Started Oct 12 2005 and thread is still here. If anyone's reading this, here's my opinion:

Two problems, two solutions.

Problem 1: Conman
Make the sellers apply for 'Details Verified' status.
Sellers will need to submit copies of IC and bank account book/statement, both stating the same name.
Buyers should be made aware that for safety sake, only bank in to the account(s) submitted by seller.

Problem 2: Rating
Just select the best solution as suggested in previous posts.
Or maybe just stick with the successful trade list.

Actually LYN dun need to take any extra responsibilities.

It's just like the sellers using the documents to apply for a tag. Something like the safe trade tag. Difference is their 'verified' bank account number will be shown in the tag/profile.

So if something happens, LYN can at least provide the buyer with the documents (which will include IC number, address in IC and address from bank book/statement). Follow-up actions will then depend on the buyer. LYN job done.

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Added on February 27, 2007, 12:51 pm* Sellers sending in documents for verification should 'watermarked' the documents properly. LYN no responsibility.

* Unverified sellers can still sell. The risk is on buyers. LYN no responsibility.

* Verified sellers can ask buyers to bank-in to other accounts. The risk is on buyers. LYN no responsibility.

* Buyer got conned by verified sellers. LYN just provide documents. No other responsibilities.

* Come to think of it, LYN can even charge a minor processing fee such as RM1 or RM2 for application. It's the charges for processing and safekeeping the documents. No other responsibilities.

This post has been edited by sotplug: Feb 27 2007, 12:51 PM