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Credit Card Alternatives Prepaid, Gift, Debit and Credit Cards. Credit Card Alternatives. Bank Account Verification and Alternatives.

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  #1  
Old 05-06-2016
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Default Entropay suspended

My Entropay account was suspended. Tried to log in today and couldn't so I contacted customer support. Shortly afterwards I got the email that stated :

"We are writing to inform you that your EntroPay account has been suspended."

They're going to refund the money that was in the account back to my bank so I'm okay. As I was typing this I noticed a new email from them :

"Kindly be advised that after careful review of your account, we are not able to offer you an account with us at this time."

I think I know where I ****ed up. You see the details on the account, are all stealth. Bullshiz name, address, etc. The reason for this is that I didn't know in the beginning that Entropay bypassed AVS check, so I made the details match my eBay/PayPal account.

Anyone else have any experience with this, was the stealth info the reason they did this most likely? If so I will stealth with my real info on a new Windows account with a different IP and an updated bank card. Unless of course, they will see that the name and address on the new card match the the old debit card, will that get me caught again?

Please help......
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  #2  
Old 05-06-2016
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Default Re: Entropay suspended

You just need to use all your real details for Entropay

If you make another account with them make sure you dont get linked to the account that is already suspended
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Default Re: Entropay suspended

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Originally Posted by JamesNorth101 View Post
You just need to use all your real details for Entropay

If you make another account with them make sure you dont get linked to the account that is already suspended
Right, as I was thinking. But will they catch me if I use a new bank debit card with same address and name? Does Entropay itself use AVS??
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Old 05-06-2016
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Default Re: Entropay suspended

If you made the original Entropay with stealth details and then make the new entropay with your real details then surely the name and the address would be different no?

You just need to use your real details. Nothing stealth

If you had used your real name and real address on the now suspended account then that was the correct way to do it the first time and it was not a stealth Entropay account.
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Default Re: Entropay suspended

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Originally Posted by JamesNorth101 View Post
If you made the original Entropay with stealth details and then make the new entropay with your real details then surely the name and the address would be different no?

You just need to use your real details. Nothing stealth

If you had used your real name and real address on the now suspended account then that was the correct way to do it the first time and it was not a stealth Entropay account.
I understand, what I meant is that can Entropay catch me by using a bank card that has the same details as the card I used for the suspended account.
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Old 05-06-2016
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Default Re: Entropay suspended

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Originally Posted by StealthNugget View Post
I understand, what I meant is that can Entropay catch me by using a bank card that has the same details as the card I used for the suspended account.
Yes - they can...very easily in fact I'd say.
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Default Re: Entropay suspended

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Originally Posted by rsot View Post
Yes - they can...very easily in fact I'd say.
**** me, what now?
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Default Re: Entropay suspended

So long as the card number is different then your fine
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  #9  
Old 05-07-2016
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Default Re: Entropay suspended

I had Entropay suspend me once and i never used a Card with them again. Open a new stealth one and just use a bank account to add funds. Make sure your name is correct on the account but the address can be anything.
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Old 05-27-2016
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Default Re: Entropay suspended

or you can use debit card of a friend or a relative. Just refill the entropay account once and you can have many vccs
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