All bitcoin transactions are in public domain and open to all. Do you have any idea how much attack it can bring to this (legal or hacking attempts) to this forum just to get the KYC docs of leading escrows or wealthy wallets.
~snip~
He was obviously trying to say that Hackers or persons under the arm of law would do anything they can to get their hands on the KYC documents that you think are " disclosed to forum staffs or admins only "
It would bring a lot of unwanted attention to the forum's database.
~snip~
when KYC is considered too risky, it's okay to do it. hopefully later there will be the best solution.
Maybe what would be done is to completely ban account sales which is one of the major cause of many problems here including account farming, spamming, hacking, scamming etc.
related to scammer, farming account, fraud and hacking. well this is, the fact is that there are still many farm accounts, it may be legitimate if they use it for themselves. but when he farmed the account then sold it, it was very sad and very bad. let's look at some local threads, there are lots of buying and selling accounts for this forum.
Like this
Link 1Link 2Link 3Link 4Link 5and still much again, that's must be minimized immediately.
then to overcome the presence of spammers, we take the example of Twitter. recently a lot of accounts were banned because they were considered spammers. based on what I heard, what might cause blocking of accounts other than the report is that posts that are done without pauses are used to advertise fraudulent business. some even say they only use the #ICO hashtag in some of their posts so that their account is blocked.
then what about our beloved forum. indeed there is already a report baseball to report posts that are not appropriate. there are also some members who care and make a special thread to report this. Like this :
LoyceV is very good and help to kill bad account.
But I think it is still lacking to eradicate those who are fraudulent and unworthy.
What if a rule is made with a maximum of 5 times a day? this is to reduce the presence of spammers. this is only my opinion, please correct it if it's wrong.