Multiple orders received without the account holder's knowledge/permission

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Seller_BT2hdtGnvng2a

Multiple orders received without the account holder's knowledge/permission

When I logged into my account this morning I noticed I’d received a large number or orders, placed between 2am and 4am. This arose suspicion as it’s very unusual for me to receive any orders at that time of the morning. My first thought was that another seller, who has been harassing me over the past few weeks, including a threat to kill me this morning, had set up a bunch of new buyer accounts in order to place orders, leave negative feedback and open A-Z claims in an attempt to damage my account. I got in contact with seller support who assured me that all the orders came from genuine accounts that had previous order history.

Despite this, I was still suspicious, so I managed to get in contact with some of those customers. So far, every one of those people has told me that they did not place an order. I have then received cancellation request messages from those people via Amazon, which suggests that not only did these people not place an order, but the order was placed using their genuine account. So somebody has managed to place multiple orders through already existing accounts connected to genuine people.

How is this possible?

My suspicion is that the seller I mentioned has found a way to place these orders. Perhaps they have received orders from these Amazon account holders, which has given them access to these accounts somehow.

I have already reported the issue of harassment, which is easy to prove as it’s in my buyer-seller messages, but proving that the seller may have hacked these accounts will be more difficult.

Or I could be barking up the wrong tree entirely. This could be a glitch.

Either way, it’s very worrying

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Tags:Cancelled order
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16 replies
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Seller_mBENc0rmDmw5W

>including a threat to kill me this morning

This is all very weird - but - you must report that threat both to Amazon and the police (cyber unit?) Somebody will know

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Seller_2BrPSydGy6oyq

Was the buyers name the same as the name on the delivery address?

Did you contact the buyers via Amazon messages.

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Seller_2BrPSydGy6oyq

Fairly serious then if someone can access multiple buyers accounts without their knowledge, you would think alarm bells should be ringing at Amazon once highlighted?

Treading carefully here, but can Amazon staff place orders on behalf of buyers given they will have access to buyers accounts?

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Seller_wRGBSSwJnzaDE

A bit off the wall, but maybe your would be assassin has found a way to hack your account, and is attempting to get as much cash in there as possible before doing so.

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Seller_BT2hdtGnvng2a

I did consider that my account may have been hacked, but I don’t think it has. I’ve just checked my bank account details and they’re correct. I will be vigilant though.

Another reason I think this is to do with the seller that’s been harassing me, is that every one of these orders are related to ASINs he’s told me to remove my offers from. I don’t think that’s a coincidence.

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Seller_PS5XlpkjACnWH

Yesterday I received more than 400 orders on the AMAZON.CO.UK, AMAZON.DE and AMAZON.IT
These orders were for electronic items mostly but as well as electrodomestics, garden machinery etc.
I looked at my inventory, which carries normally around 500 items, Wine & Spirits, and I found out I had more than 400,000 items in it!.
I managed to call Germany and they say their will look at it.
I went to my account details, my bank information had been erased and my email notification emails been slightly modified.
I suspended all my accounts except France.

This morning I noticed that the fake listings were almost all removed but my accounts are being now suspended for verification.

Has someone suffered from this kind of attack yesterday?

Edited by: Wine-Time Europe on Jan 20, 2018 8:56 AM

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