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Amazon has sued the Telegram-based RBK group and three alleged admins—Dias Temirbekul Zhumaniyaz, Michael Bauschelt and Adnan Islam—after uncovering a massive refund scam that cost the company $4 million since February 2023 by using fake police reports and social engineering to trick customer support into issuing refunds without returns for high-end items like laptops and graphics cards. This video breaks down how the scam worked, Amazon’s undercover sting that exposed the Kazakhstan-linked operation with over 1000 subscribers and 2100 fake vouches, and why it could lead to stricter verification, delays and policy changes hurting honest online shoppers everywhere. To understand how Telegram fraud groups are targeting e-commerce giants like Amazon and what it means for your shopping, Watch the Full Video Now!
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Production: Sheikh Naved
Video Editor: Shakir Khan
