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Personal practice, my own observations regarding Amazon antifraud, which I share with you.
Let's start with what FRAUD actually looks like on Amazon.
1. HOLD - your account is temporarily suspended
After you place an order, within 5 minutes (sometimes later) you receive such a message and the account is closed. To unblock, you are asked to confirm your payment details: with a bank statement. I will say right away that trying to unhold an account is a hopeless business, Indians are driving, who reject such requests without work, or ask for something else.
Hold is a common problem, since Amazon could not verify that it was the card owner who made the order. Even Americans sometimes complain on Reddit that they cannot make an order from their card.
Reasons: a poorly warmed up account (for example, they hit you with $2k+ from a new account right away), a poorly configured system. The antifraud simply did not like you from the very beginning, so it knocked you out. Warm up your account well, and you will encounter this problem LESS OFTEN!
2. OFM is also a common headache.
Usually arrives before sending the order/while the package is in transit/or after delivery. It is possible to remove it, but after that you will not be able to place any orders on the account - because it turns into a pumpkin (restricted for any actions).
Reasons: The anti-fraud system detected multiple accounts with the same fingerprint, the same card that is already used on another Amazon account, a bad address (meaning the address of the intermediary, not the resident). Each time use a unique fingerprint, unique warm-up, unique products, a unique card and it will pop up LESS often!
3. ALERT - in principle, everything is clear from the name, often encountered when working with brute force/logs.
Imagine you are an Amazon antifraud, a suspicious guy with a dirty ru ip (I exaggerate) came to the holder's account and decided to enter from his card, immediately chose 3 macs in the basket, entered a new address and posted an order. How can you check whether this is a holder or not - that's right, lock the account and request an OTP from the mail in order to make sure whether you are KH or not. After such an alert, the order is most often canceled immediately by the system.
4. Enter card number / cvv - occurs on the payment page when you try to select a card for payment.
Everything is simpler here, this usually happens in cases when you added a new address to the KH BRUT/LOG account, for example, specify the drop address. There are quite a few bypasses, one of them (I don't know if it is still working) is to make a spike to different addresses (conditionally a mac to a drop, a toy-vibrator to the KH address - this function is provided at the time of choosing an address during checkout).
5. Verification at login - here either 2fa or code from mail. 2fa craftsmen somehow manage to throw off.
6. VBV - It is under the button Place your order - you can see whether you will be redirected to 3ds confirmation or will go through 2d automatically.
Here I suggest you think for yourself why this is important!
Note), if 3ds still appears - it can be easily reset, just relax/change the product/change the delivery type/change the card, etc.
General tips for bypassing Amazon antifraud:
Perhaps I have not presented anything new here for advanced users, but for beginners it will be quite a good read.
P.S. I do not advise beginners to go to Amazon at all, especially when working with self-registered ones.
Let's start with what FRAUD actually looks like on Amazon.
1. HOLD - your account is temporarily suspended
After you place an order, within 5 minutes (sometimes later) you receive such a message and the account is closed. To unblock, you are asked to confirm your payment details: with a bank statement. I will say right away that trying to unhold an account is a hopeless business, Indians are driving, who reject such requests without work, or ask for something else.
Hold is a common problem, since Amazon could not verify that it was the card owner who made the order. Even Americans sometimes complain on Reddit that they cannot make an order from their card.
Reasons: a poorly warmed up account (for example, they hit you with $2k+ from a new account right away), a poorly configured system. The antifraud simply did not like you from the very beginning, so it knocked you out. Warm up your account well, and you will encounter this problem LESS OFTEN!
2. OFM is also a common headache.
Usually arrives before sending the order/while the package is in transit/or after delivery. It is possible to remove it, but after that you will not be able to place any orders on the account - because it turns into a pumpkin (restricted for any actions).
Reasons: The anti-fraud system detected multiple accounts with the same fingerprint, the same card that is already used on another Amazon account, a bad address (meaning the address of the intermediary, not the resident). Each time use a unique fingerprint, unique warm-up, unique products, a unique card and it will pop up LESS often!
3. ALERT - in principle, everything is clear from the name, often encountered when working with brute force/logs.
Imagine you are an Amazon antifraud, a suspicious guy with a dirty ru ip (I exaggerate) came to the holder's account and decided to enter from his card, immediately chose 3 macs in the basket, entered a new address and posted an order. How can you check whether this is a holder or not - that's right, lock the account and request an OTP from the mail in order to make sure whether you are KH or not. After such an alert, the order is most often canceled immediately by the system.
4. Enter card number / cvv - occurs on the payment page when you try to select a card for payment.
Everything is simpler here, this usually happens in cases when you added a new address to the KH BRUT/LOG account, for example, specify the drop address. There are quite a few bypasses, one of them (I don't know if it is still working) is to make a spike to different addresses (conditionally a mac to a drop, a toy-vibrator to the KH address - this function is provided at the time of choosing an address during checkout).
5. Verification at login - here either 2fa or code from mail. 2fa craftsmen somehow manage to throw off.
6. VBV - It is under the button Place your order - you can see whether you will be redirected to 3ds confirmation or will go through 2d automatically.
Here I suggest you think for yourself why this is important!
Note), if 3ds still appears - it can be easily reset, just relax/change the product/change the delivery type/change the card, etc.
General tips for bypassing Amazon antifraud:
Perhaps I have not presented anything new here for advanced users, but for beginners it will be quite a good read.
P.S. I do not advise beginners to go to Amazon at all, especially when working with self-registered ones.
