Bleach Online Forum

Title: Topping up [Print this page]

author: SpiritMaster time: 2016-2-15 14:23:58 Title: Topping up

Hey, I wanted to ask, if you top up a lot (say 3 single top ups of 20k gold within 20 minutes, so 60k gold in total) will they ask for proof of identity? because someone was asked for proof of identity when they topped up a single top up of 40k, so wondering if it's the same for 3 x 20k gold. Thanks and hope someone knows.

author: Uzumakia1 time: 2016-2-15 16:20:08

Well. When you want to make that big a top up. The bank get concern that it might be someone trying to steal yo shit. But i dont think gogreed ask (i mean, why would they?).

Apart from your bank asking (usually, just your card details). I havent been ask for proof of identity before.

author: [email protected] time: 2016-2-15 16:25:43

Edited by [email protected] at 2016-2-15 22:31

Uzumakia1 replied at 2016-2-15 22:20
Well. When you want to make that big a top up. The bank get concern that it might be someone trying ...

Bwg said he was... i read it on that titan thread. Basically he said how could he (titan dude) as a player and not as administrator fooling around on public servers, and not testing ones have that much gold, i mean top up 200k in this one event, whitout confirming identity, when he had to after some much lower amount, and was unable to top over that amount for a period of days.

I'll try to find the thread, but SpiritMaster, you'll be better of if a cash player shows up and explains it to you (exact amount etc.), till then you should just know that it might be possible that you would have to confirm your identity

author: darkzen time: 2016-2-15 16:25:47

same here i did 1,500.00 in 2 days with no issues at all........Although the fist top up did take a few hours to get through....after that no issues whatsoever.

author: bwg2469 time: 2016-2-15 16:28:35

[email protected] replied at 2016-2-15 13:25
Bwg said he was... i read it on that titan thread. Basically he said how could he (titan dude) as a ...

Might also be me doing a bunch of small top ups. I did have some issues and haven't had any since then.

author: [email protected] time: 2016-2-15 16:37:44

bwg2469 replied at 2016-2-15 22:28
Might also be me doing a bunch of small top ups. I did have some issues and haven't had any since ...

Something like that, I couldn't find the thread so I can quote you, but i think the overall amount mentioned was 60k, 3x20k to be exact and we know the rest of the story

author: bwg2469 time: 2016-2-15 16:39:25

[email protected] replied at 2016-2-15 13:37
Something like that, I couldn't find the thread so I can quote you, but i think the overall amount ...

Ya I get concerned I'll be flagged over 500

author: SpiritMaster time: 2016-2-15 16:42:09

Edited by SpiritMaster at 2016-2-15 16:43

Yeah, I'm referring to gogames halting the topping up process until proof of identity has been made. I want to top up 60k gold in 3 smaller amounts (20k each) but not over 3 days, one after the other. Someone was asked for proof of identity for topping up 40k gold in one go (1000 USD) and it took him 1 to 2 days to go through the proving identity process, which is too long o.O Just good to know in advance if I'll be asked for proof of identity if I top up 3 x 20k gold all within 1 hour of each other?? I'm not too worried about the bank because my previous statements are mostly gogames XD I think they know haha Plus I use PayPal, and have done for years (though not gogames, that's been a couple months now).

author: Kosmodestiny time: 2016-2-15 17:01:43

Gogames does not halt the top up. It's the decision of whatever top up service you decide to use. I personally do my top ups through offgamers. When I made my first very large top up I did it in small amounts, but apparently they have a certain value that once you go over it within the span of a week or something then they flag you and you have to provide proof of identity. As I recall they'll ask you for pictures of your credit card, a picture of your photo ID, and a picture of either a bank statement or a utility bill or something along those lines that proves you are in fact you, and that you do in fact live at the address you have listed. Also, once you do this one time you'll never have to do it again (in my experience at least).

Good luck with your top up.

author: SpiritMaster time: 2016-2-15 17:14:05

Yeah, I use offgamers. Perhaps I'll message them to find out the details. What that certain value amount is.

And thanks a lot for the posts so far, it's helping a lot.

author: darkzen time: 2016-2-15 17:57:42

as a side note i used offgamers as well they are great

author: SpiritMaster time: 2016-2-15 18:05:54

Im contacting offgamers and I plan to provide the necessary proof of identity etc, before I want to top up. Don't want to top up for a specific event and find by the time it goes through I'm too late

Thanks everyone!

author: NNatsu time: 2016-2-15 18:14:13

I've topped up 60k gold in 2-3 minutes when I first started and had no problems.

author: SpiritMaster time: 2016-2-15 18:15:24

Which payment method did you use NNatsu?

author: SpiritMaster time: 2016-2-17 04:58:42

So I have done the verification process with offgamers, all set now. I asked them about the limit, they didn't say over how long, but they said 'there is a limit on new accounts, which is no more than $500'. Thanks again for everyones help!

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