Tired Of The Scammers, Tired Of Being Scammed?

Heman

Member
SAPPHIRE SPONSOR
Joined
Nov 19, 2025
Messages
279
Tired of the cat and mouse game with (mostly) new unverified and unverifiable vendors, many of whom turn out to be scammers?

Would you like to see a simple tweak to avoid the worst of them?

My idea is for new unverified and unverifiable vendors to pay a security deposit as well as their rent, just as one would have to do when renting any other Real Estate – because that’s what they are doing, renting space to set up shop and sell in order to make money.

This is a bit long, but please read on ...

For context - There are many threads in the Back Lists on this forum. That’s a hell of a lot of scammers members (et al) have had to navigate and lost money to. There’s also been a spate of scammers blacklisted recently and more in the pipeline already.

The way we get new vendors right now (AFAIK) is a new vendor is proposed or proposes themselves to access the members here and sell their wares on DBG, where they stand to make a lot of money – let’s not be coy about that, those who work at it and do it right make a lot of money.

They pay DBG rent to open up shop/a thread, but they currently don’t pay a security deposit in the event they damage the place and do a runner - rip us off basically, that causes unnecessary negativity that everybody then has to endure the effects of - you can't relax with thieves among us or coming and going at will.

The trouble is usually nobody knows anything about these new unverified vendors, they could be just another scammer, and the way I’ve seen some members ‘greet’ some new vendors lately it shows how suspicious and hostile we have become, and the writing is on the wall – fix it or fail. I think there’s an easy fix, at least to keep the worst of vendors who are really scammers out.

Currently the way we verify a new untested vendor is through members receiving and reviewing (often free) samples. But this can take a lot of time and free samples don’t have the same value to verification as actual orders – anybody could buy enough to send out as samples but have no stock or intention to fill orders, and just take the money, based only on reviews of samples. Only by members making and receiving ‘actual’ orders in a mostly trouble-free fashion can a vendor be said to be verified.

I propose to eliminate the ‘samples’ phase and go straight to actual orders, or at least straight to ‘sample’ orders. There’s just one problem with that, members don’t want to risk their money on a new unverified vendor, especially when we don’t even know if they have anything to sell – we are that suspicious after so many have been scammed of so much for so long. There’s no more trust to go around.

Here’s my simple idea again, for members to avoid the worst of the vendors or scammers, and @Admin are looking into the viability of it.

New unverified and unverifiable vendors should pay a proportionate security deposit, to be used to refund any member’s losses (to that vendor) if the vendor fails to deliver the goods.

The idea is to squeeze the worse with penalty (or just the prospect of losing their deposit) and incentivize the better with reward (by putting more business their way).


Simple, it would keep the scammers out, mostly, and encourage better vendors who would be more inclined to set up shop here. Members could make orders free of the worry of loss many can’t afford and admin would have less angst to deal with. Some would-be vendors would be against it of course, some good new vendors would be put off, but I believe things would settle down nicely once the scheme got under way and word got out and we would begin to see a better class of new vendor, simply because the security deposit they pay would almost guarantee better service on their part, and members wouldn’t have to be so suspicious or even hostile towards new vendors any more.

So what do you think?

Should new unverified vendors pay a security deposit in the event they fail to deliver the goods so members can get immediately on with making ‘actual (small to begin with) orders’ and be refunded from the security deposit if the vendor fails to deliver?

You are welcome to pull the idea apart and see if it works. There may be consequences I haven't seen yet. And no doubt it could do with filling in.

What are your thoughts on this?
 
It would give new vendors a reason to be reliable and make ordering less stressful for everyone.
 
  • Like
Reactions: Fun
It would give new vendors a reason to be reliable and make ordering less stressful for everyone.
It would, wouldn't it, change the whole vibe of the place by re-balancing responsibility back where it belongs. About time we had a consumer affairs bureau with teeth. 🦁

What do you think would be a fair security deposit $$, would need to cover orders over a 2 or 3 week period - from order to drop, and if nothing drops and excuses start at least members won't have to worry and stress so much.

What $$ do you think?
 
This is basically creating a vendor bond and escrow type system aka Dee En Em on clear net without the anonymity.
I don't know how they do it on the DNM but I'm sure Admin can work anonymity, like they already do for vendors rent and members donations payments. They already run this place well enough, with just this significant downside of potential scammers getting in as vendors and stealing everybody's hard earned money.

There's nothing new about the idea of a security deposit (escrow might be a bit complicated, if you think every transaction between a member and a vendor has to be deposited and only paid out upon delivery, but I don't know for sure ...), it's just another transaction as a safety guard against members being ripped off by more scammers. If prospective vendors can't afford it or don't want to do it maybe they shouldn't be looking to get into the business here. But if they want to make money, here is where they come.

The idea is to create a space where members aren't always on the lookout for the scammers - and the negative vibe that creates, a space where good vendors don't get tarred with the same brush as scammers, where scammers can't thrive and survive.

To do that we need new unverified and unverifiable vendors to be accountable for delivery of the goods, and the best way I can think to do that is for them to pay a security deposit (or similar something, if you have an idea please speak up), to be used to refund any member’s losses if the vendor fails to deliver the goods.

This will keep the worst of the scammers out of DBG, and encourage good vendors to do better. Why not. There would be more good vendors doing more business, because of fewer scammers. It's a win all round.

Otherwise we the members go on paying for the scammers adventures here on DBG, and why should we?

It seems simple enough to me. All it needs is to refine the idea, then whatever is decided be tested to see how it works. Can be tested on the next unverified and unverifiable prospect/s who want to sell their wares here.

I think a security deposit of maybe $10,000 should cover (maybe, @Admin have the high ground here, so they can better judge these things) what a scammer can usually get away with before they are exposed here.

Feel free to critique ... anyone?
 
I don't know how they do it on the DNM but I'm sure Admin can work anonymity, like they already do for vendors rent and members donations payments. They already run this place well enough, with just this significant downside of potential scammers getting in as vendors and stealing everybody's hard earned money.

There's nothing new about the idea of a security deposit (escrow might be a bit complicated, if you think every transaction between a member and a vendor has to be deposited and only paid out upon delivery, but I don't know for sure ...), it's just another transaction as a safety guard against members being ripped off by more scammers. If prospective vendors can't afford it or don't want to do it maybe they shouldn't be looking to get into the business here. But if they want to make money, here is where they come.

The idea is to create a space where members aren't always on the lookout for the scammers - and the negative vibe that creates, a space where good vendors don't get tarred with the same brush as scammers, where scammers can't thrive and survive.

To do that we need new unverified and unverifiable vendors to be accountable for delivery of the goods, and the best way I can think to do that is for them to pay a security deposit (or similar something, if you have an idea please speak up), to be used to refund any member’s losses if the vendor fails to deliver the goods.

This will keep the worst of the scammers out of DBG, and encourage good vendors to do better. Why not. There would be more good vendors doing more business, because of fewer scammers. It's a win all round.

Otherwise we the members go on paying for the scammers adventures here on DBG, and why should we?

It seems simple enough to me. All it needs is to refine the idea, then whatever is decided be tested to see how it works. Can be tested on the next unverified and unverifiable prospect/s who want to sell their wares here.

I think a security deposit of maybe $10,000 should cover (maybe, @Admin have the high ground here, so they can better judge these things) what a scammer can usually get away with before they are exposed here.

Feel free to critique ... anyone?
Yeah, I hear what you mean about the whole escrow thing that’s why the whole finalize early option is usually cheaper. You kinda have to just take a leap of faith. I guess on those marketplace I mentioned but yeah, it could be a tricky workaround, but I definitely see what you’re saying and know what you’re trying to accomplish and that’s partially why I have avoided clearance for so long was just cause they didn’t have certain systems in place that other farmers markets do
 
I don't know how they do it on the DNM but I'm sure Admin can work anonymity, like they already do for vendors rent and members donations payments. They already run this place well enough, with just this significant downside of potential scammers getting in as vendors and stealing everybody's hard earned money.

There's nothing new about the idea of a security deposit (escrow might be a bit complicated, if you think every transaction between a member and a vendor has to be deposited and only paid out upon delivery, but I don't know for sure ...), it's just another transaction as a safety guard against members being ripped off by more scammers. If prospective vendors can't afford it or don't want to do it maybe they shouldn't be looking to get into the business here. But if they want to make money, here is where they come.

The idea is to create a space where members aren't always on the lookout for the scammers - and the negative vibe that creates, a space where good vendors don't get tarred with the same brush as scammers, where scammers can't thrive and survive.

To do that we need new unverified and unverifiable vendors to be accountable for delivery of the goods, and the best way I can think to do that is for them to pay a security deposit (or similar something, if you have an idea please speak up), to be used to refund any member’s losses if the vendor fails to deliver the goods.

This will keep the worst of the scammers out of DBG, and encourage good vendors to do better. Why not. There would be more good vendors doing more business, because of fewer scammers. It's a win all round.

Otherwise we the members go on paying for the scammers adventures here on DBG, and why should we?

It seems simple enough to me. All it needs is to refine the idea, then whatever is decided be tested to see how it works. Can be tested on the next unverified and unverifiable prospect/s who want to sell their wares here.

I think a security deposit of maybe $10,000 should cover (maybe, @Admin have the high ground here, so they can better judge these things) what a scammer can usually get away with before they are exposed here.

Feel free to critique ... anyone?
I am in complete agreement with you and I think it's a plausible idea I think 10K may be a lil stiff however it's all relative to how many captive eye balls vndrs get?!? And I don't have any of that info, I support the idea as holding folks feet to the fire may facilitate needed honesty and truth!!! Just want to ensure that new vendors that have good offering and conduct solid biz don't get scarred away?? Thank you for handling this correctly, stating an opinion to the masses and putting it up for discussion!!! Great way to achieve democracy and cover everyone's interest 👍🏻
 
I am in complete agreement with you and I think it's a plausible idea I think 10K may be a lil stiff however it's all relative to how many captive eye balls vndrs get?!? And I don't have any of that info, I support the idea as holding folks feet to the fire may facilitate needed honesty and truth!!! Just want to ensure that new vendors that have good offering and conduct solid biz don't get scarred away?? Thank you for handling this correctly, stating an opinion to the masses and putting it up for discussion!!! Great way to achieve democracy and cover everyone's interest 👍🏻
Thanks @AlHoffman69 as you say, it's relative, and Admin have a better view of the detail.

The trouble is the scammers come here offering to conduct solid business and at present we pay the price when they don't deliver, and it's too easy at present for them to come back next month as someone else and do it again, with no real cost to them but the normal rent (as they don't pay a bond/security deposit to cover potential damages/members losses, like people do in almost every other walk of business that rents space to sell their goods from). It's basically insurance, but refundable once the vendor has proved they can and will continue to deliver - it's not lost money, just a deposit against non delivery of the goods.

So I don't think it at all unusual to ask the new unverified vendor to put up some kind of guarantee of results. And the only guarantee against member's losses is the money to cover them. Exactly how much that should be is an open question, I just threw a number out to see what comes back.
 
Thanks @AlHoffman69 as you say, it's relative, and Admin have a better view of the detail.

The trouble is the scammers come here offering to conduct solid business and at present we pay the price when they don't deliver, and it's too easy at present for them to come back next month as someone else and do it again, with no real cost to them but the normal rent (as they don't pay a bond/security deposit to cover potential damages/members losses, like people do in almost every other walk of business that rents space to sell their goods from). It's basically insurance, but refundable once the vendor has proved they can and will continue to deliver - it's not lost money, just a deposit against non delivery of the goods.

So I don't think it at all unusual to ask the new unverified vendor to put up some kind of guarantee of results. And the only guarantee against member's losses is the money to cover them. Exactly how much that should be is an open question, I just threw a number out to see what comes back.
love it, and as with all your posts sound and a great contributor to this enviorenment. I hope this brings about change Il stay tuned and def lend support wherever I can
 
Late coming on but yeah I agree 💯. It's hard taking a leap of faith in new vendors to just be conned . I know I have for over a two grand but my concern is how to set a price on security deposit cause for me I need product that cost at a minimum 2 grand but someone else can have a minimum of 200 so if it's more donors looking for what I'm looking for 10k really wouldn't cover it so maybe it could be for unverified vendors if you take the leap of faith half your money is insured that way sorta helps cover a two week basis but here i feel is another problem, how do you manage the cut off point on money being insured for said vendor? Seems like that would be hard to monitor and apply. Just my thoughts but I agree people like HighRC or RCBoss or chemcabinet have all conned me for money . The latter two did good business then screwed me months later. All I met on here .
 
Late coming on but yeah I agree 💯. It's hard taking a leap of faith in new vendors to just be conned . I know I have for over a two grand but my concern is how to set a price on security deposit cause for me I need product that cost at a minimum 2 grand but someone else can have a minimum of 200 so if it's more donors looking for what I'm looking for 10k really wouldn't cover it so maybe it could be for unverified vendors if you take the leap of faith half your money is insured that way sorta helps cover a two week basis but here i feel is another problem, how do you manage the cut off point on money being insured for said vendor? Seems like that would be hard to monitor and apply. Just my thoughts but I agree people like HighRC or RCBoss or chemcabinet have all conned me for money . The latter two did good business then screwed me months later. All I met on here .
I think the only way to see if it works is to do it. Of course we need a framework to put into practise, but it would mean we need to practice it. And maybe it can't be made to apply to all who make orders, as it would require their active participation. Read on ... though it's just an idea coming into view.

Since we're talking about only new unverified vendors paying a security deposit, like the individuals or setups you mention (+ others like the recent purelychem), maybe it would be best at first to keep the order $$ value per individual low enough that the deposit would cover a couple weeks orders at least - a kind of probationary period for everyone (vendor and members) to keep it fair and manageable, in which time we would see if drops were happening. For those who want to order hell for leather (big$$) then maybe they should accept they are not going to be much covered (if at all) in the probationary period?

If drops are seen to be happening consistently, all is good - for now. If no drops were seen to be happening and members are starting to complain, shut the vendor/thread down until either the drops do happen or the members are paid back either direct by the vendor or out of the deposit. Then it's either game over for the vendor or the vendor can start again with the same conditions - if the vendor makes good asap, then they're still good to go. Something like that.

It would require a system of rules the vendors and members would have to work within. These rules would be posted in the vendors first post for all to see - and maybe periodically throughout the thread, and they are simple as ...

Vendors would have to say up front what their delivery times are and stick to it - this would sort the real vendors from the drop-shippers - or be potentially penalized if members claim non-delivery, some allowance could be made for postal delays. Maybe a variation on the system could apply to drop-shippers, as their delivery times would be variable - or should we consider that at all?

Members who order would need to post in the vendors thread that an order is made, to be eligible for a refund out of the security deposit in the event of non-delivery. Eligibility is key, can't have any Tom, Dick or Harry coming along and claiming they're owed and expect to be refunded if they haven't played by the rules - a good vendor would still cover these if they are genuine orders, and good vendors.

The rules for members are simple, just post you have made an order, when you make the order, so the observer has the timeline in case of a claim made, and keep your receipt for payment (TXID).

Vendors would need to attend to their thread. They'd need to verify (by default, if not disputed) or dispute a post by a member saying an order is made, if an order hasn't been made. The details of this are not complicated beyond what we/people already do if we need a refund on something - post at time of order to establish the timeline and keep a receipt (TXID).

The only time anybody on the @Admin side would have to action anything would be to take the initial security deposit, and repay it once the vendor achieves 'approved' status. Or, if a member makes a claim admin would do what they do now and in the case of dispute by the vendor decide who is in the right. So vendor would need to be able to demonstrate a delivery was made, if it's disputed by the member and vendor disagrees. And if more then 3 members make a claim in the same short time frame the vendor must make it right or be paused - a warning posted - and members refunded from the security deposit. If those claims aren't otherwise quickly refunded, or reshipped and new claims come in, shut the vendor down until things have been settled one way or the other.

Making sense so far? I think it could work far easier than I can write it. But I'm seeing now, only those members who play by the rules would be covered by the security deposit - it can't be a free for all, or scammers will just prey on the vendors security deposits. A good vendor would refund or reship a genuine lost order, but initially I don't it safe to consider reships as it more than doubles the delivery time which doubles the wait and see if this is a scammer time - so we don't take those into account regarding paying out of the security deposit. (needs some clarifying)

So the members still have to be vigilant, and do the right thing by the system if they want to be covered by the system. And if the vendor wants to be 'approved' and get their deposit back they have to play a tight game. The scammers and the lazy ones won't get very far.

I just think a system of security is a no-brainer, and if some members want to risk their money without playing by the rules that's on them.

Does that make sense to you so far?
 
Last edited:
Drugbuyersguide Shoutbox
  1. WTF7218 @ WTF7218: Welcome back @CalFresh! So glad to have you back.
  2. Z @ Zorrbabe: Wonderful to meet everyone, I just donated and signed up and happy to be here to meet like minded individuals!
  3. CalFresh @ CalFresh: @Layne_Cobain Thank you kindly. Glad to be back. My thread should be available again sometime today. I'll post something official there. Keep an eye out for it. It will feature my menu, comeback specials, and other news
  4. goldsmoke.net @ goldsmoke.net: Hello to everybody !
  5. D @ drdrizzy13: I noticed one time when I tried to go to the page it didn't load..
  6. georgeforeman @ georgeforeman: Was the forum down yesterday at all?
  7. L @ Layne_Cobain: @CalFresh ayyyyyyyy he’s back welcome home OG
  8. Dr-Octagon @ Dr-Octagon: Well looky lookey. Top o tha marnin!
  9. CalFresh @ CalFresh: super happy to be here. missed this place. missed all y'all too.
  10. CalFresh @ CalFresh: Hey everyone....I'm back...
  11. AlHoffman69 @ AlHoffman69: here we go again Monday funday :coffee:
  12. Professor_ @ Professor_: yes
  13. B @ Bquit: Any vendor online?
  14. lucas007 @ lucas007: Health is the greatest wealth, because without it nothing else truly matters.
  15. cannedgoods @ cannedgoods: Belated Happy Mother's Day brothers and sisters!
  16. AlHoffman69 @ AlHoffman69: HAPPY MOTHER'S DAY
  17. R @ raizen: Thanks for the info. U
  18. tiquanunderwood @ tiquanunderwood: Happy Mother's Day!
  19. D @ drdrizzy13: .
  20. T @ theweedman: Enjoy Your Free wIll today everyone lol
Back
Top