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The only real way to avoid scams

 
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Class
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Post#1 Posted: 13 Sep 2011 05:11 pm    Post subject: The only real way to avoid scams Reply with quote

This is a very simple system, I use it on my website.
The system would earn extra money for the site, and the buyers/sellers would be very happy.


Site sets up another currency
so members would have:

FG: xxx.xx
USD: ( or JBux, or w.e you wanna call it ): xxx.xx

Only way to get that currency would be to purchase it from the site, the site sets up the accepted payment methods ect... Me personally, I would only accept Money order or western union from new members, setup a p.o. box for people to send money orders to.

Moderators and other people the site deems to be trusted can pay with paypal or moneybookers.. ect...


Okay so let me break this down.

User sends money to d3jsp
d3jsp loads users account with "JBux"
User pays other users with "Jbux"
Users can then withdraw their Jbux for paypal from the site. ( so the site buys the jbux back)
Mods can moderate the jbux with no problem... Scam proof.

Heres how the site makes money:
Site charges a 4-5% Deposit fee and withdraw fee.
So if someone deposited 100.00 , the user would receive 95.00 jbux
If the user wanted to withdraw say 100.00 from the site, the site would take the 100jbux and send the user 95.00usd paypal.
So every sale that takes place here on d3jsp the site would take a small cut.

Simple, easy.


Last edited by Class on 14 Sep 2011 04:19 am; edited 2 times in total

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CaRe_PoLiCe
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Post#2 Posted: 14 Sep 2011 03:46 am    Post subject: Reply with quote

sounds nice for me

lets see what the admins say

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Post#3 Posted: 14 Sep 2011 04:24 am    Post subject: Reply with quote

*note for admins*
If you decide to utilize the system I will donate about 20Hours of work I had put into the guidelines, rules and faq.

pm me ill give you a further run down of how the system can work ( privately as dont want to release it all publicly )


Last edited by Class on 14 Sep 2011 04:46 am; edited 2 times in total

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Uchiha Itachi


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Post#4 Posted: 14 Sep 2011 12:56 pm    Post subject: Reply with quote

the charge rate is even more than paypal
i doubt people would use it if you charge them that much

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Post#5 Posted: 14 Sep 2011 01:02 pm    Post subject: Reply with quote

Uchiha Itachi wrote:
the charge rate is even more than paypal
i doubt people would use it if you charge them that much


Agree it should be like $1-2 ^^

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Post#6 Posted: 14 Sep 2011 01:05 pm    Post subject: Reply with quote

Uchiha Itachi wrote:
the charge rate is even more than paypal
i doubt people would use it if you charge them that much


The charge rate can be whatever is set by the admins, however, people will use it because it is much safer than paypal, and there is zero risk of getting charged back.... people will pay a little extra for a peice of mind that they will not get scammed.

and 4% is not a huge amount, paypal charges 2.9% + .50 per transaction...

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Post#7 Posted: 14 Sep 2011 01:19 pm    Post subject: Reply with quote

"We do not support bla bal lba bal" will put paid to this idea sooner rather then later.
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Post#8 Posted: 14 Sep 2011 08:02 pm    Post subject: Reply with quote

Amazing idea.
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Post#9 Posted: 15 Sep 2011 04:44 am    Post subject: Reply with quote

great idea, but how are we going to prevent chargebacks
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Post#10 Posted: 15 Sep 2011 08:26 am    Post subject: Reply with quote

Figure out a way for them to buy these "JBux" or whatever they are and then send something else with them like a picture or something so they cannot charge back since they are paying for the picture or something a long those lines.
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Post#11 Posted: 15 Sep 2011 04:19 pm    Post subject: Reply with quote

tramway wrote:
great idea, but how are we going to prevent chargebacks


I had sent the links to care_police, showing how I had it setup.
there are other creative ideas on how to make it work better as well, brain storm.
if you have a vent server or aim chat, lets get yourself and a few mods together, and talk about pros and cons to how it could work.

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Post#12 Posted: 15 Sep 2011 05:08 pm    Post subject: Reply with quote

sounds nice
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Post#13 Posted: 16 Sep 2011 02:38 pm    Post subject: Reply with quote

Thats Nice
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