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+--- Thread: Multiple orders using the same CC? (/Thread-Multiple-orders-using-the-same-CC)
Multiple orders using the same CC? - EviLTeaM - 07-16-2023
Hello,
I've heard from refunders that it's possible to make multiple refunds on amazon using different accounts but the same cc. How is this possible and whar are the method as every time i want to se myself some iphones, i need to not only get new ips, accounts and addresses (which is pretty easy) but also new cc with diff names and billing address which is the main issue for me in order to not get linked to previous accounts. I was thinking that they just put in a fake billing address with like an additional number or letter and photshop the statements to a fake name to remove the hold.
Please share your knowledge.
Thank you.
RE: Multiple orders using the same CC? - Fagottino89 - 07-16-2023
(07-16-2023, 10:22 AM)EviLTeaM Wrote: Hello,Never heard of it, but basically if the refund does not generate an investigation (which will show them the multi account etc), usually you're ok to use the same CC. Different story if they start an investigation that may link all your accounts, and in that case 995 they will close them all
I've heard from refunders that it's possible to make multiple refunds on amazon using different accounts but the same cc. How is this possible and whar are the method as every time i want to se myself some iphones, i need to not only get new ips, accounts and addresses (which is pretty easy) but also new cc with diff names and billing address which is the main issue for me in order to not get linked to previous accounts. I was thinking that they just put in a fake billing address with like an additional number or letter and photshop the statements to a fake name to remove the hold.
Please share your knowledge.
Thank you.
RE: Multiple orders using the same CC? - EviLTeaM - 07-16-2023
(07-16-2023, 11:46 AM)Fagottino89 Wrote:(07-16-2023, 10:22 AM)EviLTeaM Wrote: Hello,Never heard of it, but basically if the refund does not generate an investigation (which will show them the multi account etc), usually you're ok to use the same CC. Different story if they start an investigation that may link all your accounts, and in that case 995 they will close them all
I've heard from refunders that it's possible to make multiple refunds on amazon using different accounts but the same cc. How is this possible and whar are the method as every time i want to se myself some iphones, i need to not only get new ips, accounts and addresses (which is pretty easy) but also new cc with diff names and billing address which is the main issue for me in order to not get linked to previous accounts. I was thinking that they just put in a fake billing address with like an additional number or letter and photshop the statements to a fake name to remove the hold.
Please share your knowledge.
Thank you.
But they inevitably will start an investigation if you do this 10 times a month every month. Those guys are doing this for 3-4k orders and for a long period of time on 10-20 accounts per month with 3-4 CCs.
RE: Multiple orders using the same CC? - Wreck_C - 07-16-2023
It's bullshit, their algorithm is too good. Not even sure what refunder will tell you this..
if you are using same credit card on separate accounts with different Ip/billing address. the new ones created will be put on hold because system basically see them as potential fraud. They will keep telling you, unable to verify your payment. Maybe they are using one credit card with different VCC. Even if the two separate accounts are already aged with lot of orders why would you purposely use same credit card and link them.
RE: Multiple orders using the same CC? - EviLTeaM - 07-16-2023
Okay, so how then would be the best way to go about this? As in getting multiple orders without having drops or friends to use their CCs. Revolut isn't available in my country but i know a lot of people use it.