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We do have blacklists integrated already, but it's hard to get accurate reports and it's still just playing whack-a-mole. Without KYC coupled with it, the cost
by mminer237 3y ago
We do have blacklists integrated already, but it's hard to get accurate reports and it's still just playing whack-a-mole. Without KYC coupled with it, the cost of getting a new phone number and picking up where you left off is almost nothing.
Requiring more KYC for gift cards would help in theory, but I don't know how you would implement that in practice. I don't know that I've ever had a worker check my ID to pick something up when they're supposed to, and you would have to implement a whole government ID verification system just to use a gift card online? Then it also adds a whole 'nother issue trying to legally resell gift cards.
Neither of those seems easy nor a solution.
- happytiger 3y agoWhat do you suggest? Or are you saying there aren’t workable solutions?