[bisq-network/proposals] Certification for ownership of a bank account (#23)

Craig Dayton notifications at github.com
Sun Jun 3 12:46:22 UTC 2018


@ManfredKarrer  Just meant the full account number not exposed on the hardcopy but can obtain the full account number and routing online if one knows where to look or from a paper check. Only once in a blue moon do I ever write a paper check anymore.

There are only two guarantees in life right.  The long con is interesting.  I was wondering why there were such ridiculous offers by people on Bisq.  I'm thinking the only person who would ever take those offers is the person(s) who made them.  I have a 2% rule. Anything not within 2% of market I ignore.

In using the Bisq-API, I'm able to obtain somewhat of a history of offers made by a particular onion addresses, but that doesn't do much good for sell offers.   I'd be ok with a KYC system that destroyed the data after the verification process is complete.  If all a scammer has to do is spin up a new install of Bisq and start the process again then that wouldn't be good.

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