Ftid!.txt
: Fraudsters may use online barcode readers to extract destination data and then digitally edit the label's address or barcode to ensure the tracking reflects a successful delivery even if the physical item never reaches the merchant's warehouse. Common Variations
: Users often remove identifiable information like the RMA (return merchandise authorization) number or their personal return address to prevent the merchant from easily linking the package to the original order if it is inspected. ftid!.txt
: No changes are made to the label itself; instead, the package is sent empty or with heavy filler to mimic the original product's weight. : Fraudsters may use online barcode readers to
FTID (Fake Tracking ID) refers to a fraudulent practice used to exploit the return policies of major retailers. It involves manipulating shipping labels so that a package appears "delivered" to a carrier or the merchant while never actually containing the item intended for return. How FTID Works FTID (Fake Tracking ID) refers to a fraudulent
The core of the FTID method is the alteration of a prepaid return label's digital or physical data to redirect or obscure the package's contents.
FTID is frequently categorized into versions based on the level of label alteration: