OP 13 July, 2022 - 08:35 PM
Scammer Redemption Procedure:
Procedure to use whenever a member is suspended for scamming and expresses the desire to redeem themselves and return to the forum.
The member sanctioned for scamming must indemnify/reimburse all parties negatively affected by their action(s), meaning refunding all member(s) whom they had scammed. Furthermore, the member sanctioned for scamming is required to deposit a security amount. The deposited funds will be used if the returning member scams again, in that case, the funds will be sent to the next victim of their scam.
Upon security deposit, the previously sanctioned member will have the tag "Deal With Caution" appended for four (4) weeks. If the previously sanctioned member were to leave the community on their own accord or get banned for another reason, their security deposit would be reimbursed.
At staff discretion, some 2nd time scammers will only be allowed to return if they refund previous scam and agree to a marketplace ban.
The only wallet address used to accept security deposit(s): bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l
Update 09/10/2023
We changed the security deposit address because the amount being held in security exceeded 25k$, so we had to move it to cold storage for extra protection, please see the following details:
New address: bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l
Old address: bc1qwsa89nmuv0qde8mw3lj0358xszpnq7pyqtcsl0
Tx id used for transfer of funds: c32e419559f70216c2f083eef66e40f3cc999dfee22cc13fc2fa80017dfb13a9
Warning, any security deposit made to the old address won't be accepted after the 10th of october 2023.
Procedure to use whenever a member is suspended for scamming and expresses the desire to redeem themselves and return to the forum.
The member sanctioned for scamming must indemnify/reimburse all parties negatively affected by their action(s), meaning refunding all member(s) whom they had scammed. Furthermore, the member sanctioned for scamming is required to deposit a security amount. The deposited funds will be used if the returning member scams again, in that case, the funds will be sent to the next victim of their scam.
Upon security deposit, the previously sanctioned member will have the tag "Deal With Caution" appended for four (4) weeks. If the previously sanctioned member were to leave the community on their own accord or get banned for another reason, their security deposit would be reimbursed.
At staff discretion, some 2nd time scammers will only be allowed to return if they refund previous scam and agree to a marketplace ban.
The only wallet address used to accept security deposit(s): bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l
Update 09/10/2023
We changed the security deposit address because the amount being held in security exceeded 25k$, so we had to move it to cold storage for extra protection, please see the following details:
New address: bc1qs7acavwpd285uvz38vxm4lk3cf9dsww9mx7s0l
Old address: bc1qwsa89nmuv0qde8mw3lj0358xszpnq7pyqtcsl0
Tx id used for transfer of funds: c32e419559f70216c2f083eef66e40f3cc999dfee22cc13fc2fa80017dfb13a9
Warning, any security deposit made to the old address won't be accepted after the 10th of october 2023.
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