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Any ideas to bypass address verification? filter_list
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Any ideas to bypass address verification? #1
Sooo, after 4 years and 50+ refunds my first and legit Amzn account was locked. I don‘t live in a country where they sell gift cards in the stores, so it‘s difficult for me to get them (mainly asking friends from germany to buy them for me). The problem is when i create another account with the same credentials (name, address, CC number) and place a higher amount order, they lock my account and the want me to verify my address and cc number. When i place small orders 20-30€ there is no problem. They ship them to me no questions asked. Do you guys think if i make 3-4 small amount orders 20-30€ then slowly go higher 60-80€ and then go over 100€, this could bypass the security of the site? Another thing is that i have access to my account and orders in the Amz app on my phone. I can contact them, create a return label, view my orders, but i can‘t access my account thru web browser. Any ideas, hints would be appreciated.

Best Regards

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RE: Any ideas to bypass address verification? #2
I’m guessing you’re using a random billing address? Or why are they asking for address verification?

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RE: Any ideas to bypass address verification? #3
(04-13-2019, 07:57 AM)db8803 Wrote: Sooo, after 4 years and 50+ refunds my first and legit Amzn account was locked.
That's impressive. They looked my first account a long time ago and I don't even think I had more than a few refunds lol
Spoiler:
[Image: rsz-rufdq6b.png]

The stories and information posted here are artistic works of fiction and falsehood. Only a fool would take anything posted here as fact.

Generally with our forum, I figured this went without saying. However, recent discussion has led me to believe otherwise. People are encouraged to read and follow our rules, especially those regarding illegal content. You have been warned - @Oni

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RE: Any ideas to bypass address verification? #4
Quote:Do you guys think if i make 3-4 small amount orders 20-30€ then slowly go higher 60-80€ and then go over 100€, this could bypass the security of the site?
No.

The amount (cost) In purchasing, Is Immaterial- It's your actual "account" that's been flagged, Irrespective of orders placed.
[Image: AD83g1A.png]

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RE: Any ideas to bypass address verification? #5
(04-16-2019, 04:50 AM)mothered Wrote:
Quote:Do you guys think if i make 3-4 small amount orders 20-30€ then slowly go higher 60-80€ and then go over 100€, this could bypass the security of the site?
No.

The amount (cost) In purchasing, Is Immaterial- It's your actual "account" that's been flagged, Irrespective of orders placed.


Yes, i understand this. But how do you explain, that i had no problem placing these orders and they were delivered to me. And when I placed an order for around 200€ they wanted me to verify my address and CC number?

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RE: Any ideas to bypass address verification? #6
(04-16-2019, 06:17 AM)db8803 Wrote:
(04-16-2019, 04:50 AM)mothered Wrote:
Quote:Do you guys think if i make 3-4 small amount orders 20-30€ then slowly go higher 60-80€ and then go over 100€, this could bypass the security of the site?
No.

The amount (cost) In purchasing, Is Immaterial- It's your actual "account" that's been flagged, Irrespective of orders placed.


Yes, i understand this. But how do you explain, that i had no problem placing these orders and they were delivered to me. And when I placed an order for around 200€ they wanted me to verify my address and CC number?

Not every claims rep will cross-check the account.

This could be for a number of reasons, predominantly being Inundated with processing refunds/replacements due to not enough manpower (staff) to handle the Influx of requests.
[Image: AD83g1A.png]

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RE: Any ideas to bypass address verification? #7
(04-13-2019, 07:57 AM)db8803 Wrote: Sooo, Another thing is that i have access to my account and orders in the Amz app on my phone. I can contact them, create a return label, view my orders, but i can‘t access my account thru web browser. Any ideas, hints would be appreciated.

Best Regards

This might be a dumb question since you have so many refunds but did you try with altering your addrss with special characters?

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RE: Any ideas to bypass address verification? #8
I’m guessing you’re using a random billing address? Or why are they asking for address verification?

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RE: Any ideas to bypass address verification? #9
(04-17-2019, 03:34 PM)Kawa Wrote:
(04-13-2019, 07:57 AM)db8803 Wrote: Sooo,  Another thing is that i have access to my account and orders in the Amz app on my phone. I can contact them, create a return label, view my orders, but i can‘t access my account thru web browser. Any ideas, hints would be appreciated.

Best Regards

This might be a dumb question since you have so many refunds but did you try with altering your addrss with special characters?

I could change the address, but how can i change the name on the card? They check the billing details with the bank.

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RE: Any ideas to bypass address verification? #10
(04-17-2019, 05:17 PM)splixon224 Wrote: I’m guessing you’re using a random billing address? Or why are they asking for address verification?

No, it's not random. And that is the problem, when i send them the verification they want and they see the name and the address, they close the account. I guess my only option is to use gift cards.

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