Suspicious activities from a buyer | Selling

rocketscollectibles · 2023-06-21T17:33:40.289000Z

I do have a listing selling online codes at $0.99 for a trading card game. Unfortunately people only buy those to get feedbacks. I have a buyer who bought like 3 codes with 2 different account. I send them and moved on. Few hours later i come back on eBay and i see he bought something like over 15 codes, with 7 different accounts. All different details names, same buyer (it's the same adress). 2 accounts in the lot isnt registered anymore, probably got banned. I did not send anymore yet and waited a day to see if they all would get banned. Today i log in, they are not, he did more and keep going... Every single account was created on the same day in 2021, and has 0 feedback. He's like at 25 purchases with over 10 different accounts. This is very very weird. Should i be worried? Should i send codes and move on normally? Mark as shipped and not send anything? What happen to funds from accounts banned? I'm scared this weird activities may fall on me. Should i take down the listing? No idea how to deal with that right now. If anyone has suggestions.

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Suspicious activities from a buyer | Selling | eBay Canada EN