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Three 22-year-olds were convicted under Art. Spain to one year in prison and a fine of 1080 euros for a long-term system of fraud in relation to Amazon.
According to the provincial court of Palma, they attacked the retail giant for three years, defrauding them of a total of 350,000 euros.
The specified money is returned, albeit in the form bitcoins, and the court exchanged the cryptocurrency for the euro before it fell in price. But what was the way of deception Amazon?
Biggest Amazon scam in Europe
The fraud took place between 2017 and 2019.
His scam was really simple. They placed goods sold on Amazon on other services such as Wallapop.
When the user purchased the product, he purchased it from Amazon and they sent it to the buyers’ houses.
After the product was delivered, they made an online return by sending parcels to the country’s postal service, but instead of sending the original product, it contained simple items, such as pencils and balls, equivalent to the weight it was supposed to send.
This type of fraud was repeated up to 200 times, so the money was returned without any problems.
To jail
Three young men, two brothers and his friend, were summoned to a hearing before the Provincial Court of the Balearic Islands. Before the trial, they had already admitted the facts and were ready to return the money to the online sales platform.
From my side, Amazon He abandoned the procedure as soon as he received the claimed compensation.
The police intervened thousands of euros in bitcoins distributed in numerous virtual wallets and exchange offices, in addition to other virtual currencies.
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Source: RPP
I am Ben Stock, a passionate and experienced digital journalist working in the news industry. At the Buna Times, I write articles covering technology developments and related topics. I strive to provide reliable information that my readers can trust. My research skills are top-notch, as well as my ability to craft engaging stories on timely topics with clarity and accuracy.