[EquitableEngineer]

I agree with the above. Look at the Rekk case, the only reason that got as big as it did and as far as it did is because Amazon took it upon themselves to dedicate the resources to investigate the group and gather enough evidence to submit to LE to get a case started. The only reason they did that was because the loss from the single entity that was Rekk was large enough to justify that kind of action.

A lone refunder hitting a wide range of retailers for relatively small amounts flys way under the radar, its not worth it for any single company to allocate resources towards finding them even when its obvious tat SE has actually taken place which when done properly isn't even the case.