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- Entropay
( https://www.aspkin.com/forums/entropay/)
- - Entropay enquiry
( https://www.aspkin.com/forums/entropay/68294-entropay-enquiry.html)
babs35 | 12-18-2013 02:05 PM | Entropay enquiry Hi There,
I received this message from entropay
What should i say?
what information should i provide?
thanks
While reviewing your account, we have noticed that you have created 10 EntroPay Virtual Visa cards. For fraud control purposes we would appreciate if you can provide information as to why such a high number of cards is being used. Your account is fully operational and your VCCs are active. However do appreciate that in order for us to ensure that we keep fraud under control, we might need to restrict your account if we do not receive a reply within the next 3 business days. Thank you for your co-operation on this matter. Kind Regards, Michelle EntroPay Security |
Re: Entropay enquiry pls help Be straight with them - but first question: how did you name each card? You dont need to name each card to your stealth name - that's a flag. |
babs35 | 12-18-2013 02:35 PM | Re: Entropay enquiry pls help i named each cart as follow payp, SD, TR20, PLOW, JISH25 , DESH, KARA,MY HOLIDAY CARD, RB NEW CARD.
5 CARDS are attached to paypal already.
If I delete the one attached to paypal would that be a problem?
thanks |
oompaloompa | 12-18-2013 02:41 PM | Re: Entropay enquiry pls help nothing wrong with what you have done, after all entro are in business and want ou to use their services precisely as temp cards for purposes of security and convenience, so you can control your spend and not put your real high limit cards online where they could be mis-used.....so tell them what you have used them for, they will be able to see anyway via your statement, eg added to paypal, or used for online purchases....etc etc |
GreenBean | 12-19-2013 03:59 PM | Re: Entropay enquiry pls help Quote:
Originally Posted by babs35
(Post 512522)
i named each cart as follow payp, SD, TR20, PLOW, JISH25 , DESH, KARA,MY HOLIDAY CARD, RB NEW CARD.
5 CARDS are attached to paypal already.
If I delete the one attached to paypal would that be a problem?
thanks | Dear Entropay
I am making plans for my finances for 2014. These cards are going to be used there.
.................................................. .................................................. ....
Have no idea why you attached that many cards to paypal.
I use numbers for the cards.
:juggle: |
babs35 | 12-19-2013 09:19 PM | Re: Entropay enquiry pls help Quote:
Originally Posted by Greenie
(Post 512847)
Dear Entropay
I am making plans for my finances for 2014. These cards are going to be used there.
.................................................. .................................................. ....
Have no idea why you attached that many cards to paypal.
I use numbers for the cards.
:juggle: |
1 card per PP .... LOL |
GreenBean | 12-19-2013 11:51 PM | Re: Entropay enquiry @babs
Phew. panic over. LOL.
Should not be a problem with entropay. I run their cards in a similar fashion.
:juggle: |
Re: Entropay enquiry I deleted some recently, only.keep ones I need |
babs35 | 12-20-2013 05:12 AM | Re: Entropay enquiry UPDATED
hi BAbs Kindly be advised that you can have up to 10 active cards with a basic account
and 20 active cards with a premier account. Kindly be advised that a premier account has
less restrictions on the
account and can load and withdraw higher limit amount of funds without any restrictions.
Unless you have already done so, you can upgrade your account by providing the following documents.
- A copy of a valid photo ID (both sides), such as: National ID card, Passport, Driving License, Official
government issued Photo ID (Army, Police, Diplomatic), or residency permit -
Proof of address, such as: a postal bank statement, a postal credit card statement,
a mobile phone bill, an online utility bill or financial statement. Note: any verification
document must have been issued in the last 90 days - A copy of both sides of all bank cards
registered on your account. For security reasons only the first 6 and last 4 digits should be visible,
also please COVER the 3 digit security code (CVV) at the back of the card. (If your funding source is a
virtual card please provide us with a screenshot) Should you require any further assistance, please do not
hesitate to contact us. |
Re: Entropay enquiry @babs35, so your account is reinstated? OR they are asking for ID? If they are asking for ID, provide it - they dont share that info |
babs35 | 12-20-2013 06:07 AM | Re: Entropay enquiry Quote:
Originally Posted by rsot
(Post 512992)
@babs35, so your account is reinstated? OR they are asking for ID? If they are asking for ID, provide it - they dont share that info |
HI,
I'ts been reinstated .
If want more than 20 cards then i will have to provide all this docs.
should i go ahead and send all this docs?
thanks |
Re: Entropay enquiry EP don't share your info, if you need that many cards and higher funds, go for it |
GreenBean | 12-20-2013 06:19 AM | Re: Entropay enquiry May as well.
Covers your future business plans with entropay.
Win-win.
:mod: |
GoteBay | 03-03-2014 11:12 PM | Re: Entropay enquiry Quote:
Originally Posted by babs35
(Post 512507)
While reviewing your account, we have noticed that you have created 10 EntroPay Virtual Visa cards. For fraud control purposes we would appreciate if you can provide information as to why such a high number of cards is being used. Your account is fully operational and your VCCs are active. However do appreciate that in order for us to ensure that we keep fraud under control, we might need to restrict your account if we do not receive a reply within the next 3 business days. Thank you for your co-operation on this matter. Kind Regards, Michelle EntroPay Security | The same message was added to my account mid-February. Never saw the message until last week. Cards still working fine. I am instead planning to go for a premium account. |
Dmshark25 | 03-04-2014 01:15 AM | Re: Entropay enquiry Quote:
Originally Posted by GoteBay
(Post 534127)
The same message was added to my account mid-February. Never saw the message until last week. Cards still working fine. I am instead planning to go for a premium account. | Just respond to there message, and let them know that you have control of every card and using them for your online business.
I got this message after creating 18 cards
Just responded that I'm using them for online business to verify my paypal accounts, they responded back saying thank you for your response, we trust your use of Entropay and are free to use |
Re: Entropay enquiry I verified my EP account - am maxed out on 20 cards - havent had issues. |
GoteBay | 03-07-2014 01:13 PM | Re: Entropay enquiry Security concerns with EntroPay is a routine. A simple reply does it. |
Re: Entropay enquiry i had this last week and i just number my cards, i said cards were all mine
never use dif names and dont say other people us them |
Re: Entropay enquiry Quote:
Originally Posted by rsot
(Post 535170)
I verified my EP account - am maxed out on 20 cards - havent had issues. | So 20 is the max? Useful to know |
Re: Entropay enquiry How the heck does one verify the Paypal $1.95 expulse code with Entropay? |
GoteBay | 03-09-2014 03:03 PM | Re: Entropay enquiry Quote:
Originally Posted by MM78
(Post 535582)
How the heck does one verify the Paypal $1.95 expulse code with Entropay? | The PayPal withdrawal will show in your EntroPay with the 4-digit code in 2 business days. |
Re: Entropay enquiry Quote:
Originally Posted by GoteBay
(Post 535621)
The PayPal withdrawal will show in your EntroPay with the 4-digit code in 2 business days. | 2 days! Bleh!!! Gonna have to stick to my gift cards. |
whynot | 03-10-2014 12:05 PM | Re: Entropay enquiry It's a must to open each entropay vcc with a minimum $20? Am I viewing this correctly? Thanks |
Re: Entropay enquiry Quote:
Originally Posted by whynot
(Post 535829)
It's a must to open each entropay vcc with a minimum $20? Am I viewing this correctly? Thanks | Don't think so, I opened a VCC with Entropay with $5. |
Dmshark25 | 03-10-2014 10:16 PM | Re: Entropay enquiry Quote:
Originally Posted by MM78
(Post 535582)
How the heck does one verify the Paypal $1.95 expulse code with Entropay? | It usually takes 3 business days to show up |
Re: Entropay enquiry Quote:
Originally Posted by sax4
(Post 535559)
So 20 is the max? Useful to know | 20 is max on a Premier account - 10 is max on basic account |
0bitus | 03-14-2014 09:16 AM | Re: Entropay enquiry Can you 'stealth' entropay as well? |
GoteBay | 03-14-2014 09:22 AM | Re: Entropay enquiry Quote:
Originally Posted by whynot
(Post 535829)
It's a must to open each entropay vcc with a minimum $20? Am I viewing this correctly? Thanks | Used to be. Not anymore. You can adjust the amount in the box from $5. |
Re: Entropay enquiry Quote:
Originally Posted by 0bitus
(Post 536842)
Can you 'stealth' entropay as well? | Why? If you get blocked by EP you will be deep DOO DOO to clear the account.
Not needed to stealth EP... |
seduction | 03-14-2014 12:15 PM | Re: Entropay enquiry Quote:
Originally Posted by MM78
(Post 535877)
Don't think so, I opened a VCC with Entropay with $5. | You do not have to...I have created my entropay card and add to it 20 $,then when I have creared new one I have written name and last name and then close the window,after that clicked on my entropay default card and click on window transfer founds and then you have to choose card you want to born min amount is 1 $..good luck |
irahs | 03-20-2014 12:53 PM | Re: Entropay enquiry My entro account is taking forever to get approved. |
Re: Entropay enquiry Post your steps on how you created it...real info? did you do ID verification of credit card funding source? Or using bank... |
liubkin | 03-21-2014 02:59 AM | Re: Entropay enquiry I tried to verify Paypal with entropay 2 days ago, it says that the card is not accepted. Anyone can confirm that Entropay still works with paypal ? My country is Bulgaria
Thanks |
Re: Entropay enquiry Question: how much balance was on your EP card - at least $2? |
GreenBean | 03-21-2014 05:00 AM | Re: Entropay enquiry Quote:
Originally Posted by liubkin
(Post 538435)
I tried to verify Paypal with entropay 2 days ago, it says that the card is not accepted. Anyone can confirm that Entropay still works with paypal ? My country is Bulgaria
Thanks | Does work.
Can, and does depend on your card number.
There were issues months back with some countries.
What type of currency did you use, and how much did you add to your main entropay account?
:juggle: |
Re: Entropay enquiry used it yesterday with uk paypal with no issues |
smithg57 | 03-27-2014 11:44 AM | Re: Entropay enquiry I already have a stealth ebay/pp account that is working fine for more than two years now. I want to lift the monthly withdrawal limit and paypal is asking for a second credit card. I just created an entropay vcc. Does paypal require a match of the address or zip code to verify address with entropay? and if so, how do I change the zipcode/address for each vcc in entropay? Any help/guidance/suggestions will be appreciated. |
GreenBean | 03-27-2014 04:45 PM | Re: Entropay enquiry @smithg
This is what I like about entropay.
You make your VCC from your main account funds. Then attach just the numbers to PayPal. You are then good to go.
I suggest you do not worry about ever putting name/address on an entropay VCC. Works for me.
Good Luck
:bounce: |
Re: Entropay enquiry Quote:
Originally Posted by smithg57
(Post 540253)
I already have a stealth ebay/pp account that is working fine for more than two years now. I want to lift the monthly withdrawal limit and paypal is asking for a second credit card. I just created an entropay vcc. Does paypal require a match of the address or zip code to verify address with entropay? and if so, how do I change the zipcode/address for each vcc in entropay? Any help/guidance/suggestions will be appreciated. | EP will automatically confirm to any address
Edit: True about the main card as written below |
GreenBean | 03-28-2014 05:15 AM | Re: Entropay enquiry Quote:
Originally Posted by rsot
(Post 540477)
EP will automatically confirm to any address | ONLY if you use the VCC part, not if you use the main card.
Some newbies are not aware of the importance of this.
You implied differently, sorry.
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