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If they suspect stolen items they can suspend the account and require proof of purchase or extra ID verification (to make it as inconvenient and/or risky for a
by Nextgrid 5y ago
If they suspect stolen items they can suspend the account and require proof of purchase or extra ID verification (to make it as inconvenient and/or risky for a criminal) instead of just banning it forever with no explanation.
- tomatowurst 5y agoProbably not with the scale of frauds they receive. The fastest method is to auto-ban and analyze. Ebay did the right thing here, unfortunately, its popular amongst carders.
- layer8 5y agoThe latter is probably much more cost-effective.
- numpad0 5y agoID could be faked or stolen credit cards can be used. In fact, dropshipping(ordering items on the fly, automatically, from a backend webstore - e.g. Amazon, Aliexpress, taobao) on stolen credit cards, or even pretending to do that without shipping part, is so prevalent there's a DEF CON talk[1] on that topic. 1: https://www.youtube.com/watch?v=2IT2oAzTcvU https://www.youtube.com/watch?v=2IT2oAzTcvU