Way to prevent scamming [MCM Money]

Status

aaaaaaaaaaaaaaaaaaaa

Professional Shit-Talker
Banned
Feedback score
0
Posts
231
Reactions
131
Resources
0
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.
 
Type
Suggestion
Status
Denied
Banned forever. Reason: Scamming (https://builtbybit.com/threads/aaaaaaaaaaaaaaaaaaaa-scam-report.103685/)
PebbleHost
High performance, consistent uptime and fast support. Minecraft hosting that just works.

E_Hos

Supreme
Feedback score
0
Posts
942
Reactions
364
Resources
0
MCM does have it's own PayPal mate. Where do you think all the money goes from the Account Upgrades? :p
4c467e7c85b44c098de0a90404b6f670.png
I do not know BeBos's policy, but all money prior to April 1st went to Mick's PayPal
 

Satan

Devil#0666
Supreme
Feedback score
52
Posts
3,667
Reactions
1,442
Resources
0
Unfortunately creating another currency is just inconvinient even though in theory it will be better than the current BTC and paypal. Online transactions are just risky and sometimes paypal just calls u up and terminates ur account for no fucking reason :p its life.
 

morganjp

Retired Staff Member
Supreme
Feedback score
6
Posts
494
Reactions
755
Resources
0
I do not know BeBos's policy, but all money prior to April 1st went to Mick's PayPal
BeBosny has control of the PayPal account now. It's a business account - and was therefore transferred to BeBosny when the business was. However I'm sure this has been suggested before. And I'm sure it was declined. Could be wrong.
 

E_Hos

Supreme
Feedback score
0
Posts
942
Reactions
364
Resources
0
BeBosny has control of the PayPal account now. It's a business account - and was therefore transferred to BeBosny when the business was. However I'm sure this has been suggested before. And I'm sure it was declined. Could be wrong.
It was declined
 

Ivain

Master Terraformer
Supreme
Feedback score
45
Posts
9,610
Reactions
4,888
Resources
0
How many bloody versions of this suggestion do we need? It's WAY too slow. If it took me 7 days to do deals via this website, I'd move to some other platform stat. I can't be arsed to come up with the entire argument once more, but I'll come update this comment once I've got a bit more time on my hands.
 

Ivain

Master Terraformer
Supreme
Feedback score
45
Posts
9,610
Reactions
4,888
Resources
0
Suggestion - MCMoney
I posted this already. You even copied the name D:
and even before that there was another suggestion, that had already been denied.
People need to seriously take a gander through the denied suggestions before making one.
 

Sloth

Feed Me
Supreme
Feedback score
6
Posts
4,369
Reactions
2,660
Resources
0
I suggest there to be a new rule, if a user created a new suggestion that has been suggested and denied 20 times they should receive a warning it some sort of harsher punishment. This has been suggested so many times and the hate has always been extremely strong.
 

Cafe

Feedback score
0
Posts
198
Reactions
144
Resources
0
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.
And how in the world are you going to make it so if a scam report is opened, it restricts the right to withdraw?
 

Ivain

Master Terraformer
Supreme
Feedback score
45
Posts
9,610
Reactions
4,888
Resources
0
And how in the world are you going to make it so if a scam report is opened, it restricts the right to withdraw?
not to mention that comes with the everpresent problem of false scam reports.
 

Cafe

Feedback score
0
Posts
198
Reactions
144
Resources
0
And how in the world are you going to make it so if a scam report is opened, it restricts the right to withdraw?
Even if something like this would to be agreed on and was put under development, who would pay for it? I don't think McM has the budget to pay for something custom like that
 
Status
Top