A manual for working with Qiwi and the reasons for blocking it, as well as instructions for unlocking

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Content
  1. Creating / buying a Qiwi wallet
  2. Recommendations for work and use
  3. Workaround: "payment is not available, please enter data"
  4. Procedure for unlocking

Is it better to make or buy?
It all depends on your goals, the amount of free time and the desire to bother. When is it worth making a wallet yourself? Firstly, if it is required for a long time (more than six months), and secondly, if you plan to store and transfer large amounts.

In all other options, a ready-made wallet is suitable. For self-registration of qiwi, I advise you to use a physical sim card and scans from a reliable drop, it is also desirable to have a scan of the contract with the telecom operator.
P.S. After 6 months, the password and the token are reset, so a SIM card will come in handy here, and the scans will help with blocking.

Pros:
1. Long use
2. More chances of unlocking
3. Nobody will change / change the password

Minuses:
1. Waste of time
2. It is more difficult to remain anonymous

In 99% of stores, after purchase, you will receive goods in approximately the following format - 79613489666: sks38do0: dexljfps202dk969efa9912c361: 4890494757213954: 11/24 (Login / password / token / card). SMS confirmation on such wallets is disabled, the number is virtual! You will not be able to get any additional codes. Password change is also impossible.

Logging into such wallets is carried out through a browser by login / password, seemingly basic information, but every 5th person tries to log in through the application. Through the token, you can transfer funds and pay bills without entering the wallet, but only using software or specials. bots. for kiwi management.

Pros:
1. Cheap, convenient, fast
2. Anonymous

Minuses:
1. It is possible to change the password by the provider of the virtual number
2. After 6 months, the password will be reset 3. When blocking, you will need to order the rendering of scans + an agreement

Based on the information above, the choice is yours, and we move on.

Recommendations for work and use
I recommend buying / making wallets with a professional status (it costs $ 20), in addition to increased transfer limits and a slightly higher tolerance for bans on such wallets, payments often go through without freezing for 48 hours. IMPORTANT - To avoid them on the main status, split the transfer by $ 5!

Moving on to the main list of tips:
1) For the first time, go to the wallet under one IP and cookie;
2) It is best to enter the wallet from a clean ip, which only you use (wallets are often blocked from vpn).;
3) Always log into the wallet from the IP of the country whose wallet you bought (determined by the number);
4) Use private proxies;
5) Do not use public VPN;
6) Do not load without pauses money on new wallets from terminals and cash replenishment networks in large quantities;
7) After purchase, the wallet needs to be warmed up with a couple of test payments in the amount of up to 50-100 rubles;
8) It is not recommended to use wallets to store funds, use them for transfers;
9) Do not replenish your qiwi wallet through the terminal for more than 15,000 at a time;
10) On average, Qiwi Security Service analyzes (if it analyzes) the first 10-15 transactions, take this into account;
11) Before pouring a large amount into your wallet, create a piggy bank, top up your mobile phone balance, work up cookies, such an imitation of live use minimizes the chance of blocking;
12) Do not go to several kiwis in a row with one ip address.
13) Do not go to several wallets in a row, sequentially transferring money to one and go to it at the end, it will almost certainly be blocked. Make overflows wisely.
14) Your ip can get into the black list, which will lead to the blocking of further wallets.
15) On mobile devices, block chance is lower

Personally, I use kiwi strictly in a separate browser and always go from one ip, I don't load it for the first 10 transactions, but warm it up. Remember! Blocking cannot be 100% avoided if dirt is pouring.

Reasons for blocking, restriction on outgoing payments and unblocking methods:
A complaint:
Anyone who knows the wallet number can write or call QIWI technical support and complain about the wallet.
For example: Hello, call me, Larisa Guzeeva, my son bought drugs through an online store. Payment is accepted on a qiwi wallet, Number +79198991866 ... qiwi will be blocked.
Unlocking: Write a letter to technical support, if the wallet does not raise suspicions, it will be unblocked without any questions.

Dubious operations:
Frequent arrival of money to the wallet and quick withdrawals to debit cards, you will be blocked.
Unlocking: A letter to technical support with a scan of the SIM card and passport agreement, asking for an explanation of the economic essence of operations in writing.

Deposit via terminal:
Replenishment through the terminal at a time more than 30 thousand rubles, automatic blocking is triggered.
Unlocking: within 3 days, the lock is automatically removed or write to those. support to speed up the process.

Login from different IP addresses:
The wallet is entered from different countries, vpn or through a Tor browser, automatic blocking (restriction on outgoing payments)
Unlocking: A letter to technical support, as luck would have it, can unlock or require scans of documents.

These are the main reasons for blocking a qiwi wallet.

Procedure for unlocking
If you hit the screen of death, you should not despair, the chance is small, but there is. Why not ALWAYS restore your wallet? To begin with, you need to take 3 photos. No, not your member ...
1 - with a passport on the face so that the inscriptions are clearly visible.
2 - contracts with a cellular operator.
3 - passports.

Sat may not like your photos. For various reasons, which, by the way, the Security Council may not voice. Therefore, be prepared to take 4 and 5 and 10 photos.
Most likely you have violated the recommendations for use, it will be a big plus if you have receipts of transfers to the wallet.

To unblock:
1. In the dialog box with an error it says "Contact technical support by phone *** or on the site", click "on the site".
2. In the new window find "Questions and Answers => Security => How to unlock the wallet"
3. Next, click on the Unblock Wallet button.
4. A form for filling in personal data opens.

I strongly advise against using free scans, a miser pays TWICE, and in your case, you will lose your balance altogether.

6. Enter all the data you need in the wallet unblocking questionnaire, namely:
- Full Name
- Write what happened: I am writing here what comes to my mind, but the bottom line is: "everything was fine and then there was a blockage, I can't enter / throw off the money"
- Email: leave the soap that is not yours and not bought (it will be blocked and you will find out later), register NEW mail yourself, and indicate it.
- Copy of the passport: the scan of the passport that you bought, rename it in the following format: photo_year-month-day_hour-minutes-seconds (example: photo_2021-07-04_15-16-45). Set the time and date 10 minutes earlier than submitting your application. (so the moderators will think that you have just taken a photo and it is yours).
- Passport series and number: take data from the scan.
- Date of issue: also take from the scan.
- Selfie with passport
- Scan of the contract with the telecom operator

If there are no scans, then order rendering. After sending the questionnaire to those. support, usually takes about 24 hours, then they send you a letter to the mail you indicated in the questionnaire that they unblocked your wallet and apologize for the inconvenience, or send it far and for a long time. In some cases, checks are requested, everything is individual here and you cannot predict the outcome.

Good luck to everyone and fewer locks!
 
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