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Merits 2 from 2 users
Re: Trust flags
by
suchmoon
on 31/08/2023, 11:40:46 UTC
⭐ Merited by JayJuanGee (1) ,vapourminer (1)
Question @theymos: what if a custodial website owner ended all communications, disabled withdrawals, still accepts deposits, but had enough money in escrow to cover all current victims?

If a scammer steals money and leaves escrow to deal with the fallout (correct me if I'm wrong but that seems to have happened here) then I don't think this counts as the flagged user making the victims whole, like the flag description says. If the scammer themselves had communicated/refunded/etc then it might make the flag invalid but skimming the thread I can see that even the escrow refunds were not "whole" so it's a moot point. The flag seems to be valid IMO.