<p>From the point of view of a scammer, to abuse this system you would need to enter the trust circles of honest users. There is only one way to do that: perform multiple honest trades with that account over a period of time.</p>
<p>The moment the account is:<br>
-used for fraud<br>
-anything suspicious happens<br>
-a trade leads to a dispute<br>
... or even it is just slow in completing a trade or gives bad information about payment (say wrong name or IBAN is used to make the payment)...</p>
<p>It will risk being dropped from the trusted list of the counterparty and replaced by a better partner in one of those 10 precious trust spots.</p>
<p>The system can be used not just to prevent fraud, but also to reward preferential trading partners who trade efficiently. Just like the Uber 5-star feedback mechanism signals good drivers.</p>

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