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-   Entropay (https://www.aspkin.com/forums/entropay/)
-   -   Entropay restricted (https://www.aspkin.com/forums/entropay/89707-entropay-restricted.html)

lukas1001 09-24-2015 12:39 AM

Entropay restricted
 
Hello

SO Entropay restricted my account (real info) because I had been wthdrawing funds to my entropay credit cards from different pp acounts with different names. How do You guys withdraw money from Your ⊗⊗⊗⊗ pp accounts then?? Here is the message

"Please note that EntroPay does not allow your account be funded from third parties(friends/family/colleagues).

We ask that you fund your account using only your own bank account and personal bank cards.

Please note that any further breach of this will result in the account being closed."
And the account had been closed..

ANY alternative?

dealagreeproceed 09-24-2015 02:03 AM

Re: Entropay restricted
 
Quote:

Originally Posted by lukas1001 (Post 708092)
Hello

SO Entropay restricted my account (real info) because I had been wthdrawing funds to my entropay credit cards from different pp acounts with different names. How do You guys withdraw money from Your ⊗⊗⊗⊗ pp accounts then?? Here is the message

"Please note that EntroPay does not allow your account be funded from third parties(friends/family/colleagues).

We ask that you fund your account using only your own bank account and personal bank cards.

Please note that any further breach of this will result in the account being closed."
And the account had been closed..

ANY alternative?




how much had you withdrawn? how many accounts? for how long?

Bunneh 09-24-2015 02:37 AM

Re: Entropay restricted
 
You sure it is closed and not requiring some sort of response from you or did you fail to respond to that message in time?

muzzie 09-24-2015 02:44 AM

Re: Entropay restricted
 
You need to open a separate stealth Entropay with matching details for every PP you need to withdraw. Or it will get blocked.

Bunneh 09-24-2015 02:45 AM

Re: Entropay restricted
 
Quote:

Originally Posted by muzzie (Post 708110)
You need to open a separate stealth Entropay with matching details for every PP you need to withdraw. Or it will get blocked.

Lol goodluck with that [emoji15]

feadup 09-24-2015 02:45 AM

Re: Entropay restricted
 
entropay do not support miss match name, since few months ago

muzzie 09-24-2015 02:47 AM

Re: Entropay restricted
 
Quote:

Originally Posted by Bunneh (Post 708111)
Lol goodluck with that [emoji15]

What is the problem? Not harder than passing PP 2500 /yr. check.

Callidus 09-24-2015 03:24 AM

Re: Entropay restricted
 
Quote:

Originally Posted by Bunneh (Post 708111)
Lol goodluck with that [emoji15]

I said exactly the same but Muzzie seemed to know better, again.

Bunneh 09-24-2015 03:30 AM

Re: Entropay restricted
 
Quote:

Originally Posted by muzzie (Post 708113)
What is the problem? Not harder than passing PP 2500 /yr. check.

because Some of the advice you give baffles my mind.

muzzie 09-24-2015 03:31 AM

Re: Entropay restricted
 
Quote:

Originally Posted by Callidus (Post 708117)
I said exactly the same but Muzzie seemed to know better, again.

I have lots of stealth Entros. If you are not capable of passing their simple checks - it is your personal problem, not an ultimate truth.

Bunneh 09-24-2015 03:33 AM

Re: Entropay restricted
 
Quote:

Originally Posted by muzzie (Post 708120)
I have lots of stealth Entros. If you are not capable of passing their simple checks - it is your personal problem, not an ultimate truth.

If this was even remotely true, then i highly doubt you have very high receiving limits and withdraw limits on the account, because NO id checks would pass.

It is not worth the risk IMO.

muzzie 09-24-2015 03:43 AM

Re: Entropay restricted
 
All accounts are Premiums, they perfectly passed their ID checks. Moreover, some of them passed these checks with IDs, that were rejected by PayPal, which you guys pass without any issues. I only had some issues, when they asked why am I sending moneys to myself (PP withdrawals look as I am sending money to myself), but that can be explained easily, a couple of screenshots from the corresponding stealth PP and EB, and all limits removed.

P.S. They do not require any documentation before 2500 eu /yr, so a classic stealth scheme works perfectly with them.

Callidus 09-24-2015 04:08 AM

Re: Entropay restricted
 
Regardless, the idea still stinks.

muzzie 09-24-2015 04:21 AM

Re: Entropay restricted
 
And having EB / PP with cake details is just brilliant, yea.

ItzakJano 09-24-2015 07:30 AM

Re: Entropay restricted
 
I was banned from entropay aswell few month ago, best thing could happen to me.
since my entropay VCC was my only way to withdraw funds, and by than i opened several Bank acct ount for my stealth accounts

Monique 02-10-2016 11:37 PM

Re: Entropay restricted
 
Did you ever find a good alternative?


Quote:

Originally Posted by lukas1001 (Post 708092)
Hello

SO Entropay restricted my account (real info) because I had been wthdrawing funds to my entropay credit cards from different pp acounts with different names. How do You guys withdraw money from Your ⊗⊗⊗⊗ pp accounts then?? Here is the message

"Please note that EntroPay does not allow your account be funded from third parties(friends/family/colleagues).

We ask that you fund your account using only your own bank account and personal bank cards.

Please note that any further breach of this will result in the account being closed."
And the account had been closed..

ANY alternative?


muzzie 02-11-2016 06:45 AM

Re: Entropay restricted
 
For funds withdrawals - you can PM me ;)

Quote:

Originally Posted by Monique (Post 746445)
Did you ever find a good alternative?


GreenBean 02-11-2016 07:09 AM

Re: Entropay restricted
 
Quote:

Originally Posted by muzzie (Post 746519)
For funds withdrawals - you can PM me ;)

And what are you offering?

:spy:

muzzie 02-11-2016 07:49 AM

Re: Entropay restricted
 
VISA cards that accept withdrawals the same way as Entropay. But not that abused.

Quote:

Originally Posted by GreenBean (Post 746521)
And what are you offering?

:spy:


Haidukken 02-11-2016 08:42 AM

Re: Entropay restricted
 
Quote:

Originally Posted by Bunneh (Post 708119)
because Some of the advice you give baffles my mind.

I agree that some advice that the forum has to offer is a bit... Shady? Whats the word I'm looking for... Questionable? Nope, not the right word again... Mmmm... Absurd, dangerous, risky? Borderline illegal? I'm sure there is a word for some of the advice that people throw around at times.

OT: Could mods perhaps get on those posts and either edit them heavily or just straight up delete them? Some people might literally take some of the advice they see because they are in desperado mode and run into real, legit legal problems?
Just an idea.:attention:

feadup 02-11-2016 09:41 AM

Re: Entropay restricted
 
Quote:

Originally Posted by muzzie (Post 746529)
VISA cards that accept withdrawals the same way as Entropay. But not that abused.

Before I become a seller here , I had many transactions with muzzie, he is honest and professional as well. I am offering the same service but I had to share my experience with muzzie.


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