S
Spyike
Guest
What if someone donates $200, therefore becoming trusted. He builds trust within 2 weeks with small trades and then goes on a scamming spree and gets banned.
Then, he recovers the money.
What do you do?
Proof would have to be provided to Matt on the weekly deposit which would then be held back to cover my loss. Matt would then remove the donation perk and the member would not be allowed to donate again unless by mail. I guess something I see to is after a period of time, it is a challenge to pull back a PayPal gift. Or.. maybe the member is never allowed to donate again?
As for $200.. no problem with the issues on my end of someone charging back up to $1k in donations.. I can handle the slack until it is made up with other donations.













