Fraud Protection System
Comprehensive protection against chargebacks, fraud, and account takeovers.
All order payments held in escrow until buyer confirms delivery
Buyer provides photo proof of delivery
Funds automatically release 1 day after confirmation
Prevents chargebacks during fraud detection period
Unverified sellers: $500 transaction limit
Verified sellers: No transaction limits
24-hour manual review process
Verified badge for buyer trust
Email verification required for address changes
Notifications sent to current email
48-hour verification window
Prevents account takeovers
Structured dispute process with evidence
Seller has 48 hours to respond
Admin review and resolution
Prevents automatic chargebacks
Pre-checkout seller limit validation
Blocks unverified sellers exceeding $500
Monthly volume tracking
Pattern detection for suspicious activity
Reduced from 90 days to prevent abuse
Automatic billing after trial ends
Requires payment method upfront
Email notifications before billing