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So what do you do when someone passes KYC and is still a fraudster? I would think you would report them to the authorities... which seems like what they are do
by bryan_w 7y ago
So what do you do when someone passes KYC and is still a fraudster?
I would think you would report them to the authorities... which seems like what they are doing
- kelnos 7y agoYou ban them from your platform, and since you know them, they'll have a really hard time getting back on. And yes, report them to the authorities too.
- spookthesunset 7y agoIf you think it is that simple, clearly you’ve never worked in the field.
- kelnos 7y agoI never said anything about it being simple. But what's the alternative? Just give up, and accept bad behavior?