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-   -   Amazon detected suspicious activity (https://www.aspkin.com/forums/amazon/130609-amazon-detected-suspicious-activity.html)

Moon 10-16-2019 10:13 AM

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

SaiJin 10-16-2019 10:45 AM

Re: Amazon detected suspicious activity
 
what were you doing prior to this?

And which VPN did you use?

Moon 10-16-2019 12:08 PM

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

Moon 10-16-2019 12:09 PM

Re: Amazon detected suspicious activity
 
Like 1 week ago everything was working perfectly

e2free 10-16-2019 12:48 PM

Re: Amazon detected suspicious activity
 
Its the VCC which causing issue provide them credit card statement

Moon 10-16-2019 12:55 PM

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

e2free 10-16-2019 02:56 PM

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

Moon 10-16-2019 03:28 PM

Re: Amazon detected suspicious activity
 
tested now its working for first purchase dont understand what is happening

Beautiful 10-16-2019 03:33 PM

Re: Amazon detected suspicious activity
 
Glad you got it resolved :thumb:

Piter2019 10-17-2019 06:39 PM

Re: Amazon detected suspicious activity
 
Quote:

Originally Posted by tinsoldier (Post 1041768)
I don't think it's anything to do with your VPN, just Amazons ongoing purge of dodgy buyer accounts.

that is right

rsot 10-17-2019 07:22 PM

Re: Amazon detected suspicious activity
 
Quote:

Originally Posted by Moon (Post 1041842)
tested now its working for first purchase dont understand what is happening

Congrats are in order :thumb:

hwang 10-18-2019 12:18 AM

Re: Amazon detected suspicious activity
 
what vcc do you use?

Moon 10-24-2019 03:44 PM

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 ???

gogar 12-03-2019 03:15 PM

Re: Amazon detected suspicious activity
 
Were you able to get the account unlocked?

Cameron 12-04-2019 08:39 PM

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

Beautiful 12-05-2019 02:56 PM

Re: Amazon detected suspicious activity
 
Quote:

Originally Posted by Cameron (Post 1053039)
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?

e2free 12-07-2019 06:30 PM

Re: Amazon detected suspicious activity
 
buyer account cause issue due to address miss match, good quality card still work fine

pablodomingo 01-18-2020 12:22 PM

Re: Amazon detected suspicious activity
 
Quote:

Originally Posted by Moon (Post 1043816)
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

legna 01-21-2020 05:34 PM

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?

Honestvery 01-21-2020 07:51 PM

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.

Tommo1980 01-22-2020 05:41 AM

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.


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