The amount of guys opening threads about selling giftcards, accounts that can buy stuff in the thousands, exchange services, bla bla and then ending up scamming are growing and growing day after day and many guys end up scammed and the scammer's only banned after he already has their money.
Just a suggestion like, there should be at least one guy in staff that looks out for possible scammers and can have the ability to lock their threads or hide while it verifies the stuff they're selling.
add staff to lookout for possible future scammers
#1
Posted 12 February 2019 - 02:19 PM
#3
Posted 12 February 2019 - 03:37 PM
Even if they add staff it would be hard to keep track of all sellers, so i guess just use a middleman and never go first with a new member
Sure I completely understand, not implying all sellers should be monitored, but there should be a system similar to the one on mpgh where they are obligated to offer a vouch even before they open a new sales thread. Middleman is always the best choice, of course, but scammers are adopting the same strategy, they give their stuff to the middleman and the middleman will verify and release the funds. After the product is then given to the buyer, he will try to use it in any specific way and will end up not working. There have been quite a few scamming using this way.
#4
Posted 12 February 2019 - 04:10 PM
They should just use us as MM's.
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#5
Posted 12 February 2019 - 04:19 PM
They should just use us as MM's.
Sure, and like i stated above, it's always the best option for most transactions, but like i said there are guys using other strategies and the buyer will end up being "scammed" anyways because they will receive a non working product.
#6
Posted 27 February 2019 - 12:29 AM
+1
Add a secret staff charge to track down the scammer but no for every product.
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