(03-05-2023, 12:11 PM)Allen Iverson Wrote:

(03-05-2023, 11:02 AM)justoutsider Wrote:

(03-05-2023, 10:41 AM)Bobbydrax Wrote: Very instructive. Okay so, when you order the cpu or other PC parts. What story would you tell to the rep ? You just say its broken or something like that ?

Open a dispute, select dispute reason as item came already defective. Photoshop damage, and complain. Thats it. But keep in mind that you need to photoshop the damage in a way they dont need to have the item returned.

like what way? a cpu be cut in half?

(03-05-2023, 11:02 AM)justoutsider Wrote:

(03-05-2023, 10:41 AM)Bobbydrax Wrote:

(03-05-2023, 09:16 AM)justoutsider Wrote: IMO i have never believed in''if you have legit orders' you'll have better success rate for SE.'' as i have bee succesfull with and without fresh accounts. For AE it doesnt really matter, dispute system always works. The item is up to you, but never do missing item or DNA for AE, as they can see the LITTLEST weight discrepency and reject your dispue. I bought fake airpods which were 50g in total, i said that an airpod was missing, and they rejected my dispute because there was 1 or 2g discrepency.

Very instructive. Okay so, when you order the cpu or other PC parts. What story would you tell to the rep ? You just say its broken or something like that ?

Open a dispute, select dispute reason as item came already defective. Photoshop damage, and complain. Thats it. But keep in mind that you need to photoshop the damage in a way they dont need to have the item returned.

(03-05-2023, 04:01 PM)Zelda7711 Wrote:

(03-05-2023, 11:02 AM)justoutsider Wrote:

(03-05-2023, 10:41 AM)Bobbydrax Wrote: Very instructive. Okay so, when you order the cpu or other PC parts. What story would you tell to the rep ? You just say its broken or something like that ?

Open a dispute, select dispute reason as item came already defective. Photoshop damage, and complain. Thats it. But keep in mind that you need to photoshop the damage in a way they dont need to have the item returned.

Are you reporting this dispute directly to revolut? Or do you first start a dispute on aliexpres and then transfer it to revolut?

(03-05-2023, 10:31 AM)mothered Wrote:

(03-05-2023, 12:14 AM)KingDead Wrote:

(03-02-2023, 03:17 AM)mothered Wrote: 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.

Is that a lot?
A year or 2 ago I was doing probably 60 refunds a month or more and 10 chargebacks a month.

My credit card statement every month would look like this:
New Charges: $3958
Refunds and credits: $3785
Total Due: $173

Be careful.

If you get audited, the bank and tax department will go through the Ins and outs of a cat's a**, hence you'd have a very arduous task trying to explain the transactions.

(04-07-2023, 02:59 PM)KingDead Wrote: But I don't think they audit many people on Social Security Diability makeing a whopping $20k a year when Boomers get 2-3 times that

(04-07-2023, 02:59 PM)KingDead Wrote:

(03-05-2023, 10:31 AM)mothered Wrote:

(03-05-2023, 12:14 AM)KingDead Wrote: Is that a lot?
A year or 2 ago I was doing probably 60 refunds a month or more and 10 chargebacks a month.

My credit card statement every month would look like this:
New Charges: $3958
Refunds and credits: $3785
Total Due: $173

Be careful.

If you get audited, the bank and tax department will go through the Ins and outs of a cat's a**, hence you'd have a very arduous task trying to explain the transactions.

Thanks for the heads up and concern @mothered . 

But I don't think they audit many people on Social Security Diability makeing a whopping $20k a year when Boomers get 2-3 times that plus a juicy 401k.  I get a letter every year saying I dont have to file anything.  When you live close to the poverty line you have no choice to work as a full time lone wolf scammer with anger problems.
(this is make believe) But a scam i pulled off before I started refunding 2 1/2 years ago worries me more than refunding which I still think of as kidie fruad unless you have truly mastered it in a calm rational way like @mothered.

I should be good its more sophisticated and rational than that idoit refunder from NC sending dirt refunds back to Amazon then returning $4000 Expresso Machines on Amazon Market Place

(04-08-2023, 09:38 AM)kyungchul Wrote: If you're on US government social security disability benefits, you couldn't be more wrong. They're absolutely watching you, and they absolutely care what you're doing, what assets you have, what money comes in/out.

(04-08-2023, 09:38 AM)kyungchul Wrote:

(04-07-2023, 02:59 PM)KingDead Wrote:

(03-05-2023, 10:31 AM)mothered Wrote: Be careful.

If you get audited, the bank and tax department will go through the Ins and outs of a cat's a**, hence you'd have a very arduous task trying to explain the transactions.

Thanks for the heads up and concern @mothered . 

But I don't think they audit many people on Social Security Diability makeing a whopping $20k a year when Boomers get 2-3 times that plus a juicy 401k.  I get a letter every year saying I dont have to file anything.  When you live close to the poverty line you have no choice to work as a full time lone wolf scammer with anger problems.
(this is make believe) But a scam i pulled off before I started refunding 2 1/2 years ago worries me more than refunding which I still think of as kidie fruad unless you have truly mastered it in a calm rational way like @mothered.

I should be good its more sophisticated and rational than that idoit refunder from NC sending dirt refunds back to Amazon then returning $4000 Expresso Machines on Amazon Market Place

If you're on US government social security disability benefits, you couldn't be more wrong. They're absolutely watching you, and they absolutely care what you're doing, what assets you have, what money comes in/out. That's part of why the system is so miserable and stacked against us "poors"/disabled folks - they aren't coming down on the "boomers with juicy bank accounts" they're coming down on the "welfare users" and looking for any reason to cut their benefits/audit them/charge them for overpayment.

Never assume you're not who they're looking for, especially if you aren't in the position to "pay your way out" if they do come for you.

(03-01-2023, 07:26 PM)justoutsider Wrote:

(03-01-2023, 07:17 PM)Belekaska Wrote:

(03-01-2023, 06:59 PM)justoutsider Wrote: 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.

Quote:Under those circumstances, It's not deemed suspicious.
When you hit 60+ r3funds In close timing without good reason, It certainly sets off alarm bells.