[DragonicRek]

It's a $200 order so kinda surprised that they would do investigation

Have you refunded on that account before?

Is the address of the account also a determining factor? It makes sense that refunding from the same account multiple times is sketchy, but I am wondering if the same applies for the Name and Address that is used.

Also Gosu, I'm interested in picking your brain for a few minutes if possible? I've seen many of your posts and really appreciate what you do for this community. What's the best way that we can chat? (if you'd be so kind as to entertain a newcomer to these parts)

Cheers

Sure you can pick my brains I'd love to help newcomers. Discord is my most convenient method of talking . Look at the signature below to add.
Yes, address and name does matter. If you refund again within a certain time period, your account will get flagged. If you do it again in that time period, CIS amazon will investigate your orders.