Amazon is increasingly shutting down many Business Prime accounts that are being misused by dropshippers—especially those involved in refund abuse and carding-based models. The platform is now using advanced AI systems to conduct deeper investigations, detecting IP addresses, VPN usage, and VPS (Virtual Private Servers). Additionally, Amazon is closely monitoring seller activity, including where sellers are sourcing products from and where they are selling them, to identify suspicious or policy-violating behavior.

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