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-   -   Amazon shop vs giftcards problem ?!??!? (https://www.aspkin.com/forums/amazon/131971-amazon-shop-vs-giftcards-problem.html)

Dynamicpull 12-10-2019 01:35 PM

Amazon shop vs giftcards problem ?!??!?
 
Does amazon care if all my products sold in my shop are bought via amazon physical gift card. I will aim to build the shop very slowly, and to sell used unbranded products but all my customers will be buying them with fresh accounts using physical amazon UK giftcard, will this cause any flags or any sort of suspension as they wont be any card payments (maybe 5% of all transactions, but nothing more than that)??

Thanks in Adv :)

marquess 12-10-2019 04:23 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
Nope, none at all. If they are legit buyers, there should be no problem.

Dynamicpull 12-10-2019 07:38 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by marquess (Post 1054464)
Nope, none at all. If they are legit buyers, there should be no problem.

Ok lovely thank you you for your reply

so if i was able to get discounted legitimate gc, I could just buy the items from my own shop (as long as my set up is correct, tracking provided etc) and amazon wouldnt suspect a thing??

SaiJin 12-10-2019 08:32 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
I'd advise against it. Not are they only strict with GC payments, but the fact that you're gonna do a sales manipulation is very dangerous.

Amazon detects these kinds of things very well from what I've seen.

Dynamicpull 12-14-2019 04:34 AM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by SaiJin (Post 1054507)
I'd advise against it. Not are they only strict with GC payments, but the fact that you're gonna do a sales manipulation is very dangerous.

Amazon detects these kinds of things very well from what I've seen.

Even if I use a separate VM, IP, email, shipping address for each buyer account and ensure that the amazon gift cards are legitimately sourced ?

I would also build up the sales organically, the only thing is that all the payments will be from gift card and no debit/credit card and this is what I really would like to know, if this would cause my account to be flagged

Beautiful 12-14-2019 05:15 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
They will most likely request a statement which you have to provide

I think its rare to have a shop with VCC using only GCs without a statement request

Dynamicpull 12-17-2019 05:31 AM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by Beautiful (Post 1055290)
They will most likely request a statement which you have to provide

I think its rare to have a shop with VCC using only GCs without a statement request

The shop doesnt have a vcc, its my personal account with mr credit card attached to it

and do you mean a bank statement? If so, what will this prove to them ??

rsot 12-17-2019 06:17 AM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by Dynamicpull (Post 1054495)
Ok lovely thank you you for your reply

so if i was able to get discounted legitimate gc, I could just buy the items from my own shop (as long as my set up is correct, tracking provided etc) and amazon wouldnt suspect a thing??

Avoid repeated use of gc

SaiJin 12-17-2019 12:12 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
The thing about amazon is that anything that's out of the ordinary has a risk of getting nuked by them.

I'm very scared of amazon honestly so I do everything by the book.

And I haven't even started talking about the Chinese competitors who like to play dirty.

So you have amazon and those competitors against you.

agent006140 12-17-2019 12:44 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
why does one want to buy items from his own shop using dicounted gift cards?
The shop has to pay AMZN fees?

Dynamicpull 12-18-2019 02:13 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by rsot (Post 1055758)
Avoid repeated use of gc

The GC is legitimate (receipts are kept) and is being used on the fresh buyer accounts with Vmware and fresh ip. would you still avoid using gc is this instance ??

Thanks

PointsPal 01-06-2020 04:21 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by Dynamicpull (Post 1054495)
Ok lovely thank you you for your reply

so if i was able to get discounted legitimate gc, I could just buy the items from my own shop (as long as my set up is correct, tracking provided etc) and amazon wouldnt suspect a thing??

Yes but what is your intention. The seller fees will be higher than the discount on the gift card. In the UK it is possible to obtain genuine discounted Amazon GC in volume with a small % advantage ie 3%. Unwanted GC’s in low numbers can be bought at around 7%. Beyond this the origin of the discount will be money laundering, stolen cash, stolen Credit cards etc.

Dynamicpull 01-07-2020 03:30 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by PointsPal (Post 1059862)
Yes but what is your intention. The seller fees will be higher than the discount on the gift card. In the UK it is possible to obtain genuine discounted Amazon GC in volume with a small % advantage ie 3%. Unwanted GC’s in low numbers can be bought at around 7%. Beyond this the origin of the discount will be money laundering, stolen cash, stolen Credit cards etc.

Well I do not know if its being stolen etc and to be honest thats not really my problem, there is no possible way of chargeback right? Since it is always bought with cash and receipts are there to prove so

PointsPal 01-07-2020 04:42 PM

Re: Amazon shop vs giftcards problem ?!??!?
 
Quote:

Originally Posted by Dynamicpull (Post 1060090)
Well I do not know if its being stolen etc and to be honest thats not really my problem, there is no possible way of chargeback right? Since it is always bought with cash and receipts are there to prove so

If you are buying from our Nigerian friends over the usual forums/marketplaces at circa 20 to 25% discount there is a high probability that the retailer will be able to identify with BlackHawk/Amazon where the ‘dodgy money’ Gift Card was used. A private individual will probably just lose his account. Doing this on a large scale running a business will have other consequences. Take care my friend.


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