Suspended because of these ghost VCC

asvp · #23 11-30-2016

Quote:

Originally Posted by JamesNorth101

Really worth reading over this thread again... To summarise

All of the sellers VCCs buyers are not having issues apart from yours accounts.
All the VCCs use the same BIN therefor everyone should have the same issue if they are all using the same VCC BIN
If it was the VCC with this BIN then other people using this same BIN would be having the same issues.

Therefor logic dictates that since your the only one having the issue with the VCC using this BIN then its not likely that it is the VCC. It means its likely something your doing to cause these issues so you really need to go over your method with a toothcomb to work out what.

So you think it's something to do with linked acc? as I said if so amazon would've said that clearly and all the accounts or even just two closed at same time however no accounts were closed under the same week.

http://www.aspkin.com/forums/amazon/...suspended.html
take look at this thread if you think linked

e2free · #24 11-30-2016

This can't be due to linked account otherwise they normally say in the email it's something to do with your account or maybe vcc seems some serious issue

JamesNorth101 · #25 11-30-2016

It could well be one of many other things. I am just pointing out that its unlikely its the VCC that is the sole cause of this as other people would have also reported issued.

asvp · #26 11-30-2016

Quote:

Originally Posted by JamesNorth101

It could well be one of many other things. I am just pointing out that its unlikely its the VCC that is the sole cause of this as other people would have also reported issued.

Well could you ask me questions so I can respond incase it was something else?

JamesNorth101 · #27 11-30-2016

Its really down to you to go over your methods step by step and try to work it out.

Going over everything it would take a very long time potentially

You know how you make and run yours accounts so sit down with a bit of paper and then write out all your steps and see if anything jumps out at you

bjammin · #28 11-30-2016

Me and OP have been talking on skype. I think the biggest issue is not knowing why it is happening, so he is looking at similarities (as anyone would do in this case). I have not had anyone else report this issue. The few issues I have had has been more along the lines of "the card is not valid" or something like that. I have been under the understanding that a card would not cause a suspension, but they would simply ask for another card.

If I get another issue like this, I will report it here as well. But, as of right now, I have not had anyone else. Anyone else with any thoughts, please reply.

Thank you
bjammin

TonyAlmeida · #29 11-30-2016

I have 1 account using Bjammin test VCC before he offer them in the forum. Just logged to my account and everything is normal. Nothing happen.......yet.

frksmth · #30 11-30-2016

I buy VCCs from the same seller (bjammin) all the time. Never had any problems. So I don't think it has anything to do with the VCCs. And yes, all the BINs are the same, but i've not had any issues whatsoever.

frksmth · #31 11-30-2016

Do you have the option to request for disbursement each time? Also, do you have to keep adding a vcc each time for disbursements? Sounds like that would be a reason for Amazon to suspend the account.

Quote:

Originally Posted by asvp

Because I have several stealths each time I request distrubement for my money to be sent usually they send email saying ur cc invalid I am pretty sure they always charge small amount to make its valid I had updated the cc on this acc just yesterday which I bought another vcc and now I can't login today however my distrubement went thru but also several of my accounts get close same reason I am sure its the cc
they aren't dumb matterfact all the cc I buy from a seller on this forum all has same bin the 6 starting number

asvp · #32 11-30-2016

Quote:

Originally Posted by frksmth

Do you have the option to request for disbursement each time? Also, do you have to keep adding a vcc each time for disbursements? Sounds like that would be a reason for Amazon to suspend the account.

Yes I have option to request for disbursement and I dont add vcc everytime just sometimes when I get email saying cant charge

TonyAlmeida · #33 11-30-2016

When you buy VCC, ask seller to leave fund in the account ($5-$10) of course it will cost more but it safe

bjammin · #34 11-30-2016

These vccs keep a $4 balance until expiration. Amazon removes $1 then replaces the $1. There are no monthly fees or maintenance fees due to the fee I have to pay upfront. So nothing else should come out except that $1 from Amazon, which gets refunded back after a few days. But even then, a non sufficient balance would not cause him to get the message he is getting.

frksmth · #35 11-30-2016

I think I've been buying VCCs from you for a very long time. None of the accounts have ever had any issues with disbursement. I get at least 2 disbursements a month on my amazon accounts. So I don't think it has anything to do with the balance either. Seems strange that a VCC could create this issue. I just logeed into all my accounts a little while ago and all of them are fine.

Quote:

Originally Posted by bjammin

These vccs keep a $4 balance until expiration. Amazon removes $1 then replaces the $1. There are no monthly fees or maintenance fees due to the fee I have to pay upfront. So nothing else should come out except that $1 from Amazon, which gets refunded back after a few days. But even then, a non sufficient balance would not cause him to get the message he is getting.

serajin · #36 11-30-2016

Have received several VCCs from Bjammin as well, and I haven't had any issues with any cards thus far. I'm also going to guess it must be something else that is being overlooked.

nedgraphics · #37 12-01-2016

Quote:

Originally Posted by asvp

all his ccs have same bin the bin is the starting 6 digits of the cc if anyone dont know and i dont what elseit could be because i dont even sell anything similar or related and create them regulary gvoice and bjammins vcc's

i'd really appreciate if anyone has any answer for this.. because if it happens now it happens again however i am very sure it is the vcc and you have a reason why to believe that if you read earlier post

Quote:

Originally Posted by asvp

Basically they charge the vcc empty it out everytime almost everytime they sent a new disbursement until cc is $0 probably and then it goes for a review and its easy to know its vcc for amazon

I don't think it's his VCC issues. none of cards issues. It's your register issue.
I had purchased from him around 1 year and created over 200+ seller accounts using his card.My Seller account is strong.No one got this mail say "was used to engage in fraud or other illegal activity"

if you got that mail. it only shows Amazon had detected that you had multi seller accounts and open in one pc.

if VCC's issues when you register seller account. It will direct says “your register had been decline"

That's the reason I support Bjammim

recently amazon had updated his link technique Old methods to create stealth account are unavailable. You need look for new method to restart.

asvp · #38 12-01-2016

I have posted this many time now for people who say I got linked..

1. Accounts did not not close under same week time, some even took months running successful there was no account that closed same date or same week.

2. If I was closed because linked account amazon would've CLEARLY said that.

Now answer this.

TonyAlmeida · #39 12-01-2016

Quote:

We reviewed your account and the information you provided, and we have decided that you may not sell on Amazon.com. Due to the nature of our business, we do not provide details on our investigation methods.

If we determine that a seller account was used to engage in fraud or other illegal activity, we may permanently withhold payments. Therefore, we do not plan to transfer any funds to you.

We may not respond to further emails about this issue.

- Linked accounts doesn't mean they will go down at the same time.
- They ONLY send email about your account linked to other when they assume those are good account and give you the option to close one
- With the email you got and the account got deleted just right before/after fund transfer. They suspect you are a stealth account and doing something not right

TonyAlmeida · #40 12-01-2016

Quote:

Originally Posted by asvp

I have posted this many time now for people who say I got linked..

1. Accounts did not not close under same week time, some even took months running successful there was no account that closed same date or same week.

2. If I was closed because linked account amazon would've CLEARLY said that.

Now answer this.

1. Linked accounts doesn't mean those accounts will be closed at the same time. It can be at the time you get paid or just after you got the email said they transfer your money.

2. When they suspect you linked to a fraud account they don't even send you anything. Just deleted, can't log-in.

asvp · #41 12-01-2016

Quote:

Originally Posted by TonyAlmeida

1. Linked accounts doesn't mean those accounts will be closed at the same time. It can be at the time you get paid or just after you got the email said they transfer your money.

2. When they suspect you linked to a fraud account they don't even send you anything. Just deleted, can't log-in.

That is not true.

http://www.aspkin.com/forums/amazon/...suspended.html

If you read this thread and do more researches. Also I was closed for exact same reason way before I had stealths when I had only 1 account and it was established and that happened when I had added a VCC bought from here couple months later I was closed for same reason that time that was my ONE AND ONLY ACCOUNT with all legit information even my real credit card as said account didn't last when I had added a VCC bought from here lasted couple months only. Now explain this..

TonyAlmeida · #42 12-01-2016

Quote:

Originally Posted by asvp

That is not true.

http://www.aspkin.com/forums/amazon/...suspended.html

If you read this thread and do more researches. Also I was closed for exact same reason way before I had stealths when I had only 1 account and it was established and that happened when I had added a VCC bought from here couple months later I was closed for same reason that time that was my ONE AND ONLY ACCOUNT with all legit information even my real credit card as said account didn't last when I had added a VCC bought from here lasted couple months only. Now explain this..

Then you need to read the forums and explain it yourself

asvp · #43 12-01-2016

Quote:

Originally Posted by TonyAlmeida

Then you need to read the forums and explain it yourself

You clearly didn't read what I said

frksmth · #44 12-01-2016

Quote:

Originally Posted by asvp

I have posted this many time now for people who say I got linked..

1. Accounts did not not close under same week time, some even took months running successful there was no account that closed same date or same week.

2. If I was closed because linked account amazon would've CLEARLY said that.

Now answer this.

Are you saying that your accounts were closed immediately after adding the VCCs (whenever they were added)?

If not, what makes you suspect that the VCCs caused the accounts to be suspended?