Exchangers scamming - Possible solution?

[K33P0]

ever heard of something called deposit fee and limit of exchanging? I think it used to exist here, atleast on other sites that rule exists. Can only exchange up to x (because the deposit would cover incase of a scam)

[PR3STIGE]

Step 1: Create a new account & acquire VIP or Nova Rank.
Step 2: Sell ebooks with flashy threads and f?a?k?e? ?v?o?u?c?h?e?s?  *ahem* and only accept BTC
Step 3: ???
Step 4: Profit and exit scam.

 

I understand your frustration and what you're talking about especially in the ebook section. Newer accounts who sells ebook most often than not end up getting banned.

 

I definitely think the requirements should be increased in order to sell money making ebooks, it seems too easy to scam in my honest opinion, especially if you consider buying VIP as an investment which you ends up tripling or even more by selling those ebooks and they don't even care about getting doxxed since they are behind proxy, VPN or RDP anyways.

 

Maybe only allow Aqua+ rank members to sell money making ebooks? Considering those false marketing tactics they use to highlight how they earn bazaillion dollars. It won't be much but it will definitely hurt their pockets.

 

Perhaps scams can be reduced by setting aside ebook sellers payments in escrow till users are satisfied? (or some kind of agreement that users are 100% satisfied with the product and sellers can have his payment)

Alas, it can only help so much and often times customers are a huge pain in the arse to deal as well.

 

Maybe someone can up with a meaningful idea on how to reduce scams.