Suspended because of these ghost VCC

asvp · #1 11-30-2016

Several accounts of mine keep getting suspended for this reason

Code:

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.

I believe those VCC's I buy cause this issue? otherwise I don't understand the issue here? I don't engage in fraud nothing just a regular seller.. I honestly don't get their problem. I am pretty sure it's something with the VCC
anyone else experienced this on stealth accs?

JamesNorth101 · #2 11-30-2016

What makes you think its to do with the card?

asvp · #3 11-30-2016

Quote:

Originally Posted by JamesNorth101

What makes you think its to do with the card?

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 · #4 11-30-2016

I am asking if anyone experienced this and hasn't done anything wrong? because I done nothing wrong you tell me what else it can be? I had no bad feedback nothing just a regular seller

Play · #5 11-30-2016

Where did you get this card from, the forum Marketplace or something your sourced yourself?

Amazon across the pond are very strict on the cards they choose to accept, I assume its the same where you are?

asvp · #6 11-30-2016

Quote:

Originally Posted by Play

Where did you get this card from, the forum Marketplace or something your sourced yourself?

Amazon across the pond are very strict on the cards they choose to accept, I assume its the same where you are?

I buy from bjammin its always amex and same bin also its new cc everytime he provide otherwise theyd have told me closed for linked I am postive the cc are the problem

JamesNorth101 · #7 11-30-2016

OK so the card you have added as a VCC isn't working for the disbursement charge by the sounds of it

It may be worth PMing the card seller

asvp · #8 11-30-2016

Quote:

Originally Posted by JamesNorth101

OK so the card you have added as a VCC isn't working for the disbursement charge by the sounds of it

It may be worth PMing the card seller

I had bought new vcc from him and added to the acc and it workd I already got the money they sent but today I cant login I always buy vcc from this guy and he has done nothing but been a great seller towards me not blaming him but lost all my stealths now each one got closed at different times and dates

asvp · #9 11-30-2016

Quote:

Originally Posted by JamesNorth101

OK so the card you have added as a VCC isn't working for the disbursement charge by the sounds of it

It may be worth PMing the card seller

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

JamesNorth101 · #10 11-30-2016

Amazon will know its a VCC from the BIN. The charge won't be what gives that way

You do need to make sure that the card always has funds on it. If the charge fails then the disbursement will also fail

elmo · #11 11-30-2016

Its very unlikely that the issue is due to the VCC

More likely is they found a link to your other Amazon accounts. It could have been selling the same items / or other more common ways of linking.

JamesNorth101 · #12 11-30-2016

Quote:

Originally Posted by elmo

Its very unlikely that the issue is due to the VCC

More likely is they found a link to your other Amazon accounts. It could have been selling the same items / or other more common ways of linking.

That would be my guess as well. The VCC seller will be able to sell you if anyone else has had an issue with those VCCs or if its just your accounts being effected in which case linking is the most likely cause.

asvp · #13 11-30-2016

Quote:

Originally Posted by elmo

Its very unlikely that the issue is due to the VCC

More likely is they found a link to your other Amazon accounts. It could have been selling the same items / or other more common ways of linking.

No.. there's no link if there even was they'd have told me closed for linked accounts very obvious and I know how to keep them not linked I am not stupid.
Also if there was linked they'd have closed all accounts at once I had other account running for months none of my accounts were closed same time or date or week.

Also my first very own account that was established that was back in the days when I had only 1 account was also closed for this reason after I had added vcc from the same seller to my established account remember back then this was my one and only account...

What I am telling everyone is the issue I am sure you can ask me any question and I will be happy to respond so we can all agree on this

asvp · #14 11-30-2016

Also I have about 2 accs with legit cc and they are doing just fine.. one of them suspended for some problem but did not get closed or anything crazy like that for such reason

asvp · #15 11-30-2016

anyone have idea or want to make comment?

JamesNorth101 · #16 11-30-2016

You really do need to PM the VCC seller

He will be the best person as previously mentioned to tell you if this issue is just related to your or its widespread.

If its the former then it will be something to do with account creation or the way that the accounts are run

asvp · #17 11-30-2016

Quote:

Originally Posted by JamesNorth101

You really do need to PM the VCC seller

He will be the best person as previously mentioned to tell you if this issue is just related to your or its widespread.

If its the former then it will be something to do with account creation or the way that the accounts are run

I did contact and he said nobody reported problems for his card
but i am pretty sure it is not blaming the seller however just the card bin or something.. I mean what else if linked as I stated above they'd close all same time same not after WEEKS or MONTHS and even tell me that they found linked accs confirm me on this?

JamesNorth101 · #18 11-30-2016

If you are the only one using this BIN that is having an issue then it is very very likely that its something to do with the way the accounts are run or the way they were created

asvp · #19 11-30-2016

Quote:

Originally Posted by JamesNorth101

If you are the only one using this BIN that is having an issue then it is very very likely that its something to do with the way the accounts are run or the way they were created

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

yankee · #20 11-30-2016

I did not read everything above but I am guessing you sell the same UPS coded items. Gets linked this time of year especially if you are the cheapest seller.

asvp · #21 11-30-2016

Quote:

Originally Posted by yankee

I did not read everything above but I am guessing you sell the same UPS coded items. Gets linked this time of year especially if you are the cheapest seller.

as said no account have been closed same time neither same week.
and I barely listed same items on the accounts

JamesNorth101 · #22 11-30-2016

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.