[bisq-network/proposals] Implementation of protection tools: strengthening Account Age by requiring payments from 2 Bank Accounts (#93)

mpolavieja notifications at github.com
Thu Jun 20 11:35:59 UTC 2019


> * Buyer as maker is able to only allow verified account signers to take its offer

This is optional, right?  This is very nice to have.

> * As soon as the account age reaches 30 days (30 days until account age starts to account + additional 30 days to be able to sign)

I don´t fully understand this.  I would say that the account shouldn´t be able to sign until the account age (based on the new account age algorithm) reaches 90 days.  Maybe this should be implemented as a parameter and we should discuss the value of this parameter.

> * In the peer info popup we'll display how the user became a verified account signer (e.g. single payment with maturity over time)

I would wait to implement this until more methods are available.

> * For unsigned account buyers we'll present the seller with an additional warning during the trade process, that he should delay the release of BTC as long as possible (within the allowed trade limit)

Are the allowed trade time limits going to change?

> OPEN QUESTION:

I would say that the easiest way to handle this is that arbitrators sign all accounts prior to 1 March, and all the other accounts are all 0 age until they get signed by other users, and then the account age will begin on 1 day, no matter when the account was created.   Not very fair, but that way we can ensure the scammer does not sneak in as a signer without first having conducted a trade with a signer.  This is always under the assumption that the scammer does not own an account prior to 1 March, which is fair to assume because the scammer has been inactive since the 1 March cut was made.

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