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Table of Contents

Prohibited Activities on PeerMetals

PeerMetals is committed to fostering a safe, respectful, and trustworthy community for all users. To maintain the integrity of our marketplace, certain activities are strictly prohibited. This guide outlines what is not allowed on PeerMetals and the consequences of engaging in such behavior.


1. Fraudulent Activities

  • Counterfeit Listings: Selling or attempting to sell counterfeit items or items misrepresented as genuine.

  • False Information: Providing inaccurate or misleading details in your profile, listings, or communications.

  • Payment Fraud: Manipulating payment processes, including chargeback fraud or attempting to bypass platform fees.


2. Off-Platform Transactions

  • Avoiding Fees: Encouraging or conducting transactions outside of PeerMetals to bypass fees or protections.

  • Unsecured Deals: Off-platform transactions are not protected under PeerMetals’ Buyer Protection Policy.


3. Harassment and Abuse

  • Hate Speech and Harassment: Using language or actions that intimidate, demean, or harm others.

  • Abusive Messaging: Sending offensive or threatening messages to other users.

  • Targeted Attacks: Intentionally undermining another user’s reputation through false reviews or reports.


4. Manipulative Practices

  • Fake Reviews: Posting false reviews or ratings to manipulate a seller’s or buyer’s reputation.

  • Price Manipulation: Colluding with others to artificially inflate or deflate the value of items.

  • Bid Shilling: Placing fake bids to increase an auction’s price.


5. Violations of Marketplace Policies


6. Security Violations

  • Account Sharing: Sharing your account or login credentials with unauthorized individuals.

  • Hacking Attempts: Engaging in activities intended to compromise the platform’s security or access other users’ accounts.

  • Data Theft: Collecting or misusing personal information from other users.


7. Consequences for Violations

  • Content Removal: Listings, posts, or messages violating these policies will be removed.

  • Account Suspension or Ban: Users who engage in prohibited activities may face temporary or permanent suspension.

  • Reporting to Authorities: PeerMetals may report severe violations, such as fraud or illegal activities, to law enforcement.


8. Reporting Violations

  • Use the "Report" button to flag any suspicious or prohibited activity.

  • PeerMetals’ moderation team will review reports and take appropriate action within 24 hours.


Need Help?

If you have any questions or concerns, visit our Contact Us page on the PeerMetals website for assistance. Our support team is here to help!

Prohibited Activities on PeerMetals | PeerMetals Help Center