[bisq-network/proposals] Delay payout for Fiat trades if buyers account is fresh (#77)

Steve Jain notifications at github.com
Mon Apr 22 14:14:51 UTC 2019

> For more security it could be even required that the age remains frozen at 0 until X different payment confirmantions from X different old accounts have been received.

> Ideally it would be good to require also that the old account has been several times a BTC buyer from at least other X different onion/accounts. DonĀ“t know if this is possible.

I think these points are key, otherwise, with the current system, a scammer could act alone in aging his own accounts and we're back to square one.

An extra layer of proving integrity could be doing in-person transactions: if a new trader initiates a bank wire or cash deposit in-person at a bank branch to a trader with considerable account age, that is a good sign...2-3 of those, even better.

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