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Maximum number of SE on single store? - Jackal - 03-13-2023

Hi I am planning on SEing Currys PC World for cameras to resell. I will use the Sealed Box Method.

How many times can I do this with the same bank account? How many legitimate purchases do I need to make the multiple, expensive returns not look suspicious?

Also, as an aside, can you safely sell SE items without being linked to them? I am not starting a business or anything lol I just want to do it a couple times


RE: Maximum number of SE on single store? - AlreadyRRich - 03-13-2023

Technically, there is no limits.
As long as you got the following : VCC's, Drops, VPN's and a few different names... you could hit the same store over and over just make sure you change everything eachtime...

Now realistically, same infos, maybe twice ? Maybe 3 times? Depends on if you're making real purchases in between and the time in between SE's.


RE: Maximum number of SE on single store? - Jackal - 03-13-2023

(03-13-2023, 07:14 PM)AlreadyRRich Wrote: Technically, there is no limits.
As long as you got the following : VCC's, Drops, VPN's and a few different names... you could hit the same store over and over just make sure you change everything eachtime...

Now realistically, same infos, maybe twice ? Maybe 3 times? Depends on if you're making real purchases in between and the time in between SE's.

Considering I am doing the Sealed Box method, each individual SE would not look suspicious so surely two is a little low estimate


RE: Maximum number of SE on single store? - AlreadyRRich - 03-13-2023

(03-13-2023, 09:23 PM)Jackal Wrote:
(03-13-2023, 07:14 PM)AlreadyRRich Wrote: Technically, there is no limits.
As long as you got the following : VCC's, Drops, VPN's and a few different names... you could hit the same store over and over just make sure you change everything eachtime...

Now realistically, same infos, maybe twice ? Maybe 3 times? Depends on if you're making real purchases in between and the time in between SE's.

Considering I am doing the Sealed Box method, each individual SE would not look suspicious so surely two is a little low estimate

It depends on the store you're hitting.
One of my businesses is highly present online, we get on average 300+ orders a day.
Internally, we have systems in place where if a customer hit a certain number of returns, his whole account + info + ip + card gets flagged and will require manual approval (the amount varries by country and other variables).

Depending on the size of the company, I would highly recommend you to make fresh accounts for your order... every single one.


RE: Maximum number of SE on single store? - Jackal - 03-13-2023

(03-13-2023, 09:33 PM)AlreadyRRich Wrote:
(03-13-2023, 09:23 PM)Jackal Wrote:
(03-13-2023, 07:14 PM)AlreadyRRich Wrote: Technically, there is no limits.
As long as you got the following : VCC's, Drops, VPN's and a few different names... you could hit the same store over and over just make sure you change everything eachtime...

Now realistically, same infos, maybe twice ? Maybe 3 times? Depends on if you're making real purchases in between and the time in between SE's.

Considering I am doing the Sealed Box method, each individual SE would not look suspicious so surely two is a little low estimate

It depends on the store you're hitting.
One of my businesses is highly present online, we get on average 300+ orders a day.
Internally, we have systems in place where if a customer hit a certain number of returns, his whole account + info + ip + card gets flagged and will require manual approval (the amount varries by country and other variables).

Depending on the size of the company, I would highly recommend you to make fresh accounts for your order... every single one.

How do you get a new bank account for fresh accounts?


RE: Maximum number of SE on single store? - AlreadyRRich - 03-13-2023

(03-13-2023, 09:35 PM)Jackal Wrote:
(03-13-2023, 09:33 PM)AlreadyRRich Wrote:
(03-13-2023, 09:23 PM)Jackal Wrote: Considering I am doing the Sealed Box method, each individual SE would not look suspicious so surely two is a little low estimate

It depends on the store you're hitting.
One of my businesses is highly present online, we get on average 300+ orders a day.
Internally, we have systems in place where if a customer hit a certain number of returns, his whole account + info + ip + card gets flagged and will require manual approval (the amount varries by country and other variables).

Depending on the size of the company, I would highly recommend you to make fresh accounts for your order... every single one.

How do you get a new bank account for fresh accounts?

You go.. to a new bank.. and open a .. fresh account.. I think.


RE: Maximum number of SE on single store? - mothered - 03-14-2023

Quote:How many times can I do this with the same bank account?
There are no hard and fast rules.

In short, use common sense and good judgement by allowing a sufficient gap from one SE to the next, and alter between low and high value Items.

Quote:How many legitimate purchases do I need to make the multiple, expensive returns not look suspicious?
At least one legit purchase of any value In between each SE.

Quote:can you safely sell SE items without being linked to them?
Only those that don't contain Identifiable details such as serials, IMEIs etc.

Otherwise, use a fake account when Intending to buy & sell.


RE: Maximum number of SE on single store? - Jackal - 03-17-2023

(03-14-2023, 02:08 AM)mothered Wrote:
Quote:How many times can I do this with the same bank account?
There are no hard and fast rules.

In short, use common sense and good judgement by allowing a sufficient gap from one SE to the next, and alter between low and high value Items.

Quote:How many legitimate purchases do I need to make the multiple, expensive returns not look suspicious?
At least one legit purchase of any value In between each SE.

Quote:can you safely sell SE items without being linked to them?
Only those that don't contain Identifiable details such as serials, IMEIs etc.

Otherwise, use a fake account when Intending to buy & sell.

Do DSLRs have indentifiable things like that?


RE: Maximum number of SE on single store? - mothered - 03-18-2023

(03-17-2023, 08:33 PM)Jackal Wrote:
(03-14-2023, 02:08 AM)mothered Wrote:
Quote:How many times can I do this with the same bank account?
There are no hard and fast rules.

In short, use common sense and good judgement by allowing a sufficient gap from one SE to the next, and alter between low and high value Items.

Quote:How many legitimate purchases do I need to make the multiple, expensive returns not look suspicious?
At least one legit purchase of any value In between each SE.

Quote:can you safely sell SE items without being linked to them?
Only those that don't contain Identifiable details such as serials, IMEIs etc.

Otherwise, use a fake account when Intending to buy & sell.

Do DSLRs have indentifiable things like that?
Yes, they have a serial number usually located on the camera and/or the box.


RE: Maximum number of SE on single store? - Jackal - 03-18-2023

(03-18-2023, 02:09 AM)mothered Wrote:
(03-17-2023, 08:33 PM)Jackal Wrote:
(03-14-2023, 02:08 AM)mothered Wrote: There are no hard and fast rules.

In short, use common sense and good judgement by allowing a sufficient gap from one SE to the next, and alter between low and high value Items.

At least one legit purchase of any value In between each SE.

Only those that don't contain Identifiable details such as serials, IMEIs etc.

Otherwise, use a fake account when Intending to buy & sell.

Do DSLRs have indentifiable things like that?
Yes, they have a serial number usually located on the camera and/or the box.

Ah ok. What would I need to do to safely resell it?