+- Sinisterly (https://sinister.li)
+-- Forum: Hacking (https://sinister.li/Forum-Hacking)
+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: Some questions regarding SE limits (/Thread-Some-questions-regarding-SE-limits)
Some questions regarding SE limits - K03NT3S31N - 09-08-2021
First one for PayPal:
When do they get suspicious? I know that you obviously have some legit orders and months between claims/disputes, but what about 'normal' refunds, where the seller agrees with a refund? Might PayPal ask some question why e.g. the last 5 orders where all refunded?
Second one for Amazon (region-specific):
Same as the above, I know that you'll need some legit orders and time between your last SE, when using the same method again.
For example, am I good to go when i act like this?
05.09.2021 - DNA'd Amazon (make some legit orders and wait some time before using DNA again!)
10.09.2021 - Boxed Amazon
12.09.2021 - Used Sealed Box
So my question is, do you also need to make some legit orders and wait some weeks when using an other method, except the one you used for your last SE?
RE: Some questions regarding SE limits - bapexsupreme - 09-08-2021
(09-08-2021, 02:02 PM)K03NT3S31N Wrote: First one for PayPal:
When do they get suspicious? I know that you obviously have some legit orders and months between claims/disputes, but what about 'normal' refunds, where the seller agrees with a refund? Might PayPal ask some question why e.g. the last 5 orders where all refunded?
Second one for Amazon (region-specific):
Same as the above, I know that you'll need some legit orders and time between your last SE, when using the same method again.
For example, am I good to go when i act like this?
05.09.2021 - DNA'd Amazon (make some legit orders and wait some time before using DNA again!)
10.09.2021 - Boxed Amazon
12.09.2021 - Used Sealed Box
So my question is, do you also need to make some legit orders and wait some weeks when using an other method, except the one you used for your last SE?
Honestly I don't do more than 3-4 SE in one amazon account in a year. I do make legit purchases between SE but the more you do it within a year I feel like they'll flag your account. I'd make another account and change up your information. My friend had a legit amazon account never been SE'd on it with a bunch of purchases and he tried the DNA method and his account got flagged but still got the money back.
RE: Some questions regarding SE limits - mothered - 09-08-2021
Quote:First one for PayPal:Simply hitting too many disputes/claims, particularly In close timing.
When do they get suspicious?
Quote: but what about 'normal' refunds, where the seller agrees with a refund? Might PayPal ask some question why e.g. the last 5 orders where all refunded?As per the latter part of the above.
Use common sense and good judgment. If you refunded 5 orders In 5 years, you'll obviously be fine. On the other hand, 5 refunds In so many days, will attract attention.
Quote:05.09.2021 - DNA'd Amazon (make some legit orders and wait some time before using DNA again!)Irrespective of alternating between methods, three claims on the same account In precisely one week, speaks for Itself.
10.09.2021 - Boxed Amazon
12.09.2021 - Used Sealed Box
RE: Some questions regarding SE limits - K03NT3S31N - 09-08-2021
mothered Wrote:Irrespective of alternating between methods, three claims on the same account In precisely one week, speaks for Itself.I could have guessed ... thanks anyway!
RE: Some questions regarding SE limits - mothered - 09-09-2021
(09-08-2021, 05:35 PM)K03NT3S31N Wrote:However you didn't, but rather asked for assistance:mothered Wrote:Irrespective of alternating between methods, three claims on the same account In precisely one week, speaks for Itself.I could have guessed ...
(09-08-2021, 05:35 PM)K03NT3S31N Wrote: am I good to go when i act like this?
Hence my response bringing It to your attention.