Post
Topic
Board Project Development
Re: Making A Difference Through Bitcoin.
by
Royse777
on 02/06/2020, 16:09:14 UTC

It would be nice to have a global supply of vetted, trusted individuals that could receive coin and use it properly, but we've seen that even people who scammed enough for their life still continue to steal.  Maybe this person is legit and honest.   But how can we tell when they make a new anonymous account?

Not sending coin to a newbie is still the best advice.
It's hard to trust newbie account in fact accounts with green trust and is active in the community. Other day I saw a post that green trusted user scammed 0.1 BTC. There are 100s of examples like this.

In OP case I carefully considered the case and the investigation team also gave their besr. We are not judging him but our internal decision was to pass his appeal unfortunately.