Today, Amazon filed a motion to amend a complaint identifying Mario Naaman as the operator behind Mario Refunds. Amazon will continue to investigate refund fraud and will pursue action to stop this harmful activity.
Channel
Amazon_Enforcement
@amazon_enforcement
On this record: Growth · Engagement · Posts · Cite this entry
182subscribers
-1 since we began measuring on 7 August 2026
Risers and fallers across the register · movement among entries of Under 1,000.
Register entry
| Telegram ID | -1002444224317 |
|---|---|
| Type | Channel |
| Username | @amazon_enforcement |
| Created | 17 October 2024 — measured — dated from the channel’s first post |
| First recorded | 8 August 2026 |
| Last confirmed live | 28 August 2026 |
| Measurements held | 4 |
| Confirmed unchanged | 1 time, most recently 28 August 2026 |
| On Telegram | t.me/amazon_enforcement |
Growth
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 28 Aug 2026, 16:24 | 182 | +1 |
| 16 Aug 2026, 04:28 | 181 | -2 |
| 8 Aug 2026, 12:46 | 183 | no change |
| 7 Aug 2026, 13:54 | 183 | first reading |
Engagement
9 posts held, back to 17 October 2024 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 1 pageof Telegram’s post history, 20 posts per page.
Nothing published in the last 30 days. ERR and ER are rolling 30-day measures, so there is nothing to compute — we hold 9 posts for this entry, the most recent from 9 July 2026. An engagement rate over an empty window would be a number about nothing.
Recent posts
Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide. Learn more: Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide.
Amazon targets organized retail crime through legal action. Amazon's latest lawsuit was filed today against fraud organization "RBK" and its operator for orchestrating refund scams.
Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide. Learn more: Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide. Learn more: https://trustworthyshoppin…
Refund fraud is a crime. Today, Amazon filed another lawsuit in the U.S. against a bad actor who supports Refund Fraud Groups. The lawsuit targets the organized refund fraud group known as RBK. Amazon protects its customers, brands, and selling partners from organized retail crime through legal actions and law enforcement collaboration globally. Through this collaboration, Amazon has significantly disrupted criminal …
Refund fraud is a crime. Today, Amazon announced the filing of three lawsuits in the U.S. and two in the UK against Refund Fraud Groups. The lawsuits target the Refund Fraud Groups known as Mario Refund Service, A$O, Plugged, Kanan, and Wave. Amazon will continue to protect our customers, sellers, and business from organized retail crime by filing legal actions and supporting law enforcement globally. Read more about…
Refund fraud is a crime. Today, Lithuanian authorities announced a criminal action against the founder of the “REKK” refund fraud organization. https://prokuraturos.lt/lt/sulaikytas-asmuo-itariamas-is-bendroves-amazon-isviliojes-per-25-mln.-euru/11132 Law enforcement arrested and filed criminal charges against Domantas Radeckas—REKK’s founder and operator. During the searches, they seized approximately $6 million…
Refund fraud is a crime. Today, Amazon unveiled a legal action against an organized refund fraud organization called “Spectre” – including a subject who created fraudulent police reports and certain users in the UK and EU who sought out the fraudulent refunds through the organization. Additionally, Amazon has issued legal notices to hundreds of other refund fraud organizations. These actions follow Amazon’s lawsuits …
Channel created
Showing the 9 most recent of 9 posts we hold for @amazon_enforcement. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.
Cite this entry
A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 28 August 2026 — this entry's latest reading, not the date you are reading this.
“Amazon_Enforcement” (@amazon_enforcement), 182 subscribers as measured 28 August 2026. Telegram Register, tgregister.com/channel/amazon_enforcement.
Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.