News Feed
- DrugHub has agreed to fully refund all users who lost money in the SuperMarket exit scam.
- Retro Market has gone offline. Circumstances of the closure unknown.
- SuperMarket has closed following an exit scam by one of the admins.
- The admin of Incognito Market, Pharoah, has been arrested by the FBI several months after exit scamming.
- Silk Road
- darknet markets list
- Popular P2P exchange LocalMonero has announced it is closing.
To answer your question: If you keep it to 1-2 (at most) relatively small refunds per company, you can keep refunding until the carriers delivering to your house are making you sign for every package and taking pictures of all deliveries. This happens as a result of multiple carrier investigations being filed for packages delivered at your address, though I couldn't give you an exact number. The answer is simply that it varies. I've refunded literally over $10k to an address in smaller orders before having issues, but I've also seen fedex specifically give people issues after just one investigation. There aren't any consequences beyond that though, due to social engineering based refunding being almost impossible to prove beyond a reasonable doubt. You basically can just keep refunding until they stop letting you refund. I recommend obtaining a drop address or two and using those instead asap though, you can still use your own name at a different address, until you're ready to start refunding under stolen identities.
I also actually did another order under a random name that I made up and it worked, so maybe drop address + random ass name could work.
One thing that I am worried about though is my phone number, and if they will see a patern with the same phone number calling about refunds. I know an easy fix for this would be to get a new SIM card under a fake identiy but I have heard that it's gotten harder to do recently with carriers having more security.