Will my b4nk be suspicious of multiple refunds?

mayoung10 · 05-09-2018, 04:48 AM

Let's say I refund google, apple, and microsoft.

Will my b4nk see these refunds in anyway would this be incriminating?

Let me know please :3

mothered · 05-09-2018, 06:31 AM

I can't speak for your bank's (or any financial Institution) Internal structure and how they handle/process transactions.

Also, as a heads-up, any methods suggesting to circumvent the account holder's refunds Is against forum rules.

Bish0pQ · 05-09-2018, 09:19 AM

Not really sure, it would depend really. If you don't have a job and suddenly put big amounts of money on your bank account, they will not be the ones asking questions. The government will. They want you to pay taxes on pretty much everything and not explaining your income could get you into trouble. Bitcoin or other things would be better.

mayoung10 · 05-09-2018, 06:48 PM

(05-09-2018, 09:19 AM)Bish0pQ Wrote: Not really sure, it would depend really. If you don't have a job and suddenly put big amounts of money on your b4nk account, they will not be the ones asking questions. The government will. They want you to pay taxes on pretty much everything and not explaining your income could get you into trouble. Bitcoin or other things would be better.

lets say I do refunds for 2000-3000 at 4-5 different stores, will that draw attention ?

My number one goal is to garantee everything is safe, any money gained comes second, so if thats the case im better off just doing one per account

Bish0pQ · 05-10-2018, 01:10 PM

I can't really say that for sure, it all depends on the country you live in and what the rules there are. 2000 are already big amounts and you wouldn't ever be able to say for sure that they wouldn't come with a police report or anything, so personally I wouldn't recommend doing it. Social engineering should be about the skill and not about the money, this is basically stealing, which is fine, but I can't help you with that.

mayoung10 · 05-10-2018, 06:35 PM

(05-10-2018, 01:10 PM)Bish0pQ Wrote: I can't really say that for sure, it all depends on the country you live in and what the rules there are. 2000 are already big amounts and you wouldn't ever be able to say for sure that they wouldn't come with a police report or anything, so personally I wouldn't recommend doing it. Social engineering should be about the skill and not about the money, this is basically stealing, which is fine, but I can't help you with that.

yikes, this answer is unsettling, most of the ones ive gotten said it doiesnt matter :l

guess ill have to be more careful and order less

Bish0pQ · 05-10-2018, 06:51 PM

@mayoung10 I'm not trying to unsettle you, just making sure you understand the consequences. Most countries don't take fraud too lightly.