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-   Amazon (https://www.aspkin.com/forums/amazon/)
-   -   InstaBan (https://www.aspkin.com/forums/amazon/72998-instaban.html)

shenzhenthor 04-28-2014 04:10 PM

InstaBan
 
Thank you for registering to sell on Amazon.com. We are conducting a review of your account in order to comply with applicable laws related to commercial transactions. You will be unable to sell on our site until our review is complete.

If you do not hear from us again within the next two business days, please contact us at seller-confirmation@amazon.com. We appreciate your patience in the interim.

Anyone ever gotten this message before?

Perhaps related to using a Vanilla Mastercard?

TonyAlmeida 04-28-2014 07:49 PM

Re: InstaBan
 
Quote:

Originally Posted by shenzhenthor (Post 549203)
Thank you for registering to sell on Amazon.com. We are conducting a review of your account in order to comply with applicable laws related to commercial transactions. You will be unable to sell on our site until our review is complete.

If you do not hear from us again within the next two business days, please contact us at seller-confirmation@amazon.com. We appreciate your patience in the interim.

Anyone ever gotten this message before?

Perhaps related to using a Vanilla Mastercard?

Nothing is wrong with the Vanilla Gift card, it is the item/product that you sale or your selling practice.

rsot 04-28-2014 08:44 PM

Re: InstaBan
 
Have you left a nice balance on the gift card to defend against test charges too from Az?

MICKY H 04-28-2014 09:59 PM

Re: InstaBan
 
What are you selling, looks like your items.

zoneout 04-28-2014 11:44 PM

Re: InstaBan
 
Did you list anything or did you tell them what you want to sell?

shenzhenthor 04-29-2014 11:11 AM

Re: InstaBan
 
No items listed, The suspension happened like 1 minute after I completed submit.

Today is a ticket the account is linked.
Virgin Company, EIN, Address, Phone and Remote Desktop Server.

TonyAlmeida 04-29-2014 11:31 AM

Re: InstaBan
 
- What is Virgin company? is that offshore?
- Where is the server locate?
- Are you using VPN or VPS?

rsot 04-29-2014 11:45 AM

Re: InstaBan
 
Remote desktop server...did you make sure that no OTHER IP was being accessed by your computer?

zoneout 04-29-2014 07:47 PM

Re: InstaBan
 
How many other accounts you have? Did you create them/access same as this? Had to be a bot that doesnt like this account.

shenzhenthor 04-30-2014 12:13 PM

Re: InstaBan
 
Virgin Company - New Nevada LLC, with EIN, New UPS store, New Address for EIN New phone.

Using a windows cloud based remote desktop so no other ip should be usable, I just log in thru the windows RDP.

More than 100 other accounts.

Server is US based. Gift card had full 25.00 balance.

That account suspended the next day linked, had the same issue with a second account. Made 3 more accounts Yesterday using a different Windows Server company and seem to be OK. Going to let them soak for a few days more..

zoneout 04-30-2014 06:41 PM

Re: InstaBan
 
Yah, could be AZ has blacklisted the VPS provider. That would explain the bot issuing an instaban. Please let us know if the accounts on the new vps provider survive. good luck!

ifox007 04-30-2014 10:26 PM

Re: InstaBan
 
100 Accts X ($25 GC + $3.95 fee) = $2,895 DOLLARS (People........ this is only for Gift Cards LOL)
I believe the Window servers cost pretty much more than the gift cards that you have spent.
The more you're creating accts, the more you're giving them chances to tell you're the same person.

zoneout 04-30-2014 11:50 PM

Re: InstaBan
 
Yah but it depends on the business plan. If his sales are in 7 figures then this overhead is small potatoes.


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