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Revolut VCC and Amz filter_list
Author
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RE: Revolut VCC and Amz #11
(03-12-2021, 12:05 PM)db8803 Wrote:
(03-12-2021, 11:39 AM)T7k8lEEA88 Wrote: It means that amazon is detecting something suspicious with your account. Did you try to use a new phone number ?

I am using different name, address, phone number, IP. Sometimes it works, but most of the time they require the verification and when i send them the Revolut document they reject it saying they can not verify it with this document. And in the same time telling me they need these 3 to be visible on the document:

Name
Address
last 4 digits of the CC
Which are visible on the Revolut document. So i assume there is more to it, that they do not share.

(03-12-2021, 11:56 AM)SE.UK Wrote: Could you PDF edit a utility bill?

Sure i can. But the problem is i don't use my CC to pay any bills.

The bill is to only provide proof of address with name? Dont need to use the CC anywhere.

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RE: Revolut VCC and Amz #12
(03-12-2021, 03:54 PM)SuperHans Wrote: Might be just a rumour, but Amazon may be able to detect a VCC.

Only way is to have a legit bank card (still use a different name afaik).

If i use different name and address won't they decline my payment when they cross check the details with the bank?

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RE: Revolut VCC and Amz #13
(03-12-2021, 06:03 PM)db8803 Wrote:
(03-12-2021, 03:54 PM)SuperHans Wrote: Might be just a rumour, but Amazon may be able to detect a VCC.

Only way is to have a legit bank card (still use a different name afaik).

If i use different name and address won't they decline my payment when they cross check the details with the bank?

I'm using fake name on a bank card, and the Amz account been up for a year.

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RE: Revolut VCC and Amz #14
(03-12-2021, 07:30 PM)SuperHans Wrote:
(03-12-2021, 06:03 PM)db8803 Wrote:
(03-12-2021, 03:54 PM)SuperHans Wrote: Might be just a rumour, but Amazon may be able to detect a VCC.

Only way is to have a legit bank card (still use a different name afaik).

If i use different name and address won't they decline my payment when they cross check the details with the bank?

I'm using fake name on a bank card, and the Amz account been up for a year.

You mean, you are using your legit CC from the bank with fake credentials on your amz account? Not just the name, but also the billing address? Because the name is not really important as the billing address
(This post was last modified: 03-12-2021, 07:35 PM by db8803.)

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RE: Revolut VCC and Amz #15
Yes, that's correct. Billing address is real, because I moved to a new place (so no connection with old account). You could use another address and just opt for Amazon Locker.

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RE: Revolut VCC and Amz #16
(03-12-2021, 10:14 PM)SuperHans Wrote: Yes, that's correct. Billing address is real, because I moved to a new place (so no connection with old account). You could use another address and just opt for Amazon Locker.

I don't see how can i use fake billing address for my CC, i've tried that years ago, it's not working. Unfortunately, we don't have Amazon Lockers in my country, otherwise it would be nice to use it.

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RE: Revolut VCC and Amz #17
(03-12-2021, 12:05 PM)db8803 Wrote: I mean when you make a fresh account and place your first order 50% of the time they lock the account
I am using different name, address, phone number, IP. Sometimes it works
Did you also use a "totally different device"- one that has never logged Into an Amazon account?
[Image: AD83g1A.png]

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RE: Revolut VCC and Amz #18
(03-13-2021, 09:39 AM)mothered Wrote:
(03-12-2021, 12:05 PM)db8803 Wrote: I mean when you make a fresh account and place your first order 50% of the time they lock the account
I am using different name, address, phone number, IP. Sometimes it works
Did you also use a "totally different device"- one that has never logged Into an Amazon account?

Well, to be honest - no. But how can i use different device every time when i create new account? Does it have to be only when you create the account or every time you log in?

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RE: Revolut VCC and Amz #19
(03-14-2021, 09:13 AM)db8803 Wrote: Well, to be honest - no.
Try using a new device.

(03-14-2021, 09:13 AM)db8803 Wrote: Does it have to be only when you create the account or every time you log in?
Both.

If you create the account on the new device and login on your usual device, they may link your account to the old one.
[Image: AD83g1A.png]

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RE: Revolut VCC and Amz #20
I think the problem is that amazon wants an actual statement.

My advice to you is to get a statement from another bank of yours and swap the card numbers around.

If possible, remove the bank logo and replace it with Revoluts logo. If that's too much of a hassle simply crop out the wrong banks logo.

If there's any mention of the bank on the statement, edit it out (using Acrobat) and change the bank name to Revolut.

Just make sure the name on the Revolut card and the address is the real one when you submit it in. Amazon now knows if you change the name. (previously you could write any name and address on the bank statement).

Good luck!
(This post was last modified: 03-14-2021, 10:01 AM by Roadman.)

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