August 31, 2023

Creating and warming up an Amazon account

  • Preface
  • Anti-fraud
  • Preparing to create an account
  • Creating a profile on antidetect
  • Preparing to sign up for an Amazon account
  • EMail creation
  • Amazon account registration
  • Amazon account warm-up
  • Ordering a warm-up products
  • Tips for warming up or how not to get a hold?
  • Ordering a product for refund
  • What is a hold and how to remove it?

Preface

Amazon is the world's largest online retailer and for us is one of the best shops for refunding. Huge limits, the possibility of replacement, the certainty that you won't be sent crap in a box - all this attracts a huge number of people who don't mind getting rich off it. Naturally, Amaz doesn't like it and is constantly improving its anti-fraud.

Antifraud

Antifraud is a special system that evaluates your actions on the site for suspicious or fraudulent activities. Specifically on Amazon it is designed mainly to prevent carders (Carders - people who buy other people's accounts or cards and use them to make an order), but it also prevents us, refunders. If your actions seem suspicious to antifrod, it can simply not allow you to order the base product for the refund and block the account (give hold), which will bring loss of time and money.

That's why there are many important points when registering, warming up and ordering the main product on Amazon for a successful refund. Below I will give the main tips, I can not tell you everything, as it is private information and is worked on tests for a long time, I can share it only with trusted customers.

Preparing to create an account

If this is your first account - you can do it from your phone, then from your laptop, moms and dads phone and so on. Do not forget the main rule of refund: 1 account - 1 card - 1 device - 1 ip. You can use new devices every time or use antidetect, IP can be changed with proxies or just use mobile internet, in which IP changes every time you turn on and off.

IMPORTANT - if you use the same IP on 2 or more accounts - most likely all will be blocked for multi-accounting.

To start, buy a VDS or Anti-detect + proxies (they should be of the same country as the card you plan to pay with) to it.

Creating a profile on antidetect.

In my example, this would be Octo Browser.

Create a profile:

Let's leave it as it is

We put randomly RAM and graphics, the rest - do not touch.

In the "Connection" folder select "New" and enter your proxy data (IP, port, login, password). Do not write URL, leave WebRtc and Dns as they are.

Skip the "Cookies" and "Storage" folders, go straight to "Extensions" and select 2-5 random extensions. This is necessary to simulate a real user.

Okay, the profile is created, click "Create" and then click "Start"

Preparing to sign up for an Amazon account

Before going to the main site, we need to go to other themed sites. This is done so that Amazon does not think that suddenly from a crystal-clear browser we come in and hang an iPhone for a 1k$.

Just write in Google "buy iphone" and open several sites, sit on them for a while, click, in every possible way imitate the activities of a real user.

Your main task is to build up a history of visits, to pretend that you are really interested in buying the main product, whether it is a macbook, an iPhone or a video card. Also, a good plus will be if you go to Amazon not just by typing in Google "Amazon" and clicking on the first link, but from some site or YouTube video, for example, writing "top 20 amazing stuff from Amazon". Think, improvise.

Mail creation

DON'T USE YOUR EMAIL, I'LL NEED ACCESS TO THE EMAIL

First we need to create an email account. I recommend using Gmail, Outlook or Yahoo. Outlook is especially convenient because it does not require a phone number for registration. If you need a phone number for registration, I recommend the SMS-Activate service.

It is advisable to register your mail so that it has your first and last name + no numbers in its title.

For example, if you are Vasya Pupkin, your mail may look like this: [email protected] , [email protected] [email protected] and so on.

Amazon account registration.

After we've warmed up the browser by surfing the sites, we register on Amazon. Enter your first and last name, your e-mail, and make up a password.

After that we need to enter the OTP code that will come in the mail. If you are asked to pass captcha - most likely your IP is suspicious, and if you are asked to add a phone - your IP is crap. You should change your proxy, clean your history and try again. It is desirable to register an account WITHOUT ADDING A MOB. NUMBER.

Amazon account warming up

After registration, you should surf the site for about 20-30 minutes. Look for all sorts of penny products (for example, stickers or batteries), read reviews, questions and answers about them, behave like a real user. After that, add your address and payment card. To do this, go to Account&Lists, then to Your account.

The address is added via "Your addresses", the card via "Your payments".

IMPORTANT MOMENT

Shipping address - this is the address where your orders will be delivered.

Billing address - address of your card registration. If the card was issued in USA - you need to enter the USA address and so on.

SAVE YOUR BILLING INFORMATION IN ADVANCE, YOU MAY NEED IT LATER.

Also, when adding shippings and billing, you will be asked to enter your mobile number. You can enter it randomly, it will not be verified. You can go to Google Maps to the country in which we will be working, for example the USA, click on any coffee shop and snatch the number from them.

Warming-up order

When your address and map are added, you can place your first order. On your first purchase, you'll be prompted to sign up for Amazon Prime. Agree - it adds loyalty from Amazon + gives free and fast shipping for a month. Sometimes you can check the box before you order, sometimes they suggest you do it during the ordering process.

Such warm-up orders before the main product you need to make like 5-10 times. Usually I warm up within 7-10 days for the amount of 5-10% of the main order. That is, if I want to order an iPhone for 800 euros, u need to warm up for 40-80 dollars.

Tips for warming up or how to not get a hold?

  • Try to behave like a real user. Read reviews, questions and answers, create questions yourself. Fill out your amazon profile, check some different sections of the site.
  • Create and add items to your Shopping list
  • Before ordering, occasionally add items to your cart, remove them from there, add them again, show amazon that you are active.
  • Every warm up needs to be warmed up. Before each warm-up order, look at similar products, make it look like you are selecting a product.
  • Do not order digital goods such as gifcards.
  • Go to the account sometimes and just surf, without ordering goods.

In general, all chips can be turned into one - actively sit on the site and imitate the activities of a real user.

Ordering the main product

After a thorough warm-up, which I described above - order the main product. We do everything the same as with the warm-up goods, surf for 10-20 minutes and buy.

The item MUST be "SHIP AND SOLD BY AMAZON" as in the screenshot below:

If within a few hours you do not receive a letter from Amazon "Your Amazon account is temporarily on hold", after some time the money is withdrawn from your card and you receive a letter that your goods have been shipped - that's the end of your work. As soon as Amazon sends the goods - immediately contact me or my support.

But what should you do if the "Your Amazon account is temporarily on hold" email has arrived ?

What is a hold and how do you remove it?

A hold is a temporary blocking of your account to see if someone else has taken over your account or to verify your funds.

In most cases, you will be asked for a billing statement. It can be generated in the banking app and sent to amazon, but there is a BUT.

Most likely, your statement will need to be edited. It must have your name, number, last 4 digits of the card and billing address THAT you specified on your amazon account. You can edit it yourself through Adobe Illustrator or order a rendering in our chat service. Just add all this data somewhere on the statement, try to make it look normal. Don't forget to clean up the metadata afterwards ( to find out what it is - Google to help). Below will be an example.

That's all. If you have any constructive questions, please feel free to PM me.