Are allowed to post in the Buy/Sell thread only users of trust level 2 status or higher.
New users and/or users whose characters have not yet been sufficiently established publicly must complete their end of the bargain first in any given transaction.
Trust level 2 users or higher who have not yet traded enough or at all must first contact the moderators so that his ownership and profile can be verified.
Trust level 2 users or higher whose profiles have been verified are allowed to post sale offers but require the intermediation of the moderators to sell any NFTs which includes any related costs (Crypto transaction fees) before receiving any payments.
New traders or traders who haven’t traded in the last 3 months shall be considered under probation and subject to the moderator’s intermediation for at least 3 consecutive successful trades.
The record of new traders shall be kept in a public registry accessible to all and said registry shall also contain relevant public informations about known scammers.
The NFT marketplace has already been locked to allow only for Level 2 users or higher.
The service for Level 2 users under probation (new or returning traders) should be opened shortly.
PS: Youssef Abdelati is the (real or fake) paypal name of a Morrocan scammer.
We will also write some tips and fraud awareness content. Just a little bit.
The scams weren’t too evolved and yet they worked.
Many people here are from high trust societies and lack proximity or experience with scammers. There are a couple of red flags that should have been raised.
If you scam, your IP, wallet address, PayPal informations and other informations we have will be exposed publicly.
Isn’t it pretty random? I’m Regular level, but certainly my Trust Level for trading can’t match, let alone be higher than one of a user who was on forum for years and closed many trades.
