[bisq-network/support] Reimbursement for trades SIUT5I, morhk, XFKeX, YFNLU (#822)
SecretiveBat
notifications at github.com
Wed Mar 3 01:05:53 CET 2021
@huey735 and @refund-agent2 I have strong suspicions that @Wrecktangl3 is not being truthful with this request and deliberately misleading the DAO.
Please can DAO check to see if @Wrecktangl3 did in fact make payment for all the above 4 trades? It should be possible to check out trade ID mediation and arbitration tickets to see if payment was in fact made? Also, mediators could reopen mediation tickets with @Wrecktangl3's counterparties to confirm the version of events.
Issue #726 was poorly referenced. Has a genuine bug has been established?
I think refunds in cases like this lead the way to users potentially trying to scam the DAO either by self-trading or by trying to claim what they know they are not entitled to as a result of their own failings.
Hypothetically a scammer could do the following:
- Take multiple trades on Bisq to buy BTC
- Not make fiat payment for any trades
- Post a vague issue on GitHub with key information missing
- Wait a period of time until a refund agent has been made
- Raise a request to be compensated by the DAO for the security deposit (paid) and trading amounts (not paid)
Taking it a step further a scammer could then complete self trades with themselves to get paid out twice and not lose security deposit.
DAO should be careful when refunding users that provide incomplete and miss-leading information. There should be an onus on users to provide all the necessary evidence that what they said occurred did actually occur.
@Wrecktangl3 I think you should not be paid out at all for the trades due to my above concerns. I would review my opinion if you can provide the required evidence of your version of events.
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