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SE OpSec #1
Hi, I started SEing recently, mostly light items under €100 from Amazon using the EB method.

So far, I never failed a SE, probably because of the cheap price of the items, but I'm starting to come across more and more complications: the last week of February they suspended 2 of my Amazon accounts as soon as I ordered, they asked for a bank statement both of the times which I didn't send them. This weekend I made another, and it didn't get suspended, but today after I contacted them about my order the representative said they were going to open an investigation because my item was stolen, even tho I told him that when I went to pick it up from a pickup point it was sealed and wasn't damaged.
After they emailed me with some questions like "Order number, shipping number, have you ever had similar experiences with Amazon? ", I answered, and they issued a refund some minutes after.

My question is why is this happening? Why didn't I come across these problems with my first orders? I always change IP, credit card, name, address and everything else, after every SE I reset my windows virtual machine. Is it maybe that I'm coming across more types of representatives, some more brain-dead, some more smart? Or is it that somehow they're linking my accounts?

Thanks for the answers.
(This post was last modified: 03-08-2022, 06:44 PM by cascaprise.)

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RE: SE OpSec #2
Quote:My question is why is this happening? Why didn't I come across these problems with my first orders?
You cannot compare one SE to another - no two are ever alike.

In terms of reps working strictly by the book, If suspicion Is raised with the claim or some type of Inconsistency Is Identified/detected, It will be assessed with a fine-tooth comb.
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RE: SE OpSec #3
(03-08-2022, 06:43 PM)cascaprise Wrote: Hi, I started SEing recently, mostly light items under €100 from Amazon using the EB method.

So far, I never failed a SE, probably because of the cheap price of the items, but I'm starting to come across more and more complications: the last week of February they suspended 2 of my Amazon accounts as soon as I ordered, they asked for a bank statement both of the times which I didn't send them. This weekend I made another, and it didn't get suspended, but today after I contacted them about my order the representative said they were going to open an investigation because my item was stolen, even tho I told him that when I went to pick it up from a pickup point it was sealed and wasn't damaged.
After they emailed me with some questions like "Order number, shipping number, have you ever had similar experiences with Amazon? ", I answered, and they issued a refund some minutes after.

My question is why is this happening? Why didn't I come across these problems with my first orders? I always change IP, credit card, name, address and everything else, after every SE I reset my windows virtual machine. Is it maybe that I'm coming across more types of representatives, some more brain-dead, some more smart? Or is it that somehow they're linking my accounts?

Thanks for the answers.

Good luck on your SE...

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RE: SE OpSec #4
(03-10-2022, 08:02 PM)hacxx Wrote: Good luck on your SE...
As per below and as stated In the opening post, the SE succeeded.

(03-08-2022, 06:43 PM)cascaprise Wrote: I answered, and they issued a refund some minutes after.
[Image: AD83g1A.png]

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