[djhworld]

One thing I'm not clear on from the posts is whether the credit card fraud is still ongoing on his account?

I remember reading these

https://www.theguardian.com/money/2018/apr/21/amazon-why-am-...

https://www.independent.co.uk/news/business/news/amazon-pack...

In both of those cases they seem to line up with the theory of unscrupulous resellers wanting to bump fake reviews, but in neither case the victims are financially worse off through fraudulent transactions