Please add more conditions, such as a one- or two-week delay if @OP refund request is made, and how it will be handled if customer funds are frozen and a KYC request is made. $2000 won't change much if a scam occurs, but it's better than nothing.
The service does not perform AML or KYC checks.
With security deposit, I Trêvoid acting as an active intermediary, instead of holding a deposit to be distributed after a disaster, I am integrating the escrow into the workflow.
I hold the authoritative transaction record I can identify and expose fraudulent reclamation attempts (e.g., fake victims) so legitimate users who follow the required enrollment steps are far better protected and eligible for reimbursement from the security deposit.
Non-Eligibility Clause: Any users who interact with the GhostSwap directly bypassing our intermediary service do so at their own risk and are not eligible for coverage from the security deposit.Read more:
https://trevoid.com/threads/25/post-29
