Be careful with Amazon transactions - do not me...

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

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Deal Lieutenant
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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.

32 Comments  |  
23 Dimers
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Deal Subedar
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thank you so much for this information.
It will certainly act as warning for many of us.

One of the good point that you mentioned was Same IP, wifi, card details, shipping address is one of the reason that results in this stuff.

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Moderator
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@mackmad wrote:

thank you so much for this information.
It will certainly act as warning for many of us.

One of the good point that you mentioned was Same IP, wifi, card details, shipping address is one of the reason that results in this stuff.


+1
Yeah everything is diff still caught! https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

Break the bottle
Deal Captain
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How about purchasing gift cards when they release different coupon codes for different months and festivals purchased from single account and loaded to same account??

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Deal Subedar
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+ they have ban many accounts made under hike gv program
+ they email to affiliate account holders that payment for last month will be made by 15/4/16 but still no update

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Deal Lieutenant
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@gambitrite wrote:

How about purchasing gift cards when they release different coupon codes for different months and festivals purchased from single account and loaded to same account??


Anything done from a single account is all fine. You will be in trouble when you try to avail the benefits multiple times using multiple accounts.

Kanz
Deal Subedar
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@raghupro you are scaring us from many days about Amazon,

First of all we can make n number of accounts on Amazon as no OTP is there and no OTP is required for placing orders also except COD.

They are tracking but how they are tracking that should be the discussion bcaz they are the ones giving discounts cashbacks on giftr crown own website and many more, and in live this hike codes
How can one resist??
At the end of the day we are dimers.
So please give us brief understanding how they tracked you so we can be aware next time.

PS—-I am a vigorous user of Amazon and still yet not banned https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

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Deal Lieutenant
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@kanz wrote:

@raghupro you are scaring us from many days about Amazon,

First of all we can make n number of accounts on Amazon as no OTP is there and no OTP is required for placing orders also except COD.

They are tracking but how they are tracking that should be the discussion bcaz they are the ones giving discounts cashbacks on giftr crown own website and many more, and in live this hike codes
How can one resist??
At the end of the day we are dimers.
So please give us brief understanding how they tracked you so we can be aware next time.


PS—-I am a vigorous user of Amazon and still yet not banned https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


Do anything with a single account and you won’t be banned. The issue comes when you create multiple accounts to utilise a single deal on multiple accounts. I am just spreading the word of caution man, taking it or not is totally up to you https://cdn1.desidime.com/assets/textile-editor/icon_smile.gif

Kanz
Deal Subedar
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@raghupro check pm https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

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Deal Subedar
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still he not explained that small minor point how they detected him..

Images
Deal Cadet
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Instead of warning users let us know how they tracked u..it will be useful to all of us

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kans amazon king https://cdn2.desidime.com/assets/textile-editor/icon_smile.gif

The mentalist
Deal Subedar
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@kanz wrote:

@raghupro you are scaring us from many days about Amazon,

First of all we can make n number of accounts on Amazon as no OTP is there and no OTP is required for placing orders also except COD.

They are tracking but how they are tracking that should be the discussion bcaz they are the ones giving discounts cashbacks on giftr crown own website and many more, and in live this hike codes
How can one resist??
At the end of the day we are dimers.
So please give us brief understanding how they tracked you so we can be aware next time.


PS—-I am a vigorous user of Amazon and still yet not banned https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


if u haven’t been banned yet, wat r u worried abt then https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif continue ur spoils unabated https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

PS: Do share any new info if u find some https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

@raghupro were u trying to cheat Amazon affiliate system for the first time, or u did this earlier also but were caught for the first time as they updated their detection/tracking etc.?

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Deal Lieutenant
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@kanz wrote:

@raghupro you are scaring us from many days about Amazon,

First of all we can make n number of accounts on Amazon as no OTP is there and no OTP is required for placing orders also except COD.

They are tracking but how they are tracking that should be the discussion bcaz they are the ones giving discounts cashbacks on giftr crown own website and many more, and in live this hike codes
How can one resist??
At the end of the day we are dimers.
So please give us brief understanding how they tracked you so we can be aware next time.


PS—-I am a vigorous user of Amazon and still yet not banned https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


Hike code was just Rs.50 and you need to orderd for min. 499 for free shipping, so how was this tempting for you ? https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

Kanz
Deal Subedar
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@saymyname wrote:

@kanz wrote:

@raghupro you are scaring us from many days about Amazon,

First of all we can make n number of accounts on Amazon as no OTP is there and no OTP is required for placing orders also except COD.

They are tracking but how they are tracking that should be the discussion bcaz they are the ones giving discounts cashbacks on giftr crown own website and many more, and in live this hike codes
How can one resist??
At the end of the day we are dimers.
So please give us brief understanding how they tracked you so we can be aware next time.


PS—-I am a vigorous user of Amazon and still yet not banned https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


Hike code was just Rs.50 and you need to orderd for min. 499 for free shipping, so how was this tempting for you ? https://cdn1.desidime.com/assets/textile-editor/icon_confused.gif

@[email protected]@

Avoided https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

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Deal Lieutenant
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@thementalist wrote:

@kanz wrote:

@raghupro you are scaring us from many days about Amazon,

First of all we can make n number of accounts on Amazon as no OTP is there and no OTP is required for placing orders also except COD.

They are tracking but how they are tracking that should be the discussion bcaz they are the ones giving discounts cashbacks on giftr crown own website and many more, and in live this hike codes
How can one resist??
At the end of the day we are dimers.
So please give us brief understanding how they tracked you so we can be aware next time.


PS—-I am a vigorous user of Amazon and still yet not banned https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


if u haven’t been banned yet, wat r u worried abt then https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif continue ur spoils unabated https://cdn1.desidime.com/assets/textile-editor/icon_biggrin.gif

PS: Do share any new info if u find some https://cdn2.desidime.com/assets/textile-editor/icon_wink.gif

@raghupro were u trying to cheat Amazon affiliate system for the first time, or u did this earlier also but were caught for the first time as they updated their detection/tracking etc.?


PS: I didn’t get any warning or anything. The transaction was tracked but not reflecting in payment so I had a chat with the customer care and got the reason.

Done that before too and same happened but never bothered to find out why.

Leicester city v liverpool
Deal Subedar
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WiFi, ip do not matters…. AS Of now for me…. what i hv felt it was with shipping address…. i hv created a hostel(imaginary) in my home….. android-browser&q faced No problem…. Till now having many accounts with transaction https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Missing
Deal Cadet
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@forgotten wrote:

WiFi, ip do not matters…. AS Of now for me…. what i hv felt it was with shipping address…. i hv created a hostel(imaginary) in my home….. android-browser&q faced No problem…. Till now having many accounts with transaction https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif


May be the delivery guy might have reported.

Vcnelahm 400x400
Deal Newbie
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do agree that wifi device ip etc doesnt much matters. I felt most imp thing is mobile no Once talked with care , told him number in place of email, he instantly told that 4 acts are there, Also the no. was just only used once in shipping add. of diff cities in 3 acts. So try to use single no. in each acts

Symbols sr1 clan kain
Shopping Friend
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I run 5 accounts on same pc with different chrome user

all are having my name

all are having wallet balance (quite big)

all are saved with same payment method

Of course same IP and MAC address

Only one wallet was created with refer and earn I think

…………

Fdvdf
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@mahidada wrote:

I run 5 accounts on same pc with different chrome user

all are having my name

all are having wallet balance (quite big)

all are saved with same payment method

Of course same IP and MAC address

Only one wallet was created with refer and earn I think

…………


God Bless Your Credit Then

https://cdn0.desidime.com/attachments/photos/281379/medium/3301216depositphotos_33221755-Yellow-sticky-note-with-god.jpg?1480970853

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Deal Subedar
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@sumit.delhi50179 wrote:

do agree that wifi device ip etc doesnt much matters. I felt most imp thing is mobile no Once talked with care , told him number in place of email, he instantly told that 4 acts are there, Also the no. was just only used once in shipping add. of diff cities in 3 acts. So try to use single no. in each acts

Evrytime while talking to customer care in any issue I use email address or order no. so, less chances of getting your account banned urself…!!

Less chances of apne pair pe kulhadi maarna… https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

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Deal Subedar
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@sumit.delhi50179 wrote:

do agree that wifi device ip etc doesnt much matters. I felt most imp thing is mobile no Once talked with care , told him number in place of email, he instantly told that 4 acts are there, Also the no. was just only used once in shipping add. of diff cities in 3 acts. So try to use single no. in each acts

Evrytime while talking to customer care in any issue I use email address or order no. so, less chances of getting your account banned urself…!!

like less chances of apne pair pe kulhadi maarna… https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Borg drone
Deal Subedar
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If they become too aggressive in banning accounts and also remotely by giving offers, it will work against them as they will end up banning too many paying customers who will just be forced to go elsewhere.

Personally I’ve stopped wasting time with small offers of any site. Takes too much time and effort for small gains (eg. Hike offer). Even feeding in card details, otp etc has become too boring, unless it’s really worthwhile…

Cahdl6yugaa9hju
Deal Cadet
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If anyone Purchased Gift card from Amazon and that amazon account is banned then what will happen to that gift card ? Anyone knows ?

Dd
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@badal01 wrote:

If anyone Purchased Gift card from Amazon and that amazon account is banned then what will happen to that gift card ? Anyone knows ?


All balance will be gone too with the account if he has added in the account.

OR else he can add in any other Amazon account.

Borg drone
Deal Subedar
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So it’s better not to keep significant balance in the account. I used to.. Then stopped after hearing about their aggressive blocking. Though I’ve not done anything ‘significantly’ wrong.. But who knows what they’ll do..

Fdvdf
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@borg drone wrote:

So it’s better not to keep significant balance in the account. I used to.. Then stopped after hearing about their aggressive blocking. Though I’ve not done anything ‘significantly’ wrong.. But who knows what they’ll do..


1 rs nahi rahega ab to amazon m

trust name ki bhi koi cheez hoti h

Kanz
Deal Subedar
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@forgotten wrote:

WiFi, ip do not matters…. AS Of now for me…. what i hv felt it was with shipping address…. i hv created a hostel(imaginary) in my home….. android-browser&q faced No problem…. Till now having many accounts with transaction https://cdn2.desidime.com/assets/textile-editor/icon_toungueout.gif

Please elaborate how u do the address mixing everytime. It may help many dimers here. If you can’t share here pm me for sure https://cdn3.desidime.com/assets/textile-editor/icon_wink.gif

Missing