Thread: My little Amazon Scam i Need Help With

Hello everyone. My name is Gotrexx. I have been reading and watching the evolution of this forum and a few others, but I as of yet have not posted anything. I am excited to get some real advice and ideas. Hopefully I will be able to turn this into the profitable situation that I know it can be.

My Layout:
I have gained access to a specific person's Amazon Prime account. We shall refer to this person as “The User”. Along with having knowledge of The User’s personal information and access to a few other accounts of theirs, I also have a bit of knowledge of their routines and habits online.
This includes:
• Amazon Prime Username & Password
• Google Username & Password
• (Few other accnts) BestBuy, Walmart, Staples, Ruby Tuesdays
• (Personal Info) Full Name, DOB, Home Address, Work Address, Pet Names, Children, Parents, etc…
• Home #, Cell #, Work #
• ??? (Anything missing I am confident I could obtain if needed)

My Goal:
I am needing to manipulate, decicieve, and ultimately convince, both The User, and Amazon, into believing some random anonymous bad guy, has hacked The User's Amazon account. And while this bad guy had access to The User’s Amazon account, they purchased some product/s for themselves. All without being caught or identified by The User or Amazon.
I am expecting The User to notify Amazon of the fraudulent purchase on their account. And since the bad guy was completely anonymous and left no tracks, and the account was in amazing condition with not a single complaint or problem ever filed against it, Amazon goes ahead and refunds The User the balance of the bad guy’s purchase. Leaving The User without losing anything but a sense of online account safety. No matter what the most important thing is to remain completely anonymous and detached from the entire situation.

My Payment:
My entire reason/goal for all of this is to make one purchase for a single item. I am wanting to buy a Surface Tablet, or some type of equivalent Windows laptop or tablet. I am only trying to make a purchase of around $400 or so. I am thinking less than $300. I realize there is definitely potential to do much more. I am just not interested in doing anymore than that.
• 1 single item as profit
• Surface Pro Tablet, or Windows laptop or tablet with decent specs
• Purchase totaling $400 or close to that

My Concerns And Questions:
• I do not know all of the specifics of Amazon's policy's concerning claims of purchases not made by the account holder. And whether the account holder would end up being held responsible for covering the fraudulent payment, or if Amazon would cover the damages.
• What steps should I take to remain completely anonymous to the account holder and especially Amazon.
• Is buying 1 item through Amazon my best choice? Or is there a way of possibly obtaining gift cards and making the purchase elsewhere? Or possibly another idea I haven’t yet thought of.
• Should I make multiple purchases on the account instead of a single one to sort of have diversions so that Amazon or the user would immediately know which purchase is my actual goal? Possibly making it harder for them to stop multiple purchases instead of just the one.
• Once I make the purchase what steps should be taken so that I can obtain the item before Amazon has a chance to stop the delivery?
• If I do make the purchase, how should I go about setting up the delivery without being noticeable? Myself and the user live in the same city, therefor if I place the delivery to the same city it would probably be easier to guess/figure out who the culprit is.
• Is there some method of sending the delivery to another state and then having it shipped to me from there without a risk of being caught.
• I believe there is security where if I do make the purchase on prime, I am not able to add a different shipping address. I could possibly be mistaken. If I can, then whatever address I put down, wouldn’t the user be able to see the where its being shipped to?

So far this is my plan/thoughts on everything. I am positive I left some critical details out here or there. If so, just ask me and I will do my best to answer what I can. I hope by brainstorming and bouncing ideas off of a few experts that hopefully I can accomplish my goal in the long run. I absolutely appreciate every bit of advice and comments that anyone offers.
Thank You,
G.

Okay set up informed delivery under “the user” name and address for free. Your welcome. Go steal the mail when it comes.