Money Exchange section should be restricted?

Discussions
1

Hey,

I believe the Money Exchange section should be restricted to very least ID verified users. personally I believe it should be VIP/Premium & above. I think this will remove potential scammers joining Swapd for a quick scam. Today I’ve had someone reaching out to me (a week old, non ID verified user) asking me to go first on an exchange deal (Wise for Crypto). Obviously we need to be careful and not to deal with stupidity, but on my opinion locking this section to ID verified will would reduce the numbers of scammers here.

I hope this will be taken into consideration, Thank you.

4 Likes
2

@SWAPD ID verified minimum should be smart & good for Currency Exchanges category.

3

Most Scams In This Section Are Done By Vip Premium And Diamond Members, I Never Heard Of Scams From Low Tier Members In “Community Warning”. One Dude Scammed Someone For $80K I Think, He Had 120+ Reviews Was A Premium Member.

4

Large quantities shouldn’t be exchanged here in the first place—plenty of legal ways to do it.