Protection against customer scamming service provider?

Hello, and I'm not sure if this is the right place to post this but here goes!

Basically I'm just wondering what are precautions a service provider can take to protect against a customer cleaning their bank during a service they requested and then blaming it on the service provider? Any tips or recommendations would be greatly appreciated here!

Fortunately I have not had to deal with this yet, but I'd like to be prepared in the off chance that it were to happen.

 

I think its just a general good idea to move your bank onto an alt before you let any service provider onto your account regardless of their vouches/credibility.

My observations regarding scam reports about this: If the service provider has a good ToS, then the mods will usually side with them since 'proving' what you had always seems to be an issue.

TLDR: It's not hard to just move your bank/wealth onto an alt prior to starting a service to be as safe as possible

 

Probably include in the ToS something such as:

"We heavily suggest moving valuables temporarily to an alt account to prevent potential(though unlikely) loss of valuables; we won't be liable for any loss of valuables" or something.

Would probably scare some people off though.

 

Be sure to read there terms and conditions, Whenever I hire someone to boost my accounts I always transfer the wealth or lock them out of the bank. You will always have that chance of a risk but if you go to reputable vendor you shouldn't have issue. But I always ask the vendor's how much there worker deposited with them etc. Find the details that is only way you will find comfort.