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AWS Points System for Risk Assessment

The document outlines various actions that can lead to accumulating points on an AWS account, with 100 or more points indicating a red flag. Actions such as instant orders, using different credit card names or addresses, and ordering to a reship all incur significant point penalties. Additionally, certain behaviors like using public proxies or having fingerprints from past accounts can lead to permanent bans.

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pamela garcia
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84 views1 page

AWS Points System for Risk Assessment

The document outlines various actions that can lead to accumulating points on an AWS account, with 100 or more points indicating a red flag. Actions such as instant orders, using different credit card names or addresses, and ordering to a reship all incur significant point penalties. Additionally, certain behaviors like using public proxies or having fingerprints from past accounts can lead to permanent bans.

Uploaded by

pamela garcia
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd

AWS points:

( 100+ points = red flag )

- instant order without browsing -> 100 points


- instant replacements -> 80 points ( removed after 2 weeks )
- instant refund -> 50 points ( removed after 1 week )
- same product ordered more than 5 times -> 25 points
- trying to order with cc that has a different name than the amazon account -> 100
points
- trying to order with cc that has a different zip code address than the one on the
card -> 100 points
- trying to order to a reship -> 100 points
- use public proxies -> 100 points
- fingerprints from past accounts -> 500 points ( account gets permanently banned )
- more than 1 refund per month -> 50 points
- discovered ftid -> 250 points
- dna with signed -> 250 points
- empty box with signed -> 250 points
- different ip than usual ip when ordering -> 100 points
- differnt browser than usual browser when ordering -> 100 points

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