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Khubab A.

Contributor Level

Total Points
100

1 Review by Khubab

  • NETELLER

2/3/20

I would like to clear you all that neteller is underrated and considered a scam. It is one of the most popular method of depositing to casinos in Australia. The problem is that people dont read the terms and conditions. I made an account and successfully made a deposit and transaction of $10. The account remain unblocked and with with empty balance i tried to upload verification documents many times but they did not accept them but kept the account active. This means that i had not been scammed but there was an issue with my documents. They accepted the id but denied my statements as banks give you photocopy if you obtain from bank. Then i tried with a driving license of my relative of another country, made an account in his name and they successfully verified it. There is another condition that if you start maintaining balances of more than $1000 then you must switch to a business account otherwise they will block it and you will be left weeping. If you comply with the rules then you are likely not to face any problem. I personally recommend neteller but if and only if you have proper documents for verification otherwise when your total money in amoounts to $150 then you will face limited functionality in your account until you get verified.

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