“Gameflip suspects (by information, investigation, conviction, settlement, insurance or escrow investigation, or otherwise) a user has breached this Agreement or other policy documents and community guidelines incorporated herein; Gameflip is unable to verify or authenticate any of your personal information or Content; or Gameflip believes that a user is acting inconsistently with the letter or spirit of Gameflip’s policies, has engaged in improper or fraudulent activity in connection with Gameflip or the actions may cause legal liability or financial loss to Gameflip’s users or to Gameflip.”
And since I haven’t broken anything from the terms of service.
Right now Gameflip is questioning me and is in suspect if the cards are fraudulent.
“Gameflip, in its sole discretion, may inspect and verify (i) details related to the listing sold, (ii) the buyer of the listing and (iii) the seller of the listing. As a part of the verification process, Gameflip may require the seller or buyer to provide additional identification information, including, without limitation, a copy of a valid driver’s license (or other form of government issued identification) prior to or during the transaction. Users may also be asked to go through additional security procedures and share additional information to confirm their identity. Gameflip reserves the right to reject any item(s) that we believe (in our sole discretion) may: (i) be fraudulent, invalid, inauthentic or stolen, (ii) have come from an unauthorized or illegal source, (iii) be related to any illegal activity or (iv) otherwise pose a financial risk to us or our users.”
As you can see from the bold sentence above, it says “that we believe may be fraudulent”, yes, they are unsure for this part if it’s fraudulent or not, and the punishment they listed is that the listing will be rejected. But that’s not the only thing they did, they suspended me which is against their TOS as I never broke anything.
"5. Prohibited, Questionable and Infringing Items and Activities
You are solely responsible for your conduct and activities on and regarding to Gameflip and any and all data, text, information, usernames, graphics, images, photographs, profiles, audio, video, items, and links (together, “Content”) that you submit, post, and display on Gameflip.
Your Content and your use of Gameflip shall not:
Be false, inaccurate or misleading
Be fraudulent or involve the sale of illegal, counterfeit or stolen items"
Again with this part, this section of the Terms of Service is only stating if the listing is 100% deemed fraudulent.