I created a Reputation System to classify BUY orders on my host and increase security for sellers. Some sellers have had issues with scammers who reverse their transfers after the transaction. The money goes back to the scammer, leaving the seller without funds and without their Sats. Unfortunately, this problem can happen on any P2P platform, and the best solution I found was to classify open BUY orders.
Here’s how it works: After choosing a BUY order, access one of the links below to check the reputation of the buyer (Beginner, Intermediate, or Experienced). This reputation is based on the history on my host and helps to enhance security in transactions, but it does not guarantee total security. Orders marked as Experienced are from robots with more successful orders than those of Intermediate and Beginner. Use this classification to decide whether to take the order or not.
Tip: If your BUY order is classified as Beginner, consider acting a bit more as a taker to improve your reputation. The seller (maker) needs to know how to protect themselves from this type of scam, as anyone can take their order.
https://dex.thebiglake.org/reputation
http://4t4jxmivv6uqej6xzx2jx3fxh75gtt65v3szjoqmc4ugdlhipzdat6yd.onion/reputation
Why don’t I classify SELL orders? Scammers would love to know who all the Beginners are.
Hope this helps! 😉