[justoutsider]

Hello Guys. So recently i have hit so many SE's here and there, and for every hit i'm using different VCC's (Revolut). As the account number stays the same, can bank raise suspicion and see that i have got soo soo many refunds? Doesn anyone got any experience in this? Thanks
PS since november i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

[koohiiwonomimasu69]

So long as they're not chargebacks, or suspicious looking, you can easily explain them away as legitimate refunds. Some banks, if you check your transactions, show the reason for the refund, aka a lot of my SEs say "instore return" when they're definitely not, but for the bank, that's what they see and know as the truth. Lots of people try out things and bring them back to the store for an exchange or return to payment method, so if that's how your statements look, it should be fine.

[Belekaska]

i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

Hey bro, how do you refund on aliexpress is it just DNA? and can you do it to the same seller multiple times?

[justoutsider]

i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

Hey bro, how do you refund on aliexpress is it just DNA? and can you do it to the same seller multiple times?

Hi. I have never done DNA in AE as they're fully on sellers side as long as the tracking number shows Delivered. Just wasting time with DNA. What 95% of the time works for me is photoshoping damage in a way so that return is avoided, because they're very persistent with ''pls return item for full refund''. Lets say i buy AirPods, i just photoshop broken charging port, say 1 airpod is missing, problem with charging case etc...If you want to buy from same seller more than 1 order, just create 2 accounts with every detail being different, as the accounts can be easily linked.

[Belekaska]

i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

Hey bro, how do you refund on aliexpress is it just DNA? and can you do it to the same seller multiple times?

Hi. I have never done DNA in AE as they're fully on sellers side as long as the tracking number shows Delivered. Just wasting time with DNA. What 95% of the time works for me is photoshoping damage in a way so that return is avoided, because they're very persistent with ''pls return item for full refund''. Lets say i buy AirPods, i just photoshop broken charging port, say 1 airpod is missing, problem with charging case etc...If you want to buy from same seller more than 1 order, just create 2 accounts with every detail being different, as the accounts can be easily linked.

Oh alright, thanks for the answer, I am buying loads on aliexpress myself but it's just for my dropshipping store so your method won't work for me, but thank you, when I buy something for myself I'll keep this in mind

[mothered]

since november i also have like 60 refunds from AliExpress
having 60 Refunds in bank accounts sounds sketchy.

Take a break - It's an extreme amount of refunds In only 3 months. No one can possibly justify legit refunds (or otherwise) to that magnitude.

I'm surprised your bank hasn't caught on to the Irregular pattern of behaviour. In a legitimate environment, I'd be lucky to refund 5 Items a year.

[2ndround]

since november i also have like 60 refunds from AliExpress
having 60 Refunds in bank accounts sounds sketchy.

Take a break - It's an extreme amount of refunds In only 3 months. No one can possibly justify legit refunds (or otherwise) to that magnitude.

I'm surprised your bank hasn't caught on to the Irregular pattern of behaviour. In a legitimate environment, I'd be lucky to refund 5 Items a year.

Agreed that it is too much and could be seen as suscpicious.

A girl I know often makes 5+ legit returns each month.
She orders several items at once, sometimes keeps one, sometimes all and sometimes none and returns everything.
Free returns and courier collections have increased try and buy shopping a lot in recent years, especially for women.

[justoutsider]

since november i also have like 60 refunds from AliExpress
having 60 Refunds in bank accounts sounds sketchy.

Take a break - It's an extreme amount of refunds In only 3 months. No one can possibly justify legit refunds (or otherwise) to that magnitude.

I'm surprised your bank hasn't caught on to the Irregular pattern of behaviour. In a legitimate environment, I'd be lucky to refund 5 Items a year.

Agreed that it is too much and could be seen as suscpicious.

A girl I know often makes 5+ legit returns each month.
She orders several items at once, sometimes keeps one, sometimes all and sometimes none and returns everything.
Free returns and courier collections have increased try and buy shopping  a lot in recent years, especially for women.

I switched to Wise, a great alternative for Revolut, will have some refunds there as revolut is in a little cooldown.

[2ndround]

Take a break - It's an extreme amount of refunds In only 3 months. No one can possibly justify legit refunds (or otherwise) to that magnitude.

I'm surprised your bank hasn't caught on to the Irregular pattern of behaviour. In a legitimate environment, I'd be lucky to refund 5 Items a year.

A girl I know often makes 5+ legit returns each month.
She orders several items at once, sometimes keeps one, sometimes all and sometimes none and returns everything.
Free returns and courier collections have increased try and buy shopping  a lot in recent years, especially for women.

I switched to Wise, a great alternative for Revolut, will have some refunds there as revolut is in a little cooldown.

Nice, do they have unlimited and disposable vccs?
Agreed that it is too much and could be seen as suscpicious.

[aidandv]

Hello Guys. So recently i have hit so many SE's here and there, and for every hit i'm using different VCC's (Revolut). As the account number stays the same, can bank raise suspicion and see that i have got soo soo many refunds? Doesn anyone got any experience in this? Thanks
PS since november i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

Are you using different address too?