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Multiple Refunds - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: Multiple Refunds (/Thread-Multiple-Refunds) |
Multiple Refunds - iznobueno - 05-23-2022 Greetings, Posting here to gather some info on this matter: Is there any possible consequences of receiving multiple refunds on the same banc account? Currently have a Revolut account that serves only for refunding purposes so my account history pretty much looks like this (buy-refund-buy-refund). Just wanted to know if anyone had any kind of problems or any advert from the banc regarding this kind of activity. RE: Multiple Refunds - Andrea Bags - 05-23-2022 not at all, do what you want RE: Multiple Refunds - Slippery Slope - 05-23-2022 Not on the same bank account, but on the same account for a specific website, like Amazon - Yes. RE: Multiple Refunds - mothered - 05-23-2022 Quote:Currently have a Revolut account that serves only for refunding purposes so my account history pretty much looks like this (buy-refund-buy-refund).In terms of Revolut Itself, they may flag the account and put It on hold or In the worst-case scenario, close It. RE: Multiple Refunds - Nasram - 06-05-2022 Usually, waht happen on your bank account doesn't interest anyone unless you flagged as a criminal |