Anti-Fraud Policy

Fraudulent Activity

• Selling stolen or blacklisted devices.
• Counterfeit or cloned devices.
• Misrepresenting device condition.
• Bypassing CypherX escrow.

IMEI Verification

• IMEI may be required during listing.
• Proof of purchase may be requested.
• Listings can be removed for non-compliance.

Monitoring and Investigation

• Transaction monitoring and vendor risk checks.
• Buyer behavior monitoring for dispute abuse.
• Temporary restrictions during investigations.

Enforcement Actions

• Listing removal.
• Account suspension or permanent ban.
• Escrow fund freeze.
• Reporting to authorities.

Reporting Fraud

Users may report suspicious activity to the H2 Gadgets Fraud Investigation Team.