Tired Of The Scammers, Tired Of Being Scammed?

Heman

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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 - In total there are around 700 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 knowing the place is more or less free of scammers - or at least something concrete is being done about them, because DBG currently has a reputation for hosting scammers. 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, given the reputation DBG already has for scammers, 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?
 
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 - In total there are around 700 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 knowing the place is more or less free of scammers - or at least something concrete is being done about them, because DBG currently has a reputation for hosting scammers. 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, given the reputation DBG already has for scammers, 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.
 
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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?
 
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