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+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: amazon on hold? (/Thread-amazon-on-hold)
amazon on hold? - kurdio - 09-03-2022
is there any reason for me to stop the eb?
the acc is a week old, and i´ve done amazon 2 times prior with different acc. used my real card along with my real name etc.
i am wondering if it´s smart to send the documents and move ahead with the eb or to just cancel and let it age/find another website?
RE: amazon on hold? - mothered - 09-03-2022
Quote:i´ve done amazon 2 times prior with different acc.When was the last SE performed?
Quote:i am wondering if it´s smart to send the documentsWhat type of documents are they, and what did your SE Involve to trigger them?
RE: amazon on hold? - kurdio - 09-03-2022
(09-03-2022, 12:12 PM)mothered Wrote:Quote:i´ve done amazon 2 times prior with different acc.When was the last SE performed?
Quote:i am wondering if it´s smart to send the documentsWhat type of documents are they, and what did your SE Involve to trigger them?
I had a succesful refund for like 4 days ago i believe, but on my familys name and another adress. On this account i literally just bought a mouse and recieved a mail saying my account is on suspicion (week old fresh acc)
I believe they are asking for id, billing adresses etc. i have never sent them one earlier, but i have used a previous acc with my real name.
RE: amazon on hold? - ayrotakesws - 09-03-2022
(09-03-2022, 11:09 AM)kurdio Wrote: is there any reason for me to stop the eb?
the acc is a week old, and i´ve done amazon 2 times prior with different acc. used my real card along with my real name etc.
i am wondering if it´s smart to send the documents and move ahead with the eb or to just cancel and let it age/find another website?
They won't unlock or anything, I had a legit time where my account got put on hold (this was me returning a lot of legit items btw). After about 4 items, they put it on hold asking for my details, a bank statement etc. It was my real amz account, so really i did send what i needed and blurred whatnot. Next day, I find out i'm permanently banned.
RE: amazon on hold? - mothered - 09-03-2022
(09-03-2022, 01:57 PM)kurdio Wrote: I had a succesful refund for like 4 days ago i believe, but on my familys name and another adress. On this account i literally just bought a mouse and recieved a mail saying my account is on suspicion (week old fresh acc)There's a mismatch with the details of your online account and your payment method, hence the request for ID etc to verify It.
I believe they are asking for id, billing adresses etc. i have never sent them one earlier, but i have used a previous acc with my real name.