Buying & SellingChevronRightIconSellingChevronRightIconSuspicious Activity Why,are sales to one particular Buyer, flagged as " Suspicious Activity ". when they are Bona Fidepchr37487View listingsPosted 3 months ago·Last reply 3 months ago 3 commentsComment Newest*casey*·3 months agoView listingsIs it one of your "regular" buyers ? Have you been advised not to post ? Suspicious activity can include, but not limited to: Posting to an address linked with previous scams A hijacked accountUse of a stolen credit card sandypebbles·3 months agoView listingsYes, I am curious to know how the OP knows for fact they are 'bona fide' and the buyer has not indeed had their account hacked and /or card details compromised twyngwyn·3 months agoView listingsDoes the buyer have 100% of their transactions with you?
*casey*
·3 months agoIs it one of your "regular" buyers ?
Have you been advised not to post ?
Suspicious activity can include, but not limited to:
Posting to an address linked with previous scams
A hijacked account
Use of a stolen credit card
sandypebbles
·3 months agotwyngwyn
·3 months agoDoes the buyer have 100% of their transactions with you?