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Make KYC mandatory for marketplace

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sscaz

sscaz

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I know it would probably make less people sell but a lot of scammers would be eliminated as well as low quality sellers. Making in the end BHW more valuable for both sellers and customers.

Also make it mandatore in people replying in "For Hire" section, if oerson who hires leaves telegram/discord has to leave them in hidden fields that would be seen only by KYC'ed members

Additionally escrow would work on top of this for bigger transactions w bhw taking a 5-200$ fee depending on offer price
 
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eech2Ol8lie said:
kyc would turn bhw into whw (whitehatworld) as all sellers would leave
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If a member who applies to multiple HAF and WTB threads is against this petition, so I support this petition, some changes in the ToS and creating more barriers for scammers are required
 
Venusaur said:
If a member who applies to multiple HAF and WTB threads is against this petition, so I support this petition, some changes in the ToS and creating more barriers for scammers are required
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new barriers require new tactics
as blackhatters, we all know how to adjust
 
eech2Ol8lie said:
new barriers require new tactics
as blackhatters, we all know how to adjust
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it's funny that you're the one complaining about KYC, almost making it ironic with all the latest posts flowing around, you might even be trolling with this post
 
sscaz said:
it's funny that you're the one complaining about KYC
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im just speaking for all the sellers here.

with kyc required, 90% sellers will go away and the ones that will stay, will be the ones that know how to bypass restrictions

mouse and cat game, as always
 
We are on BHW, we have all the tricks to game the internet and systems on it. Couldn't any dishonest scammer just find a way to bypass kyc?

Escrow sounds amazing though, and I heard it will be added to Marketplace 2.0, whenever that comes out lmao
 
eech2Ol8lie said:
im just speaking for all the sellers here.

with kyc required, 90% sellers will go away and the ones that will stay, will be the ones that know how to bypass restrictions

mouse and cat game, as always
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If 90% of the sellers go. Then the gap probably will get filled in. There will be those who have no problem sending personal details if it means they can profit from the site. I am just more worried about those who will game kyc.
 
eech2Ol8lie said:
im just speaking for all the sellers here.

with kyc required, 90% sellers will go away and the ones that will stay, will be the ones that know how to bypass restrictions

mouse and cat game, as always
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Lol am not a rat and got nothing to hide. I have registered company and accept paypal/stripe via it. Anyone who's not here for scam will agree with kyc. Also stroo trying to talk like drugs and tanks are being sold on bhw since anything being sold at bhw is completely legal.
 
Implement escrow only for high risk services or high value transactions.
 
eech2Ol8lie said:
yes of course, domain and ebooks sellers are the most whitehat stuff you can buy/sell here

im talking about all the other stuff sold here
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I don't think bhw will give that info away. Especially as it is the same forum gaming against companies like Google lmao.

Probably only take it for verification and then just remove the files from their database. But idk how these things work entirely.
 
what type of KYC? e.g. to what degree?

and yah kinda the point of black hat is .. well black hat.

surely there are better ways to avoid scammers?
 
sscaz said:
Lol am not a rat and got nothing to hide. I have registered company and accept paypal/stripe via it. Anyone who's not here for scam will agree with kyc. Also stroo trying to talk like drugs and tanks are being sold on bhw since anything being sold at bhw is completely legal.
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lots of services break other sites' TOS

with kyc, google/meta would have a feast by coming here with LEAs and get the details of sellers

bhw wont protect you if/when that happens
 
protocols said:
what type of KYC? e.g. to what degree?

and yah kinda the point of black hat is .. well black hat.

surely there are better ways to avoid scammers?
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So, you have been lurking since 2008 and in 2025 you decided to get back to this forum to be against implementing KYC for sellers? Mmmmm

Look at these newbie profiles getting together in this thread to be against KYC implementation for sellers xD
It's an insult to our intelligence
 
Venusaur said:
So, you have been lurking since 2008 and in 2025 you decided to get back to this forum to be against implementing KYC for sellers? Mmmmm
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whats wrong with escrow? also where/when did I say I am against it? ;)
 
Maybe you are not a rat but you clearly are not smart either.
KYC can be easily bypassed
Secondly to request KYC BHW would first need to buy equipment to legaly store that data according to the UK sensitive data storing laws.
Thirdly on BHW majority of products being sold are breaking big companies TOS.Who would be so stupid to provide KYC when offering such services.

And btw i consider yourself a low quality seller and a bullshitter with your endless garbage threads

Also stroo trying to talk like drugs and tanks are being sold on bhw since anything being sold at bhw is completely legal.
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Tell that to TommySC who got a $1.000.000 lawsuite for selling accounts on BHW
 
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