Question about amazon warning messages, bans and basically how many times can you hit

Question about amazon warning messages, bans and basically how many times can you hit - Printable Version

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Question about amazon warning messages, bans and basically how many times can you hit - Checkpoint - 08-10-2023

I did 3 refunds on amazon. The last one was worth 1300 euros more than 2 years ago. I never received a warning email.
Do you know if they always send a warning before banning the account? Or I could be hard flagged and banned at the next biggish refund I want to do?

RE: Question about amazon warning messages, bans and basically how many times can you hit - ThracianDecius - 08-10-2023

If you have recieved an OFM warning, your account has been flagged previously. You shouldn't do a refund on that account anymore. Use proxies and make an alternative.

RE: Question about amazon warning messages, bans and basically how many times can you hit - Gelbux - 08-10-2023

(08-10-2023, 05:31 PM)ThracianDecius Wrote: If you have recieved an OFM warning, your account has been flagged previously. You shouldn't do a refund on that account anymore. Use proxies and make an alternative.

I received a warning from OFM. After placing a few orders, and approximately 10 months following the initial refund and warning, I attempted another refund, which was successful without resulting in a ban.

RE: Question about amazon warning messages, bans and basically how many times can you hit - Fagottino89 - 08-11-2023

(08-10-2023, 08:49 PM)Gelbux Wrote:
(08-10-2023, 05:31 PM)ThracianDecius Wrote: If you have recieved an OFM warning, your account has been flagged previously. You shouldn't do a refund on that account anymore. Use proxies and make an alternative.
I received a warning from OFM. After placing a few orders, and approximately 10 months following the initial refund and warning, I attempted another refund, which was successful without resulting in a ban.

Yes but if the refund leads to an investigation then your account may be banned; some of the methods instead don't go throug investigations and so you can still use them carefuly.

Moreover, if you wait a bit and make regular orders in the meanwhile, your account may be unflagged