Sinisterly
Amazon / 2 Accounts / 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: Amazon / 2 Accounts / Same Address (/Thread-Amazon-2-Accounts-Same-Address)



Amazon / 2 Accounts / Same Address - Scorpio - 04-27-2018

Hi guys,

I wanna know something, I'm planning to do a partial refund from Amazon with a PS4 but I was wondering something.

I have 2 accounts, old both of them, with 2 CC informations, 2 differents name but the same address, it's my friend who is living with me. How do you think it will work if we both try a refund? Not at the same time ofc

Thanks


RE: Amazon / 2 Accounts / Same Address - Notaqtpie - 04-27-2018

Even if you tried at the same time there would be no questions lol, unless you both got banned after 10+ refunds, even then it still means nothing.


RE: Amazon / 2 Accounts / Same Address - Scorpio - 04-27-2018

(04-27-2018, 08:46 PM)Notaqtpie Wrote: Even if you tried at the same time there would be no questions lol, unless you both got banned after 10+ refunds, even then it still means nothing.

Really? SO for example I can do my PS4 today on my account (wanna do partial btw what do you think? Like ordering a game with it and say that the PS4 wasn't in it) and try next week on the other account for something else?

1 time per month approximatively.

I also have a third account with a different CC but would be the same address again.... So dangerous I guess, they are not going to link it?


RE: Amazon / 2 Accounts / Same Address - Notaqtpie - 04-27-2018

(04-27-2018, 08:57 PM)Scorpio Wrote:
(04-27-2018, 08:46 PM)Notaqtpie Wrote: Even if you tried at the same time there would be no questions lol, unless you both got banned after 10+ refunds, even then it still means nothing.

Really? SO for example I can do my PS4 today on my account (wanna do partial btw what do you think? Like ordering a game with it and say that the PS4 wasn't in it) and try next week on the other account for something else?

1 time per month approximatively.

I also have a third account with a different CC but would be the same address again.... So dangerous I guess, they are not going to link it?

No, people take this stuff to seriously. They will only link it if you do 5-10 + or an excessive amount of refunds, and even if they link you all they do is close your account, means nothing

Edit - You don't even have to be safe using a partial refund, but I understand that you worry and are playing it safe.


RE: Amazon / 2 Accounts / Same Address - Scorpio - 04-27-2018

(04-27-2018, 09:18 PM)Notaqtpie Wrote:
(04-27-2018, 08:57 PM)Scorpio Wrote:
(04-27-2018, 08:46 PM)Notaqtpie Wrote: Even if you tried at the same time there would be no questions lol, unless you both got banned after 10+ refunds, even then it still means nothing.

Really? SO for example I can do my PS4 today on my account (wanna do partial btw what do you think? Like ordering a game with it and say that the PS4 wasn't in it) and try next week on the other account for something else?

1 time per month approximatively.

I also have a third account with a different CC but would be the same address again.... So dangerous I guess, they are not going to link it?

No, people take this stuff to seriously. They will only link it if you do 5-10 + or an excessive amount of refunds, and even if they link you all they do is close your account, means nothing

Edit - You don't even have to be safe using a partial refund, but I understand that you worry and are playing it safe.

Thanks for your advice buddy that's really awesome, could i contact you by PM because I may have some ideas and don't want to fuck this up


RE: Amazon / 2 Accounts / Same Address - Exodeen - 04-27-2018

In 5 months, I made a dozen refunds for a total amount of ~5000$.

Amazon sent an email to all my accounts to tell me that if I continued, I would be banned. My brother has also received the same email when he does not live at home anymore (he sometimes delivers parcels here)


Hello,

We contacted you on January 22, 2018  about your refund requests for items that you returned.
You continue to return a high number of orders from your account and your related accounts, despite our reminder email.

To help us understand the problems you might be having with your orders, please reply to this email with the order numbers and reasons for each return. We welcome any feedback about these orders that might help us improve our services.

If you wish to speak with a member of our Customer Service team regarding any other issue you might be facing, click Contact Us on any Amazon.ca Help page (http://www.amazon.ca/help).

You are still able to place orders and, if necessary, return items.

Learn about our return policies in the Returns, Refunds and Title section of the Conditions of Use, available at the bottom of all Amazon.ca pages.

Sincerely,

Account Specialist
Amazon.ca



RE: Amazon / 2 Accounts / Same Address - Scorpio - 04-28-2018

Well, for 5000$ so I'm not surprised


RE: Amazon / 2 Accounts / Same Address - mothered - 04-28-2018

(04-27-2018, 10:02 PM)Exodeen Wrote: Amazon sent an email to all my accounts to tell me that if I continued, I would be banned.

As It stands with their subsequent email, quite the contrary.
Quote:You are still able to place orders and, if necessary, return items.

Pertaining to their response below, what was the context of their prior/reminder email?
Quote:You continue to return a high number of orders from your account and your related accounts, despite our reminder email.