amazon gift card balance withheld

[100]

I work with Amazon, and this last month, all the accounts are giving me balance withheld or it cancels my order automatically. when I try to buy from them, for what reason? Any comments would be very helpful

[30]

Are they linked in anyway (e.g. adresses on orders, same creditcard, same IP....)?

[100]

Are they linked in anyway (e.g. adresses on orders, same creditcard, same IP....)?

no.I open other people's accounts

[30]

Are they linked in anyway (e.g. adresses on orders, same creditcard, same IP....)?

no.I open other people's accounts

Did you obtain the giftcards from the same illegal source (e.g. other peoples cc or by tricking sites with timestamp-scripts to get your crypto order refunded?)? Maybe they found out, wrote Amazon about it and their fraud team blocked those giftcard codes...

[100]

Are they linked in anyway (e.g. adresses on orders, same creditcard, same IP....)?

no.I open other people's accounts

Did you obtain the giftcards from the same illegal source (e.g. other peoples cc or by tricking sites with timestamp-scripts to get your crypto order refunded?)? Maybe they found out, wrote Amazon about it and their fraud team blocked those giftcard codes...

No, I make refunds orders and buy with them, the owners do not report anything, the system automatically gives me withheld the gift cards This has been going on for about 1 month, it never happened before. They even cancel my order automatically after purchasing any item 

[30]

I think there is your mistake: If amazon once got suspiciouson anything and you taking the gifted ammount  into the next order, its easy to  track down your   path. Also be sure, you arent ip blocked  or it  will always gets escaleted to fraud team. Also keep in mind, if you copy and paste the    same excuses for each refund, its also very easy to track you down, exspacially if  you use common methods.