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+--- Thread: AMAZON MULTIPLE SEs (/Thread-AMAZON-MULTIPLE-SEs)
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AMAZON MULTIPLE SEs - Ke__ - 06-11-2022
So I've made a new account on amazon on a Tor browser (new IP I hope) to hopefully avoid amazon linking my accounts and SEs...
Though as I was about to buy airpods, it stated that on delivery I'll need to verify by saying my OTP from my emails.
Does this mean they've flagged every account or is it random?
I was planning to do an EB on these airpods but if they can see my previous purchases on my other accounts then I don't want to risk it.
so is the OTP random or due to malicious activity?
RE: AMAZON MULTIPLE SEs - mothered - 06-12-2022
Moved from The Lounge forum to Social Engineering.
Quote:I was about to buy airpods, it stated that on delivery I'll need to verify by saying my OTP from my emails.An OTP Is simply used to verify you've received the package, so there's absolutely no cause for concern.
Does this mean they've flagged every account or is it random?
Quote:I was planning to do an EB on these airpods but if they can see my previous purchases on my other accounts then I don't want to risk it.How many SEs have been performed on the other accounts? Has suspicion been raised at any point?
Also, did you change "every Identifiable detail" on this account?
RE: AMAZON MULTIPLE SEs - Ke__ - 06-12-2022
(06-12-2022, 03:04 AM)mothered Wrote: Moved from The Lounge forum to Social Engineering.I change the names, phone numbers, but the address I only tweak a little but keep the same place? Is that a problem?
Quote:I was about to buy airpods, it stated that on delivery I'll need to verify by saying my OTP from my emails.An OTP Is simply used to verify you've received the package, so there's absolutely no cause for concern.
Does this mean they've flagged every account or is it random?
Quote:I was planning to do an EB on these airpods but if they can see my previous purchases on my other accounts then I don't want to risk it.How many SEs have been performed on the other accounts? Has suspicion been raised at any point?
Around 5, but none of them were massive purchases (only kept around £50 or less)
Also, did you change "every Identifiable detail" on this account?
As I'm writing this, I've just logged into my new made amazon account on a tor browser. I ordered a pair of airpods yesterday and they've put my account on hold due to "unusual payment activity". Why is this? They want my most recent statement including my name, address, phone no. , and last 4 digits...
RE: AMAZON MULTIPLE SEs - mothered - 06-12-2022
(06-12-2022, 01:43 PM)Ke__ Wrote: the address I only tweak a little but keep the same place? Is that a problem?What did you tweak?
(06-12-2022, 01:43 PM)Ke__ Wrote: I've just logged into my new made amazon account on a tor browser. I ordered a pair of airpods yesterday and they've put my account on hold due to "unusual payment activity". Why is this? They want my most recent statement including my name, address, phone no. , and last 4 digits...Amazon has automated anti-fraud systems In place, thereby they've Identified Inconsistencies with the credentials of your payment system and online account.
As such, they're requesting the statement to confirm you're the authorized owner of the payment method.
RE: AMAZON MULTIPLE SEs - Ke__ - 06-12-2022
(06-12-2022, 04:27 PM)mothered Wrote:between every account, I tweak the layout, or change (street) to (st.) , or put in extra details. Is that fine? or what am I supposed to do?(06-12-2022, 01:43 PM)Ke__ Wrote: the address I only tweak a little but keep the same place? Is that a problem?What did you tweak?
(06-12-2022, 01:43 PM)Ke__ Wrote: I've just logged into my new made amazon account on a tor browser. I ordered a pair of airpods yesterday and they've put my account on hold due to "unusual payment activity". Why is this? They want my most recent statement including my name, address, phone no. , and last 4 digits...Ah ok, so i'm guessing it's because my account name didn't match up with my caard name.
Amazon has automated anti-fraud systems In place, thereby they've Identified Inconsistencies with the credentials of your payment system and online account.
As such, they're requesting the statement to confirm you're the authorized owner of the payment method.
Thanks for all your help so far.
RE: AMAZON MULTIPLE SEs - uiuasidjijjijio - 06-12-2022
(06-12-2022, 10:45 PM)Ke__ Wrote:I think a big factor aswell is that you're using TOR. No need for that. If you want a new IP use a vpn. If you don't have one (free ones exist) you normally get a new one from your isp when restarting your router.(06-12-2022, 04:27 PM)mothered Wrote:between every account, I tweak the layout, or change (street) to (st.) , or put in extra details. Is that fine? or what am I supposed to do?(06-12-2022, 01:43 PM)Ke__ Wrote: the address I only tweak a little but keep the same place? Is that a problem?What did you tweak?
(06-12-2022, 01:43 PM)Ke__ Wrote: I've just logged into my new made amazon account on a tor browser. I ordered a pair of airpods yesterday and they've put my account on hold due to "unusual payment activity". Why is this? They want my most recent statement including my name, address, phone no. , and last 4 digits...Ah ok, so i'm guessing it's because my account name didn't match up with my caard name.
Amazon has automated anti-fraud systems In place, thereby they've Identified Inconsistencies with the credentials of your payment system and online account.
As such, they're requesting the statement to confirm you're the authorized owner of the payment method.
Thanks for all your help so far.
All tor exit nodes are known. Amazon def checks if youre using one to browse/purchase and for that reason flag it as suspicious.
RE: AMAZON MULTIPLE SEs - mothered - 06-13-2022
(06-12-2022, 10:45 PM)Ke__ Wrote: between every account, I tweak the layout, or change (street) to (st.) , or put in extra details. Is that fine? or what am I supposed to do?The objective Is to completely disassociate your details from previous accounts.
"Street" and "St" are Interpreted In the same fashion, so It makes very little to no difference.
(06-12-2022, 10:45 PM)Ke__ Wrote: so i'm guessing it's because my account name didn't match up with my caard name.Correct.
A mismatch of Information triggers their anti-fraud system, hence requires the account to be verified.
(06-12-2022, 10:45 PM)Ke__ Wrote: Thanks for all your help so far.You're welcome.
RE: AMAZON MULTIPLE SEs - Ke__ - 06-13-2022
(06-13-2022, 02:25 AM)mothered Wrote:(06-12-2022, 10:45 PM)Ke__ Wrote: between every account, I tweak the layout, or change (street) to (st.) , or put in extra details. Is that fine? or what am I supposed to do?The objective Is to completely disassociate your details from previous accounts.
"Street" and "St" are Interpreted In the same fashion, so It makes very little to no difference.
Oh I see. What do others normally do if they only have 1 available address? What's the best way?
RE: AMAZON MULTIPLE SEs - mothered - 06-14-2022
(06-13-2022, 09:27 PM)Ke__ Wrote: What do others normally do if they only have 1 available address? What's the best way?To be on the absolute safe side, I suggest using a totally different address - a friend's house, drop or otherwise.
RE: AMAZON MULTIPLE SEs - Ke__ - 06-14-2022
(06-14-2022, 03:19 AM)mothered Wrote: To be on the absolute safe side, I suggest using a totally different address - a friend's house, drop or otherwise.Oh ok, so can a drop be a corner shop which I can pick up from? And if so, will the eb method still work?