Amazon detected suspicious activity - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 10-16-2019
Moon's Avatar
Junior Member
 
Join Date: Mar 2019
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-16-2019
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 11,643
Thanks: 262
Thanked 1,913 Times in 1,646 Posts
Activity: 72%
Longevity: 89%
iTrader: (2)
Default Re: Amazon detected suspicious activity

what were you doing prior to this?

And which VPN did you use?
Reply With Quote
  #3  
Old 10-16-2019
Moon's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
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
Reply With Quote
  #4  
Old 10-16-2019
Moon's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Amazon detected suspicious activity

Like 1 week ago everything was working perfectly
Reply With Quote
  #5  
Old 10-16-2019
e2free's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 2,849
Thanks: 428
Thanked 532 Times in 475 Posts
Activity: 45%
Longevity: 46%
iTrader: (23)
Default Re: Amazon detected suspicious activity

Its the VCC which causing issue provide them credit card statement
Reply With Quote
  #6  
Old 10-16-2019
Moon's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
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
Reply With Quote
  #7  
Old 10-16-2019
e2free's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 2,849
Thanks: 428
Thanked 532 Times in 475 Posts
Activity: 45%
Longevity: 46%
iTrader: (23)
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
Reply With Quote
  #8  
Old 10-16-2019
Moon's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Amazon detected suspicious activity

tested now its working for first purchase dont understand what is happening
Reply With Quote
  #9  
Old 10-16-2019
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 3,987
Thanks: 803
Thanked 706 Times in 616 Posts
Activity: 55%
Longevity: 22%
iTrader: (8)
Default Re: Amazon detected suspicious activity

Glad you got it resolved
Reply With Quote
  #10  
Old 10-17-2019
Junior Member
 
Join Date: Jul 2010
Posts: 27
Thanks: 5
Thanked 9 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
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
Reply With Quote
  #11  
Old 10-17-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 67,298
Thanks: 5,279
Thanked 8,146 Times in 7,459 Posts
Activity: 100%
Longevity: 80%
iTrader: (7)
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
Reply With Quote
  #12  
Old 10-18-2019
Junior Member
 
Join Date: Dec 2017
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Amazon detected suspicious activity

what vcc do you use?
Reply With Quote
  #13  
Old 10-24-2019
Moon's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2019
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Amazon detected suspicious activity

Well again amazon changed system canít 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 ???
Reply With Quote
  #14  
Old 12-03-2019
Junior Member
 
Join Date: Nov 2019
Posts: 2
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 12%
iTrader: (0)
Default Re: Amazon detected suspicious activity

Were you able to get the account unlocked?
Reply With Quote
  #15  
Old 12-04-2019
Junior Member
 
Join Date: Dec 2019
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 12%
iTrader: (0)
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
Reply With Quote
  #16  
Old 12-05-2019
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 3,987
Thanks: 803
Thanked 706 Times in 616 Posts
Activity: 55%
Longevity: 22%
iTrader: (8)
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?
Reply With Quote
  #17  
Old 12-07-2019
e2free's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 2,849
Thanks: 428
Thanked 532 Times in 475 Posts
Activity: 45%
Longevity: 46%
iTrader: (23)
Default Re: Amazon detected suspicious activity

buyer account cause issue due to address miss match, good quality card still work fine
Reply With Quote
  #18  
Old 01-18-2020
Subscribed [VIP]
 
Join Date: Oct 2019
Posts: 10
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: Amazon detected suspicious activity

Quote:
Originally Posted by Moon View Post
Well again amazon changed system canít 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
Reply With Quote
  #19  
Old 01-21-2020
Junior Member
 
Join Date: Nov 2018
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
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?
Reply With Quote
  #20  
Old 01-21-2020
Junior Member
 
Join Date: Jan 2020
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
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.
Reply With Quote
  #21  
Old 01-22-2020
Junior Member
 
Join Date: Nov 2019
Posts: 1
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
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.
Reply With Quote
  #22  
Old 01-22-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 67,298
Thanks: 5,279
Thanked 8,146 Times in 7,459 Posts
Activity: 100%
Longevity: 80%
iTrader: (7)
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.
Welcome to the forums - all the best as you master ghost

Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Suspicious account Detected or have ebay upgraded their security? salescheaper eBay Suspensions 9 02-03-2015 11:47 AM
Entropay account suspended for suspicious activity ihatescams Entropay 3 01-27-2011 11:30 PM
Paypal Limited Suspicious Bank Activity inmyplace Subscriber Discussions 5 08-28-2009 01:19 PM
We have detected some unusual activity associated with a bank account ketchup Paypal Limited 5 05-22-2009 05:11 PM


Aspkin Group

All times are GMT -5. The time now is 06:34 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2021, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58