Be careful with Amazon transactions - do not mess with them!

As many of us can notice, over the past few weeks many people have been complaining that Amazon is banning their accounts. Amazon has a highly sophisticated system to track transactions and can easily flag fraud transactions or accounts that go against their policy.

I have two other points to add so that people know what’s happening in the background.

Few on my transactions on cash back sites CK and TCB have not been paid even after the due date is way past, when I talked to their customer care they said that a huge audit process is going on at Amazon to filter out fraudulent and suspicious activity so it taking longer than usual for payout this time.

I have my direct affiliate account on Amazon too and last week an iPhone purchase has been tracked but not reflecting in payments, when I talked to their customer care they gave me the exact reason why that transaction did not meet their policy and was flagged by their system automatically. I can’t state that reason here but they were bang on and caught me perfectly! ( I ensured not to use the same IP, same machine, same payment method, shipping address and other stuff but they still got it perfectly in one minor point).

So guys, stop using multiple accounts and other stuff if your account matters for you. There is a really good chance of getting caught and eventually getting all your accounts banned for good.