December 10, 2024

Refund | REEHL

P.S. The writer of the article aka admin against fraudulent actions. Everything is written for informational purposes only.

Here is the promised mentorship, everything is divided into concise stages.

Stage 1: Method of payment

Stage 2: Drops

Step 3: Place an order

Step 4: Refund

1. Payment Method

There are 2.1 payment methods:

1) Bank/card

2) Payment system (mostly PayPal)

What is 0.1? These are gift cards, cryptocurrency, and other extremely specific ways.

The first thing to do is to get a bank account. To do this, you need to either buy it or register it to a drop.

Pluses of buying:

* If the service is trusted, the money can be refunded if there is a problem with bank acc.

Minuses:

* If a shit happens, there is likely nothing you can do.


Pluses of register to a drop :

* Greater level of trust from banks as there is no tying up from different devices.

* You got access to a drop, for example if additional verification is requested.

Disadvantages:

* Drops can steal ur money.


So, we have a bank. How to work with it correctly?

Everything is described in detail in the article:

https://t.me/ask_reehl/38

Santander, dekabank are better to skip, as these banks quickly block accounts.

Wise does not ask for selfie verification after registration (sometimes they may ask to upload a photo to the mail, but it is extremely rare).

Revolut often asks for selfie verification.


The second option is payment systems such as PayPal and others:

PayPal needs to be properly registered and it's best to keep on your phone.

We buy a set of documents, register PayPal on these data, then do some fraudelent actions, for example, change the name, so that the system requested additional verification. After that, we send the purchased documents, and there we are, we have significantly increased the level of trust in our account.

The process of “warming up” PayPal account is similar to the warming up of banks, as described in the article on the link https://t.me/ask_reehl/38 ( except that the point with physical purchases is skipped).

2. Drops

Drops for pick up

As with banks, you can either buy or find your own drop. I advise you to buy, as there are many trusted drop owners on the market who have drop prices ranging from $30 to $40, which is much easier than finding your own.

However, if you want to find a drop on your own, Facebook (for Native speakers) and Telegram (for Russian speakers) are great options. Introduce yourself as a logistics company and offer to sign a contract so they think everything is legit.

As for the address, always use a new one. If the store is large, you can change it a bit, for example:

Straß 33, 83404 Ainring Deutschland to 33/1 Straß, Ainring, 83 404, Germany.

3. Order

For 95% of the stores the order look the same:

1) Resident proxy (take on asocks, proxyseller, 922 proxy, luxury socks @Betternever_findbot)

2) Anti-detect browser (customize the following parameters: WebGL, ClientRects - add noise, leave the rest real).

3) General cookie set: visit news sites, weather sites, social networks, etc.

4) Set cookies for your product: flip through pages, open websites, add products to shopping carts, click links, etc.

5) Set cookies directly on the site we will refactor: browse products, give likes, subscribe to newsletters, etc.

For all these actions we allocate 30 minutes.

Then comes the registration process.

6) I always use e-mails with good trust factor, which are quite inexpensive. You can buy them through: @Sin_City_Shop_bot. You can check your email for trust via emailrep.io.

When registering, add an address, write everything manually, without copypaste.

If the site looks popular, I give an overnight retreat (for example, stores such as PS Direct, Dyson).

7) That's it, all that's left is payment. We enter the same billing address and full name as we do for the shipping address and drop name, as the stores can't verify your details.


Exceptions:

For popular stores like Nike, Adidas, New Balance, and other standard clothing stores, you need to be more careful. How exactly to “order” on such sites:

https://t.me/ask_reehl/16

Amazon: the most difficult.

Let's start with the fact that it is better to use the Internet from the sim cards, not the resident proxy. We send to one address a maximum of 2-3 times, as amazon fraud not only by address, but also by zipcode.

We go to Amazon only through a third-party service, such as idealo.de, e-catalog and other aggregators.

The algorithm is as follows:

1. First, we gonna get cookies of the product.

2. Then we gonna get cookies of the warmup order.

3. Going from the price aggregator website to amazon.

4. Do a reserch about warmup order (reviews, description, etc.).

5. Research other products and Amazon in general.

6. On the warmup order click “buy now”, we are taken to the registration page.

7. We register only with a mail with trust score.

8. We pay for the warmups, and then, when it reaches, order the next one.

Repeat 2-5 warmup orders

(2 warmups - main item about 500-700$, 3 - 700-1000$, 4 - 1000-1200$, 5 - 1200-2000$).

On the second warmup order in parallel looking for a main order, get cookies on other websites, also from the aggregator go to Amazon and add the main item in the favorites.

After order the main item it is desirable to make 1-2 orders to avoid ofm.

An alternative, easier way to order amazon is to order from the device and internet of drop. Use TeamViewer or similar for remote access. If the drop isn't stupid, it will be able to warmup on its own. For amounts up to 1500 you can use instant orders. Further - according to the algorithm described above.

4. Refunds
The main ways to get a refund are described in the article:

https://t.me/ask_reehl/21


I will separately highlight the refund by police report and PayPal.

A police report is a document from the police, which is issued after filing a police claim. It must be closed, meaning its status should be “Case closed, handed over to detective”.

On Amazon, the process seems simple enough: we write that we received an empty box or sib. The support team will request a police report. In a couple hours you can upload it to their mail, but it is important to double-check that all the data in the document coincide with your order. Next, we write to the support that we sent the pr to the e-mail. If it is Amazon.com or .ca, you will be given a refund ( or refusal=) ) in 10 minutes. On other domains, the check now takes 3 days and then you are given a refund.

The rest of the information can be found here: https://t.me/ask_reehl/35.

https://filebin.net/archive/ohoetyi2xdkylhb7/zip - examples of policy reports.


PayPal
PP is reffed using exactly the same methods as the stores, except for some points.
Important points: Yes, ftids fucked up PP, but that doesn't mean it doesn't refund. The key is to provide a lot more proof than the store. Add the shipping receipt, show how you pack the item, and so on.

NoReply

Refund the same as the store, but the point is that the store just doesn't respond to PayPal requests.You can either wait, hoping the store doesn't see the emails, or you can flood the mail with spam so they miss the PayPal message.
Here's the spam mailing: flood-studio.com. Then PayPal will close the case in your direction.


PayPal Unauthorized
Gives almost always, for any amount. We need a warmed up pp with many small orders and 0 returns.
The pp should have the following parameters:

1.At least 4 months old.

2.At least 15 transactions.

3.No changes in PayPal 14 days before the main order.

4.2FA turned off.

*Maximum amount is 15-20k$.

No failed UA cases or other questionable cases.

PayPal UA Process:
For best results, order through the PayPal owner's phone
Step 1:First of all, you need to clear your browser history, cache and cookies.
Once this is done, proceed to Step 2
Step2:Put your device in airplane mode for 15 seconds, without any Wi-Fi connection. After 15 seconds, put it in mobile data mode.
Step3: Then go to Safari, where all the data should be deleted from “Step 1”.Find the site you'll be ordering from, create your account and then your shopping cart (it doesn't matter if your account details match PayPal).

Step 4: Once in your cart, select the fastest shipping (shipping should be no slower than 1-3 days, rush shipping should be 4 days).You can also make a charge, which will also apply.
Step 5: Once everything is decided, proceed to checkout via PayPal and enter your login details.
After entering the password, you will be asked for verification, wait for 20 seconds, then select the code for the number. Send the code and after receiving it, wait about 1-2 minutes, then enter the code and continue. Go to the PayPal payment section, find your card you are using and place your order.

Your bank may have an OTP and that's fine.

Once the order is placed, DO NOT log into PAYPAL. Depending on the site you ordered from, they may ask for additional details.

Make sure the card limits associated with that PayPal account are cleared and sufficient to avoid problems. We recommend having a linked Revolut card, which will allow you to make purchases up to €5,000 without problems (this step should be done with your regular device).

Connect every day from the same IP address and the same device from which you normally log into your PayPal account, for 10 consecutive days. During this period, make 3-4 purchases to the same address listed in your PayPal account that you used before (e.g. Telepizza, Glovo, AliExpress, etc.)


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