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Showing results 1 to 25 of 33
Search took 0.01 seconds. Search: Posts Made By: hattmall
Forum: Amazon 11-05-2019
Replies: 110
Views: 6,047
Posted By hattmall
Re: Account creation in Q4

Amazon is surely using something like

https://risk.lexisnexis.com/financial-services/credit-risk-assessment/small-and-mid-sized-business-credit-risk

among other tools to generate a risk...
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Forum: Amazon 10-30-2019
Replies: 26
Views: 1,923
Posted By hattmall
Re: Reinstating amazon account after suspension for manipulating documents

How does Amazon know they invoices were manipulated? Were they just completely made up? It's possibly, but unlikely to get the account back, but you would have to provide the information to backup...
Forum: Amazon 10-29-2019
Replies: 26
Views: 1,923
Posted By hattmall
Re: Reinstating amazon account after suspension for manipulating documents

What documents were you manipulating?
Forum: Amazon 08-29-2019
Replies: 10
Views: 785
Posted By hattmall
Re: Amazon Proxy

I'm not the OP, but Im pretty sure they mean build up history on each account.
Like make an account, then have a few weeks of browsing Amazon as history before buying. You also need to browse more...
Forum: Amazon 08-21-2019
Replies: 18
Views: 3,085
Posted By hattmall
Re: Gift card AQ vs AS Logic

Stealth with VCC
Forum: Amazon 08-21-2019
Replies: 18
Views: 3,085
Posted By hattmall
Re: Gift card AQ vs AS Logic

Yes, I'm dropshipping to many addresses always.

I have new and old accounts. I have new accounts with a credit card purchase and prime that were banned doing ~ $500 a day.

Old accounts I would...
Forum: Amazon 08-20-2019
Replies: 18
Views: 3,085
Posted By hattmall
Re: Gift card AQ vs AS Logic

I only use AQ codes that I personally purchase in store. Still banned.
Forum: Amazon 08-19-2019
Replies: 32
Views: 3,814
Posted By hattmall
Re: Dropshipping from Amazon, need a fix for Gift Card problem

Yes of course there are bots that make purchases.... Are people really making manual purchases? It's not just gift cards though, accounts using no gift cards are getting closed I think. Also...
Forum: Credit Card Alternatives 08-07-2019
Replies: 17
Views: 3,710
Posted By hattmall
Re: Prepaid VCC with AVS

Are you in the US? I did some testing with Authorize.net and the VCC from grocery store work with AVS. You can register and provide address and then it will validate to the registered address. I...
Forum: Amazon 08-06-2019
Replies: 9
Views: 735
Posted By hattmall
Re: Amazon Buyer Account Prime Daily Purchase Volume

Are you using the same real credit card on multiple accounts, or a different credit card for each, what about billing address?
Forum: Amazon 08-06-2019
Replies: 5
Views: 684
Posted By hattmall
Re: Buyer account W/ VCC

Yes, are you not? I'm seeing lots of posts of FB about buying accounts being closed today as well.
Forum: Amazon 08-06-2019
Replies: 9
Views: 797
Posted By hattmall
Re: What is the problem with this buyer account scheme?

Does a prime business account allow you to make lots of purchases without getting shutdown. If you are using your real info, why would you need 500 accounts and not just 1 solid account??
Forum: Amazon 08-06-2019
Replies: 9
Views: 735
Posted By hattmall
Re: Amazon Buyer Account Prime Daily Purchase Volume

How long does that take? What else are you doing? What kind of IP, VM, etc?
Forum: Amazon 08-06-2019
Replies: 14
Views: 651
Posted By hattmall
Re: Amazon Buyer Account Datacenter IPs

How much are people paying for residential proxies? Also are you getting dedicated?
Forum: eBay Discussion! 08-06-2019
Replies: 12
Views: 932
Posted By hattmall
Re: eBay stealth account dangers ?

Yes, if you are doing a lot they can surely catch you, but if it's small one account and it's close not likely they will take it further.
Forum: eBay Discussion! 08-06-2019
Replies: 18
Views: 2,653
Posted By hattmall
Re: Debt collectors?

Just don't get your accounts linked. Owing fees is the main thing eBay will close linked accounts over.
Forum: eBay Discussion! 08-06-2019
Replies: 22
Views: 1,363
Posted By hattmall
Re: Why would you need a VCC for ebay?

eBay makes you have one to cover refunds and other things as a backup payment method if you want to use certain features. i think you could get by without VCC if you just list through website or...
Forum: eBay Discussion! 08-06-2019
Replies: 6
Views: 396
Posted By hattmall
Re: Calling with Google Voice provides a false message.

can you do *67 with google voice?
Forum: US Managed Payments 08-06-2019
Replies: 20
Views: 3,134
Posted By hattmall
Re: How To Make Account Enrolled in eBay Managed Payments?

Does Ayden have any "grace period" transactions before you have to give SS# etc. Also only way to cashout bank account?
Forum: Amazon 08-01-2019
Replies: 12
Views: 1,032
Posted By hattmall
Re: Huzzuh - Personal Amazon account reinstated!!

A selling or buying account?
Forum: Amazon 08-01-2019
Replies: 35
Views: 2,997
Posted By hattmall
Re: Buyer accounts automatically under address-verification

I have tons, but facing the same issues. My account did last longer than new, but still getting shutdown, old accounts I was bringing back and paying for prime with.

Accounts that had done ~ 20k...
Forum: Amazon 07-01-2019
Replies: 35
Views: 2,997
Posted By hattmall
Re: Buyer accounts automatically under address-verification

I'm having the same problem. I'm using Prepaid cards, some bought from this site, some bought locally in the US. Adding gift cards all bought locally. Accounts are getting closed. Is there any tips...
Forum: Amazon 06-25-2019
Replies: 16
Views: 2,221
Posted By hattmall
Re: shopping with new stealth amazon buyer account

How do you build up the account first without buying exactly? Also do you have any tips for creating buyer accounts and buying, I keep having account shutdown and Amazon steals the gift card balance.
Forum: Account Services 06-20-2019
Replies: 1,439
Views: 91,676
Posted By hattmall
Re: Premium Vccs for paypal,ebay,amazon(very fast delivery)

Hi, need Amazon VCC for prime. Will it work for USA prime? Please PM Me.
Forum: Payment Gateways 07-24-2018
Replies: 1
Views: 1,263
Posted By hattmall
Payment Proccessor

Does anyone know of any other Payment Proccessors like Paypal, that let you sign up and start taking payments immediately without a SSN.

Square and Stripe required it from the start, but Paypal...
Showing results 1 to 25 of 33
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