Guess what happend today? a member, who joined on the 1st of march, got a dispute on his ass for chargebacking 30m. I then checked the achrive and saw another dispute on him from some1 ALREADY WARNING US, SAYING HE MIGHT CHARGEBACK!!

 

Guys just please, don't sell gold to some1 who joined the site 2 days ago.... This guy bought 130m in his two days of joining the site, welp G_G

 

http://osbot.org/forum/topic/40911-possible-chargebackerban-evader/

 

http://osbot.org/forum/topic/40949-bestrsgpservice-chargeback-insta-ban-pls/#entry459158

 

We are all trying to prevent scamming, but this can't even be prevented... like please THINK BEFORE YOU SELL! (comming from a friggin retarded TWC user)

 

 

 

All i can think of is not allowing new members into the account / selling section for like 2 weeks. On top of that a minimum postcount can be added or something

Edited March 3, 201411 yr by McFirm

I suggest post count for buying and selling imo.

 

or VIP/Sponsor/Donor

Edited March 3, 201411 yr by PIPPI

Lmao, some people.

Problem is it takes like a day to end the dispute at least.. And nothing comes of it after it occurs

postcount + a time restriction would be best. This will prevent useless spamming, since if people get 100 posts in a day, they still need to wait like 2 weeks to enter the sections?

 

Also vip/sponsor with automatic acess is a bad idea, lets use the example i posted. Scammer buys vip for $10. Gets allowed in the selling / buying section. Buys 130m. Chargebacks 130m. Sells 130m to another site for $2.5/m = $325.... He just 32.5 timed his vip.

He even makes mad profit on sponsor..

 

 

YOUR RANK DOESN'T DETERMINE HOW TRUSTWORTHY YOU ARE!

Edited March 3, 201411 yr by McFirm

I think people need to verify their Paypal accounts are THEIRS

how about the $500 donators :troll1:

how about the $500 donators :troll1:

$500 donator buys a total of 300m, chargebacks, makes profit, repeats. Ranks, don't say shit

1D Online Time!

I like it

yeah there should be no buying from brand new members.

I don't see how a post count or time restriction would solve anything. They're going to scam no matter what so you're pretty much just putting on a delay for their time. Just gotta be safe with who you sell to. Request ID's to match up with PayPal 

I've been thinking of ways of making the market safe, and there isn't a way really. People need to trade smarter.

I totally agree they should have to gain some kinda of rep before they can buy from a service shop

What does a 2 week waiting time do? Nothing, all it does is make them wait 2 weeks then scam and also make them a bit more trusted as apposed to someone joining yesterday

@OP your chargeback cost me $20 and I let it slide. Am I nice?

On topic though:

I've been thinking of ways of making the market safe, and there isn't a way really. People need to trade smarter.

there isn't a way, you just have to be on top of things and make sure people know how to trade safely.