📊 Poll Submit Valid ID to admin bago makapag benta ng premium account sa premium account store.

Payag ba kayo.

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Transaction protection system ang pinaka the best na approach dito. Gawing required ang escrow/admin-mediated payment system at hindi optional lang ay mas maigi siguro kaso dagdag admin workload at gastos ng buyer eto
 
okay po ako sa photo with id verification, maganda din po meron percentage rating kagaya ng binance p2p. jan din kase makikita kung legit ba si seller at meron 'positive' at 'negative' feedback button makikita lahat ng history reviews ng mga bumibili sa seller
 
Mahirap yan boss kasi wala ng privacy din. Okay siguro kung may middle man lagi every transaction kaso medyo hassle. Or Depende siguro din sa Premium account na binebenta nya if medyo malaki na talaga yung price like 500-1000 pesos range sila yung need na mag provide ng valid i.d.
 
dapat may picture sila na may hawak na papel na nakasulat yung username nila dito sa PHC at valid id for verification. and after ma verify lagyan niyo ng badge yung mga account nila na legit seller sila dito.
 
Mahirap yan boss kasi wala ng privacy din. Okay siguro kung may middle man lagi every transaction kaso medyo hassle. Or Depende siguro din sa Premium account na binebenta nya if medyo malaki na talaga yung price like 500-1000 pesos range sila yung need na mag provide ng valid i.d.
Mas wala kana privacy pag na tag ka as scammer tapos na stalk ka pa sa fb kalat lalo personal info mo and pics😁
 
kung duda kayo sa ID verification at may magagaling gumawa ng fake ID simple lang for verification i-one time video call dun sa taong nagbebenta kung sya ba talaga yun HAHAHA suggestion ko lang naman since ibibgay lang naman nya lahat na INFO

BADGE WITH REVIEWS LIKE May stars sa profile nila
 
Data Privacy Risks: Forums are private websites. There is no official guarantee regarding how your sensitive data is stored, who has access to it, or when it will be permanently deleted.Identity Theft: If the website's database or an administrator's account is ever häçked, your ID could be leaked. Cybercriminals can use stolen IDs for identity fraud, creating fake accounts, or executing online scams under your name.Lack of Regulation: Private forum administrators are not bound by the strict regulatory compliance laws that financial institutions face regarding data protection.

(According from Google)
 
Given na madali na lang din mafake yung ID ngayon, I don't think this will somehow lessen the scams.

My suggestion po is this:

(EVERYTHING SHOULD BE WITHIN THE ADMIN/STAFF ONLY)
A section to apply as verified seller must be created.


You must require a ONE TIME VERIFICATION FEE po, like atleast 250 (or kung ano sa tingin ng staff na reasonable, wag lang po 100 kasi easy lang yan sa mga scammers. Atleast makaktulong din to sa mga staff ng site kasi na madadagdagan pa yung work nila)
(this is like a system sa ETSY na hindi pwede magbenta basta basta, kasi pag FREE lang, eh mas madali mag scam, pero pag may babayaran, tatamarin mga ibang scammers, mababawasan mga magbabalak)

Then once an eligible member will apply to be a seller, the staff will require them to show their IDs and their face in VIDEO , then require them to write a secret phrase po na exclusive lang sa kanila(different phrases every member) and that they will read it as well while showing their faces and the written phrase na pinagawa sa kanila.

Ask them as well for a valid social media account as "VOUCHER/EMERGENCY CONTACT" once nang scam yung seller, so pwede sya icontact. The account should not look dummy/fake profile (given na po yan).

And every member na makakagawa ng steps na to will be given a verified seller badge. And if pwede po, they have their own TAB/SECTION sana , like VERIFIED SELLER, para makapag iwan ng review ang mga bumibili sa kanila.


Also po, sa VERIFICATION FEE, once na marami pa rin ang nag i scam kahit may safeguard na, then magiging renewable every 3 months ang verification fee. For sure, mas tatamarin na iba mag scam.
 
Ok din kung merong verified seller/unverified seller badge sa premium account store tapos mag kaka verified seller badge kalang kung na achieve mo na yung required points admin nalang bahala mag isip pano system sa points tapos seller reviews mga established members or 6months pataas lang pwede maka review/comment para iwas dummy. Para yung mga nag ka issue or satisfied maka iwan ng review sa seller para yung mga next buyer my idea kung anong klaseng seller pag bibilhan nila. Tapos yung mga unverified seller dapat 1week-1month bago mag bayad ang buyer depende sa usapan para buyers naman pwede mang scam😂
 
Disaster to!
Kasi were talking about PII/SPI so covered sa Data privacy act of 2012.
Pano pag ang moderator or admin, gagamitin ang mga id's sa îllégâl purposes like identity theft, etc.
Hindi biro mag-handle ng PII, kaya kadalasan ng e-commerce ngayon, gumagamit ng third party kyc services.
But if implemented, tapos inignore ng admin ang mga legal requirements, may malaking multa, at pagkakulong.
Dapat din mag-assign ng DPO, Data Processors at papirmahin sila ng NDA.
At dahil may point of contact na.
Hindi na protected ang mga members sa anonymity ng forum lalo na sa mga sellers ng premium accounts considering sa mga products nila which ltic, kadalasan ilegal rin. hahaha.
kaya mas prefer ko pa rin yung middleman.

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Mas wala kana privacy pag na tag ka as scammer tapos na stalk ka pa sa fb kalat lalo personal info mo and pics😁
Ayun nga rin boss pero deserve naman nila yan kung scammer talaga haha pero what if ire-refund naman pala tapos nabusy lang tapos nakalat na personal details nya wala na the damage has been done haha
 
Disaster to!
Kasi were talking about PII/SPI so covered sa Data privacy act of 2012.
Pano pag ang moderator or admin, gagamitin ang mga id's sa îllégâl purposes like identity theft, etc.
Hindi biro mag-handle ng PII, kaya kadalasan ng e-commerce ngayon, gumagamit ng third party kyc services.
But if implemented, tapos inignore ng admin ang mga legal requirements, may malaking multa, at pagkakulong.
Dapat din mag-assign ng DPO, Data Processors at papirmahin sila ng NDA.
At dahil may point of contact na.
Hindi na protected ang mga members sa anonymity ng forum lalo na sa mga sellers ng premium accounts considering sa mga products nila which ltic, kadalasan ilegal rin. hahaha.
kaya mas prefer ko pa rin yung middleman.

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Agree dito boss kasi kahit hindi naman nila gamitin yung personal info natin what if ma-leak lahat yun yari na haha. Okay padin yung ganito na Anonymous lang tayo lahat dito sa forum maganda siguro magkaron din ng parang P2P tong forum parang binance.
 
matagal ng nag bibigayan po ng ID dito yung mga mag papa midman, wala naman ni leak sa kanila ang staff o dating mga moderator.
 
Kung matutuloy ito.

Via Email ang pag request for privacy

Requirements:
ID / Picture holding Id
Selfie of holding writen PHCorner Username.

then admin will send sa email nyo kung na approved kayo.

iyan isa sa naisip ko, pero si boss Draft parin ang may final decision sa lahat kung payag ba sya o hindi.
 

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