The C2C transaction is a point-to-point transaction between users, the buyer transfers the payment off-site, and the seller confirms the payment after receiving the payment. Both parties need to be civilized, traded in good faith, and comply with platform trading rules. If there are any violations of the rules or illegal activities during the transaction, the platform has the right to prohibit its C2C transactions.
1、Within a month, the malicious cancellation of orders, card orders and other affecting other users normal transactions reached three times or more.
2、Three or more complaints were made within a month and the impact was confirmed to be severe.
3、I cannot be contacted in case of order dispute or the customer service of the platform still does not cooperate to deal with it.
4、After the order is generated, maliciously modify the collection information and forge false payment/collection vouchers.
5、Malicious complaint, pretending to have been paid or not received after the complaint, do not cooperate with the provision of detailed proof of payment/receipt.
6、Violating anti-money laundering laws; Commit financial fraud or other illegal ACTS; The source of funds is unknown, and does not cooperate to provide relevant certificates.