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+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: Amazon Account (/Thread-Amazon-Account--135718)
RE: Amazon Account - Aeruginascin - 03-12-2021
This is a new system, I've just started to encounter it myself. Even with legitimately acquired VCCs. The best route is to fake the utility bill. In my experience it doesn't even need to be a legitimate document. They won't look too deep into it.
If you're using a visa prepaid, then you can also provide a receipt from a reseller. Best of luck with it!
RE: Amazon Account - mothered - 03-12-2021
(03-12-2021, 01:37 AM)Aeruginascin Wrote: The best route is to fake the utility bill. In my experience it doesn't even need to be a legitimate document. They won't look too deep into it.I certainly agree.
Utility bills come In many different forms, so It will be an arduous task trying to pinpoint Its authenticity against the entity It relates to.
RE: Amazon Account - jibonfuriye627 - 03-12-2021
(03-12-2021, 12:39 AM)machakaminosos Wrote:(03-11-2021, 06:12 PM)jibonfuriye627 Wrote:Can you DM me with the website and further info? Thanks a lot!(03-11-2021, 02:25 PM)machakaminosos Wrote: no VPN, proxies but I use the cheapest ones hahahawebsite name--- 911.re
what is 911 socks?
911 is scoks5 provider.. it's very expensive. but this is great. i am using this..
RE: Amazon Account - machakaminosos - 03-14-2021
Amazon gets more complicated, the fake bill that I have sent them does not serve them, it seems that they detect the VCC, the bill that I send them is a telephone bill but with a fake name and fake billing addres and I think that they crosscheck it..
RE: Amazon Account - Roadman - 03-14-2021
(03-14-2021, 12:39 PM)machakaminosos Wrote: Amazon gets more complicated, the fake bill that I have sent them does not serve them, it seems that they detect the VCC, the bill that I send them is a telephone bill but with a fake name and fake billing addres and I think that they crosscheck it..You need to send a real statement with the real name and address linked to the vcc. Amazon no longer allows you to submit a fake/different name and address. They have a new system in place I guess.
If your vcc doesn't have statements then get a statement from a different bank and change the details. Try submitting one document without any logo. If they don't accept it, change the banks logo to the vcc logo.
If that doesn't work simply submit your other bank statement but edit it with the vccs last 4 digit card number.
RE: Amazon Account - Podgor - 03-14-2021
This is complex issue. The only guy I know that has multiple stealth accounts and use them with success (mostly to order digital items) is a guy who:
- Created all of them himself. Many aged accounts got locked when used by new person. Although these were just 2015 accs with 1 purchase, maybe something wrong with them. other guy bought account with 20 purchases and it works fine after owner changed.
- Has been using separate VPS for each account with different IP.
- Added US verified phone number from same city as billing address (IP also obviously).
- Is taking breaks for 24-48h each account.
- Added real US credit card for each account. Many VCC services are blacklisted I think.
Any idea what to add?
RE: Amazon Account - machakaminosos - 03-15-2021
(03-14-2021, 03:23 PM)Roadman Wrote:the problem is that until now I have been doing some quick SEs, creating fresh accounts and ordering airpods to lockers with different VCCs and different IPs, always with a fake name and fake addres and billing, now that they ask for the bank statement and I have to send it a original one (real name and real billing) I will not be able to continue performing the same tactic, since in the next account that I create, my name and my billing will be associated even though I use different VCCs...(03-14-2021, 12:39 PM)machakaminosos Wrote: Amazon gets more complicated, the fake bill that I have sent them does not serve them, it seems that they detect the VCC, the bill that I send them is a telephone bill but with a fake name and fake billing addres and I think that they crosscheck it..You need to send a real statement with the real name and address linked to the vcc. Amazon no longer allows you to submit a fake/different name and address. They have a new system in place I guess.
If your vcc doesn't have statements then get a statement from a different bank and change the details. Try submitting one document without any logo. If they don't accept it, change the banks logo to the vcc logo.
If that doesn't work simply submit your other bank statement but edit it with the vccs last 4 digit card number.
RE: Amazon Account - mothered - 03-15-2021
(03-14-2021, 06:44 PM)Podgor Wrote: This is complex issue. The only guy I know that has multiple stealth accounts and use them with success (mostly to order digital items) is a guy who:It's also good practice to mix low & high value Items- predominantly low value.
- Created all of them himself. Many aged accounts got locked when used by new person. Although these were just 2015 accs with 1 purchase, maybe something wrong with them. other guy bought account with 20 purchases and it works fine after owner changed.
- Has been using separate VPS for each account with different IP.
- Added US verified phone number from same city as billing address (IP also obviously).
- Is taking breaks for 24-48h each account.
- Added real US credit card for each account. Many VCC services are blacklisted I think.
Any idea what to add?
Also, do not use the same methods many times In succession and use a combination of refunds & replacements.
RE: Amazon Account - machakaminosos - 03-26-2021
There is no way to pass the verification, I have sent bills with real name and real address but they do not accept it in any way, I do not understand why. This has started to happen now and they put on hold all the accounts that I create, I do not know if it is because of the proxies or what, but whenever I create a new account, I buy a random item and some airpods, they charge my bank acc and send me the cheap item but never airpods because they put my account on hold, after 5-6 days they return the money. Even if the CC is different, can they associate it with the fact that I am the same person? I have a very common name and surname in my country and I have changed my billing address, so I don't see why ...
RE: Amazon Account - scott21 - 08-27-2021
(03-05-2021, 01:58 PM)machakaminosos Wrote: Since last night I am trying to create amazon accounts with proxies, fake name and use vcc. Everytime I buy some airpods and send them to a locker, in a matter of 5 minutes my account is suspended for suspicious activity. The vcc are in my real name but I always put the fake one when I pay for them, it has worked for me so far with 3 airpods with a fast and satisfactory SE. What can be? The proxies? The vcc?Every time you buy the airpords, platforms can recognize your IP address, geolocation, device and other personal information. And they think your behavior are violated with their rules. So your account is suspicious although your used different profiles. I suggest you to use antidetect browser like AdsPower. It can provide a separated browsing environments of different IP address, time zones, geolocations, and devices for each individual account. In this way you can only use one profile to browse next time.
I do everything, I change the MAC, I spoof the internet browser