RE: Multiple orders using the same CC? 07-16-2023, 12:43 PM
#3
(07-16-2023, 11:46 AM)Fagottino89 Wrote:(07-16-2023, 10:22 AM)EviLTeaM Wrote: Hello,Never heard of it, but basically if the refund does not generate an investigation (which will show them the multi account etc), usually you're ok to use the same CC. Different story if they start an investigation that may link all your accounts, and in that case 995 they will close them all
I've heard from refunders that it's possible to make multiple refunds on amazon using different accounts but the same cc. How is this possible and whar are the method as every time i want to se myself some iphones, i need to not only get new ips, accounts and addresses (which is pretty easy) but also new cc with diff names and billing address which is the main issue for me in order to not get linked to previous accounts. I was thinking that they just put in a fake billing address with like an additional number or letter and photshop the statements to a fake name to remove the hold.
Please share your knowledge.
Thank you.
But they inevitably will start an investigation if you do this 10 times a month every month. Those guys are doing this for 3-4k orders and for a long period of time on 10-20 accounts per month with 3-4 CCs.


![[+]](https://sinister.li/images/modern/collapse_collapsed.png)