+- Sinisterly (https://sinister.li)
+-- Forum: Hacking (https://sinister.li/Forum-Hacking)
+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: DNA Nintendo Switch Investigation (/Thread-DNA-Nintendo-Switch-Investigation)
Pages:
1
2
RE: DNA Nintendo Switch Investigation - Stalonesyl1 - 03-03-2019
Aha Thank you @titchyyyy & @mothered for replying to my post I've been reading different posts and you guys definitely know what you're doing lmao if I only I found these fourms before so I could have avoided the investigation. Now that it'll be on my account for good, should I make a new account? or just keep it and wait a few months before I do it again? I'll just do it to Best Buy, target and Walmart in the mean time
RE: DNA Nintendo Switch Investigation - mothered - 03-03-2019
(03-03-2019, 03:34 PM)Stalonesyl1 Wrote: Now that it'll be on my account for good, should I make a new account? or just keep it and wait a few months before I do it again? I'll just do it to Best Buy, target and Walmart in the mean time
A matured account with a few legit purchases In-between SEs, holds more value and less suspicious than an new account.
The timing between each SE Is crucial for both the SE Itself, and the longevity of the account. When SEing In large quantities, a minimum of 4 weeks before performing another, Is generally fine.
RE: DNA Nintendo Switch Investigation - titchyyyy - 03-03-2019
Generally speaking, I've noticed that Amazon are now targeting addresses/cards that are known to get many refunds/replacements, rather than individual accounts. I wouldn't say making a new account will get you off the radar but it's always good to plan in advance.
I used to create new accounts every so often and load legit orders up on them, even if I wasn't planning on SEing for another few weeks. I'd always use a different card + make my name appear slightly different (Gemm instead of Gemma or Gem instead of Gemma, etc).
This meant that I could spread my SE's out and always have a high chance of succeeding with them.
RE: DNA Nintendo Switch Investigation - Stalonesyl1 - 03-03-2019
@titchyyyy so basically I could use a fake debit like from privacy.com and or I think my debit has a program that creates a fake debit for online purchases. And make my last name for example sylvestr or sylvester instead of my "actual" name sylvestre? and I could potentially use a different address for SE orders as well
RE: DNA Nintendo Switch Investigation - Stalonesyl1 - 03-03-2019
for some reason I couldn't use the word c a r d in last post
RE: DNA Nintendo Switch Investigation - mothered - 03-04-2019
(03-03-2019, 06:42 PM)Stalonesyl1 Wrote: for some reason I couldn't use the word c a r d in last post
It's filtered, to help prevent discussions/content relative to carding.