EntroPay and Neteller verification process.

[negon]

I just wanted to let you know that EntroPay is watching this forum and all the threads that include their company name. So for that reason I will not go and continue my thread here Offshore Company with 3 Debit Cards and offshore account! since they may all monitoring any progress done.

Today I got contacted by EntroPay with the following e-mail:

Your EntroPay username is XXX

Whilst carrying out a random security check, we have noticed that your account needs further verification.

Could you please explain why you are depositing funds at Neteller?

We apologize for any inconvenience this may cause but we trust that you appreciate the importance of maintaining appropriate security standards for our customer's accounts.

Kind Regards,
Alice
EntroPay Security Team
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I asked them if it is a problem or if it isn't allowed to use their card at any other similar service like theirs, the answer is below:

Thank you for your email.

Can you please explain why you are using your EntroPay account to fund your Neteller account, which is a payment processor, similar to ours.

We await your reply.

With regards,

Maria
Customer Support
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I wonder what they are afraid of or if they are just so plain stupid that they think we only use their service!

Finally I told them that I just verified the Neteller account with the Entropay card which I can't see to be wrong. Still I'm waiting for their reply to explain to me if it is a problem 🙂

So we will have to see what will happen next, if they close the EntroPay account you may take this as a warning so you don't make the same mistake.

I have already opened a new account with EntroPay which got verified with fake docs 😉

 

[JohnLocke]

Don't go public with all such information. That's why we have this hidden forum to discuss things like this and to avoid anything to be closed once they find their way to the forums.

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