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Old 08-24-2012, 10:35 AM #1
AoSpades
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No, it's not like it sounds.

I had an idea for you mods here.

In the theft section, I notice alot of scammers use the same paypal account, email, phone number, facebook, etc. So even if they make a new account on PBN, they still funnel the funds and communication through the same areas they are familiar with.

I was curious if it would be possible for mods to be able to get maybe a box off to the side, or an automatic PM that notifies them of a "hit" on a known account that was previously used for scamming or theft.

When a theft or scam is verified, the accounts, numbers, emails are put into a database for the mods. Afterwards, when the same information is sent to another member through a PM or section of the forum in the future, a hit comes up for the mods to take a look at.

Just a rough idea I had just thought of.
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Old 08-24-2012, 09:49 PM #2
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Reminds me of the e-mail monitors at work. There's a list of key-words that they have in their system. If I send/receive an e-mail containing any of those words/phrases, it's immediately sent to an inbox that's being reviewed by our credit union's fraud and security monitor. They read the e-mail and if need be go through all of the rest of them too.

Sounds like a great idea to me, if it's do-able then
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Old 08-28-2012, 03:47 PM #3
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I'd hit it. Seems like a good idea.
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Old 08-28-2012, 07:55 PM #4
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Solid idea for sure!
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Old 09-01-2012, 01:15 AM #5
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I support this idea !!!!
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Old 09-06-2012, 02:06 PM #6
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Too bad your bst on here at your own risk and the mods nor pbn staff are liable for anything
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Old 09-17-2012, 12:30 PM #7
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i think he means if a paypal or email was used before by a scammer on this site that something comes up and warns you
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Old 09-18-2012, 08:50 AM #8
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Quote:
Originally Posted by rubenpr79
I support this idea !!!!
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