Velocity Accounts Suspended & Reinstated: What Happened?

Accounts suspended locked
Image: Gerd Altmann from Pixabay.

An unusually large number of AFF members received emails from Velocity Frequent Flyer last Tuesday – around the same time – advising that their Velocity accounts had been suspended due to suspicious activity.

Seven unrelated AFF members all reported receiving emails advising that their Velocity profiles had been updated within less than 24 hours of each other, even though they had not made any changes. And that’s just the number of people who posted on our forum. Unless this was a huge coincidence, the total number of Velocity members who received similar emails last week is probably much higher.

“We are happy to confirm that your Velocity account profile has been updated. If you did not request this change, then please let us know immediately by calling 13 18 75,” the unexpected emails from Velocity Frequent Flyer said.

Most of these members then attempted to log into their Velocity accounts or call Velocity Frequent Flyer, and were advised that their accounts were “inactive, suspended or closed”.

One AFF member wrote:

Called them and they said the internal control systems have been alerted to an unusual activity and is pending an investigation. 
They said it will take 30 business days to get back to me.
Not sure why my account was suspended. I’ve never done a transfer. Took screenshots of all my activity and it’s mostly just flybuys transfers and one flight.
turnipapple

Another person wrote:

I got an email 5hrs ago that my account profile has been updated. 
I haven’t transferred any points. Updated any details. Not even traveled in the last few weeks.

– I went to login as I didn’t make any changes.
– It lets me login but when I try to click My Velocity or My Benefits, it briefly shows me account information (point balance 170k, gold status) but then loads the Inactive/Suspended/Closed Account warning and only gives me the option to logout.
– My phone app is still logged in though 

I called 13 18 75 and explained the above. 

They put me on hold and reviewed my account and told me yes, my account has been suspended due to suspicious activity. And that someone from Velocity will contact me in 30 business days. Tbh that SLA shocks me.
sempronius

Many of the affected Velocity members then received a second, similar email a little while later.

Since then, some accounts have been unlocked following an investigation. One AFF member posted today, just over a week since the initial suspension:

Tried to login to my velocity just to see – and now my account is not suspended and I can access My Velocity and other details.
No email from velocity explaining this change.
Assume they had a technical issue last week and just haven’t let anyone know.
sempronius

What’s going on?

In the past, Velocity Frequent Flyer has temporarily locked members’ accounts for the user’s own security after detecting suspicious activity. The loyalty program has also been known to suspend accounts, pending investigation, if they suspect a member has breached the terms & conditions.

Given the large number of unrelated accounts that were all locked on the same day last week, some have speculated that there may have been a security incident or that Velocity made a change on its end that triggered the suspension of multiple accounts.

In December 2022, a glitch on Velocity’s end inadvertently cancelled a large number of family pooling plans on the same day.

Australian Frequent Flyer reached out to Velocity Frequent Flyer to find out what happened in this case. They didn’t say whether there was a systematic issue causing the latest round of temporary account suspensions, but acknowledged that Velocity takes measures to safeguard its members’ accounts by monitoring for unusual activity.

If Velocity detects unusual activity on a member’s account, it will suspend the account. This gives them time to investigate, and also protects the member in the event that someone has gained unauthorised access to their account.

Velocity Frequent Flyer is aware that some members are experiencing a delayed notification when their account has been suspended. The Velocity Frequent Flyer team are in the process of individually contacting affected members with more information and to advise if they need to do anything.

The editor of Australian Frequent Flyer, Matt's passion for travel has taken him to over 70 countries… with the help of frequent flyer points, of course!
Matt's favourite destinations (so far) are Germany, Brazil & Kazakhstan. His interests include economics, aviation & foreign languages, and he has a soft spot for good food and red wine.

You can connect with Matt by posting on the Australian Frequent Flyer community forum and tagging @AFF Editor.
________________________

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Perhaps someone tried to hack into your account? Many points at risk?

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Perhaps someone tried to hack into your account? Many points at risk?

Could be. I have 20k points though

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they said the internal control systems have been alerted to an unusual activity

I am sure you might have tried to understand the unusual activity flagged by the systems but did you push them to share if that was directly related to the points transfer/transaction. If it was something else it is their responsibility to alert you so you can avoid any other attempts to hack your accounts. Hope everything clears out with happy ending. All the best.

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I am sure you might have tried to understand the unusual activity flagged by the systems but did you push them to share if that was directly related to the points transfer/transaction. If it was something else it is their responsibility to alert you so you can avoid any other attempts to hack your accounts. Hope everything clears out with happy ending. All the best.

No I didn’t push them as they said they can’t tell me anything. Thank you.

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I received an email last night with "Your account profile has been updated" and now after signing in, I get "INACTIVE, SUSPENDED OR CLOSED ACCOUNT
The Velocity Membership number you have entered is associated with an inactive, suspended or close account. Please check that you have entered the correct membership details or contact the Membership Contact Centre for assistance. "

Called them and they said the internal control systems have been alerted to an unusual activity and is pending an investigation.
They said it will take 30 business days to get back to me.

Not sure why my account was suspended. I've never done a transfer. Took screenshots of all my activity and it's mostly just flybuys transfers and one flight.

Oh dear.

I feel your pain. My QR account has been suspended since early last year and I have been told there is no prospect of it being un-suspended. Given that the account links to my name, this means I can't open another one and I am effectively barred from QR frequent flyer for life. I hope your situation resolves itself more easily.

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Oh dear.

I feel your pain. My QR account has been suspended since early last year and I have been told there is no prospect of it being un-suspended. Given that the account links to my name, this means I can't open another one and I am effectively barred from QR frequent flyer for life. I hope your situation resolves itself more easily.

Can I please ask if you happen to know which particular transaction/activity triggered the suspension ?

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Can I please ask if you happen to know which particular transaction/activity triggered the suspension ?

It was a brand new account. I tried to link it to my BA account in order to be able to transfer Avios - there was a 1,000 bonus Avios offer for doing so. There was initially a difficulty because BA only had first name and last name whereas QR had full name. I got my BA name changed and have never been able to access the QR one since. It is annoying as it means I can't get Wifi on QR flights and was unable to get a large number of Avios from Citi Prestige.

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I received an email last night with "Your account profile has been updated" and now after signing in, I get "INACTIVE, SUSPENDED OR CLOSED ACCOUNT
The Velocity Membership number you have entered is associated with an inactive, suspended or close account. Please check that you have entered the correct membership details or contact the Membership Contact Centre for assistance. "

Called them and they said the internal control systems have been alerted to an unusual activity and is pending an investigation.
They said it will take 30 business days to get back to me.

Not sure why my account was suspended. I've never done a transfer. Took screenshots of all my activity and it's mostly just flybuys transfers and one flight.

Same thing happened to me last night. My account has ++ activity from flying, but also inter-family transfers between father, mother, aunt and wife.

Father, Mother and Wife account all OK - (Gold, gold, silver)
Aunt + My account suspended (Red, Plat)

Most recent transaction was transfer from aunt to me (7.5k miles)

I'm not particularly stressed atm, as I know I haven't broken any T&Cs, but whether Velocity will see that?

It also looks like Velocity did a similar thing back in 2019 - based on a previous thread on this forum and it appears that no one got there suspended, at most, a warning.

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Same thing happened to me last night. My account has ++ activity from flying, but also inter-family transfers between father, mother, aunt and wife.

Father, Mother and Wife account all OK - (Gold, gold, silver)
Aunt + My account suspended (Red, Plat)

Most recent transaction was transfer from aunt to me (7.5k miles)

I'm not particularly stressed atm, as I know I haven't broken any T&Cs, but whether Velocity will see that?

It also looks like Velocity did a similar thing back in 2019 - based on a previous thread on this forum and it appears that no one got there suspended, at most, a warning.

You may already know this, but family transfers are only allowed between family members who live at the same address. If your aunt lives at the same address then you should be fine, but I suspect that's what they are investigating.

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One of my sons has the same email. Since transferring some points to his own SIA last September he has 4 small credits of points from a credit card - all up about 1800 points. One future cash booking one way Mel - Syd in April.

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