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Amazon investigation - Printable Version

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RE: Amazon investigation - TechnoAli - 04-20-2019

(04-19-2019, 08:00 PM)Razerr Wrote:
(04-19-2019, 07:58 PM)TechnoAli Wrote: Thanks man, i will try after 3-4 days!

What was the item you got if you don't me askin

It's a Asus motherboard around 150 dollars.


RE: Amazon investigation - Razerr - 04-20-2019

(04-20-2019, 11:41 AM)TechnoAli Wrote:
(04-19-2019, 08:00 PM)Razerr Wrote:
(04-19-2019, 07:58 PM)TechnoAli Wrote: Thanks man, i will try after 3-4 days!

What was the item you got if you don't me askin

It's a Asus motherboard around 150 dollars.

fresh account or aged. And do you have legit orders on that acc. personally i think it will work sometimes they pretend to investigate


RE: Amazon investigation - TechnoAli - 04-20-2019

(04-20-2019, 12:23 PM)Razerr Wrote:
(04-20-2019, 11:41 AM)TechnoAli Wrote:
(04-19-2019, 08:00 PM)Razerr Wrote: What was the item you got if you don't me askin

It's a Asus motherboard around 150 dollars.

fresh account or aged. And do you have legit orders on that acc. personally i think it will work sometimes they pretend to investigate

My account is from 2017, it has been used for several refunds. I do have a lot of legit orders but i feel like they might be onto something sometimes...


RE: Amazon investigation - Razerr - 04-20-2019

(04-20-2019, 01:05 PM)TechnoAli Wrote:
(04-20-2019, 12:23 PM)Razerr Wrote:
(04-20-2019, 11:41 AM)TechnoAli Wrote: It's a Asus motherboard around 150 dollars.

fresh account or aged. And do you have legit orders on that acc. personally i think it will work sometimes they pretend to investigate

My account is from 2017, it has been used for several refunds. I do have a lot of legit orders but i feel like they might be onto something sometimes...

If YOU feel like they onto you. Then take a break/longer break than you would usually do. Add more legit orders in between that cap. even by doing this you can get caught. i msg my fam n mates telling them to order via my acc. so i can get more legit orders in lol.


RE: Amazon investigation - TechnoAli - 04-22-2019

(04-20-2019, 08:28 PM)Razerr Wrote:
(04-20-2019, 01:05 PM)TechnoAli Wrote:
(04-20-2019, 12:23 PM)Razerr Wrote: fresh account or aged. And do you have legit orders on that acc. personally i think it will work sometimes they pretend to investigate

My account is from 2017, it has been used for several refunds. I do have a lot of legit orders but i feel like they might be onto something sometimes...

If YOU feel like they onto you. Then take a break/longer break than you would usually do. Add more legit orders in between that cap. even by doing this you can get caught. i msg my fam n mates telling them to order via my acc. so i can get  more legit orders in lol.

About a year ago they told me i had to go fill in a police report for a 200 euro item. I then had the feeling they were onto me. BTW i got a lot of legit orders too i buy loads of tings from amazon


RE: Amazon investigation - TechnoAli - 05-04-2019

double dipped those feckers! thanks for the help guys


RE: Amazon investigation - winter2k - 05-04-2019

(05-04-2019, 11:10 PM)TechnoAli Wrote: double dipped those feckers! thanks for the help guys

What method did you use the second time? DNA?


RE: Amazon investigation - TechnoAli - 05-07-2019

(05-04-2019, 11:15 PM)winter2k Wrote:
(05-04-2019, 11:10 PM)TechnoAli Wrote: double dipped those feckers! thanks for the help guys

What method did you use the second time? DNA?

Yes, 2 times. It worked but i got investigation both of times. Post office did not respond second time.


RE: Amazon investigation - winter2k - 05-07-2019

(05-07-2019, 12:46 PM)TechnoAli Wrote:
(05-04-2019, 11:15 PM)winter2k Wrote:
(05-04-2019, 11:10 PM)TechnoAli Wrote: double dipped those feckers! thanks for the help guys

What method did you use the second time? DNA?

Yes, 2 times. It worked but i got investigation both of times. Post office did not respond second time.

I remember I tried doing DNA with a monitor but I dipped out because they were gonna do an investigation, I figured they would of asked for a Police Report. I thought that's how investigations worked, is it not? If it's put into an investigation they would just ask for a Police Report or am I wrong?


RE: Amazon investigation - Spontaneous - 05-07-2019

I’m attempting to have multiple investigations open to see if they double dip like that, worst comes to worst my account gets banned.