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AMAZON: Tips to avoid getting caught? - Printable Version

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AMAZON: Tips to avoid getting caught? - jflankobro - 01-10-2022

So I just successfully FTID'd a Macbook Pro and now I'm eager to do more. Obviously, to reduce suspicious I won't be doing it frequently on my account and I'm planning to create new ones with different identities. Given that I change my payment method, name, etc. (basically all personal information), can I ship 5-10 legit orders to my address to build customer credibility, then ship the item I want to refund to a friend's house? I know people who are willing to accept packages, but I just don't want it to be a hassle for them to keep accepting packages. Will Amazon catch on to me this way?

RE: AMAZON: Tips to avoid getting caught? - mothered - 01-10-2022

Quote:Given that I change my payment method, name, etc. (basically all personal information)
Has each and every Identifiable detail been changed?

Quote:I know people who are willing to accept packages, but I just don't want it to be a hassle for them to keep accepting packages. Will Amazon catch on to me this way?
Will you be using a different friend's address with each shipment?

RE: AMAZON: Tips to avoid getting caught? - jflankobro - 01-10-2022

(01-10-2022, 05:11 AM)mothered Wrote:
Quote:Given that I change my payment method, name, etc. (basically all personal information)
Has each and every Identifiable detail been changed?

Yes.

Will you be using a different friend's address with each shipment?

Yes. All legit orders to my house, and every order I want to refund will be sent to a different friend -- each time I'm done with a friend's address, I create a new account.

RE: AMAZON: Tips to avoid getting caught? - mothered - 01-10-2022

(01-10-2022, 05:47 AM)jflankobro Wrote: every order I want to refund will be sent to a different friend -- each time I'm done with a friend's address, I create a new account.
Good approach.

Do note that Amazon can also detect multi-accounting from the device used when placing orders, so be sure to keep It In mind.

RE: AMAZON: Tips to avoid getting caught? - jflankobro - 01-10-2022

(01-10-2022, 06:02 AM)mothered Wrote:
(01-10-2022, 05:47 AM)jflankobro Wrote: every order I want to refund will be sent to a different friend -- each time I'm done with a friend's address, I create a new account.
Good approach.

Do note that Amazon can also detect multi-accounting from the device used when placing orders, so be sure to keep It In mind.

I was wondering about this. Can they detect the account is me right when I log into it with the same device and network? Or do they only detect those details the instance I order?

Also, just to confirm, they won't get suspicious with my address if I only send it legit orders, and only the details associated with the refund will be flagged (or noted)?

RE: AMAZON: Tips to avoid getting caught? - ramiz46 - 01-10-2022

(01-10-2022, 06:02 AM)mothered Wrote:
(01-10-2022, 05:47 AM)jflankobro Wrote: every order I want to refund will be sent to a different friend -- each time I'm done with a friend's address, I create a new account.
Good approach.

Do note that Amazon can also detect multi-accounting from the device used when placing orders, so be sure to keep It In mind.

WELL, I try a new account, new card, old address with modifying but for the same mobile no in address only and same device and same wifi...I did approx 6,7 orders and all are successful!

RE: AMAZON: Tips to avoid getting caught? - mothered - 01-10-2022

(01-10-2022, 07:33 AM)ramiz46 Wrote: WELL, I try a new account, new card, old address with modifying but for the same mobile no in address only and same device and same wifi...I did approx 6,7 orders and all are successful!
That's because none of your accounts have been flagged.

The moment one Is deemed suspicious and warrants further action, every subsequent account will be closed.


(01-10-2022, 06:51 AM)jflankobro Wrote: I was wondering about this. Can they detect the account is me right when I log into it with the same device and network? Or do they only detect those details the instance I order?
When you log In, but action Is usually taken when the order Is placed.

It's an automated process.

(01-10-2022, 06:51 AM)jflankobro Wrote: Also, just to confirm, they won't get suspicious with my address if I only send it legit orders, and only the details associated with the refund will be flagged (or noted)?
In terms of refunding, are you not creating new accounts with different addresses as per below?
Quote:every order I want to refund will be sent to a different friend -- each time I'm done with a friend's address, I create a new account.

If so, It will not be associated to the legit orders on your real address.

RE: AMAZON: Tips to avoid getting caught? - ramiz46 - 01-10-2022

(01-10-2022, 07:33 AM)ramiz46 Wrote:
(01-10-2022, 06:02 AM)mothered Wrote:
(01-10-2022, 05:47 AM)jflankobro Wrote: every order I want to refund will be sent to a different friend -- each time I'm done with a friend's address, I create a new account.
Good approach.

Do note that Amazon can also detect multi-accounting from the device used when placing orders, so be sure to keep It In mind.

WELL, I try a new account, new card, old address with modifying but for the same mobile no in address only and same device and same wifi...I did approx 6,7 orders and all are successful!

and also i never use same account again and not order costly product too like mac book, iPhone just simple requirement which cover my needs

RE: AMAZON: Tips to avoid getting caught? - mothered - 01-10-2022

(01-10-2022, 09:29 AM)ramiz46 Wrote: and also i never use same account  again and not order costly product too like mac book, iPhone just simple requirement which cover my needs
That will help keep your accounts Intact and to some degree, prevent suspicion being raised.

RE: AMAZON: Tips to avoid getting caught? - jflankobro - 01-10-2022

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?

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.