[bisq-network/proposals] Negative reputation tied to payment account (#27)

Harry MacFinned notifications at github.com
Tue Apr 23 14:11:44 UTC 2019


A quite simple idea.
Scams often are done via stolen fiat accounts.
So add as a public account info the sha256() of the used fiat account IBAN.
If/when we notice that a given IBAN corresponds to a badly behaving IBAN, then add the sha256() of this IBAN to a public blacklist. Could even be managed internally to Bisq.
So we have blacklisting, concerning the root of worries which is the IBAN, but without disclosing it.
(We can blacklist onions ... but this proves to be not super efficient).

(Sorry if this idea was already proposed/dismantled).


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