Do not use 3v, they will steal your money !!

I got 3v voucher/card to verify amazon. But it seems 3v deleted my account

When I try to login says "Action not allowed", when i contact them they just say they are checking peoples accounts randomly.

They have kept all my money in all my 3v accounts. It is possible that they collude with amazon and ebay

[user3657]

what does 3v stand for again?

[oompaloompa]

3v is a prepaid visa card or voucher, good for stealth.

do they collude? I doubt that is allowed.

it might be a random check and something you did with the address or something caused them to dislike.

but the fact that they kept all the money in all your accs is not normal. List exactly what you have been doing with it. just verifications, purchases? How many accs have been locked?

I think alot of address changes can be flagged.

[rsot]

Originally Posted by roberto

They have kept all my money in all my 3v accounts. It is possible that they collude with amazon and ebay

Not sure about the money they kept of yours - you need to explore that.

They don`t collude with Az and eB - separate companies

Originally Posted by oompaloompa

3v is a prepaid visa card or voucher, good for stealth.

do they collude? I doubt that is allowed.

it might be a random check and something you did with the address or something caused them to dislike.

but the fact that they kept all the money in all your accs is not normal. List exactly what you have been doing with it. just verifications, purchases? How many accs have been locked?

I think alot of address changes can be flagged.

Been buying and verify accounts, thats it

[Ebayorbust]

Originally Posted by roberto

Been buying and verify accounts, thats it

Were the 3V cards / vouchers registered on seperate windows accounts and on seperate IP?

[MM78]

Originally Posted by user3657

what does 3v stand for again?

3V is the UK equivalent to USA Vanilla Visa Gift Card.

Originally Posted by Ebayorbust

Were the 3V cards / vouchers registered on seperate windows accounts and on seperate IP?

Am not stupid. their was nothing to link. Everything was seperate

[Phd]

Originally Posted by Ebayorbust

Were the 3V cards / vouchers registered on seperate windows accounts and on seperate IP?

This is the first I've seen this mentioned. Is it possible that any CC company logs your IP upon registration, that offers it to anyone that wants to cross reference it??????

now 3v is asking for id !

[rsot]

Originally Posted by Phd

This is the first I've seen this mentioned. Is it possible that any CC company logs your IP upon registration, that offers it to anyone that wants to cross reference it??????

Not likely without legal proof e.g. subpoena or so - that info tends to be held in confidence to the company...it's like sharing private info

does anyone know if a bank is allowed to keep your moeny, as these 3v cards are issued by raphels bank not 3v. should i contact them?

[Ebayorbust]

Originally Posted by roberto

does anyone know if a bank is allowed to keep your moeny, as these 3v cards are issued by raphels bank not 3v. should i contact them?

How much do they have? How many accounts have they frozen?

You supplied false information to them and got found out.

Probably best to just walk away and put it down to experience.

[Freakzilla]

They will more then likely ask you for ID. Otherwise how can you prove it's yours.

There must be something to link you otherwise this wouldn't of happened to all your accounts.

[tmastermind]

Just because its a prepaid doesn't mean they cannot and will not suspect ones who they think are money laundering!

Although for stealth purposes we do use pre paid like 3V which many can testify to working well it sounds like you brought way to many vouchers/cards within a short space of time and something has risen there suspicions of you and that's quite an achievement considering I for one have quite a few 3V cards all running under different aliases.

Like UK bank accounts, you cant just go opening loads of accounts in quick succession you need to pace yourself.

Have you though about using different prepaid to mix it up like a vanilla visa or using something like entropay for ebay? 3V works well for Amazon and ebay but I tend to just use them mainly for AZ and use other cards for eBay.