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d2jsp Forums > d2jsp > General Help > Site Suggestions > A Way To Handle Scammers
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Feb 27 2022 08:43pm
Their should be a 30min wait time for gold to settle in an account let’s say over 500fg the accused should have a temp hold on their purchases and once the evidence is reviewed a decision should be made it is not that difficult…..
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Feb 27 2022 08:53pm
You are innocent until proven guilty
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Feb 27 2022 09:02pm
Well it should take time for fg to settle in ur acc
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Feb 27 2022 09:05pm
Quote (Tvaughanx @ Feb 27 2022 07:02pm)
Well it should take time for fg to settle in ur acc


You mean as a global setting for everyone trading, or just if the accused is shoveling 500 or more FG?

But how do we know the accused is guilty. What if they sell a great item to Dave for 1k FG, because they want to buy another item someone else is selling? If the trader has to wait, then they might get boned out of a good deal



This post was edited by ChocolateCoveredGummyBears on Feb 27 2022 09:06pm
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Feb 27 2022 09:40pm
Hi Tvau,

A form of this is already in place. If there are multiple accusations against a user, the users ability to send forum gold will be suspended until further review. From there the S/A team will review the evidence and determine wether or not the user is guilty or not. If the user is guilty, a lock tagged will apply, if the user is not guilty, their fg access will be restored and free to trade.

The only way to prevent scams is requesting a mediator.

Quote (Tvaughanx @ Feb 27 2022 10:02pm)
Well it should take time for fg to settle in ur acc


Any sort of waiting between transactions to wait for fg to settle into your account will not be implemented. This would cause huge inconvenience for traders, many of us do 5-10 trades at a time when selling multiple items.

This post was edited by Krawk on Feb 27 2022 09:44pm
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Feb 27 2022 09:56pm
Quote (Tvaughanx @ 27 Feb 2022 18:43)
Their should be a 30min wait time for gold to settle in an account let’s say over 500fg the accused should have a temp hold on their purchases and once the evidence is reviewed a decision should be made it is not that difficult…..


People would grief by making accusations to lock peoples gold if you were competing on items. If you have a waiting period, people will just wait. You can't try to out game people that are exploiting the system. Just be smart, be diligent, and be careful how you trade.
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Feb 28 2022 04:10am
Well we will see this site is complicit in fraud by not restoring funds that have real value
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Feb 28 2022 04:35am
Quote (Tvaughanx @ Feb 28 2022 03:10am)
Well we will see this site is complicit in fraud by not restoring funds that have real value


All "funds" i.e in game items, to the donor forum all have real value.
Use to be a way in d3 to transfer fg for $. Probably many games have that feature.
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Feb 28 2022 05:16am
Quote (Tvaughanx @ 28 Feb 2022 03:43)
Their should be a 30min wait time for gold to settle in an account let’s say over 500fg the accused should have a temp hold on their purchases and once the evidence is reviewed a decision should be made it is not that difficult…..


That's what the Scammer Accusations section is for. All accusations of fraud are played out there what a reported. And if the scam is confirmed, appropriate steps are taken.
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Feb 28 2022 05:37am
how do we know the site owners are not the scamers?
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