Hot Deal MagicPin blocked account stating misuse of T&C

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Deal Cadet
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Dear Dimers,

MagicPin has also started blocking the account . While purchasing the GV , I am getting a message “Dear User- seems like our system has found misuse of T&C from your account. Please send a mail to [email protected] to resolve the issue”

On sending the mail they replied that account is blocked on complaint from Amazon and can’t be unblocked .

What I did to get my account blocked stuck_out_tongue
Purchased Amazon GV 5 times using Amazon pay balance . Below is the link of post :
https://www.desidime.com/deals/bug-loot-magicpi...

So guys be careful.

45 Comments  |  
14 Dimers
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Just a trailer of things to come now that RBI has directed all wallets to be full kyc just like bank accounts, expect more such similar things in coming months. smile

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guest_999 wrote:

Just a trailer of things to come now that RBI has directed all wallets to be full kyc just like bank accounts, expect more such similar things in coming months. smile

RBI can’t handle banks properly. But issued new guidelines daily for wallets/prepaid cards. Garibo k paas pesa nhi aane dega ye govt bik chuki h

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DealSeeker1 wrote:

RBI can’t handle banks properly. But issued new guidelines daily for wallets/prepaid cards. Garibo k paas pesa nhi aane dega ye govt bik chuki h

Asli garibo ko ye wallet aur bank kaa bhi pataa nahi hota, wo toh saahukaar sey paise udhaar lete hain.

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guest_999 wrote:

Asli garibo ko ye wallet aur bank kaa bhi pataa nahi hota, wo toh saahukaar sey paise udhaar lete hain.

Middle class b garib hi hota h dear bas hme kisi govt facility k yogya nhi maana jaata. Baki govt chalane k liye tax dene k liye hi h middle class. Wallets na BPL or na Rich use krte…..ye sab Middle class wale krte. 95% dd pe middle class hi h

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DealSeeker1 wrote:

Middle class b garib hi hota h dear bas hme kisi govt facility k yogya nhi maana jaata. Baki govt chalane k liye tax dene k liye hi h middle class. Wallets na BPL or na Rich use krte…..ye sab Middle class wale krte. 95% dd pe middle class hi h

Govt wants middle class to use upi everywhere along with rupay cards. smile

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Op Did u made txn today or yesterday ?

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MagicPin misused their own t&c and allowed Amazon GV purchase with Apay Balance (You should mail them? )
& yeah.. this isn’t the first time they have done it (Intentional bug?)
Lets see.. who wins the battle toungueout

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MrKool_JJ wrote:

This is FK part 2 lol stuck_out_tongue hushed

Again Tomorrow They will do such intentional bug and they will start Account blocking

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getready wrote:

MagicPin misused their own t&c and allowed Amazon GV purchase with Apay Balance (You should mail them? )
& yeah.. this isn’t the first time they have done it (Intentional bug?)
Lets see.. who wins the battle toungueout

Let’s Start battle on Twitter

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getready wrote:

MagicPin misused their own t&c and allowed Amazon GV purchase with Apay Balance (You should mail them? )
& yeah.. this isn’t the first time they have done it (Intentional bug?)
Lets see.. who wins the battle toungueout

I have mailed them and sent a message on twitter. They replied within 5 min on twitter that Amazon has reported them the misuse of GV and They can’t do anything on this . Really strange reply confused

Next I asked them which T&C I misused they just ignored the message rage

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zenithyadav wrote:

I have mailed them and sent a message on twitter. They replied within 5 min on twitter that Amazon has reported them the misuse of GV and They can’t do anything on this . Really strange reply confused

Next I asked them which T&C I misused they just ignored the message rage

You added these GVs purchased from magicpin in multiple amazon accounts?

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DealSeeker1 wrote:

RBI can’t handle banks properly. But issued new guidelines daily for wallets/prepaid cards. Garibo k paas pesa nhi aane dega ye govt bik chuki h

RBI puppy daas babu thinks people do crores of transactions on wallets

stuck_out_tongue
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sauravDD wrote:

Again Tomorrow They will do such intentional bug and they will start Account blocking

Yes. it seems I was one of the first few users who got trapped in this intentional bug and it may be possible that more account blocking on the way confused

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getready wrote:

You added these GVs purchased from magicpin in multiple amazon accounts?

No I added all GV in one account only. I was lucky that I had to pay a bill and added all GV to my amazon account otherwise who knows that they will block GV also

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guest_999 wrote:

Just a trailer of things to come now that RBI has directed all wallets to be full kyc just like bank accounts, expect more such similar things in coming months. smile

What will happen to sites like woohoo, magicpin, zingoy after this new rules? stuck_out_tongue
I see many dimers trade for gvs at discount.
No more az/fk gv ?
Gift card concept khatam ? laughing

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zenithyadav wrote:

No I added all GV in one account only. I was lucky that I had to pay a bill and added all GV to my amazon account otherwise who knows that they will block GV also

So magicpin is telling you Amazon is the complain box. But why!? Is there a limit on how many gift cards/vouchers to be added in a single account?
Are there some pre existing rules that some of us are still unaware of?
@rajrocks @bumblefoot @androgame sirs, any idea about limitations on adding gift cards/vouchers on Amazon in a single day/month?

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rini50 wrote:

So magicpin is telling you Amazon is the complain box. But why!? Is there a limit on how many gift cards/vouchers to be added in a single account?
Are there some pre existing rules that some of us are still unaware of?
@rajrocks @bumblefoot @androgame sirs, any idea about limitations on adding gift cards/vouchers on Amazon in a single day/month?

There are no rules
Magicpin is bluffing as usual!

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getready wrote:

There are no rules
Magicpin is bluffing as usual!

Still. Another dimer also said he’s account was blocked but I thought that was bcz the gvs he added to pay insurance/bills were of very high denominations.
Even my brand new account was banned bcz they found suspicious login activities from yono/axis apps (logins were failing on the offer day) at one time on the same day (wrote in a post about it)
Even after verifing full details, it was useless.
So yes, currently they’re weird/stubborn and it’s too risky to keep any gift card balance just like flipkart.

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b4tm4n wrote:

What will happen to sites like woohoo, magicpin, zingoy after this new rules? stuck_out_tongue
I see many dimers trade for gvs at discount.
No more az/fk gv ?
Gift card concept khatam ? laughing

They will come up with something but definitely the days of getting GVs at 4-5% or even 2-3% discount seems to be getting over. Maybe they will also start running yearly sale like BBD which will be the only chance to get GVs at good discount. smile

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rini50 wrote:

Still. Another dimer also said he’s account was blocked but I thought that was bcz the gvs he added to pay insurance/bills were of very high denominations.
Even my brand new account was banned bcz they found suspicious login activities from yono/axis apps (logins were failing on the offer day) at one time on the same day (wrote in a post about it)
Even after verifing full details, it was useless.
So yes, currently they’re weird/stubborn and it’s too risky to keep any gift card balance just like flipkart.

I have only one Amazon account & i deal with 10-15k of Amazon GVs every month (multiple smaller denominations)
No issue till date (Even when they were so paranoid about multiple accounts – 2015-2017?)

Anyways.. i don’t think the problem is with the GVs issued/added but the Apay Balance users used to purchase them

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getready wrote:

I have only one Amazon account & i deal with 10-15k of Amazon GVs every month (multiple smaller denominations)
No issue till date (Even when they were so paranoid about multiple accounts – 2015-2017?)

Anyways.. i don’t think the problem is with the GVs issued/added but the Apay Balance users used to purchase them

That particular dimer was buying around 50-60k gvs. So that’s why I thought it caught their eyes though he was using it to pay bills not a reseller.
And I find it confusing why using apay in buying multiple gv is bad when the option is already there! Unless someone report it as hacking… Otherwise it should be ok.
Is it related to some new RBI guidelines?

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rini50 wrote:

That particular dimer was buying around 50-60k gvs. So that’s why I thought it caught their eyes though he was using it to pay bills not a reseller.
And I find it confusing why using apay in buying multiple gv is bad when the option is already there! Unless someone report it as hacking… Otherwise it should be ok.
Is it related to some new RBI guidelines?

Spending significant amount of money in prepaid instruments is always attention catching, it all comes down to whether the company is willing to overlook this for their profit’s sake vis-à-vis rules at that time.

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rini50 wrote:

That particular dimer was buying around 50-60k gvs. So that’s why I thought it caught their eyes though he was using it to pay bills not a reseller.
And I find it confusing why using apay in buying multiple gv is bad when the option is already there! Unless someone report it as hacking… Otherwise it should be ok.
Is it related to some new RBI guidelines?

RBI merely provides guidelines for the E-wallets to follow
Accounts get blocked when users violate a company’s internal policy (Amazon/Flipkart) or when these companies try to cover up their blunders.

Yes, it should be Okay adding multiple gvs to your account unless they’re coming from a questionable source ( Magicpin in this case ).
Woohoo >> Seller >> Amazon GV (or)
Gyftr >> Seller >> Amazon GV
If Amazon had found something wrong with the added GVs.. they could’ve blocked the Amazon.in account too right?
But that didn’t happen.. instead Amazon contacted Woohoo to get the seller name (Magicpin) & reported suspicious accounts (??)

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getready wrote:

MagicPin misused their own t&c and allowed Amazon GV purchase with Apay Balance (You should mail them? )
& yeah.. this isn’t the first time they have done it (Intentional bug?)
Lets see.. who wins the battle toungueout

Exactly 😂

Seeing this from 2018 it happens at least 1-2 times a year.(In starting it was totally Amazon to Amazon buying for months until 3 Feb/2019)

Just send email to Amazon pay merchant Central team telling them that merchant has breeched the code of merchant agreement as well as RBI rules. (With proof)

Simply they will investigate the matter and after confirming Amazon pay will withdraw their integration from their platform as well as PAYU for few months at least. Later Magicpin will suffer a lot as 90% payments are done using this method to save 2-3%. magicpin itself giving Amazon gift cards for 1% discount using magicupi code.

These types of bugs are intentional by their team so they can utilise it for themselves. wink @magicpin

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rini50 wrote:

So magicpin is telling you Amazon is the complain box. But why!? Is there a limit on how many gift cards/vouchers to be added in a single account?
Are there some pre existing rules that some of us are still unaware of?
@rajrocks @bumblefoot @androgame sirs, any idea about limitations on adding gift cards/vouchers on Amazon in a single day/month?

300k/m

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Shahskm wrote:

300k/m

I don’t do such high amount transaction through any wallet even for years so that’s a relief sweat_smile

Missing