ALERT!
Click here to register with a few steps and explore all our cool stuff we have to offer!

Jump to content



Photo

Walmart Problem


  • Please log in to reply
Walmart Problem

#1

cash0
cash0
    Offline
    0
    Rep
    1
    Likes

    Addicted

Posts: 160
Threads: 17
Joined: Sep 17, 2019
Credits: 0

Four years registered
#1

Hello,

 

I have problem with Walmart. I use gift card to pay for an order. Then I refund the gift card and use it on a new computer, new account and new IP. Sometimes I used to use the gift card even 7 times. But not, they block it after 2 refunds....

 

Are there any updates in the Walmart policy? What do you suggest? Is there any better store?

 

Thanks!


Edited by cash0, 09 October 2020 - 11:38 AM.

  • 0

#2

Tm77
Tm77
    Offline
    0
    Rep
    0
    Likes

    Member

Posts: 36
Threads: 0
Joined: Sep 15, 2020
Credits: 0
Three years registered
#2

In what way are you refunding the GC? Im noticing refunds on purchases not always going back to GC


  • 0

#3

Kitty
Kitty
    Offline
    92
    Rep
    110
    Likes

    PM me for coding services :)

Posts: 517
Threads: 28
Joined: Feb 12, 2020
Credits: 2

User has joined recently.
Make sure to use a MiddleMan.
Four years registered
#3

Maybe they track the GC and figured out you refunded multiple times..


  • 0

ahSEw91.png


#4

1Reaver1
1Reaver1
    Offline
    0
    Rep
    11
    Likes

    Member

  • PipPipPip
Posts: 37
Threads: 3
Joined: Oct 12, 2020
Credits: 0

Three years registered
#4

Hello,

 

I have problem with Walmart. I use gift card to pay for an order. Then I refund the gift card and use it on a new computer, new account and new IP. Sometimes I used to use the gift card even 7 times. But not, they block it after 2 refunds....

 

Are there any updates in the Walmart policy? What do you suggest? Is there any better store?

 

Thanks!

On why they banned you: You either bought the giftcard from Walmart and kept refunding it that way which of course makes it easy asf to track you and see what your doing, now if your buying a separate Walmart GC from a 3rd party site then its near impossible to track via that, but if you send to all the same shipping place/same name etc, then theyll match you up via that. 

On how to get around that: if you used the same address multiple times you need to get a reshipper, if you used the same GC/Account then youll need to transfer it or buy a new GC and repeat. 

Easiest method if nothing above applies to you:  Clear all cookies browsing data etc. New VPN, use a private tab to prevent cookies from tracking


  • 0

Casual Social Engineer, Formerly 0Reaver0
rMit0M6.gif


#5

cash0
cash0
    Offline
    0
    Rep
    1
    Likes

    Addicted

Posts: 160
Threads: 17
Joined: Sep 17, 2019
Credits: 0

Four years registered
#5

On why they banned you: You either bought the giftcard from Walmart and kept refunding it that way which of course makes it easy asf to track you and see what your doing, now if your buying a separate Walmart GC from a 3rd party site then its near impossible to track via that, but if you send to all the same shipping place/same name etc, then theyll match you up via that. 

On how to get around that: if you used the same address multiple times you need to get a reshipper, if you used the same GC/Account then youll need to transfer it or buy a new GC and repeat. 

Easiest method if nothing above applies to you:  Clear all cookies browsing data etc. New VPN, use a private tab to prevent cookies from tracking

I buy the gift cards from PayPal.

I use new proxy, new VM, new name and address for every order...

 

Any thoughts?


Edited by cash0, 15 October 2020 - 10:50 PM.

  • 0

#6

cash0
cash0
    Offline
    0
    Rep
    1
    Likes

    Addicted

Posts: 160
Threads: 17
Joined: Sep 17, 2019
Credits: 0

Four years registered
#6

I was also thinking about changing to Target... What do you guys think about Target?


  • 0

#7

1Reaver1
1Reaver1
    Offline
    0
    Rep
    11
    Likes

    Member

  • PipPipPip
Posts: 37
Threads: 3
Joined: Oct 12, 2020
Credits: 0

Three years registered
#7

I buy the gift cards from PayPal.

I use new proxy, new VM, new name and address for every order...

 

Any thoughts?

 

My only guess is they have a deal with paypal and are able to view more extensive details about the buyer possibly or your proxy is showing up as a proxy.


  • 0

Casual Social Engineer, Formerly 0Reaver0
rMit0M6.gif


#8

cash0
cash0
    Offline
    0
    Rep
    1
    Likes

    Addicted

Posts: 160
Threads: 17
Joined: Sep 17, 2019
Credits: 0

Four years registered
#8

I will try new IP and new gift card source.


  • 0

#9

Gidroslon
Gidroslon
    Offline
    0
    Rep
    0
    Likes

    Member

Posts: 43
Threads: 0
Joined: Oct 04, 2020
Credits: 0
Three years registered
#9

any news?


  • 0

#10

cash0
cash0
    Offline
    0
    Rep
    1
    Likes

    Addicted

Posts: 160
Threads: 17
Joined: Sep 17, 2019
Credits: 0

Four years registered
#10

I tried new proxy provider, new gift card source but my gift card got still blocked after 1 refund. I guess they have new security system that can trace the GCs...


  • 0


 Users browsing this thread: