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  #1  
Old 10-16-2019
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Exclamation Amazon detected suspicious activity

Hello,

We have suspended your orders and Amazon account because we detected unusual activity on it. You can help us unlock your account by logging in to your account and following the on-screen instructions.

Please note that you will not be able to access your account or place orders with us until we confirm your information.

Sincerely,


How to prevent this unusual activity using fresh vm with VPN
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

what were you doing prior to this?

And which VPN did you use?
  #3  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

Well,

I am using fresh VM with VPN
Create new email & amazon
New Virtual Card
Order prime
Order cheap item 20-30£ and instantly suspicious activity

Dunno why system picks me for suspicious activity

Using ⊗⊗⊗⊗ name & and modified address
  #4  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

Like 1 week ago everything was working perfectly
  #5  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

Its the VCC which causing issue provide them credit card statement
  #6  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

But is fresh virtual card how it gets suspicious if they can’t see real name of the card only what I type in amazon
  #7  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

Its virtual card that is the issue, if you use own your own debit or credit card you will not get this issue
  #8  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

tested now its working for first purchase dont understand what is happening
  #9  
Old 10-16-2019
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Default Re: Amazon detected suspicious activity

Glad you got it resolved
  #10  
Old 10-17-2019
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Default Re: Amazon detected suspicious activity

Quote:
Originally Posted by tinsoldier View Post
I don't think it's anything to do with your VPN, just Amazons ongoing purge of dodgy buyer accounts.
that is right
  #11  
Old 10-17-2019
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Default Re: Amazon detected suspicious activity

Quote:
Originally Posted by Moon View Post
tested now its working for first purchase dont understand what is happening
Congrats are in order
  #12  
Old 10-18-2019
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Default Re: Amazon detected suspicious activity

what vcc do you use?
  #13  
Old 10-24-2019
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Default Re: Amazon detected suspicious activity

Well again amazon changed system can’t get a single item purchased with VCC getting unusual activity as before it was address verification, anyone got solution how to buy items and not get unusual activity/address verification ???
  #14  
Old 12-03-2019
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Default Re: Amazon detected suspicious activity

Were you able to get the account unlocked?
  #15  
Old 12-04-2019
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Default Re: Amazon detected suspicious activity

No, I need help plz help me I got suspended for suspicious activity and my order got cancelled plz help
  #16  
Old 12-05-2019
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Default Re: Amazon detected suspicious activity

Quote:
Originally Posted by Cameron View Post
No, I need help plz help me I got suspended for suspicious activity and my order got cancelled plz help
Buyer or seller store?

Got invoices to back the purchases?
  #17  
Old 12-07-2019
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Default Re: Amazon detected suspicious activity

buyer account cause issue due to address miss match, good quality card still work fine
  #18  
Old 01-18-2020
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Default Re: Amazon detected suspicious activity

Quote:
Originally Posted by Moon View Post
Well again amazon changed system can’t get a single item purchased with VCC getting unusual activity as before it was address verification, anyone got solution how to buy items and not get unusual activity/address verification ???
Can anyone make suggestions for VCC that will comply with address verification system?
Using my own card will not work for multiple accounts
  #19  
Old 01-21-2020
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Default Re: Amazon detected suspicious activity

Same issue here, First order is fine then on the 2nd one would trigger address verification. Maybe need to pay items first using the vcc to familiarize Amazon's bot then later use gift cards or in mix?

How about not using prime at all?
  #20  
Old 01-21-2020
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Default Re: Amazon detected suspicious activity

Hello! I have the same problem. Amazon blocked my main account and I tried to create another account. I used a different vps server, created a new email, used a different address and zip code, attached my other credit card to my account (opened in another bank). Only the name was exactly the same. I connected a prime, tried to buy the product for $ 27 and Amazon immediately blocked my account (the message was exactly the same as the author of this topic).

Question: what did I do wrong? I would be very grateful for any help.
  #21  
Old 01-22-2020
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Default Re: Amazon detected suspicious activity

From my experience creating UK buyer accounts, it’s when I add prime that I get an issue. My accounts without prime, using gift cards only, are fine.
  #22  
Old 01-22-2020
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Default Re: Amazon detected suspicious activity

Quote:
Originally Posted by Honestvery View Post
Hello! I have the same problem. Amazon blocked my main account and I tried to create another account. I used a different vps server, created a new email, used a different address and zip code, attached my other credit card to my account (opened in another bank). Only the name was exactly the same. I connected a prime, tried to buy the product for $ 27 and Amazon immediately blocked my account (the message was exactly the same as the author of this topic).

Question: what did I do wrong? I would be very grateful for any help.
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