<p>A quite simple idea.<br>
Scams often are done via stolen fiat accounts.<br>
So add as a public account info the sha256() of the used fiat account IBAN.<br>
If/when we notice that a given IBAN corresponds to a badly behaving IBAN, then add the sha256() of this IBAN to a public blacklist. Could even be managed internally to Bisq.<br>
So we have blacklisting, concerning the root of worries which is the IBAN, but without disclosing it.<br>
(We can blacklist onions ... but this proves to be not super efficient).</p>
<p>(Sorry if this idea was already proposed/dismantled).</p>

<p style="font-size:small;-webkit-text-size-adjust:none;color:#666;">—<br />You are receiving this because you are subscribed to this thread.<br />Reply to this email directly, <a href="https://github.com/bisq-network/proposals/issues/27#issuecomment-485820096">view it on GitHub</a>, or <a href="https://github.com/notifications/unsubscribe-auth/AJFFTNQMHIEEXUXSCAIDMNLPR4KKBANCNFSM4FD4SQEA">mute the thread</a>.<img src="https://github.com/notifications/beacon/AJFFTNRBDURLFNSDVE4YBSLPR4KKBANCNFSM4FD4SQEA.gif" height="1" width="1" alt="" /></p>
<script type="application/json" data-scope="inboxmarkup">{"api_version":"1.0","publisher":{"api_key":"05dde50f1d1a384dd78767c55493e4bb","name":"GitHub"},"entity":{"external_key":"github/bisq-network/proposals","title":"bisq-network/proposals","subtitle":"GitHub repository","main_image_url":"https://github.githubassets.com/images/email/message_cards/header.png","avatar_image_url":"https://github.githubassets.com/images/email/message_cards/avatar.png","action":{"name":"Open in GitHub","url":"https://github.com/bisq-network/proposals"}},"updates":{"snippets":[{"icon":"PERSON","message":"@HarryMacfinned in #27: A quite simple idea.\r\nScams often are done via stolen fiat accounts.\r\nSo add as a public account info the sha256() of the used fiat account IBAN.\r\nIf/when we notice that a given IBAN corresponds to a badly behaving IBAN, then add the sha256() of this IBAN to a public blacklist. Could even be managed internally to Bisq.\r\nSo we have blacklisting, concerning the root of worries which is the IBAN, but without disclosing it.\r\n(We can blacklist onions ... but this proves to be not super efficient).\r\n\r\n(Sorry if this idea was already proposed/dismantled).\r\n"}],"action":{"name":"View Issue","url":"https://github.com/bisq-network/proposals/issues/27#issuecomment-485820096"}}}</script>
<script type="application/ld+json">[
{
"@context": "http://schema.org",
"@type": "EmailMessage",
"potentialAction": {
"@type": "ViewAction",
"target": "https://github.com/bisq-network/proposals/issues/27#issuecomment-485820096",
"url": "https://github.com/bisq-network/proposals/issues/27#issuecomment-485820096",
"name": "View Issue"
},
"description": "View this Issue on GitHub",
"publisher": {
"@type": "Organization",
"name": "GitHub",
"url": "https://github.com"
}
}
]</script>