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+-- Forum: Hacking (https://sinister.li/Forum-Hacking)
+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: What triggers amazon to conduct an internal investigation? (/Thread-What-triggers-amazon-to-conduct-an-internal-investigation)
What triggers amazon to conduct an internal investigation? - Kreshmar - 04-06-2024
I've read up on this topic a lot, however information tends to be outdated. For me, these processes seem to be triggered at random, and was wondering if someone had some insights they could share?
My current ideas for when investigations are conducted:
- Exceeding some pre-set item value (wasn't triggered under $150)
- Suspicious account activity causing a flag ( un-matured accounts)
- Potentially suspicious address or payment (linking back to previous SEs)
Can someone clear this up?
RE: What triggers amazon to conduct an internal investigation? - DontRunDontTrip - 04-06-2024
Just order couple things for 30-50€. I would say 5 orders minimum
As well stop spamming !!