Demonstration reportThis fictional record shows the full reviewed-report state.
RPT-1731Disputed

Disputed wholesale order

Platform
WhatsApp
Incident date
Jun 18, 2026
Amount
$240.00 USD

Reporter account

What happened

A report was submitted about a wholesale order placed over WhatsApp. The subject says the number was reassigned before the incident. The report remains visible with a disputed status while ownership records are reviewed.

Why this status was assigned

The subject disputes account ownership. Moderators are reviewing control evidence from both parties.

5Likely scam
9Not enough evidence
2Similar experience

Community assessment

What does the evidence support?

Votes inform review signals. They never declare an entity a scammer on their own.

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