4 Most Popular Refunding Methods in Online Frauds.

4 Most Popular Refunding Methods used by Fraudsters in Online Frauds

This guide is for educational and knowledge purpose only, by doing anything illegal doing these methods I shall not held Any Responsibility.

Alright i’ve decided to put 2 most popular refunding methods used by the fraudsters into 1 thread to make it easier for people to understand the psychology of fraudsters behind it.

With these methods they are cheating online stores and earning somewhere from 40-700$ per order and some of them literally take 5-10 minutes in a call or live chat.

So lets get into them

Some background regarding account you are doing the refunds with.

It’s better to do from old accounts with a few legit orders and wait a period of atleast 3 months from refund to refund and legit orders if you want to refund from the same store.

4 Most Popular Refunding Methods – Did Not Arrive

  • Called DNA (Did Not Arrive) or Item Never Arrived

    • This method is very simple and self explanatory
    • You order the item , receive it (from what i’m hearing from my customers is due to the covid-19 situations most stores just leave it in the building and you don’t even need to sign so they have no proof you ever received it).
    • You wait at least 2 days after receiving the product
    • Go to live chat and say that the item hasn’t arrived.
    • They will most likely ask if you checked with your neighbors/garage/porch basically everything near you.
    • You say you did and couldn’t find the item.
    • The rep will check his options and will usually offer you either a replacement or a refund.
    • If the rep says he wants to launch an investigation with the courier you immediately hang up the call or the live chat and go quickly start a new one and repeat the steps above.
    • Repeat steps 3 to 6 until you get offered a replacement/refund.
  • Some tips and tricks

    • They will not start an investigation without your knowledge that’s why you need to hang up the moment you see that word.
    • You need to be likeable to the rep and nice so ask him/her how its going and are they staying safe due to the covid situation.
    • Make a story that the product was a gift for your relative’s birthday or to your wife or niece. Just make it sound so the rep will feel sorry for you and would want to offer you the quickest help which is a replacement/refund without depressing you even more.

4 Most Popular Refunding Methods – Empty Box

  • Called Empty Box (Empty box)

    • This method also very simple to execute and takes between 5-30 minutes to get the refund confirmation
    • You order the item , receive it
    • You wait atleast 2 days after receiving the product.
    • Start a live chat with the rep , greet him/her , ask how are they doing and if they are safe during this horrible pandemic.
    • Say that you have ordered the product as a present for your nephew/son/wife and when they opened it they are so dissappointed that the box was empty and that it was the most emberassing moment of your life.
    • If the rep asks you if the box was damaged you simply reply no that it isn’t damaged and completely intact. (to avoid courier investigation)
    • The rep will offer you a replacement/refund.
  • Some tips and tricks.

    • You need to be likeable to the rep and nice so ask him/her how its going and are they staying safe due to the covid situation.
    • Make a story that the product was a gift for your relative’s birthday or to your wife or niece. Just make it sound so the rep will feel sorry for you and would want to offer you the quickest help which is a replacement/refund without depressing you even more.
    • You can add that you are a long time customer and ordered multiple times and never imagined such a scenario could happen that a big company will deliver you an empty box.

4 Most Popular Refunding Methods – Part of the item wasn’t in the parcel

  • Part of the item wasn’t in the parcel

    • If you order an item that comes in multiple pieces, you simply have to say that one of the pieces was not
      included in the package and you can’t find it on amazon store.
    • They will usually offer to replace the whole order and all you have to do is either agree and then apply one of the above methods in order to double dip or you agree and call them back saying that you want a refund instead.

4 Most Popular Refunding Methods – Dangerous substance leak

  • Dangerous substance leak

    • If your item contains a battery, say that the battery was leaking upon opening the parcel and you need
      replacement.
    • If you ask them for a refund, they will get suspicious so it is always better to call back and say that you have changed your mind. You can also order like a nail with the item and say that it spilled all over the box.
    • If they ask you to return the defective product, simply say that you had to throw it away because you have kids or animals in the house and you didn’t want anyone to get hurt.
    • You can also say that sending the item back is illegal since it’s a bio hazard.
    • All you need to do is simply choose a replacement instead of a refund and then apply another method.
    • Double dipping really isn’t as difficult as people make it out to be.
    • But please be aware that it’s best to keep it under $500 when you DD.
    • Triple Dip the item if you want a challenge but be reasonable!

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Thanks,

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