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  #1  
Old 04-28-2014
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Default 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?
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  #2  
Old 04-28-2014
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Default Re: InstaBan

Quote:
Originally Posted by shenzhenthor View Post
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.
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  #3  
Old 04-28-2014
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Default Re: InstaBan

Have you left a nice balance on the gift card to defend against test charges too from Az?
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  #4  
Old 04-28-2014
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Default Re: InstaBan

What are you selling, looks like your items.
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  #5  
Old 04-28-2014
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Default Re: InstaBan

Did you list anything or did you tell them what you want to sell?
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  #6  
Old 04-29-2014
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Default 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.
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  #7  
Old 04-29-2014
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Default Re: InstaBan

- What is Virgin company? is that offshore?
- Where is the server locate?
- Are you using VPN or VPS?
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  #8  
Old 04-29-2014
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Default Re: InstaBan

Remote desktop server...did you make sure that no OTHER IP was being accessed by your computer?
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  #9  
Old 04-29-2014
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Default 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.
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  #10  
Old 04-30-2014
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Default 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..
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  #11  
Old 04-30-2014
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Default 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!

Last edited by zoneout; 04-30-2014 at 06:44 PM.
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  #12  
Old 04-30-2014
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Default 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.
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  #13  
Old 04-30-2014
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Default 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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