The solution should be obvious to everyone: Just go back to 2008 and start running a large Apple developer conference in your country. If you do that, it should only take a week or two to get your problem resolved.
I'd say also that you should never purchase Apple gift cards from anyone except Apple directly, but if the card itself was tampered with (stolen, opened, scraped and code retrieved, re-covered with generically available scratch-off material, re-sealed, returned to the display) there's nothing keeping that from happening in Apple stores as well.
There is a technical measure that gift card providers could put in place to reduce this, specifically they could block activation of any cards with codes for which they've already started receiving activation/balance checks. There'd still be some risk (thieves would need to wait before testing cards and would have to hope for cards that were purchased but not yet redeemed) but it could be reduced somewhat.
> I'd say also that you should never purchase Apple gift cards from anyone except Apple directly
This would be a good measure assuming we’ve fully discovered all the reasons Apple might ban you for, and only reason happens to be gift cards.
Since we don’t know what other seemingly trivial actions may provoke Apple to wipe an account, I think starting a developer conference is the only way to be safe.