[justoutsider]

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?

Use common sense, broken pins, bent ect

[Zelda7711]

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.

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

[justoutsider]

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?

On AE

[KingDead]

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.

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

[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

Never assume nor underestimate any entity.

You can get audited at any given moment - even 10+ years later, which has happened on countless occasions to an array of people.

[kyungchul]

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

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.

[mothered]

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.

^ Nailed It.

Government agencies know your every move and (speaking for everyone) If you think your activities will go unnoticed, think again - you're never off their books.

[KingDead]

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.

You have it wrong. There are 2 types of disability. SSI for people that never worked and get a measly $788 a month and cant have more than $2000 in assests.. Then there is SSDI which is for people that worked and paid into Social Security and can get up to I think $5000 a month and have no limits on their assests. I had $80k in my bank account some years ago from fairly safe idea and was still getting $200 in EBT Food Stamps a month and no one did shit.

And I don't make enough money in SSDI to file taxes they send me a letter saying I don't for the 20 years I've been on it.
They are too under staffed to even notice you if you dont get greedy and stay humble.

They told me they would reassess my to see if I was still disabbled every 12-18 months when I first got on it. They have never done it even once, probably because they see that I have been involintarily commited to psych wards 15 trimes in my life anwhere from 4 days to 30 days at a time.
I'm crazy but I'm not stupid. I don't get greedy when I easily could have many times.

Not sure if you live in the US @mothered and I don't care but being on it this long and reading pages and pages of rules aqnd leglal mumbo jumbo I have my tracks covered.

Anyway I'm here for the ridiculuosly easy and fun game of refunding . Stealing or not checking out somethijng from the store makes me more nervous than this does.

[azizouma]

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.

Is it working for expensive items or only items < 50$ or something ? Do you contact the seller first or do you directly open a dispute with AE ? Do you do several ones on the same account ?

[noobcake89]

[quote="mothered" pid='1218483' dateline='1677975975']

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.

Hm, now I'm somewhat concerned. How many r3fs a month would you say to stay around to avoid suspicion?

Also, would the average person who gets audited even need to provide cr3dit statements? I know the 3 letter agency may request audits for any type of reason, whether it be a form error or whatever.