Bad reports system

I don't know if you know, but Banks, yeah real banks have a companies where they share financial information, credit stuff for your ID number, etc. Other companies like cellphone and TV things, also use this to know if a user has a good credit report.

We could implement it. Mostly for trusted sellers where they can share information about an MSN, Paypal email, etc, and have a way to check fast if that email or w/e has scammed.

I could give a server(s) and some PHP help, I'm not a pro, but I could help.

What do you think? :love:

 

[goku usa]

they already share their msn (no shit sherlock. how else would someone contact them)
they share their paypal (no shit sherlock. how else would someone send them payment)

i fail to see your suggestion. What does this have to do with bad report system anyway?

 

they already share their msn (no shit sherlock. how else would someone contact them)
they share their paypal (no shit sherlock. how else would someone send them payment)

i fail to see your suggestion. What does this have to do with bad report system anyway?

I mean put the scammer's msn and paypal addresses in a DB so sellers before a trade can check! and not sell...

 

[goku usa]

I mean put the scammer's msn and paypal addresses in a DB so sellers before a trade can check! and not sell...

i recently was tracking my scammer's other msn's and he has 9 that i know of. i'm sure many more that i don't know of

paypal email can also be changed easily

 

i recently was tracking my scammer's other msn's and he has 9 that i know of. i'm sure many more that i don't know of

paypal email can also be changed easily

We'll keep adding them do the DB

That's the point. To get them tired.

 

[goku usa]

tired of what?
it takes 2 mins to create an account

 

[ChristmasCracker]

To much work for the staffs already overloading workload.

 

[shortperson]

i like the idea of putting scammers info in a database the way you are going about it i dont think would work there needs to be more added

maby somthing like every member has a msn and paypal linked* to there sythe account
when the person checks the pm they can checked the "official" msns and paypals if the creation date was 10 hours ago then its clear that its a new account and can be used a unofficial twc on top of this maby limit more then one sythe acc per ip so that it is harder for the scammer to keep coming back

 

Staff will not to help(Unless they are gold sellers)

This a system for sellers maintained by sellers.

I can make it, you guys implement it? or suggest people to use it?

 

Another user made it already

You can check the thread here: http://sythe.org/showthread.php?t=1103352
Site: http://cbfraud.com/

 

[Lordhooters]

So wait, your suggestion is a way to check someones legitimacy....Kind of like the vouch system?

 

[KerokeroCola]

This database has already been made. It's called Google.

Also, you may not know, but it's incredibly easy to change the email address on a PayPal account.

 

So wait, your suggestion is a way to check someones legitimacy....Kind of like the vouch system?

Not a person's, more like it's payment methods

This database has already been made. It's called Google.

Also, you may not know, but it's incredibly easy to change the email address on a PayPal account.

I know... but scammers ain't so smart most of the times.

Also, most of traders don't show their Paypal in the forums, do they :idea: