@Middleman @Hulk A real seller should complete some significant transactions not just very small ones like $1 or 10$ to gain middleman feedback. Additionally, I have attached evidence showing that this seller has hidden their profile. other account has done the same, both have limited profile visibility. I also noticed that they are using Indian phone numbers, while claiming to be based in London. Furthermore, I found another abandoned and a banned account that appear to have used the same fake IP. Another issue is that the other account also has a fake location. I will wait for the final investigation results.
@Panda is Live Thank you for showing the other fake profiles. This will help with the investigation of this case. @Hulk, I have seen large scam networks in India where some individuals spend money to build reputation and then target US and UK buyers. This kind of activity can quickly damage the site’s reputation and may lead to it being flagged.
So by your own logic, what you’re accusing me of applies to you too. You are making claims about profile visibility, yet your own profile has limited visibility as well as clearly shown in the attached proof. https://youtube.com/shorts/-60y0c6NtQw?si=u98SQ_IlhtaBfh_Q Once again, these are just assumptions without any solid evidence. You keep bringing up new points (IP, phone number, location, profile settings), but none of them are backed by verifiable proof of any scam or Any Chat. On the other hand, I have real middleman activity (15+ pending and 7 completed orders) which reflects actual transactions and buyer trust. And how many order you complete? High risk eBay seller I will expose all your accounts very soon. At this point, this looks like repeated attempts to mislead others and damage my reputation rather than present any real case. I request the staff to review the attached proof and take action against these baseless accusations.
So what about your fake reviews? You were leaving yourself fake positive feedback from the same accounts while also bumping your posts with them
Hello Sir Hulk Middleman, I am now a premium seller. At this time, I am only doing 50 bumps. They still fail to provide any proof, because I have done nothing wrong. These scammers keep making new excuses to delay the matter. Check proof attach.
I currently have 15+ middleman orders pending (these will be completed very soon as well) and 7 completed successfully, which clearly reflects real activity and trust from buyers. Hulk Middleman At this point, it’s obvious that you are trying to damage my reputation and mislead buyers.
@Hulk i found another abandoned account All the posts and numbers match this Panda account. Now he likely knows he’s in trouble. His previous account was abandoned, and this Panda and AURA account use an Indian WhatsApp number, while the profile location is fake He may change it again next time to a fake UK or US location. However, he will not stop creating new accounts. I have also attached another account that appears to be developed by the same person. all others up to you @Hulk
Previous ID Noscamers Noscamerssss create one more account and he is posting (post reply) on my threads check proof same IP address. And how many order you complete? High risk eBay seller I will expose all your accounts very soon. Hulk sir it’s obvious that you are trying to damage my reputation and mislead buyers Thanks
Previous ID Noscamers Noscamerssss create one more account and he is posting (post reply) on my threads check proof same IP address. Hulk sir
Hulk Middleman Sir, this is a clear case of multi-account abuse and targeted harassment. The attached images clearly show that Twisst, Noscamerssss, Noscambr, and Obrich are all operated by the same user (same IP usage evidence). This individual is intentionally spamming my threads and posting false ‘scammer’ accusations to damage my reputation and mislead my clients. These newly created/fake accounts are only here to create chaos. Kindly investigate and take immediate action by banning all related accounts. This is a clear violation of platform rules Same user @Twisst / @Noscamerssss / @Noscambr / obrich https://youtube.com/shorts/F2O_mFUUX3g?si=eamWzn_A-xnKNMBz https://youtube.com/shorts/HUIjnsKaVAs?si=heaRehJePkNDKTtj
Hulk Middleman Sir, it has been over a week and the false feedback is still not removed. As per your statement, if no proper response is provided within 72 hours, the feedback should be removed. The user has failed to provide any solid proof and is only wasting time while continuing to harm my reputation. Kindly take action and remove this feedback as per your policy. I would appreciate your prompt response on this matter.
@Hulk @Middleman You guys need to run an investigation. this is a really serious issue. Scammers can hide behind paid perks on your site, making small $10 transactions through you while scamming people for thousands of dollars outside your platform. He was boosting himself with fake reviews and spamming them across his multi-accounts and that’s a serious reason to take a deep look into those accounts.
Using the middleman service even for smaller transactions is still a legitimate and verified process on this platform. The amount does not determine whether a transaction is real or not. On the other hand, I have real middleman activity15+ pending and 7 completed orders which clearly shows genuine transactions and buyer trust. I respectfully request the staff to review this matter based on actual evidence and take action against repeated false accusations.
