: Companies like Riskified provide specialized software to detect patterns of policy abuse and serial refunders.
: Users remove their personal information (name and return address) from the label. The goal is to make it difficult for the warehouse to associate the physical package with the specific order while the digital tracking still shows delivery. ftid versions.txt
: FTID methods are forms of mail fraud and retail theft, which are illegal in most jurisdictions. Information is provided for educational and awareness purposes regarding retail security vulnerabilities. : Companies like Riskified provide specialized software to
Retailers and carriers have implemented several measures to combat these methods: : FTID methods are forms of mail fraud
The goal of all FTID versions is to exploit the automated refund systems of major retailers. By ensuring a tracking number is marked as the refund process is often triggered automatically before a warehouse worker manually inspects the contents. FTID Version Breakdown
The following is an overview of the "versions" typically documented in files like versions.txt found in various online communities.
: Warehouses like Amazon and Walmart now cross-reference the weight recorded by the carrier with the expected weight of the product.