MOST ADVANCED AMAZON REFUND GUIDE v8.8
MOST ADVANCED AMAZON REFUND GUIDE v8.8
MOST ADVANCED AMAZON REFUND GUIDE v8.8
MOST
ADVANCED
AMAZON
REFUND
GUIDE Final Public
Publication
Last Update:
2/11/24
Track Updates:
discord.gg/Qf7EyWfs3m
OPENING
DISCLAIMER
TRACK UPDATES
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INTRODUCTION
Welcome to the most public advanced Amazon refund guide there is to date. In this guide, you will
transform from a complete beginner to a professional. Please note that this is completely illegal and
is only for informational use. “Do with this information what you will." Also, understand that the use
of this specific PDF does not recommend doing this permanently or as a main source of steady
income. Instead, it is used as a side hustle to pay for random bills, food, vacations, etc. A near-two
trillion-dollar company such as Amazon does not give a shit about $500 but still would prefer to
prevent it. Anyone who has the capability of ordering an item on Amazon can defraud this nearly
trillion-dollar empire joke of "security".
There is one note you should always keep in mind; Refunding is not about the method, however, it is
about understanding the system of a company. With this knowledge, you can guide the
representative through their system to issue the refund you desire. Some levels of brain cells are
required to complete a refund successfully.
NECESSITATES:
1. Computer
2. $100-500
3. Tiny Ball’s
This is a risk with the possibility of large repercussions. Let’s get started.
PRIVATE SUPPORT:
With this E-Book I am willing to answer all of your questions via Discord (@pleasecarter). Keep in
mind that it might take some time for a response, but I’m always here to serve the community with
the best support.
Basic introduction
MY REFUNDED ITEM
STOPPED WORKING,
WHAT NOW?
There is no need to worry. No matter
what item it is, you can get it replaced
simply. Go ahead and re-order the item
from Amazon. Once you have received
it, go and start a replacement
or the original device and then switch
the broken item for the new item. Then
simply return it as normal. Make sure to
use the original box of the new item.
OUR AIM
make a fuck ton of money
KEY TERMS
AMAZON REFUNDING
TERMS
Double Dip: Getting an item Spoofer: Change information
again (replacement) (in this case phone
Triple Dip: Getting an item information)
two more times after getting Card: A Card (payment
the original item (replacement) method, debit/credit)
Refund: Getting your money EB: Empty Box
back on the item you DNA: Did not arrive
purchased. REP: Representative
Replacement: Getting another LIT: Lost in transit
item POP: Proof of Purchase
FTID: Fake Tracking ID POD: Proof of Destruction
Aged: Been around RMA: Return Merchandise
CSR: Customer Service Authorization
Representative C&D: Cease and Desist
PEB: Partial Empty Box SN: Serial Number
CC: Credit Card Tracking Number: allows the
CRN: Crime Reference customer to track and see
Number the location of their package
MEB: Manufacturer Empty Box at any point In time
Drop House: a house that PR: Police Report
does not belong to the social VCC: Virtual Credit Card
engineer and Is used as a AWB: receipt Issued by an
delivery point to receive International carrier that's
packages used for air freight, to
OPSEC: the procedure you confirm the shipment of
should follow in order to stay goods from the sender to the
anonymous on the Internet recipient
TABLE OF
CONTENTS
How to profit from Refunding? 14 Spoofer 20
OPSEC 24-27
Live Chat 18
Lawyer Up 27
Phone 18
Same Carrier 32
TABLE OF
CONTENTS PT.2
Carrier Driver Contacting You 34 Non-Return Amazon Items 43
EB 39 Instant Replacement 58
EB Video Tuts 61
EB Pt.2 40
Hit Example 62
Phone 18
Change Log 64
Partial Refunding 41
Finale 65
Spill Method 42
PayPal 66-73
MOVING
INTO
BASIC INFO
More of basic information, not methods to refund/replace.
Most of it is advanced. This E-Book is to inform you how to
do Amazon refunding for a while instead of a one-time
thing. Can still be used for both.
Read to understand!
Disrupted By:
discord @ pleasecarter
All of these are just the basic, just understand it and where it takes
place in each individual method.
You have to find your own strategy, and I am pretty sure you
will find one once you completed a few refunds. Refunding
has a huge potential. There are so many people making a
living doing refunds for years.
Also if you order $400 worth of items and say that they've been
damaged, missing, etc, it's unlikely (not impossible) that a broke-ass
customer support rep in India is going to refund it instantly on an
account created yesterday.
Clean Cards
Brief Explanation:
You might be asking your self “What does cleaning cards mean?”,
simple. Once we do one refund our card has the possibility of being
flagged, once that happens everything you purchase on Amazon no
matter what account is used to canceled after you purchase.
There are two main methods to do this. The first method is to obtain
fresh bank serials. We do this by...
First Method:
1. Going on incognito mode and buy some random thing with your
credit/debit card from a sketchy site.
2. Make sure to not use your address.
3. Call up your bank and tell them that your card information was
stolen and the payment to the sketchy site was unauthorized.
4. They should offer to send you a new card and will refund the
sketchy charge.
5. Give them the address to ship the new card to and also mention
that you might be moving soon and would like to change your
billing address to a different one. Simply give them any random
address in your state/province.
6. They will send you a brand new CLEAN credit/debit that can be
used for Amazon. This card is clean as it has new numbers.
For that method, I would open multiple bank accounts and get
cards from all of them.
Second Method:
This works for smaller orders only. It’s by purchasing a Vanilla Visa Gift Card. It’s a
simple way to get a clean payment method.
Third Method
Must be 18! Make a Cash App account and verify it doesn’t matter if the account
is new or not. Now make another Cash App account and sponsor it from your
verified one, then request a cash card (basically a debit card). Load the balance of
items from Amazon into that sponsored cash app then buy with that. Simply
repeat.
Fourth Method
Must be 18 or know someone whom is. Apply for a cash card, you will get
approved as it’s debit. The design does not matter as we’ll be changing it
very quick. Once the vard comes activate it and stash it somewhere. This is
your card to buy things with on Amazon. After your hit, like as soon as you
order it. Make a re-design of your Cash Card. This makes it come with new
numbers. Don’t activate it until you get your refund. Simple as that.
At this point you should have got the gist. Those are the 3 primary
methods to getting fresh serials.
Product Research
When Choosing an item follow the following criteria:
- Large amounts being sold: More supply is being put out into the
market (Basic Supply and Demand). Also won't notice if an item is
fraudulently refunded.
UNDER 500!
PANIC MODE!
The best part about defrauding Amazon is that if all goes wrong
you can simply legitimately return the products. The worst that
happens is your out $6 from the aged account.
Phone
Phone Number: (888)-280-4331
More Information:
How to Repeat
Simply keep getting new clean cards, go to different Wi-Fi hotspots
or use different residential proxies, keep uninstalling and
reinstalling the privacy browser, switch up where you pick up your
shit, keep making new accounts, etc.!
*NOTICE:* If you can't pick up then you can slightly misspell your
address or ship to drops.
CONTINUE NEXT PAGE
Make sure to give your bank the same slightly misspelled
address/drop.
Misspell example:
1. Follow the previous steps above and get yourself into the chat
with an Amazon rep and up to the stage where you're offered a
refund / reship.
2. When the rep offers a refund / reship, proceed to ask them for a
refund, but tell them that "I have a request, I'm currently unable to
take a refund to the payment card originally used to pay for the
order"
Spoofer
If in any of these steps you have to call I recommend using a Spoofer
to stay under the radar long term.
Example: https://www.spoofcard.com/
Avoid Reship Blacklist
If you're limited to the amount of drops you have then you'll
probably get blacklisted sooner or later from doing countless
amounts of reships to the same address. This is easily overcome by
making minor changes to your drop address when adding it to an
Amazon account. For example, if this was your original drop
address:
or
10 Test House
Test St
Testville
TE5 7ST
If you are a squeaker, practice lowering your tone. If you are on Windows search
“Voice Recorder” then practice. If you are calling from a phone spoofer you can use
a voice changer, ex: clownfish translator (find presets and stick with them, you’ll
figure out what that means).
https://clownfishtranslator.com/voicechanger/download.html
Google Sheets Template
If you end up doing this for a while it might be nice to track your
progress. That’s the purpose of this Google sheet. It could help you
stay organized, it’s not needed whatsoever but could help a select
few.
VPNs/Proxys
Importance:
Long term if you constantly get banned for refunding or put under
a flag it’s nice to leave a different footprint (IP Address).
External Investigations
This is a carrier investigation. If you do not explain your issue very well to the
seller they might start a carrier investigation without your knowledge. If they
offer you to start an investigation, tell them right away it’s not necessary and
leave the chat/call. A refund will most likely not work when they start an
investigation. For example if you claim your package is empty, and you do not
mention that the package was intact, the seller will blame the carrier and start
an investigation with them. The carriers job is now to locate the package.
Usually they do nothing, but sometimes they come to your area and try to
locate the package together with you. They ask neighbors, check the signature
and confirm the information with the driver who delivered your package. If this
is the case, then I suggest to tell the carrier everything is fine and you are not
aware ofany issues.
How to clean PC
SIMPLE! I’ve been using the following method for a while now.
Most people say that Amazon can’t see your Mac address, and as
someone with experience in this topic I am comfortable to say they
can’t. Only a precaution
OPSEC
Tier 1: Incognito Mode -- This might sound like bs but websites can
know which websites you previously visited since your browser
(Chrome, Firefox, etc.) stores cookies and caches. Incognito mode
helps you start a fresh blank page. Or if you want you can just wipe
all browsing data every time you finish browsing the web.
Tier 5: VPN -- Yes, all the ads about NordVPN, HotspotShield and
Windscribe are annoying af, but a VPN is ESSENTIAL if you want to
stay anonymous on the web. They modify your IP Address, which
means you are technically browsing the Internet from somewhere
that is not your current location - you may live in the US but your IP
Address will show that you are in France, for example. Make sure to
use a VPN that does not keep any logs, preferably from Sweden
since they have strict laws that protect anonymity. Mullvad is a
great example. ALWAYS use paid VPN, since free ones keep logs.
You don't have to do all of this. But I will show you how to combine
all these effectively for MAXIMUM ANONYMITY OVERDRIVE.
⦁ Activate your VPN, WPD and MAC Address Changer on your main
computer.
⦁ Set up your Virtual Machine (VM) and open it.
⦁ Activate your VPN, WPD and MAC Address Changer on your VM
(*note: use a different IP Address and MAC Address than your main
computer).
⦁ Access your Remote Destop Protocol from your VM
⦁ Activate your VPN, WPD and MAC Address Changer on your RDP
(this is optional since your RDP already has it's own ones that are
unrelated to you)
From this point on, all the rest is done through your RDP.
Using Carriers
Some carriers call you a few minutes before your package is about
to arrive. If you use an address that is located on your street but
does not exist or you use a neighbors address, you can tell him you
will be outside shortly and then you can wait for him at the street
corner. This way, neither the company, nor the carrier will have your
address. This method only works if you know the carrier will call
you. Some countries do not have this privilege, but there is a fix for
this:
Most carriers, such as UPS or DHL will have drop off points in the
area and when the carrier cant find the address (or no neighbor is
there to take the package) they will drop the package off at a drop
off point. You will then be able to collect the item from there. But
be careful, you might have to show your ID card and your tracking
number for the item, but no worries, they will not scan your ID.
Cameras in the drop off point might be a problem though.
If you know the company does not bill, or you have a blacklisted
address, you might be able to misspell the address and the item
will still go to your house, since the carrier uses common sense to
determine where it should go. If it doesn't go to your house then it
will end up at a drop off point.
next page...
(Example 1: Teststreet 224 = Teststreet 2244, provided there is no 2244 on your street)
(Example 2: Teststreet 224 = Testst. 224)
(Example 3: John Smith, Teststreet 224 = Brian Colins, Teststreet 224, say you are in-
laws)
Some carriers allow you to specify safe spots without you having to log in with a
verified account. Make sure to check if this is possible, because if it is, you can just
use a random address in your area, such as the house of your neighbor who isn't
home, and say they can leave it at the door. After the delivery truck was in your street
or the tracking shows 100%, you can go over there and collect your package.
Dead Addresses
Some countries have the privilege of requiring no signature for receiving a package.
You can just use a dead address, like a house for sale at the moment. If the carrier
allows you to specify a safe location, visit the house before the SE and then look for a
safe place. In the tracking options, specify a safe place (e.g. "place the package
behind the plant next to the garage door" or "leave it behind the gate in the garden")
The house for sale method also works for countries that require a signature (On
Amazon you make a pin verification for package delivery), although this is a lengthy
process. You will have to camp at the house and wait for the carrier. If the carrier
provides a time window for his arrival, then you will not have to wait a long time for
the package. But if the carrier arrives at your desired location, you can just come out
from the back (or the garden) and collect the package. Make sure the address does
not look like a house in Detroit , but one that is lived in. If the carrier asks why you
come out from the back, either say you were in the process of leaving, or say your pet
has to stay inside because it has to go to the vet soon, he will not ask any further
questions. If the house is an apartment building, use a remote doorbell (u can buy
them cheaply off of amazon, like 20 bucks each) that sends messages to your phone
when someone rings. You can then quickly head to the drop location and get the
item.
For small items you need to have an an address that has a mailbox. Ideally you would
be using an apartment building with lots of empty apartments. Find out which is
empty and then use this mailbox as your drop address. Small items that are shipped
in bubble wrap envelopes will probably find their way into your desired mailbox
since the delivery guys are probably too lazy to go up the stairs and knock on your
door.
Using reships
There are reship companies and there are platforms for personal reshippers. I
recommend none of them since they are too expensive, but here is a overview
anyway:
Reship companies might sound like a good idea at first, but not if you have to verify
with your ID or use a real address where the items get sent to.
Reship companies offer you a personal company address, like (John Smith, Number
12345, Reship LLC, 123 Test Street, 99999 Fake City), therefore they might be a
blacklisted address since the company you are going to SE, Amazon in this case can
clearly see that you are using a reship.
Reship companies might require a proof of purchase for the item.
Reship companies might not forward goods with batteries.
Reship companies might forward bills you receive!.
Personal reshippers are people that accept your package and then forward it to you
for a fee. Their addresses are usually not blacklisted! You might get away with them
sending it to a fake address so you can collect it from a drop off point. So therefore, if
the reshipper guy gets a bill, he will either ignore it or send it to the fake address. No
risk at all.
If you live in the city where the reshipper is located, you can go and collect the item
in person, this avoids any need for an address!
Also if you have friends you can ship it to their address saying that the date you need
it you won’t be home. Just slip them some money or tell them the Amazon doesn’t
ship to your address. There are so many excuses use your mind.
You can also rent AirBnBs and accept the items when you are there. This might not
work if the carrier fails to deliver at the exact date you are there.
You can ask the host to accept packages for you before you actually arrive there. You
can say that you want to buy some gifts but you are currently in another country and
can't buy them there because of tax/vat reasons. The host will probably accept, since
he wants good reviews anyway. You can then collect the packages there.
The same applies to ApartHotels. You basically rent your own apartment for the time
you are staying there. You can also receive packages, and since you are a customer
there, the reception will give you the package as soon as you show them your room
card.
Risky:
Go to some local companies (Restaurants, Gyms, Hotels, anything that accepts
packages) and say you accidentally sent a package to them since the address
autocompleted in the order process, since you searched for the company earlier on
Google Maps. They will most likely accept it if you are nice and make up a good story.
Make a listing on a local forum saying that you will require personal assistance 2
hours a week paying $15/hour. If someone accepts the offer, tell them they need to
accept packages for you and do some other non essential stuff (just be creative). Use
them as drop address and pay them accordingly!
The last one might be a bit sketchy, but you could make friends with homeless
people and pay them if they can get packages from the post office for you. Just send
the package with his name to an address where you know the package will end up
in the post office.
Online Account Closed
If you've been Social Engineering consistently for quite a while by
using the same account or information (card, address etc.) for every
transaction on a very regular basis, you'd obviously try and refund
every purchase made. That's the point of social engineering - to
obtain goods absolutely free of charge, but the more you claim, the
greater the chance of attracting attention from customer service
representatives. And If you don't change your approach and keep
SE’ing one product after another by acting irresponsibly, your
online account may well and truly be closed without notice. That's
right, you will not be told In advance of your wrongdoing, but
Instead you'd wake up one morning to check your emails and a
message to this effect will be sitting In the Inbox.
"I can confirm that your account has been closed due to unusual
returns activity, and It Is also correct that this decision has been
made after taking a number of factors Into consideration.”
Passing over the full details as to what exactly these factors are Is
something we're not able to do - we're unable to share this
Information as If It were to be made public, It could lead to more
unfair use of our service. If you have any other questions at all,
please ask.
The message above Is pretty vague and other than stating "unusual
returns", It doesn't specify why It was closed but one thing for sure,
once an account has been "permanently closed" especially by
Amazon, that's the end of It - (for the most part) It's gone for good.
You'd then need to go through the arduous task of creating new
accounts, by changing every Identifiable detail linked to the old
one, hoping that multi-accounting will not be detected. It's
certainly an Inconvenience, and It could've easily been prevented, If
you took the time to Implement a number of measures to
minimize the risk of account closure. So how do you do that? Here's
my short list of recommendations that will help ensure the
account's longevity.
Cease & Desist Notice Issued
Even though this Is not very common In the social engineering
sector, It's paramount to be well Informed of a "Cease and Desist"
notice - namely due to the seriousness of Its nature. Here's what I
mean. When an SE'er goes too far with obtaining refunds &
replacements against the same company, a "C&D" (Cease and
Desist) letter Is sent by the company asking the social engineer to
stop his activities. Basically, It alerts him that his actions are In
breach of the company's contract and/or terms, and to
Immediately stop what he's doing. Think of a C&D as a warning
notice to terminate requests for refunds.
Now this Is where It begins to get serious. If the SE'er Ignores the
Cease and Desist and continues along the same path, such as keep
refunding after the notice was sent, then the company who Issued
the notice, can take legal action. In the worst-case scenario, legal
proceedings could already be In progress - which will be stated In
the letter. As you can see, the consequences are significant, hence
the moment you receive a C&D notice, don't take It as a joke by
allowing "greed' to take over and Impair your judgment - put an
end to your social engineering straight away!
Given you haven't purposely targeted him and It's his choice to take
It personally, you need to protect yourself from his demanding
attitude, and not allow him to emotionally affect you. There are
occasions when he'll do whatever It takes to get In contact with
you, and If It means generating 20+ phone calls or continually
visiting your house until someone answers the door, he'll do exactly
that on a daily basis. Some SE'ers feel as though they must explain
themselves, by speaking with the driver and complying with his
requests, which Is NOT the case at all. He's a "delivery driver", not a
police officer, thus he has no right to set foot on your private
property Interrogating you (so to speak), so don't bother opening
the door or answering your phone.
Return Window
Items shipped from Amazon.com, including Amazon Warehouse,
can be returned within 30 days of delivery, with some exceptions.
While most sellers offer a returns policy equivalent to Amazon's,
some seller returns policies may vary. If the seller's listing is eligible
for Amazon Prime, it will be subject to the same return policies as
items fulfilled by Amazon.com that are outlined on this page.
Water Mark
If you ever hit a play and want to share it online make sure to use a
water mark. This is so other people don’t steal your refund and
attempt to market it to promote their own product. Here's a few
examples.
I am not claiming these people are
legit, just examples of water marks.
MOVING
INTO
METHODS
These methods have been around for a while. Do with that information what you
will.
The main goals in all cases are... KNOW WHAT YOU WANT
1. Getting a refund
You accomplish this most of the time by stating you already purchased the same
item(s) from another retailer and would like a refund.
2. Getting a Replacement
You do this by making it seem as if the items are completely useless and would be
a waste if you where to give it back to Amazon.
Disrupted By:
discord @ pleasecarter
METHODS
Double Dip
Type: Replacement
Brief Explanation:
We perform this method by claiming to Amazon live chat or over the phone that
the product has been damaged. Make sure the item’s condition is so bad, that
they would lose money taking the product back. The whole goal is to get a
replacement (another item for free) without returning the original item.
Personally don’t care for this method, as sometimes you will have to return the
item :(, which is overall a waste of time.
3) After they arrive contact Amazon Support via phone call (if you
don’t have access to the phone number you can easily use a spoofer,
like spoofcard.com). Chatting works too, but for the highest success
rate do the call in the mornings *around 7-8 am*
4) Tell them you ordered *name of the product* for your wife/kid (or
brother, sister, etc.) because his/her birthday is coming in 2 days and
he/she wanted that gift for so long, but when you opened the box
you found out few scratches and the *item name* is damaged.
5) Always push them for a replacement and always say that his/her
birthday is coming within 2 days since if you say for example that
his/her birthday is 1-2 weeks, they will ask you to return the product.
6) 95% of the time if you pushed them hard over the phone
(sometimes
that is not even needed), they will offer you a replacement upfront
(on amazon.se they usually even offer a refund instead of a
replacement)
7) Within 2 days you will get the replacement from them and now
you have 2 options:
- Double Dip by FTID’ing (Fake tracking ID) both the “damaged”
item and the replacement
- Keep the replacement 8) Success! Congrats you did your first
Instant Replacement
METHODS
EB (Empty box)
Type: Refund/Replacement
1. Order an item you want. I would do an item value below $800
3. Start a live chat with the rep, greet him/her, and ask how are they doing.
Be kind.
4. Say that you have ordered the product as a present for your
nephew/son/wife and when they opened it they were so disappointed
that the box was empty and that it was the most embarrassing moment
of
your life. OR Something along those lines, just follow the gist.
5. If the rep asks you if the box was damaged you simply reply no that it
isn't damaged and completely intact. This is to avoid courier investigation.
6. The rep will offer you a replacement/refund. Not both just one.
1. You need to be likable to the rep and nice so ask him/her how it's going
and if are they staying safe.
2. Make a story that the product was a gift for your relative's birthday or to
your wife or niece. Just make it sound so the rep will feel sorry for you and
would want to offer you the quickest help which is a replacement/refund
without depressing you even more.
3. You can add that you are a long-time customer and ordered multiple
times and never imagined such a scenario could happen that a big
company will deliver you an empty box.
4. I suggest using this method only on orders below 1,000$ (even 800-
1000 can be tricky sometimes)
4. Then answer any questions they might have... stick to your story, you're
THE CUSTOMER!
7. They will then proceed to ask you whether you want a refund to your
account as a gift card balance or if you want them replaced.
Partial Refunding
1. You order the items you actually want to refund and on top of that add
something cheap into the order (can be 1-2 cheap items)
3. You start a live chat with the rep, as usual, be nice and likable but show
that you are very frustrated and disappointed.
4. Say that you've ordered multiple items but only X arrived (X being the
cheapest item)
5. Always make up a good story that this order was urgent because its a
special event or a birthday. just use your brain there are endless
possibilities
6. Some stores will ask you to fill an affidavit but some will just issue you a
partial refund for all the expensive items you didn't receive.
1. You need to be likable to the rep and nice so ask him/her how it's going
and if are they staying safe.
2. 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.
Add something that could spill onto your real item, and fuck it up. I would
do 1 or 2 anything more is pushing it. Later on, we’ll claim that the ‘nail
polish, cologne, etc’ got onto the item(s).
Once the package has arrived which should be less than one week, DON'T
OPEN IT you'll see why in step 9. Then call Amazon. (Using live chat is a lot
slower and harder if you're insecure then suck it up) and tell them
something along these lines...
Now check out and make sure you put the delivery date to the latest
possible (the free option) to ensure the products come in the same box.
"Hi, my name is _______ I recently purchased _______ and _______ and there
was {ink/nail polish} spilled all over my _______ (another item you
purchased; i.e camera) The package for my ______ was stained and my
{ink/nail polish} {spilled everywhere/cracked/exploded}. I already
purchased another one from Target. Is there anything you can do?
↑ That script has been around for a while, I would make sure to
paraphrase it some.
Ask for a refund. Then you keep the items for free!
Side Note: The only way they are allowed to give a full refund is if you say
you already purchased another one.
METHODS
If you would like way more detail on this method please let me know.
Triple Dip
The steps are nearly identical. This will be easier for YOU as you already
know what to say. When your replacement arrives just repeat the steps
from the double dip method. Mention to the rep that your replacement
either never arrived or arrived empty again (This is easier because they
can’t track replacements). You can also mention that you were on the
phone and were promised a replacement but were disconnected. Make
sure you play the victim role, the rep will eventually offer a reship for the
item you’ve already refunded/reshipped.
8 FTID Methods
All FTID METHODS
FTID V1:
In this version, you don't make any changes to the label, only the box. This
version is not very recommended, it's better to use V2 or V3 because they
have a higher success rate for many companies. Since the seller can easily
find out that you sent an empty package, I never used this one.
FTID V2:
In this version, we're removing personal info and order-related info. For his
version, I recommend using a prepaid label if you can get one. Once you
have a label, remove all personal and order-related info. By doing this
company you're refunding / SE'ing will not be able to find your package.
METHODS
Brief Description:
FTID’ing is a process that refunder’s and social engineers use to
manipulate tracking to get a parcel to a different location or get lost.
FTID V1:
You don’t have to make any changes. You just ship the label as it is.
FTID V2:
You have to do only small changes: you have to remove your address and
name from the label and anything related to the return, for example
company’s name and so on.
FTID V3:
In this version, we will change the shipping address. On tracking it will say
"Delivered", but the package will never be delivered, not even sent to the
original destination.
How to perform:
If you have a prepaid label, you don't have to do anything. If you're buying
a label alone, put the address of the company you're refunding/SE'ing.
Then, once you have the label, manually change the shipping address to a
different address which is in the same city. You can put any address, best
some another company one. Make sure that they will accept your
package. It is very important that you change the address near the
original shipping address because every label has a routing code that
automatically ships the package to the nearest location. Once it arrives,
the package will be shipped to the address which is noted on the label.
FTID v4:
Here we will use single-side print flyers with an advertisement on it and
place the label (FTID3 one) on the other side (without AD)
You would only use this for international orders, so it gets through
customs quicker or if you need faster shipping with say budget shipping
labels.
FTID v5:
There are a lot of FTID5 versions, but here is the barcode method:
Go to internet and search for a barcode generator, paste your tracking
number to it and then replace on the label.
Now create a QR code holding a similar or unreadable tracking number.
Completely unnecessary to use this unless you're doing fake returns
which you can check down
METHODS
FTID v5.1:
Fake return is a process in which you send the item of a similar weight and you're
sending it to the actual company. Maybe you heard of the dry ice method? That's
it.
FTID v6:
In this version, UPS will throw the box away and it's simple to do.
First, you have to get your label. Attach to parcel the , beat the live fucking shit
out of the parcel, send beaten up empty parcel, and courier will notice there's
something wrong and throw the package away.
FTID v7:
This one is my favorite method. First, you have to get the label and remove the
address to their warehouse. Then get a transparent ink that gets removed
automatically in less than 48 hours. Write with the ink their warehouse address
and send the parcel.
The warehouse address will have vanished on the package and when the courier
tries to deliver it, he will mark it as lost in transit.
FTID v8:
1) Order from any US & CA Store that ships with UPS or DHL.
2) I would recommend you to order Shipped & Sold items for any store and 5
maximum items to
avoid rebills over some years.
3) Wait for delivery.
4) When the package/s get delivered do not open them.
5) Download a scanning app on your phone. Android:
https://play.google.com/store/apps/detailsid=com.gamma.scan&hl=en_US&gl=US
and IOS:
https://apps.apple.com/us/app/qr-code-reader/id1200318119
6) Scan the QR Code and you will get the shipping label company used to ship
the packages.
7) After you’ve scanned the QR Code, you just have to do FTID v3.
8) Get the label from phone to PC via any app.
9) Afterwards install “Adobe Acrobat” to be able to edit the label.
10) Follow previous guides how to do FTID v3 (very simple, you can add as
address absolutely any street and business, does not matter at all – even tho I
personally recommend to stay on the same zip code).
METHODS
11) After you edit it, go to post office and let them ship the FTID.
12) When FTID gets delivered, contact store that you ordered from and ask
them WHERE is the package. Do not tell them you did not received the
items FIRST, ALWAYS ask them where it is.
13) They will check and see that it got delivered to the wrong address,
resulting in an instant refund.
14) Success.
Long story short:
- You reroute the label after it gets delivered to you.
- If you know how to do FTID v3, this will be so easy for you
1) Order from any US & CA Store that ships with UPS or DHL.
2) I would recommend you to order Shipped & Sold items for any store and
5 maximum items to avoid
rebills over some years.
3) Wait for delivery.
4) When the package/s get delivered do not open them.
5) Download a scanning app on your phone. Android:
https://play.google.com/store/apps/detailsid=com.gamma.scan&hl=en_US&gl=US
and iOS:
https://apps.apple.com/us/app/qr-code-reader/id1200318119
6) Scan the QR Code and you will get the shipping label company used to
ship the packages.
7) After you’ve scanned the QR Code, you just have to do FTID Lost In
Transit (doing this you will have to get
the special printer and the special ink, you will find all links on the guide
named “Lost In Transit Guide”)
8) Get the label from phone to PC via any app.
9) Afterwards install “Adobe Acrobat” to be able to edit the label.
10) Follow previous guides how to do FTID Lost In Transit, if you need any
help with FTID LIT, message me on
Telegram.
11) After you edit it, go to post office and let them ship the FTID.
12) When FTID gets delivered, contact store that you ordered from and ask
them WHERE is the package. Do
not tell them you did not received the items FIRST, ALWAYS ask them
where it is.
13) They will check and see that the package got lost in transit, due to that
they will usually ask you if you
want a replacement, but you can easily ask for refund/s.
METHODS
14) Success.
Long story short:
- You reroute the label after it gets delivered to you, afterwards it will get
lost in transit.
- If you know how to do FTID Lost In Transit, this will be so easy for you.
LIT EXPLINATION:
LIT stands for Lost in Transit meaning you want the package to get stuck
with the courier in some way so that it never arrives anywhere, there are
many ways you can do this. But one I’ve heard is damaging the box so
badly that the courier discards of it but this is a garbage method that will
not work 9/10 times.
LIT Version 1
LIT Version 2
Despite the name this method is actually less reliable than v1 it simply
avoids the investment; just make sure to FTIDv3 the label in case
something goes wrong and you can’t take the parcel back. So, to execute
this method follow FTIDv3 until the shipping part now once you’re at the
post office let the worker scan the label and once they give you the
receipt have another parcel ready and say something like “Sorry I’ve
actually mislabeled these, that one is supposed to be in here is it alright if I
have it back? I really need to make sure the documents get to the right
place” of course change the excuse up. Another drawback with this
method is that it isn’t exactly repeatable so it’s good to try out but LIT v1 is
just simply better.
METHODS
1) Order from any store that ships with DHL or UPS (any other courier does
not work for now)
2) Wait for delivery.
3) When the package/s get delivered, download the app named
“CamScanner”
4) Scan all the labels you got.
5) When they will be fully scanned, import them from phone to PC via .pdf
6) Afterwards go ahead and open Adobe Acrobat.
7) You will see the label normally, absolutely normally with nothing
special.
8) You will just have to edit the shipping address back to their warehouse,
you can find that address on top left corner since they leave that there
(not even v3 needed for this operation)
9) Ship the label.
10) Wait till the package gets delivered to them.
11) When it gets delivered, contact them via phone and push them hard to
check where the package is.
12) They will see that it got routed back to them = instant refund
(You have to edit the squares to get it working without any issues)
Stores tested:
(United States works the best)
1) Login to Amazon
2) Open your Orders
6.2) Now when you are able to return the package from
Germany, but it was originally not shipped to a
German address, do the following:
http://www.amazon.de/a/addresses
6.3) Now when you are able to return the package from
Germany, and it was originally shipped to a German
address, do the following:
This method is extremely simple to understand but not as much to do. All
that’s being claimed is that the wrong item was sent to you. Amazon will
want it back so here’s how to possibly avoid that.
Now claim that you opened the item and already got rid of it. You can
wait one or two days and say the trash guy took it. You have a 30 day
opening to return the product. The bottom line is to make sure you can’t
return it.
METHODS
Instant Replacement | Advanced
Now we are coming to the instant replacement
method for any amount. This is very profitable for
cracked accounts as you might get rebilled if you do
it on your own account. If you do it on your own
account, then you will have to use our Fake TID
method afterwards.
Requirements:
- Account history (previous orders)
- Chat bot has to be enabled
- Maximum 200,00 EUR order
(sometimes less)
Now when this window pops up, you are lucky and the auto-chat is enabled. If any
other layout pops up, then try again later. At the bottom you always have choices
to answer. The sequence is very easy:
-> „Got it“
-> „An item I ordered“
-> -pick order now-
-> „Didn‘t get it“
-> „Wasn‘t in parcel“
-> „Ok sounds good“
-> Refund done
NEXT PAGE!
METHODS
1. 2.
3.
EB METHOD: EB METHOD:
https://mega.nz/file/VLMBmDzJ#J0uk https://mega.nz/file/YKU0ya6D#1OZ4d
XHvK1vbTcgCxAL1XYXfYLcLSikATWkR XDnKQ9qbVteRq0lkTr8N2BL0QAqdph
K0oEyivw ctb3iroE
HIT EXAMPLE
Bread is
Bread
This is only the more detailed method.
Nothing about this is new. Make of that
what you will.
CHANGE LOG | V10 | FINAL PUBLIC
CHANGE LOG:
[+] ADDED TO BASIC METHODS
FUTURE UPDATES:
CREDITS
Thank you everyone who helped out creating this E-Book, your work has not
gone unnoticed.
(example) = discord user
004 (N/A)
Amelia (bumblebreezy)
GabbeEss (gabrielesse)
carter (pleasecarter)
If you believe you played a role in the creation of this E-Book and not mentioned,
DM me @ pleasecarter on discord.
TIMELINE COST
2/3/24 - start of project $0
2/11/24 - end of project All of this was public information. All I
did was use my knowledge and
combined it with other peoples
knowlegde.
MORE INFO
This message ends the future of the public updated publication of this E-Book.
From 2/11/24 forth if you would like to purchase updates + mentor ship join the
discord: discord.gg/DjaQjf7tHN.
PAYPAL
REFUNDS
Besides that it comes with a huge limit of 15.000 USD. You can even go higher, but
orders above 15.000 USD are being handled by a higher ranked department, It's not a
big deal, but they have more knowledge and might check your account for fraudulent
activity. So if they see 3-4 previous refunds with the same method, they will simply
decline your dispute. You do not need to worry about any further actions, as this never
happened before.
The main reason of this method being so successful with PayPal is, once you have
uploaded proof of tracking, PayPal only checks if the package was successfully delivered
to the address they provided earlier. This requires the tracking ID to be at 100% and they
check if you shipped it to the correct address. This can be checked on the tracking as
well.
Once again, I do not recommend performing this Refund method on small companies
who can not afford this loss. This can end up very Z bad if you are unlucky, in fact they
can rebill you.
DISPUTE SYSTEM
You create a dispute
Meanwhile the seller has the option to reply to the dispute, but it does not affect our process.
Now we are coming to a very high success method as of now. The refund is decided by
PayPal, not the seller. So we have a very similar success rate for all stores. This method
works for basically every single store.
1) You go ahead and order an item and checkout with PayPal
2) Once you receive it, login to PayPal and open the transaction.
3) Once you opened the transaction, scroll down and click on "Resolution Center" to
open a dispute
5) You will get transferred to a page where you have to describe the claim further.
Simply fill out these details like on the image below.
Next Page...
1.
2.
Important!
3.
4.
This is a very inaccurate description, it's completely fine but I recommend to be more
specific so they don't ask for proof of the defective item. If you ordered a graphics card
for example, tell them you tried it on multiple computers together with your friend
who works in an electronic store. He confirmed the defect as well. If you ordered
clothes, claim they are damaged/worn/wrong size.
Next Page...
6) Now after you submitted the dispute wait for an update. You will receive an Email
confirmation.
7) It now depends on PayPal how long you will have to wait. Sometimes they update
you within few days (when seller confirms/allows you to return the item). Usually it
takes 10-12 days though.
8) You can try to speed up the whole process. To do so, go open the dispute (click on
view) and scroll down. After some days you will have an option "escalate to PayPal", so
you do not have to wait for the sellers response. Just check everyday once or twice and
you are good.
9) So when they reply, they might ask you to show proof of the defective item (damage
report). You can simply send them a fake damage report where it confirms that your
item is defective. I can provide you with a template for Saturn (German Store),
Elgiganten (Denmark Store) and Currys (UK Store).
If you are outside of Germany/Denmark, make sure to attach the following note when
sending them the fake damage report.
Hello,
thank you for the quick reply. Unfortunately I am now on a business trip in Germany for
the next 4 weeks, but I took the item with me and went to a local store called Saturn.
They checked and confirmed the defective item. You can find the receipt attached. I
hope we can get this solved very soon, because it was supposed to be a present for my
son.
Kind regards,
"YOURNAME"
If you are within Germany/Denmark, make sure to attach the following note when
sending them the fake damage report.
Hello,
thank you for the quick reply. I went to a local store called Saturn and they checked the
defective item for me. Unfortunately it cost me some money, but they confirmed the
defect of the item. I hope we can get this solved very soon, because it was supposed to
be a present for my son.
Kind Regards,
"YOURNAME"
10) PayPal will now ask you to return the item/-s. You can find a screenshot below (it's
originally in German). They provided the address at the very bottom. As you can see,
the company is Canon and they are using another company to handle their returns
(marked in red).
Next Page...
11) So what you are going to do now is simply boxing the company. It is very important
to save the tracking number. Shipment has to be trackable as PayPal will later check if
the shipment was successfully delivered. Save the return label/receipt, PayPal might
ask for it later.
12) Wait for the parcel to arrive first! In case it does not arrive (they may decline the
package), simply do this step again and hope for them to accept your package. If not,
tell PayPal the truth that they keep declining it and that you tried it twice already.
13) Now when they have accepted your package, head over to PayPal again and open
the dispute here and fill out the required information. They will ask for the following
information:
- tracking number
- carrier name
- copy of return label/receipt
Important:
If your PayPal is in Italy for example, and the return has been made from a different
country, make sure to mention it to PayPal! You have an extra field to provide further
information. If you fail to do so, PayPal might decline the dispute, as they can not
verify the tracking.
14) I do not have any screenshot of this page available right now, where you have to fill
out the information above, but I will update this Ebook once I do so.
That's it! It's now just a waiting game. It depends how fast PayPal will check your
dispute. It usually only takes 2-3 days, but if you are unlucky it might take over 1 week.
Your dispute will look like this now. Next Page...
A successful refund looks like this:
Next Page...
possible scenarioS
If you did everything right, but PayPal has denied the claim ("decided in the sellers
favor"), make sure not to accept it as a failed refund. It sometimes happens that PayPal
closes it even though all the information you provided were valid. There is nothing to
worry, you can easily contact PayPal through phone, chat or Email and get it solved
right away. They will tell you the reason, which allows you to solve it together with
them and your case will most likely be reopened.
FAQ
PAYPAL REFUNDING