eBay Suspended & PayPal Limited Forums - Amazon Buyer account questions.

I recently had numerous Amazon regular buyer accounts closed and had the funds permanently seized. All cards were legitimate, purchased with cash, but between volume of GC deposits and some extremely large purchases, it certainly would look odd to Amazon. While this forum is indeed great, for obvious reasons it is geared towards the seller accounts. Clearly, I need stealth buyer accounts going forward.

1. Would the addresses that I had sent to predominantly get flagged?

2. Does anyone have any idea, what volume of GC if any triggers Amazon?

3. Would a VCC work to buy Prime?

4. Does anyone know if they link GC's purchased together, if they get deposited into different accounts? I have had accounts suspended with a note that Amazon thought the account was hacked and being used by others.

I know " There are no stupid questions, just stupid people that ask questions"

Princejames1

01-18-2016 08:39 AM

Re: Amazon Buyer account questions.

I dont think the addresses would be flagged, as for office blocks that would close hundreds of genuine customers accounts!

TonyAlmeida

01-18-2016 09:59 AM

Re: Amazon Buyer account questions.

Are you buy from amazon . com and ship to US address?

elusive1

01-18-2016 11:25 AM

Re: Amazon Buyer account questions.

Yes all were .com, and 99% were to USA addresses.

Predominentally, five or so residential addresses

3 freight forwarders

and perhaps 500-600 wish list orders via Purse

TonyAlmeida

01-18-2016 11:36 AM

Re: Amazon Buyer account questions.

Your stealth account from US also?

elusive1

01-19-2016 03:19 PM

Re: Amazon Buyer account questions.

Quote:

Originally Posted by TonyAlmeida (Post 739084)

Your stealth account from US also?

Was not a stealth account, Costa Rican IP's

kenzamb1415

01-20-2016 02:58 AM

Re: Amazon Buyer account questions.

how many shipping addresses per account? I read where some people tried to use amazon as drop shipper and they dont like that

TonyAlmeida

01-20-2016 09:32 AM

Re: Amazon Buyer account questions.

Quote:

Originally Posted by elusive1 (Post 739616)

Was not a stealth account, Costa Rican IP's

So it is real Costa Rican account buying on .com and shipping to US address?
Doesn't look good if you drop ship them

elusive1

01-20-2016 01:25 PM

Re: Amazon Buyer account questions.

Quote:

Originally Posted by TonyAlmeida (Post 739939)

So it is real Costa Rican account buying on .com and shipping to US address?
Doesn't look good if you drop ship them

Likely true, I didn't even have an address on my account, just an email. Though, the card for Prime had an address in CR

elusive1

01-20-2016 01:26 PM

Re: Amazon Buyer account questions.

Quote:

Originally Posted by kenzamb1415 (Post 739838)

how many shipping addresses per account? I read where some people tried to use amazon as drop shipper and they dont like that

Probably about 20, they were open almost two years each

ampersand

02-15-2016 06:10 PM

Re: Amazon Buyer account questions.

Quote:

Originally Posted by elusive1 (Post 737388)

:bump: These are all very good questions.

Were all of those GC purchased by different accounts with different cards?

How many cards to have many GC we talking about here?

elusive1

02-16-2016 10:13 AM

Re: Amazon Buyer account questions.

Quote:

Originally Posted by ampersand (Post 747780)

:bump: These are all very good questions.

Were all of those GC purchased by different accounts with different cards?

GC were purchased at many locations for cash. 99% of the time they went into a single buyer account immediately after purchase. One of the closed and funds seized accounts had not had a deposit in over a year.

How many cards to have many GC we talking about here?

I am not sure I follow your question

GC were between $50 and $500, hundreds likely deposited into each buyer account

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