[Bobbydrax]

I switched to Wise, a great alternative for Revolut, will have some refunds there as revolut is in a little cooldown.

Nice, do they have unlimited and disposable vccs?
Agreed that it is too much and could be seen as suscpicious.

Yeah they do, which is great.

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Hello Guys. So recently i have hit so many SE's here and there, and for every hit i'm using different VCC's (Revolut). As the account number stays the same, can bank raise suspicion and see that i have got soo soo many refunds? Doesn anyone got any experience in this? Thanks
PS since november i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

Are you using different address too?

On aliexpress no, i dont know how i got to 60 refunds without no triuble. On amazon and asos i do change address for every SE. Asos always comes in relay points so i just change them. On amazon i just put random address, and 30mins before arriving i just wait for my package at that random place

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Hello Guys. So recently i have hit so many SE's here and there, and for every hit i'm using different VCC's (Revolut). As the account number stays the same, can bank raise suspicion and see that i have got soo soo many refunds? Doesn anyone got any experience in this? Thanks
PS since november i also have like 60 refunds from AliExpress as theyre so easy to hit, so also having 60 Refunds in bank accounts sounds sketchy.

lmao bro 60 rf?? What did you order ?if you don't mind telling us

Its span of like 6 months. Some pc parts, home stuff, watches, cpu...you name it.

Ok thanks for your answers. How ofter do you switch account for ae ? And when creating new account what precaution did you take ? Btw i have a good strong legit aliexpress account (many years and legit orders) what item would you recommend me for a big hit ?
Thanks!