Way to prevent scamming [MCM Money]

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Probably wont happen but this will prevent scamming 100%.

MC-Market could have a depositing money system into MCM and you could withdraw it too.
An MC-Market user deposits $50 from his Paypal to his MCM Balance.
This MCM username is MCMBuyer395 (For example)
This MCM user is buying plugins.
MCM user MCMPluginDeveloper395 (for example) is selling plugins!
They make a deal on skype, and since MCMBuyer395 has $50 MCM Balance, he sends it to MCMPluginDeveloper395.
MCMPluginDeveloper395 now has $50 MCM Balance. Now, before he can withdraw it, he needs to wait 7 days to do so just to prevent scammers. If a scam report is opened on MCMPluginDeveloper395, he TEMPORARILY loses withdrawing rights/permissions until it is closed or resolved. If he is found guilty, MCM can easily take the money back from MCMPluginDeveloper395's MCM balance and send it to MCMBuyer395's account for him to withdraw.

Think about how much scam reports this can solve. Don't blindly look over this, lets put this in another scenario.

You are buying a CSGO knife on MCM. Money goes first from MCM Money Balance to the CSGO knife seller. Once the CSGO knife seller recieves the MCM Money, he can go ahead and send the knife. If he doesn't send the knife, the knife buyer can open a scam report within 1 week (1 week is how long until the Knife seller can withdraw money to paypal) and the knife seller's withdraw rights (to paypal) will be temporarily denied, once the scam report is opened.
Simple right?


TLDR: A money-system on MCM.
 
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Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)

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Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)

E_Hos

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lol, So your saying instead of the buyers receiving a chargeback mcm does
 

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Too much of a hastle tbh, if a chargeback takes place then the admins get fucked over, bad idea.
Rather the admins than the users.
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)

Danspire

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E_Hos

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And what PayPal account would it be? We are talking 10-100k a month going in and out of one account
 

Danspire

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And what PayPal account would it be? We are talking 10-100k a month going in and out of one account
Probably MCM's one.
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)

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Oh yea PayPal won't limit/restrict a bran new account moving thousands of dollars the first week.
Business account?
 
Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)

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Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)
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