on 23-04-2026 09:01 AM
Why,are sales to one particular Buyer, flagged as " Suspicious Activity ". when they are Bona Fide
Is 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
Does the buyer have 100% of their transactions with you?