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-   -   Stealth accounts getting deleted right after 1st disbursement (https://www.aspkin.com/forums/amazon/92545-stealth-accounts-getting-deleted-right-after-1st-disbursement.html)

tcoop2g 01-02-2016 05:44 PM

Stealth accounts getting deleted right after 1st disbursement
 
Followed all the steps for stealth.....new user acc, new ip, new acct. info, etc.

Last 2 stealth accounts deleted right after I received the email that my payment was on the way. Of course payment never reached my account. Does this trigger a manual review? Both accounts over 30 days old and have 10+ positive feedback no negatives. I know I am being linked in some way. Can anyone help or had the same experiences? Btw I sell low risk items nothing close to vero items or foo foo items all legit items.
Thanks for any help!

brandnewboss 01-02-2016 05:50 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Exactly why I don't sell on Amazon

tcoop2g 01-02-2016 05:57 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
I have to be overlooking something. I just dont know what it is.

brandnewboss 01-02-2016 05:59 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by tcoop2g (Post 733494)
I have to be overlooking something. I just dont know what it is.

Most people use VMware for amazon

yankee 01-02-2016 05:59 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
What are your steps to open a new account?

Everything is new? New ip, name, address, bank, phone, etc..

What are you doing for a credit card?

Are the items the same on both accounts? If so, also the same on old suspended or deleted accounts?

tcoop2g 01-02-2016 06:06 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Yes everything was new...new computer, new fresh ip address, new addy, new bank, new phone #,
I purchased a VCC from a certified seller on the forum.
All items were different but in the same category. Both stealth accounts were deleted after the your payment is on the way email.
No warning/suspension and no email kept my funds which wasn't much but all orders were delivered with perfect feedback.

brandnewboss 01-02-2016 06:08 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
I've had account linked using windows users before

yankee 01-02-2016 06:12 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by brandnewboss (Post 733498)
I've had account linked using windows users before

Lost of mixed results. All admin window users are know to cause flash cookie links.
Users on Mac seems to be no problem.

yankee 01-02-2016 06:14 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by tcoop2g (Post 733497)
Yes everything was new...new computer, new fresh ip address, new addy, new bank, new phone #,
I purchased a VCC from a certified seller on the forum.
All items were different but in the same category. Both stealth accounts were deleted after the your payment is on the way email.
No warning/suspension and no email kept my funds which wasn't much but all orders were delivered with perfect feedback.

same UPC codes as old suspended accounts?

Where you drastically under pricing competition? Beating Amazons price by a lot?

Taking The Micky 01-02-2016 06:16 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
I would suspect its the VCC as this is charged $1 before your disbursement as everything is good until they decided to disburse. This in my opinion has nothing to do with linking of old accounts.

tcoop2g 01-02-2016 06:19 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
I was beating all competition but only by $1 to .50 cents but these are all low priced items usually $10 or less. Thanks for all the input I appreciate it. I will keep trying with this stealth thing.

tcoop2g 01-02-2016 06:27 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Sorry wouldn't let me respond to your pm yankee but the response to your question is YES did that cause my account to get deleted? If so why didnt the account get banned at sign up? thanks

yankee 01-02-2016 06:30 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by tcoop2g (Post 733507)
Sorry wouldn't let me respond to your pm yankee but the response to your question is YES did that cause my account to get deleted? If so why didnt the account get banned at sign up? thanks

I have some accounts with the same VCC and have had one account deleted within an hour of creation a couple weeks ago and really have no idea why. That one was impossible to be a link of any kind.

I was just curious.

TonyAlmeida 01-04-2016 05:06 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by yankee (Post 733508)
That one was impossible to be a link of any kind.

How do you so sure about that?

yankee 01-04-2016 05:25 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by TonyAlmeida (Post 734113)
How do you so sure about that?

Drove 1278 miles from my current location and at least 6 hours from my closest southern facility, bought a brand new Ipad from ATT store along with a new phone for a new LLC with its own hotspot, picked a local empty home(empty for many years) I was buying for an address, made up name, tellephone number from the new service and a proven VCC. never added a bank or tax info.

What could have possible linked my old or affiliated accounts?

james929 01-04-2016 06:10 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by yankee (Post 734115)
Drove 1278 miles from my current location and at least 6 hours from my closest southern facility, bought a brand new Ipad from ATT store along with a new phone for a new LLC with its own hotspot, picked a local empty home(empty for many years) I was buying for an address, made up name, tellephone number from the new service and a proven VCC. never added a bank or tax info.

What could have possible linked my old or affiliated accounts?

maybe the account was deleted in error or the vcc was used on another account?

or same name on account as someone who has been banned..?

yankee 01-04-2016 06:14 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by james921 (Post 734132)
maybe the account was deleted in error or the vcc was used on another account?

or same name on account as someone who has been banned..?

vcc can not have been used before and you cant be linked by name alone.

I have no idea why but it was not a link. Maybe just that day or the single item I listed. Also the creation of this account skipped some normal steps such as asking for the tax interview(not that it is required on personal accounts but always asked)
Maybe there was a problem with amazon at the moment. All I know it is the only account I personally have had deleted and I dont know why, lol

I do wonder of that VCC and it is the same as OP is now no longer good.

manoverde 01-04-2016 06:40 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by yankee (Post 734133)
vcc can not have been used before and you cant be linked by name alone.

I have no idea why but it was not a link. Maybe just that day or the single item I listed. Also the creation of this account skipped some normal steps such as asking for the tax interview(not that it is required on personal accounts but always asked)
Maybe there was a problem with amazon at the moment. All I know it is the only account I personally have had deleted and I dont know why, lol

I do wonder of that VCC and it is the same as OP is now no longer good.

You never know if Amazon is getting personal information from your bank

yankee 01-04-2016 06:46 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by manoverde (Post 734137)
You never know if Amazon is getting personal information from your bank

No bank was added and also, unless they withdraw from your bank, then can not get any info from it.

The account was deleted at almost exactly one hour of creation.

james929 01-04-2016 07:04 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by yankee (Post 734133)
vcc can not have been used before and you cant be linked by name alone.

I have no idea why but it was not a link. Maybe just that day or the single item I listed. Also the creation of this account skipped some normal steps such as asking for the tax interview(not that it is required on personal accounts but always asked)
Maybe there was a problem with amazon at the moment. All I know it is the only account I personally have had deleted and I dont know why, lol

I do wonder of that VCC and it is the same as OP is now no longer good.

hm have you created any accounts since successfully? and using the vcc?

rsot 01-04-2016 08:25 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by tcoop2g (Post 733503)
I was beating all competition but only by $1 to .50 cents but these are all low priced items usually $10 or less. Thanks for all the input I appreciate it. I will keep trying with this stealth thing.

Undercutting all other sellers as a new seller can look bad especially if items are high-risk/iffy - are they?

TonyAlmeida 01-04-2016 08:46 PM

Re: Stealth accounts getting deleted right after 1st disbursement
 
Quote:

Originally Posted by yankee (Post 734115)
Drove 1278 miles from my current location and at least 6 hours from my closest southern facility, bought a brand new Ipad from ATT store along with a new phone for a new LLC with its own hotspot, picked a local empty home(empty for many years) I was buying for an address, made up name, tellephone number from the new service and a proven VCC. never added a bank or tax info.

What could have possible linked my old or affiliated accounts?

Amazon know more than just those info. Machine learning/data mining very powerful


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