[Checkpoint]

I did 3 refunds on amazon. The last one was worth 1300 euros more than 2 years ago. I never received a warning email.
Do you know if they always send a warning before banning the account? Or I could be hard flagged and banned at the next biggish refund I want to do?

[ThracianDecius]

If you have recieved an OFM warning, your account has been flagged previously. You shouldn't do a refund on that account anymore. Use proxies and make an alternative.

[Gelbux]

If you have recieved an OFM warning, your account has been flagged previously. You shouldn't do a refund on that account anymore. Use proxies and make an alternative.

I received a warning from OFM. After placing a few orders, and approximately 10 months following the initial refund and warning, I attempted another refund, which was successful without resulting in a ban.

[Fagottino89]

If you have recieved an OFM warning, your account has been flagged previously. You shouldn't do a refund on that account anymore. Use proxies and make an alternative.

I received a warning from OFM. After placing a few orders, and approximately 10 months following the initial refund and warning, I attempted another refund, which was successful without resulting in a ban.

Yes but if the refund leads to an investigation then your account may be banned; some of the methods instead don't go throug investigations and so you can still use them carefuly.

Moreover, if you wait a bit and make regular orders in the meanwhile, your account may be unflagged