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NameCheap Fraud Prevention Team

Discussion in 'Black Hat SEO' started by cooooookies, Nov 18, 2008.

  1. cooooookies

    cooooookies Senior Member

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    Uuuuups. I paid with an entropay virtual visa card, seems they do not like that? Has anybody paid with entropay and got the same message? Or were they notified by somebody, that I am a little link spammer?

    cooooookies



    Hello,

    Unfortunately, your account did not pass our fraud verification process. We will need further information in order to activate your account.

    Please provide us with the scanned copy of your photo ID (passport) or the scanned copy of the credit cards used with blacked digits except the firdt four and the last four digits as attachments in .pdf format or fax it to 661-310-2107 number. If it's more suitable for you to send the copies by fax please reply to this e-mail when it's done. Also please provide us with the phone nummber for we could reach you if it's needed.

    If we don't hear from you within 24 hours we'll be forced to cancel your order.
    ------------------
    Best regards,

    Milla S.
    Fraud Prevention Team
    NameCheap.com
     
  2. cooooookies

    cooooookies Senior Member

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    Anybody an advice - please help me? Am I out of the game? I Did not commit credit card fraud, the card is mine.
     
  3. Subject

    Subject Power Member

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    Since you used VCC, you can't give them the proof... Why not use original credit card in NameCheap?

    I have used VCC's earlier... I did not got any problem with that.. It is HDFC Bank VCC, I think some one selling VCC's in the Buy Sell section... Ask them before buying..
     
    Last edited: Nov 18, 2008
  4. vinku

    vinku Regular Member

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    simply say them your are using vcc as payment because u dont want missuse of our credit card simple. this happened with me with godaddy and with one ppc company. but after listening the reasoning they said ok .
     
  5. Subject

    Subject Power Member

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    I have hosting with modvps.com and I used to pay using debit card and just got a credit card... I contacted them with my passport, photo and other details to get a approval for using vcc for sometime, after checking they simply accepted.. I am with them for the last 1 year...
     
  6. syngenetic

    syngenetic Guest

    Yeah, just call them and tell them your reasoning. NameCheap will listen to you!
     
  7. cooooookies

    cooooookies Senior Member

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    Thanks, I "solved" that problem a couple of minutes ago. I explained I am using a Entropay card and after some more moaning they finally reactivated my account.

    Reason was quite simple, I used a different entropay card for another payment and so they thought I am committing credit card fraud. But- on the other hand, who really wants to use stolen CC would just open a different account, so I cannot recomprehend that all.

    Thanks anyway

    cooooookies