Author Topic: Getting Burned by Amazon  (Read 479 times)

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Offline Xres

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Getting Burned by Amazon
« on: December 01, 2014, 06:28:53 AM »
Ok so I have been doing this for about 3-4 months now with not a lot of issues. I am doing the amazon return scam, been making about 1k+ a week or so selling odds and ends. So about the past 15 items i have ordered with all different accounts, GC's, and IPs have all been banned (investigated by an account specialist, and needs more info). IDK what is linking them or if this shit just went down hill and not working anymore. I clear my history cookies and cache  The only thing I use that could be an issue is I use the same password and the same phone number but I change the last 2 digits on the phone number. Let me know if anyone has info.


Thanks in advance

Offline baby raper

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Re: Getting Burned by Amazon
« Reply #1 on: December 01, 2014, 06:30:35 AM »
use proxy?

Offline Xres

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Re: Getting Burned by Amazon
« Reply #2 on: December 01, 2014, 06:49:24 AM »
use proxy?
I used a couple of vpn programs . I used cyber ghost and it was hit or miss on the Amazon account getting banned

Offline babybear

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Re: Getting Burned by Amazon
« Reply #3 on: December 01, 2014, 01:49:34 PM »
Can you message me ? I have some questions for you.

Offline Xres

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Re: Getting Burned by Amazon
« Reply #4 on: December 02, 2014, 04:37:42 AM »
Update: Used amex gift card as oppose to vanilal visa, used a new laptop and a new local coffee shop IP address

Offline Xres

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Re: Getting Burned by Amazon
« Reply #5 on: December 02, 2014, 04:45:26 AM »
still got flagged right away

Offline General Fault

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Re: Getting Burned by Amazon
« Reply #6 on: December 02, 2014, 05:38:56 PM »
Sounds like they've figured out your flavor of VPN.
Honesty may be the best policy, but it's important to remember that apparently, by elimination, dishonesty is the second-best policy.
-George Carlin

Offline Xres

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Re: Getting Burned by Amazon
« Reply #7 on: December 08, 2014, 06:49:58 PM »
Yeah Idk what's going on .... I used some new local coffee shops that I have not been to and a new laptop and still banned within a few hours of placing the order.... This is frustrating.  Any ideas ?? This has been working me for a long time

Offline SBTlauien

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Re: Getting Burned by Amazon
« Reply #8 on: December 11, 2014, 03:28:52 AM »
The only thing I use that could be an issue is I use the same password and the same phone number but I change the last 2 digits on the phone number.

This is definitely it.  They use cyber intelligence agencies like Palantir to detect fraud.  They fingerprint.  Beware.

Offline bling bling

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Re: Getting Burned by Amazon
« Reply #9 on: December 11, 2014, 06:26:37 PM »
shit yore gonna die