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Distinguishing Sellers Reported as Scammers on Online Illicit Markets Using Their Language Traces Clara Degeneve, Julien Longhi, Quentin RossyTo cite this version: Clara Degeneve, Julien Longhi, Quentin
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01
Gather the necessary documentation for each seller.
02
Identify the information required for distinguishing sellers, such as their business name, address, and tax identification number.
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Use a standard template or form for reporting, ensuring all fields are marked clearly.
04
Fill in the seller's information accurately, double-checking for any errors or omissions.
05
Include any additional requested details, such as categorization of goods sold or services provided.
06
Submit the completed report to the appropriate authority or platform as specified in the guidelines.

Who needs distinguishing sellers reported as?

01
E-commerce platforms that need to verify seller identities.
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Tax authorities requiring seller information for compliance.
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Consumer protection agencies to ensure transparency and safety.
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Businesses wanting to assess the legitimacy of suppliers.
05
Financial institutions needing seller details for transactions.
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Distinguishing sellers are reported as individual entities or businesses that meet specific criteria defined by regulatory authorities.
Entities engaged in marketplace sales who exceed certain sales thresholds are required to file distinguishing sellers reported as.
To fill out distinguishing sellers, gather necessary information such as seller identification, sales data, and any relevant tax identification numbers, and complete the designated forms as specified by the authorities.
The purpose is to ensure compliance with tax regulations and provide transparency in marketplace transactions between buyers and sellers.
Information that must be reported includes seller names, addresses, tax identification numbers, sales volume, and any applicable transaction details.
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