<blockquote>
<p><strong>2FA</strong><br>
Does not help against ML with fake ID</p>
</blockquote>
<p>I don´t want to sound naive, but I think 2FA could help at least a little bit against ML faked IDs.  It exposes the scammer a little bit more, and it forces him to do a little bit more of work such us finding 2 banks instead of just one that don´t ask too many questions and evidence about funds' origin (the latter makes it also a bit harder for bought IDs).</p>
<p>Taking <a class="user-mention" data-hovercard-type="user" data-hovercard-url="/hovercards?user_id=735155" data-octo-click="hovercard-link-click" data-octo-dimensions="link_type:self" href="https://github.com/m52go">@m52go</a> idea of easiness for the honest user vs. scammer, a good key metric to assess the effectiveness of each protection tool is how easy it is for the honest user to overcome the protection challenge with respect on how easy/difficult it is for the scammer (in this case it looks to me very easy for the honest user and at least uncomfortable for the scammer).</p>

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