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Warning: Pending Ban

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Cipherx

EpicMember Upgrade
A member that has upgraded their account.
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Australia
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Heya all,

What does this mean on someones account? If they have "Warning: Pending Ban" are they sus?

Also if someone starts a Trade Guardian transaction for my item, is that Safe? If they have the coins... Is there anyway I can be scammed from here?

Sorry for the questions, just making sure as its a large sum of money.
 
"Trade with caution" tag means that the user has shown shady behaviour and/or we suspect that he is a scammer, but without enough proof to ban him.

"Warning: Pending ban" usually means that this user has an active scam dispute against him and we believe that he's most likely guilty and will get banned soon.
 
Sometime pending ban means admin found something unsafe about the account and has them trying to prove legitimacy.


I would have us look into account specifically before proceeding. User could recall trade guardian payment and will lead to issues for you until you prove delivery
 
Hi all. Well I got a "Pending Ban" when i applied upgrade to the account right after creating it - so there was no shady activity (or any activity) on the account, yet it said "pending ban". Once the account got upgraded, "pending ban" disappeared.
 
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