Scam Tiers

deppo

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I'd like to share how I view the risk - reward when doing financial transactions with strangers on the internet.

Specifically for the forum here this is how I view it.

- For pink members or marketplace sellers with < 200 posts I'll transact $30 max.
- For JrVip with < 200 posts I'll transact $70 max.
- If any of the above has at least a 50% reactions to post ratio I'll transact up to $150.

- For pink members or marketplace sellers with 200 to 500 posts I'll transact $100 max.
- For JrVip with 200 to 500 posts I'll transact $150 max.
- If any of the above has at least a 50% reactions to post ratio I'll transact up to $500.

- For pink members or marketplace sellers with 500 to 1000 posts I'll transact $200 max.
- For JrVip with 500 to 1000 posts I'll transact $350 max.
- If any of the above has at least a 50% reactions to post ratio I'll transact up to $600.

More than 1k posts, a lot of reactions, a few years on the forum, turquoise or white color members automatically get as lot of trust unless proven otherwise by looking at their last 30 posts.

The above refers only to first time transactions.

If all goes well after the first deal, then the max allowed limit doubles in my mind for each scam tier as I like to call them so as to kick out the boredom a little bit. You get me, don't ya? :)
 
It's easy to manipulate the reaction-post ratio, especially with those multiaccounts like this scammer (Rimonafu and all his accounts created on February 18-19th). I wouldn't consider it
 
WTF are you talking about? @Crazy Lucifer has alt´s, prove it.
Dude what are you saying? I'm not talking about @Crazy Lucifer , I'm talking about these empty newbie accounts that were created on 18-19 february, 2023 did you check @wogridihbi 's messages? He is trolling the forum, ironically creates a thread about scammers, he is the same guy as @rimonafu, as well as these previously banned accounts

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So you don't also send thousands of dollars to strangers on the internet? Weird!
 
Can someone please ban this guy and his alts? Isn't it still obvious?
You need to mention the guy you are talking about. Otherwise everyone is going to think I have alts. I know you are not talking about me but it made me feel like WTF is this guy quoting my username in this thread?
WTF are you talking about? @Crazy Lucifer has alt´s, prove it.
Chill @RoiBox He means the dude who keeps mentioning me and 'thinks' I am an admin. Interestingly, his account (the guy who mentions me) was created around 18-19th February as well. There is only 1 Lucifer crazy enough to be on BHW BTW and that is me.
 
I'm truly sad that with your parameters, you are not going to deal with me.
 
I'd like to share how I view the risk - reward when doing financial transactions with strangers on the internet.

Specifically for the forum here this is how I view it.

- For pink members or marketplace sellers with < 200 posts I'll transact $30 max.
- For JrVip with < 200 posts I'll transact $70 max.
- If any of the above has at least a 50% reactions to post ratio I'll transact up to $150.

- For pink members or marketplace sellers with 200 to 500 posts I'll transact $100 max.
- For JrVip with 200 to 500 posts I'll transact $150 max.
- If any of the above has at least a 50% reactions to post ratio I'll transact up to $500.

- For pink members or marketplace sellers with 500 to 1000 posts I'll transact $200 max.
- For JrVip with 500 to 1000 posts I'll transact $350 max.
- If any of the above has at least a 50% reactions to post ratio I'll transact up to $600.

More than 1k posts, a lot of reactions, a few years on the forum, turquoise or white color members automatically get as lot of trust unless proven otherwise by looking at their last 30 posts.

The above refers only to first time transactions.

If all goes well after the first deal, then the max allowed limit doubles in my mind for each scam tier as I like to call them so as to kick out the boredom a little bit. You get me, don't ya? :)
I agree with you my friend, your idea makes sense. How much would you shop with me for? :)
 
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