Discussion Forum: Suggestions: Message 1025344
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 Author: FigBits View Messages Posted By FigBits
 Posted: Feb 2, 2017 12:10
 Subject: Re: This will reduce scammers by 95%
 Viewed: 50 times
 Topic: Suggestions
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FigBits (3564)

Location:  Canada, Ontario
Member Since Contact Type Status
Nov 11, 2009 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: FigBits
In Suggestions, Heartbricker writes:
  The whole point of starting from 10 successful buying transaction is that they
cannot start multiple seller accounts to gain feedback.
Also isn't it better to make a scammer jump through some obstacles before
being able to scam? this suggestion makes the seller do some work to gain access
to selling where NOW he can just scam, if it doesn't work he opens a new
account and starts again- so easy. having to make 10 purchases will make the
person get a paypal account (most scammers don't have PP they ask for wire
transfers)
This idea is good because it is simple to implement- it won't solve the problem
100%- but will over 90%


The risk is that for the scammers who put in that extra work, their account now
looks a lot more trustworthy, so when they move on to the scam, they are a lot
more likely to be successful at it. Ebay had a similar problem (I don't know
if they still do) -- sellers would sell a few dozen items for a penny, take
the loss, and then when their account looked great, with lots of praising feedback,
they'd flip it into a scam.


--
Marc.

Message is in Reply To:

View Thread Re: This will reduce scammers by 95% - Heartbricker (18307)
[...] The whole point of starting from 10 successful buying transaction is that they cannot start multiple seller accounts to gain feedback. Also isn't it better to make [...]
(89 months ago, Feb 2, 2017, to Suggestions)

26 Messages in this Thread:

 Msg 1 - Heartbricker (18307) 89 months ago Feb 1, 2017 to Suggestions
 Msg 2 - MasterMinifigs (1741) 89 months ago Feb 2, 2017 to Suggestions
 Msg 3 - wanderer101 (2388) 89 months ago Feb 2, 2017 to Suggestions
 Msg 4 - estaswick (1432) 89 months ago Feb 2, 2017 to Suggestions
 Msg 5 - udenbricks (3174) 89 months ago Feb 2, 2017 to Suggestions
 Msg 6 - Heartbricker (18307) 89 months ago Feb 2, 2017 to Suggestions
 Msg 7 - Proprietor (1699) 89 months ago Feb 2, 2017 to Suggestions
 Msg 8 - Heartbricker (18307) 89 months ago Feb 2, 2017 to Suggestions
 Msg 9 - FigBits (3564) 89 months ago Feb 2, 2017 to Suggestions
 Msg 10 - bb554542 (37) 89 months ago Feb 25, 2017 to Suggestions
 Msg 11 « - FigBits (3564) 89 months ago Feb 2, 2017 to Suggestions
 Msg 12 - udenbricks (3174) 89 months ago Feb 2, 2017 to Suggestions
 Msg 13 - yorbrick (1185) 89 months ago Feb 2, 2017 to Suggestions
 Msg 14 - axaday (7307) 89 months ago Feb 2, 2017 to Suggestions
 Msg 15 - SylvainLS (46) 89 months ago Feb 2, 2017 to Suggestions
 Msg 16 - axaday (7307) 89 months ago Feb 2, 2017 to Suggestions
 Msg 17 - nectara (6580) 89 months ago Feb 2, 2017 to Suggestions
 Msg 18 - TheBrickGuys (13327) 89 months ago Feb 2, 2017 to Suggestions
 Msg 19 - Jamesf077 (2727) 89 months ago Feb 2, 2017 to Suggestions
 Msg 20 - TheBrickGuys (13327) 89 months ago Feb 2, 2017 to Suggestions
 Msg 21 - Kinggregus (171) 89 months ago Feb 2, 2017 to Suggestions
 Msg 22 - bb451451 (143) 89 months ago Feb 2, 2017 to Suggestions
 Msg 23 - SylvainLS (46) 89 months ago Feb 2, 2017 to Suggestions
 Msg 24 - bb451451 (143) 89 months ago Feb 2, 2017 to Suggestions
 Msg 25 - SylvainLS (46) 89 months ago Feb 2, 2017 to Suggestions
 Msg 26 - j7r7o7c7k7 (135) 89 months ago Feb 24, 2017 to Suggestions

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