We are currently doing volume limiting. Traders can specify these in their advertisement settings. Eg. first time you can only buy certain amount, after that t

We are currently doing volume limiting. Traders can specify these in their advertisement settings. Eg. first time you can only buy certain amount, after that the amount goes up as the buyer gains volume. The problem with this case was that it was quite an old account, and already had quite a volume & several succesful transactions. If it was a hacked bank account, the real owner was quite careless with the transfers. We are developing all kinds of methods for helping to make the trading less problematic. For example, we have SMS identification, and might add more like these. However these we will try to keep optional in a way, that the invidual traders can specify if they want to require which identifications or not.