

Elena

New Member
3 Mar 2020
1
1
1
Good evening. I use paysafe to deposit at betting companies.
While I have traded over 2.500 euros and the account is fully identified, I made a deposit of 23 euros on Sunday 2/2020/400 in order to deposit them to place a bet.
And he does not let me deposit them in the betting company and locks my account with the 400 euros inside.

I will send an e-mail on Monday to see what happened. They ask me to resend my ID. I send it and say ok everything will be fine. On Tuesday they ask me to send them the persuasions. I send them too. Wednesday they ask me to send them the persuasions along with my ID. I send again. On Thursday I send emails, I get them and they tell me on the phone that the competent department is examining them. Friday they ask me for a selfie with my ID, a phone bill for confirmation of residence and a screenshot of the bettor that I had deposited the old pacifiers. I send them everything in the morning, they do not answer and in the evening I call. They tell me we received them, be patient.

What patience I tell them, for a week now you have committed 400 euros to me for no reason, I have sent you what you asked for, you asked for them little by little one day and I want to bet my 400 euros because I have no other money to deposit, so a week I do not gamble.

From Friday until today I have sent 10 emails, they have not responded to anyone and the account remains locked with my 400 euros blocked.

Why does the persuasive suddenly want to steal from me? It is unacceptable and I would like the help of any manager or player who knows something more or has experienced similar suffering that brought him to his limits.
It's a shame a company, the main bettor, wants to steal money. A company used by millions of players every day to want to steal money while no one can touch them.

Thanks in advance.
 
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Because you will seem to be making a lot of purchases, which may be disproportionately high in relation to your income.
exactly.

the question is not why paysafe i oxi card, but why paysafe and not viva spots.

PS The bank deposit with e banking does not go to the expenses of the tax office, however, so it is a better option than using a card.

PS2. Eleana hired a lawyer as another member did, because the story can last for months. others have been frozen for months.
 
Good evening. I use paysafe to deposit at betting companies.
While I have traded over 2.500 euros and the account is fully identified, I made a deposit of 23 euros on Sunday 2/2020/400 in order to deposit them to place a bet.
And he does not let me deposit them in the betting company and locks my account with the 400 euros inside.

I will send an e-mail on Monday to see what happened. They ask me to resend my ID. I send it and say ok everything will be fine. On Tuesday they ask me to send them the persuasions. I send them too. Wednesday they ask me to send them the persuasions along with my ID. I send again. On Thursday I send emails, I get them and they tell me on the phone that the competent department is examining them. Friday they ask me for a selfie with my ID, a phone bill for confirmation of residence and a screenshot of the bettor that I had deposited the old pacifiers. I send them everything in the morning, they do not answer and in the evening I call. They tell me we received them, be patient.

What patience I tell them, for a week now you have committed 400 euros to me for no reason, I have sent you what you asked for, you asked for them little by little one day and I want to bet my 400 euros because I have no other money to deposit, so a week I do not gamble.

From Friday until today I have sent 10 emails, they have not responded to anyone and the account remains locked with my 400 euros blocked.

Why does the persuasive suddenly want to steal from me? It is unacceptable and I would like the help of any manager or player who knows something more or has experienced similar suffering that brought him to his limits.
It's a shame a company, the main bettor, wants to steal money. A company used by millions of players every day to want to steal money while no one can touch them.

Thanks in advance.
Eleanna, you will get your money. You do not lose it. Just when you get it, stay away from paysafe and try any other method, e.g. viva wallet if you are ok with the tax authorities from the declared amounts of your profession and you can justify purchases (deposits in betting through viva count as expenses) otherwise try skrill η neteller.What they do to you happens for one reason only. In the Greek section of paysafe they work late. Idiots. And I found this out in phone conversations with them in 2017 on a landline in Athens when I called and they answered me saying a thousand and two puppies. This has not happened only to you but to many people. What they did to me in 2017 was to lock my account for no reason, because he had already made withdrawals to a Eurobank bank and I asked for a withdrawal to a Piraeus bank account. minutes and I waited 15 days to check the bank statement.
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Call them every day and push them
 
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I will rewrite it even though I had rewritten it before. Avoid sharing your paysafe account with others or using a 2nd, 3rd paysafe account from the same device. Their systems find it and lock users rather.
I know no 15-odd people who gamble very actively. The 4 who made the mistake I told you, locked them. The rest who do not & ((% € have not had a problem so far at least.
My comment is general and does not concern Eleana specifically.
I'm just trying to help others not suffer the same
 
That is, my friend, if I make an e-banking deposit, the money I put does not appear somewhere in the tax office or in taxisnet as expenses?
When you put in a card, everything seems like expenses, that is, as expenses, that's why I ask you.
no they do not appear. I'm 99,99% sure but also ask your accountant to be 100% sure.
If the transfer of money using e-banking from Papadopoulos, for example in betting, seemed to be an exit in the taxi system, then the transfer of money from Papadopoulos to Papadakis, Georgios, Nikolaidis etc etc should also appear as an exit.
In addition, e-banking transfers involve bank accounts, not cards. the card is personalized and connected to VAT. the bank account no.
After all, if, for example, a family bank account has 2 or 3 or 4 beneficiaries, which of them will be charged at the expense of the tax office the transfer of money to the betting company? so it is practically impossible to charge the bank transfer for the taxi expenses.
Beyond that, it does not mean that it is not a banking transaction and that it does not pass through the hands and eyes of the banks and the tax office. regardless of the fact that it is not included in the expenses. they see it as a movement. just for small amounts do not deal. The taxman had said that for less than 1000 euros of remittances, they did not even look at who sent to whom.
for me viva spots better. he does not even want an account. especially now that paysafe has cut and the plus points are not worth it. and if it's to have the anxiety to lock you in, it's not worth it.
 
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Thanks buddy I will look it up in e banking. As for the viva spots you say I have heard that it is a bit suspicious for betting like the neteller and so they close accounts more easily (I do not know for sure if it is valid) ...
If you win everything is suspicious. If you lose, everything is well done.
the truth however is that indeed the accounts they deposit with scroll,valer etc, they watch them a little more, but do not think that even if you deposit with a bank you will be saved if you win. If that was the case, half the companies would not have closed me either
 
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