In what scenarios can a TWC be given

Title.
Interested in knowing this as i couldn't find more information regarding it, other than people reporting people, stating that they should be given a TWC.

 

It would take too long to think of every scenario. They're given when a user is acting sketchy, interpret that how you will.

 

Yea but wouldn't sketchy be subjective?

Can you name one general thing that would definitely show a user being worthy of a TWC, and what are the most frequent scenario for a user to receive a TWC.

I know faking vouches/self vouching is.
Anything else as general as that?

 

It is subjective, so just make a report if you think someone is being sketchy and a mod will best decide the punishment, if any.

Someone telling lies about stock amount, suddenly "finding a buyer" after you mention a middleman, using googled or otherwise obtained proofs, scam reports that maybe don't have quite enough evidence.. etc

It's subjective and each one is usually different; so it's hard to make up examples.

 

I'd say any suspicious behavior relating to the market, or the possibility of putting users at risk. I'll give a few scenarios of what I think is TWC worthy.

1. Fake/Self vouching
2. Hosting charity events that don't show proof of the money going to the charity
3. Referring users to suspicious/questionable websites