A background check?
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
From a nickname?
Topic: StopNTrade.com - The future of Bitcoin trading. (Read 2766 times)
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
From a nickname?
Quote
StopNTrade went live on 21/06/2011 and from this day on the site has gained great business experience, and reputation.
Starting with fake statements about reputation is a great way to gain reputation.
What else should I have put? I don't feel like editing it in the future, so I'm leaving it like that.
Thanks for the laughs. Maybe there's a market for Bitcoin comedy.
Thanks for the idea! Now donate, lol's are free: 165ZmqBtzJLMVAKqNumtFZ9RnEQcRr4Pkf
Quote
StopNTrade went live on 21/06/2011 and from this day on the site has gained great business experience, and reputation.
Starting with fake statements about reputation is a great way to gain reputation.
What else should I have put? I don't feel like editing it in the future, so I'm leaving it like that.
Thanks for the laughs. Maybe there's a market for Bitcoin comedy.
Fair enough, thanks for the answer.
No problem, do you have an idea of how we can improve our investigation system from a customer's point of view.
Fair enough, thanks for the answer.
No problem, do you have an idea of how we can improve our investigation system from a customer's point of view.
Fair enough, thanks for the answer.
How will you know who is telling the truth?
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
We would freeze both cards, and begin an investigation. Thus resolving in one, or both of them have their card removed.
Again, we will begin an investigation. The investigation will result in your card being frozen, and until the investigation is complete, neither of you are scammers.
So you'll freeze both cards indefinitely?
In this type of situation, we will just go with the seller. Since A) The bitcoins aren't actual cash in your hand and B) The buyer should look at recent trades with that person.
How will you know who is telling the truth?
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
We would freeze both cards, and begin an investigation. Thus resolving in one, or both of them have their card removed.
Again, we will begin an investigation. The investigation will result in your card being frozen, and until the investigation is complete, neither of you are scammers.
So you'll freeze both cards indefinitely?
How will you know who is telling the truth?
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
We would freeze both cards, and begin an investigation. Thus resolving in one, or both of them have their card removed.
Again, we will begin an investigation. The investigation will result in your card being frozen, and until the investigation is complete, neither of you are scammers.
A background check?
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
I should've been more specific: what kind of background check will you perform? Sounds expensive on your end if you want any sort of legitimacy to your results. If you are just doing a quick check, it adds very little value.
We do the same check that companies do when they hire employees. It's not very expensive on our end, since we have a provider who does this.
So you'll require my SSN?
Yeah.. I don't think so.
We don't use that type of system, it's more of just a name check.
How will you know who is telling the truth?
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
We would freeze both cards, and begin an investigation. Thus resolving in one, or both of them have their card removed.
People like the anonymity of BTC. Be careful about scaring away your potential clients.
A background check?
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
I should've been more specific: what kind of background check will you perform? Sounds expensive on your end if you want any sort of legitimacy to your results. If you are just doing a quick check, it adds very little value.
We do the same check that companies do when they hire employees. It's not very expensive on our end, since we have a provider who does this.
So you'll require my SSN?
Yeah.. I don't think so.
A background check?
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
I should've been more specific: what kind of background check will you perform? Sounds expensive on your end if you want any sort of legitimacy to your results. If you are just doing a quick check, it adds very little value.
We do the same check that companies do when they hire employees. It's not very expensive on our end, since we have a provider who does this.
A background check?
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
I should've been more specific: what kind of background check will you perform? Sounds expensive on your end if you want any sort of legitimacy to your results. If you are just doing a quick check, it adds very little value.
Thank you everybody for all the feedback, I will assure we try to add as many features as we can. I'm thinking of getting rid of the forum, and integrating our very own system.
A background check?
Yes, to make sure you don't have any recent scam reports, or aren't a criminal.
A background check?
How will you know who is telling the truth?
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
Whose card will you revoke in the following situation:
- Seller sells video card to buyer for 10 BTC.
- Buyer sends 10 BTC
- Seller sends shipment
- Buyer claims box just had a brick in it, and takes picture of brick in box
Who is scamming who? It could be either one. For all you know, the buyer could have removed the video card from the box after receiving it, and put their own brick inside, then took a picture.
We would freeze both cards, and begin an investigation. Thus resolving in one, or both of them have their card removed.
Quote
StopNTrade went live on 21/06/2011 and from this day on the site has gained great business experience, and reputation.
Starting with fake statements about reputation is a great way to gain reputation.
What else should I have put? I don't feel like editing it in the future, so I'm leaving it like that.
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