Discussion Forum: Suggestions: Message 1025345
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 Author: udenbricks View Messages Posted By udenbricks
 Posted: Feb 2, 2017 12:16
 Subject: Re: This will reduce scammers by 95%
 Viewed: 42 times
 Topic: Suggestions
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udenbricks (3174)

Location:  Netherlands, Noord-Brabant
Member Since Contact Type Status
Mar 25, 2011 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Uden Bricks
In Suggestions, Heartbricker writes:
  In Suggestions, udenbricks writes:
  In Suggestions, Heartbricker writes:
  I believe that if Bricklink will allow new sellers to set up a shop ONLY AFTER
THEY HAVE COMPLETED 10 successful transactions as buyers- the scams by 0 feedback
sellers (that pop everyday) will stop by a high margin.

The beauty of this is that they can't start multiple new seller accounts
to prop up their buying feedbacks too.

I think this will work...


I dont think this will work, it is very easy to make some fake accounts and
buy 10 times and give 10 x feedback.

Maybe it is possible to add a sort of "verified account" status.
Only if an account is verified they can sell.
Or only If they are verified a red flag turns in a green flag. As long as a seller
has a red flag every buyer in that shop gets a popup at checkout with warnings
to be carefull before purchasing.

A group of "certified" volunteers can verify all the adress and account-info
before turning it into a green flag. With every adress or account change a seller
must go through the process of verifying again. (to prefend hackers or accounts
taken over by other persons)

Subscribe me as a volunteer.



regards,

Nico

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%

I agree with you, your idea is great.
But why not going for 99,8% instead of 90%

I've seen scammers do more for less effort.
Also here on Bricklin; making several accounts, buying from each other for several
weeks and then at a sudden they sell the "If it seems too good to be true, it
probably is" things

My 2 Euro

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 (13328) 89 months ago Feb 2, 2017 to Suggestions
 Msg 19 - Jamesf077 (2727) 89 months ago Feb 2, 2017 to Suggestions
 Msg 20 - TheBrickGuys (13328) 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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