[thebuffer]

Hello !

Recently I got one of my amazon accounts banned after doing 2 DNA refs (with around 3 months space inbetween the refunds and a few normal orders inbetween) I claimed the dna and on both circumstances i was asked to send a Police report which i did and so i successfully got the refunds !

Recently one more of my amazon accounts got banned after making an order (literally 10 minutes after placing order), keep in mind this account had no refunds done and i was just making a cheap order to start making the account look legit and then it got banned straight away for the reason "Your account has been closed for sharing similar information to some other account which is closed" (something along those lines)

MY QUESTION IS - what links these accounts and what should i differentiate when starting a new account so that when one somehow gets banned - they wont ban the others as well ?
What is it that amazon looks at when banning accounts for sharing the same info as others banned ?
Is it the VCC ? - im asking this as i've started using revolut which allows you to make infinite VCC so i made one for each amazon account so it looks more legit
Is it the delivery address ? - i usually deliver them to a locker so that should be fine
Is it the billing info ? - like should I fake the name and address and phone number on the billing info so its different ? My concern with this is that usually the amazon account gets temporarily locked when the billing info is not matching with the actual VCC, so then I usually have to get a b@nk statement and photoshop it so it links exactly with the information that i put in the billing info in the order.
Is it the IP of the accounts ? -
What i personally think is that the CC is what they look at and thats what they ban along with the amazon account of course. I am saying this as i attempted using the same CC that i used on the first account which got banned (the one where i mentioned i did 2 dnas) and thats when the second account got banned too.

I am just trying to find that one factor which they look at when they want to ban other accounts and i strictly believe it cant be all the factors i mentioned above because then it would almost become impossible for me to do refunds anymore and now all my accounts should have been banned, hence i reduced it to the factor being the CC that was used on the account.

I am looking forward to hearing your opinions

What do you guys think ?