h****s
发帖数: 16779 | 1 A->B->C->A，每月不定时转，1-2次，总额1000。A和B billing address一样，C不一样
。分别有不同的SSN。昨天A-〉B转一次，pending。
今天A收到信：
Greetings from Amazon Payments.
We are writing because it has come to our attention that you have opened
multiple accounts.
Amazon WebPay has a combined sending and receiving limit of $1000 per month
per user. Multiple accounts opened to potentially enhance this limit will be
closed.
All pending transactions have been canceled and your Amazon Payments
accounts closed.
We appreciate your compliance with this matter and thank you for your
interest in Amazon Payments.
Sincerely,
Account Specialist
Amazon Payments
B和C的还正常，但是肯定在未来的几年不转了。再次confirm地址相同单向转也会被封
。其实是早晚的事，意料之中。能转的人且转吧
，珍惜当下。 |
x**r
发帖数: 552 | |
h****s
发帖数: 16779 | 3 也有可能。反正我的已经被关了，我可不管原因了。没被关的自己参考吧。
【在 x**r 的大作中提到】
: 我觉得主要原因应该是出在你这个三角循环上
|
k***a
发帖数: 636 | |
d******g
发帖数: 199 | 5 感觉是同一个address转钱的问题
month
be
【在 h****s 的大作中提到】
: A->B->C->A，每月不定时转，1-2次，总额1000。A和B billing address一样，C不一样
: 。分别有不同的SSN。昨天A-〉B转一次，pending。
: 今天A收到信：
: Greetings from Amazon Payments.
: We are writing because it has come to our attention that you have opened
: multiple accounts.
: Amazon WebPay has a combined sending and receiving limit of $1000 per month
: per user. Multiple accounts opened to potentially enhance this limit will be
: closed.
: All pending transactions have been canceled and your Amazon Payments
|
a****c
发帖数: 316 | |
g**g
发帖数: 3075 | |
h**z
发帖数: 2013 | 8 我就两个账户，从来都是a to b, b withdraw to bank, same address, no problem
so far.
★ 发自iPhone App: ChineseWeb 8.7
【在 d******g 的大作中提到】
: 感觉是同一个address转钱的问题
:
: month
: be
|
z****n
发帖数: 133 | 9 可否讲一下这个转多久了?
month
be
【在 h****s 的大作中提到】
: A->B->C->A，每月不定时转，1-2次，总额1000。A和B billing address一样，C不一样
: 。分别有不同的SSN。昨天A-〉B转一次，pending。
: 今天A收到信：
: Greetings from Amazon Payments.
: We are writing because it has come to our attention that you have opened
: multiple accounts.
: Amazon WebPay has a combined sending and receiving limit of $1000 per month
: per user. Multiple accounts opened to potentially enhance this limit will be
: closed.
: All pending transactions have been canceled and your Amazon Payments
|
h****s
发帖数: 16779 | 10 2年了。
【在 z****n 的大作中提到】
: 可否讲一下这个转多久了?
:
: month
: be
|
|
|
d***k
发帖数: 3225 | 11 我没这么频繁
偶尔来一下
双向同地址不同ssn互转
目前没啥问题 |
c****e
发帖数: 964 | |
z****n
发帖数: 133 | |
p*******q
发帖数: 472 | |
c*********7
发帖数: 19373 | 15 几个Ssn ?
month
be
【在 h****s 的大作中提到】
: A->B->C->A，每月不定时转，1-2次，总额1000。A和B billing address一样，C不一样
: 。分别有不同的SSN。昨天A-〉B转一次，pending。
: 今天A收到信：
: Greetings from Amazon Payments.
: We are writing because it has come to our attention that you have opened
: multiple accounts.
: Amazon WebPay has a combined sending and receiving limit of $1000 per month
: per user. Multiple accounts opened to potentially enhance this limit will be
: closed.
: All pending transactions have been canceled and your Amazon Payments
|
p*******q
发帖数: 472 | 16 互转一年，有一半时候是a-b-a,ie这个月为了消化homedepot的vgc互转了1k+1k=２k。
关了我也没话说，不关我也没话说，哈哈
【在 c****e 的大作中提到】
: 一直和LD同地址互转快两年了，还活着。。。
|
h****s
发帖数: 16779 | 17 每人一个，总共3个。
【在 c*********7 的大作中提到】
: 几个Ssn ?
:
: month
: be
|
w**d
发帖数: 72 | 18 是A自己开了两个账号吧，字面意思就是这样的啊。他有可能用两个邮箱注册了账号。
month
be
【在 h****s 的大作中提到】
: A->B->C->A，每月不定时转，1-2次，总额1000。A和B billing address一样，C不一样
: 。分别有不同的SSN。昨天A-〉B转一次，pending。
: 今天A收到信：
: Greetings from Amazon Payments.
: We are writing because it has come to our attention that you have opened
: multiple accounts.
: Amazon WebPay has a combined sending and receiving limit of $1000 per month
: per user. Multiple accounts opened to potentially enhance this limit will be
: closed.
: All pending transactions have been canceled and your Amazon Payments
|
h****s
发帖数: 16779 | 19 确实只开了一个。
【在 w**d 的大作中提到】
: 是A自己开了两个账号吧，字面意思就是这样的啊。他有可能用两个邮箱注册了账号。
:
: month
: be
|
