CardConduct
The record

Seller handles on the record.

Every handle here was reported with evidence and investigated before publishing, normally over 3 to 5 days, and published only once there was a factual basis for it. Each entry shows what was reported, what we checked, and where it stands.

The record is being built.

Reports are investigated as they come in, and a handle only appears here once the evidence checks out. Nothing is published on a single unverified report.

File the first report

Statuses

What each status means.

Reported

Evidence received and reviewed. Not yet contested.

Disputed - under review

The seller contested this. The evidence is being re-checked.

Confirmed

Reviewed and the evidence holds.

Cleared - came off

Came off the list. Not shown publicly.

Re-listed - repeat

Back on after repeating the same tactic. The one-time grace is spent.

Cleared handles are removed from the record entirely and are no longer named. They stay in the totals so the numbers remain honest. Read the full policy.