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DNA Potential Issues - Same Address - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: DNA Potential Issues - Same Address (/Thread-DNA-Potential-Issues-Same-Address) |
DNA Potential Issues - Same Address - SalimTheDream - 09-20-2022 I have only done a couple DNAs to my address thus far. Probably 2 DNAs in the last 2 months. One UPS and one USPS. I have probably 10-20 legit deliveries per a month from various companies (mainly Amazon). My questions: 1. Will my address get flagged at some point with too many DNAs? What are potential negative situations that can arise from DNA’s? How often is too often to DNA? Any other useful insight/info would be much appreciated. Thank you in advance! RE: DNA Potential Issues - Same Address - mothered - 09-20-2022 Quote:1. Will my address get flagged at some point with too many DNAs?If you keep DNA'ing to the same address In very close timing with the same carriers, the probability of a blacklist certainly exists. Quote:What are potential negative situations that can arise from DNA’s?As above. Quote:How often is too often to DNA?There are no hard and fast rules. Don't always target the same carrier. RE: DNA Potential Issues - Same Address - EUCommunity - 09-20-2022 There are so many factors as mothered has pointed out. The main question is if the stores you are refunding actually follow up with the courier to claim back via insurance. The answer to that is unknown and will vary greatly between stores. RE: DNA Potential Issues - Same Address - Averie - 09-20-2022 This is why I don't do DNA. RE: DNA Potential Issues - Same Address - mothered - 09-20-2022 (09-20-2022, 10:23 AM)Averie Wrote: This is why I don't do DNA.It's fine when you take the time to strategically plan each DNA. I've been doing It for years without Issues. RE: DNA Potential Issues - Same Address - stealthysnake88 - 09-20-2022 (09-20-2022, 01:50 AM)SalimTheDream Wrote: I have only done a couple DNAs to my address thus far. Probably 2 DNAs in the last 2 months. One UPS and one USPS. I have probably 10-20 legit deliveries per a month from various companies (mainly Amazon). My questions: 1. Will my address get flagged at some point with too many DNAs? What are potential negative situations that can arise from DNA’s? How often is too often to DNA? Any other useful insight/info would be much appreciated.Carrier can turn up at your door RE: DNA Potential Issues - Same Address - mothered - 09-21-2022 (09-20-2022, 09:19 PM)djduderizx Wrote:You're under no obligation to answer to him/her.(09-20-2022, 01:50 AM)SalimTheDream Wrote: I have only done a couple DNAs to my address thus far. Probably 2 DNAs in the last 2 months. One UPS and one USPS. I have probably 10-20 legit deliveries per a month from various companies (mainly Amazon). My questions: 1. Will my address get flagged at some point with too many DNAs? What are potential negative situations that can arise from DNA’s? How often is too often to DNA? Any other useful insight/info would be much appreciated.Carrier can turn up at your door RE: DNA Potential Issues - Same Address - barni958 - 10-13-2022 (09-20-2022, 01:50 AM)SalimTheDream Wrote: I have only done a couple DNAs to my address thus far. Probably 2 DNAs in the last 2 months. One UPS and one USPS. I have probably 10-20 legit deliveries per a month from various companies (mainly Amazon). My questions: 1. Will my address get flagged at some point with too many DNAs? What are potential negative situations that can arise from DNA’s? How often is too often to DNA? Any other useful insight/info would be much appreciated.It could happen probably use a drop address and always a different one RE: DNA Potential Issues - Same Address - IOUandsometimesY - 11-17-2022 (09-20-2022, 02:44 AM)mothered Wrote:Do you consider 4 weeks apart as “very close timing”? I did a very high value DNA SE that came from a certain carrier and now my next DNA SE is coming from that same carrier, also high value.Quote:1. Will my address get flagged at some point with too many DNAs?If you keep DNA'ing to the same address In very close timing with the same carriers, the probability of a blacklist certainly exists. RE: DNA Potential Issues - Same Address - mothered - 11-17-2022 (11-17-2022, 05:36 AM)IOUandsometimesY Wrote: Do you consider 4 weeks apart as “very close timing”? I did a very high value DNA SE that came from a certain carrier and now my next DNA SE is coming from that same carrier, also high value.It's best to allow for more than 4 weeks, but as long as It's not repeated again In the same duration, It'll be fine. |