<ol>
<li>Account age</li>
<li>Security deposit</li>
<li>Number of trades completed</li>
</ol>
<p>I believe with just the above 3 parameters you can prevent most frauds. It would be very hard for a scammer to reach a high score on all 3 unless it's a insanely patient long con with a low payout.</p>
<p>A stolen bank account could be old... but it is unlikely to have been used for many trades. An account used for chargebacks is unlikely to last long. A fake bank account cannot be very active without risking detection....</p>
<p>I know that <strong>3. Number of trades</strong> completed is not easy to do and verify... but there must be some way...</p>

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