Sinisterly
Walmart Problem - Printable Version

+- Sinisterly (https://sinister.li)
+-- Forum: Hacking (https://sinister.li/Forum-Hacking)
+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: Walmart Problem (/Thread-Walmart-Problem)

Pages: 1 2

Walmart Problem - pusherr - 10-16-2020

Hello,

I have problem with Walmart. I use gift c4rd (from now gift c.) to pay for an order. Then I refund the gift c. and use it on a VM, new account and new IP. Sometimes I could use the gift c. even 7 times. But now, they block it after 2 refunds....

Now after 1 refund its not letting me order it, it gets immediately cancelled. I contaced them via live chat and they sent me this message.: "Unfortunately, the payment information included in your order did not pass our financial verification process. This type of cancellation is usually because the billing information (e.g. address, expiration date, c. number) did not match the information on your creedit c. statement. Please contact your financial institution to verify that the payment details you are using are correct. You may also try to reorder with another payment method."

*I buy the giftc. on PayPal

What do you think? Why is it not working anymore? Maybe same proxy provider? Or the giftc. source?

Thanks!

RE: Walmart Problem - mothered - 10-16-2020

Quote:I use gift c4rd (from now gift c.) to pay for an order.
Then I refund the gift c. and use it on a VM, new account and new IP
They're linking the new account to the old.

Precisely what details did you change on the account?

Quote:I buy the giftc. on PayPal
Was this done on a PayPal account that's not associated with any other accounts of yours?

RE: Walmart Problem - pusherr - 10-18-2020

(10-16-2020, 11:01 AM)mothered Wrote:
Quote:I use gift c4rd (from now gift c.) to pay for an order.
Then I refund the gift c. and use it on a VM, new account and new IP
They're linking the new account to the old.

Precisely what details did you change on the account?

Quote:I buy the giftc. on PayPal
Was this done on a PayPal account that's not associated with any other accounts of yours?

I change everything, name and address... I use random numbers for phone number. Maybe its easy for them to track it when I bought it on PayPal site? Because in the past I used 3rd seller for GC...

RE: Walmart Problem - mothered - 10-19-2020

(10-18-2020, 10:36 PM)pusherr Wrote: Maybe its easy for them to track it when I bought it on PayPal site?
Did you use another PayPal account to make the purchase?

RE: Walmart Problem - pusherr - 10-19-2020

(10-19-2020, 02:43 AM)mothered Wrote:
(10-18-2020, 10:36 PM)pusherr Wrote: Maybe its easy for them to track it when I bought it on PayPal site?
Did you use another PayPal account to make the purchase?

I always used the same account.

RE: Walmart Problem - mothered - 10-19-2020

(10-19-2020, 11:17 AM)pusherr Wrote:
(10-19-2020, 02:43 AM)mothered Wrote:
(10-18-2020, 10:36 PM)pusherr Wrote: Maybe its easy for them to track it when I bought it on PayPal site?
Did you use another PayPal account to make the purchase?

I always used the same account.
That's probably where they've Identified the association between your old and new account.

RE: Walmart Problem - pusherr - 10-20-2020

(10-19-2020, 11:26 AM)mothered Wrote:
(10-19-2020, 11:17 AM)pusherr Wrote:
(10-19-2020, 02:43 AM)mothered Wrote: Did you use another PayPal account to make the purchase?

I always used the same account.
That's probably where they've Identified the association between your old and new account.
Okay, I will try new IP provider and I will buy GC with bitcoin

RE: Walmart Problem - mothered - 10-20-2020

(10-20-2020, 01:07 PM)pusherr Wrote:
(10-19-2020, 11:26 AM)mothered Wrote:
(10-19-2020, 11:17 AM)pusherr Wrote: I always used the same account.
That's probably where they've Identified the association between your old and new account.
Okay, I will try new IP provider and I will buy GC with bitcoin
Good to read.

Please reply If you experience any Issues.

RE: Walmart Problem - DirtyRock - 10-22-2020

as mothered said previously they linked your account. Try working on your OPSEC, its just walmart.

RE: Walmart Problem - pusherr - 11-17-2020

So I tried new gift card source - bitrefill - and I paid with bitcoin. I used new better proxy. My gift card and account has been cancelled after 1 refund... I don't know what's wrong. Maybe recently created walmart accounts is the problem?