SE OpSec 03-08-2022, 06:43 PM
#1
Hi, I started SEing recently, mostly light items under €100 from Amazon using the EB method.
So far, I never failed a SE, probably because of the cheap price of the items, but I'm starting to come across more and more complications: the last week of February they suspended 2 of my Amazon accounts as soon as I ordered, they asked for a bank statement both of the times which I didn't send them. This weekend I made another, and it didn't get suspended, but today after I contacted them about my order the representative said they were going to open an investigation because my item was stolen, even tho I told him that when I went to pick it up from a pickup point it was sealed and wasn't damaged.
After they emailed me with some questions like "Order number, shipping number, have you ever had similar experiences with Amazon? ", I answered, and they issued a refund some minutes after.
My question is why is this happening? Why didn't I come across these problems with my first orders? I always change IP, credit card, name, address and everything else, after every SE I reset my windows virtual machine. Is it maybe that I'm coming across more types of representatives, some more brain-dead, some more smart? Or is it that somehow they're linking my accounts?
Thanks for the answers.
So far, I never failed a SE, probably because of the cheap price of the items, but I'm starting to come across more and more complications: the last week of February they suspended 2 of my Amazon accounts as soon as I ordered, they asked for a bank statement both of the times which I didn't send them. This weekend I made another, and it didn't get suspended, but today after I contacted them about my order the representative said they were going to open an investigation because my item was stolen, even tho I told him that when I went to pick it up from a pickup point it was sealed and wasn't damaged.
After they emailed me with some questions like "Order number, shipping number, have you ever had similar experiences with Amazon? ", I answered, and they issued a refund some minutes after.
My question is why is this happening? Why didn't I come across these problems with my first orders? I always change IP, credit card, name, address and everything else, after every SE I reset my windows virtual machine. Is it maybe that I'm coming across more types of representatives, some more brain-dead, some more smart? Or is it that somehow they're linking my accounts?
Thanks for the answers.
(This post was last modified: 03-08-2022, 06:44 PM by cascaprise.)


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