RE: AMAZON: Tips to avoid getting caught? 01-10-2022, 04:03 PM
#11
(01-10-2022, 02:26 PM)jflankobro Wrote: I meant that Im going to create a new account with all different personal information (everything that mothered includes in their checklist). Then, I want to use that account to send 4-5 items to my address (the one associated with legit orders) so I can build credibility on that account and not make it too inconvenient for my friend to keep accepting packages. After those orders, I want to send an order that I will SE to my friend's house. Will they catch on to my refunding this way?You're complicating matters, which can easily be avoided with a few simple steps.
It might be dumb to use the same address if I'm trying to disassociate myself, so if anything I can send legit orders to a locker for that account to build credibility. I plan to SE $1-2k items. Correct me if I'm wrong, but I assume I can just keep refunding without worrying about my accounts getting blocked as long as none of my refunds trigger an investigation or red flag. Is that why building credibility first is important?
Also, If I created a new AMZ account but already logged in from the same device and network I use for legit orders, should I just start a new acc from scratch? Or does it only really matter what my network and device is when I place the order on that account.
The fake account Is the focal point of attention, so as you've mentioned and as per my recommendation, create one by changing every Identifiable detail and treat It as a totally separate account. Build credibility by purchasing a few cheap Items, and allow It to mature a little. Then start SEing by allowing a sufficient gap from one to the next and change methods In between each SE, as well as throw In legit purchases every so often. In terms of devices, each account Is dedicated and solely used on a given device.
Don't overthink It. It's that simple.














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