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> Possible SCAM : Iphone 5 Selling Thread., Found Similar Mobile Number

kembar4
post Sep 25 2012, 08:12 AM

*LYN's Premier Tablet Seller*
****
Senior Member
548 posts

Joined: Jan 2011
QUOTE(Mr.Docter @ Sep 25 2012, 05:39 AM)
Is is too late for me to made my deposit?

Ok joke aside, is it possible for Lowyat.NET to make one specific "box" where forumer have to fill their banking details depending on their respective bank - that will eventually have to go through a filter sourced from info that Apis gathered?

hmm.gif
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How does this stop the scammer from closing his "blacklisted" account and then re-opening a new one? hmm.gif
kembar4
post Sep 25 2012, 01:29 PM

*LYN's Premier Tablet Seller*
****
Senior Member
548 posts

Joined: Jan 2011
QUOTE(Mr.Docter @ Sep 25 2012, 12:04 PM)
I am not talking about "account" as Lowyat.NET forumer account.

I am talking about banking details.

Example as below;
» Click to show Spoiler - click again to hide... «

By this, our guidance is not their forum account but their banking account. Not a fail-proof, but definately something compared to current system which is none.
I know a popular feedback from admin/staff/mod that oh sorry actually Lowyat.NET is only forum and we don't really serious in dealing online etc so customer have to stand on their own or something like that, but I hope someone will really consider this method deeply before rejecting for the sake of many out there.
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I am not talking bout LYN account as well.

If I were to scam someone, and my bank account is blacklisted, I could just go to the bank, close the account, and reopen a new account.

I will have a new bank account number with the same name. If you were to google my name, you'd not find my bank account number and thus you'd trust me base on this system, which in the end, LYN would be put to blame for providing a fake / flawed assurance system.


 

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