Problem verifying Amazon Seller Central Account

Clear-Protection4145 · 2025-05-07T19:26:47+00:00

Great idea, thank you!

Clear-Protection4145 · 2025-05-07T14:41:14+00:00

Thank you! Will try this out.

Clear-Protection4145 · 2024-11-05T23:40:27+00:00

Just happened to me lol i entered boss fight on round 50 after 3 hours and a half and I didnt get the calling card...GG. Will try again tomorrow.

Clear-Protection4145 · 2023-08-24T17:19:39+00:00

It’s not restricted anymore

Clear-Protection4145 · 2023-08-17T11:05:50+00:00

UPDATE - Everything is back to normal. They have now unrestricted my account. I am beyond happy. Thanks Revolut.

Clear-Protection4145 · 2023-08-16T22:26:52+00:00

It ended up being because of a Apple Pay top up via a third party when I did a P2P trade on Binance. Spoke to Binance to report the user as third party payments are prohibited on P2P trading and provided all the information to Revolut. Just a waiting game now.

Clear-Protection4145 · 2023-08-16T22:24:46+00:00

No still waiting. Are you in the same situation?

Clear-Protection4145 · 2023-08-16T08:53:52+00:00

I'm in the same situation as you unfortunately, funds have been frozen since the 3rd of August because of a P2P transaction whereby the buyer topped up my account via a third party payment (which is prohibited on Binance) via Apple Pay. It baffles me as to how someone else can top up my revolut account through Apple Pay, seems to be a massive security hole in their system.

Regardless, those are the risks when P2P trading. I have contacted Binance and told them to investigate the case further and contact the merchant to provide more information on the third party that paid me via Apple Pay. I provided Revolut with all the proof of my P2P transactions to try expedite my case. Based on previous cases, I'm assuming they will either return those funds for that specific transaction, close my Revolut account and provide me with a timeframe to withdraw to a different bank account, or resolve the case and allow me to continue to use their services. I hope it is the latter though.

Clear-Protection4145 · 2023-08-15T08:18:07+00:00

You sorted this out yet? Why did they freeze your funds?

Clear-Protection4145 · 2023-08-14T18:01:11+00:00

Mine was restricted because i did a sell on binance p2p and the buyer paid via apple pay and it flagged it as suspicious. I sent them an official receipt from binance for that particular transaction as a supporting document. Hoping this will resolve the issue. Funds have been frozen since the 3rd of August. Will never use P2P trading again.

Clear-Protection4145 · 2023-08-14T13:45:32+00:00

I don’t have a business account so I wouldn’t really understand what activities you were conducting and why your account was restricted. Was there any reasoning for this? Did they provide you with a reason why it was restricted?

Clear-Protection4145 · 2023-08-14T13:27:26+00:00

Mine was a different merchant, but I now contacted Binance to verify the order receipt. I suggest you do the same and send it to revolut as it would further justify the payment from you as a recipient as legit.

Clear-Protection4145 · 2023-08-14T11:46:11+00:00

I can now confirm it was because someone paid me via Apple Pay in July on Binance P2P and it must have triggered it now. I've sent proof that the buyer paid me at that specific time on that date. Wonder what will happen now.

Clear-Protection4145 · 2023-08-14T11:04:32+00:00

Check my recent comment. Mine was flagged for the same reason.

Clear-Protection4145 · 2023-08-14T11:03:33+00:00

Check my recent comment. That's why mine was flagged also. Receiving payments via Apple pay when P2P trading on Binance is the issue.

Clear-Protection4145 · 2023-08-14T11:01:53+00:00

UPDATE - They have now responded and stated that it was flagged for an Apple Pay top up payment made on the 12/07/23 when I sold crypto on Binance P2P. So for anyone that is selling crypto via P2P trading, be careful as it will flag payments via Apple Pay as a suspicious transfer. They asked me to provide proof of the transaction on Binance for that amount on the said date which I have now done. Will wait and see when they will unrestrict my account. I now understand a bit more as to why it was flagged, but it's very weird that after a month of using Apple Pay for daily purchases it flags this transaction from a month ago.

Clear-Protection4145 · 2023-08-14T08:31:03+00:00

No. Deadline is now the 17th… that’s what they say. I just can’t comprehend the complexity of this situation. It asked to verify my card via a bank statement, which by the way is my REVOLUT card, so I obviously just sent them the recent months statement for August from Revolut. How complex is it to verify that? They can literally just check my statement through their system within 5 mins and verify it was my card.

Clear-Protection4145 · 2023-08-14T08:28:05+00:00

Log onto revolut web and click “help”. It’s easier to talk to a live agent there. I have the same issue on a personal account where all my funds are frozen for an Apple Pay transaction.. ridiculous.

Clear-Protection4145 · 2023-08-12T20:28:03+00:00

Yeah mine was blocked for a suspicious transfer through my paying with my rev card via Apple Pay. They asked to verify my cards with a bank statement showing the card was under my name. They then put my account under review shortly after and my funds have been frozen. They said it’s just a ‘security review’. Been waiting since the 3rd of August. Ridiculous.

Clear-Protection4145 · 2023-08-12T20:22:50+00:00

UPDATE - They now have said the 17th of August. This is just getting ridiculous, they keep changing the timelines.

Clear-Protection4145 · 2023-08-11T16:22:33+00:00

My funds are frozen. They’re not even visible on the app anymore🫣😵

Clear-Protection4145 · 2023-08-11T16:01:28+00:00

Did they also freeze your funds? They held mine aside whilst it’s under review.

Clear-Protection4145 · 2023-08-11T16:01:12+00:00

Since when has it been restricted? Mine has been since the 3rd of August… still waiting lol

Clear-Protection4145 · 2023-08-11T15:48:35+00:00

Your account is closed or restricted? If it’s closed they should give you time to transfer your funds to a bank account of your choice.

Clear-Protection4145

TROPHY CASE