Dan Romero pfp
Dan Romero
@dwr.eth
People don't believe me when I tell them that fraud is by far the hardest problem for making a good on-ramp UX.
12 replies
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139 reactions

jp 🎩 pfp
jp 🎩
@jpfraneto.eth
what's your proposed solution to it?
2 replies
0 recast
3 reactions

mfa pfp
mfa
@mfa
Fraud dictates more of the UX than most people realize
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1 reaction

frdysk pfp
frdysk
@frdysk
why not just manual transfer if it's still early
0 reply
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1 reaction

Joe Blau 🎩 pfp
Joe Blau 🎩
@joeblau
When I was at Amazon, the things we saw were so damn creative!
0 reply
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0 reaction

maurelian  pfp
maurelian
@maurelian.eth
weird that this isn’t widely understood yet?
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BrightFutureGuy πŸŽ©β†‘ pfp
BrightFutureGuy πŸŽ©β†‘
@bfg
Why is this FC’s problem? Onramping fiat to crypto is not KYCed step or is it?
1 reply
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2 reactions

Tokenized Human pfp
Tokenized Human
@tokenizedhuman
I thought fraud didn't matter now. Isn't this crime season?
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drdreamzz pfp
drdreamzz
@drdreamzz
Can you elaborate what it means? Does it mean people who want to wash their money? I think I don't got the right understanding
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Joey pfp
Joey
@isaacson
It’s brutal
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MrGox pfp
MrGox
@mistergox.eth
Zora does it perfectly
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barrydyne pfp
barrydyne
@barrydyne
@dwr.eth /helium has at least a partial solution to this that is under-explored. Their data credits are dollar pegged but non transferable. To get data credits you burn helium. This makes it uninteresting to fraudsters because all you can do with data credits is use the network.
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cav4lier pfp
cav4lier
@cav4lier
There is insurance for this type of operation. Fraud cases may be less than 3%, it is horrible but it has worked.
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noice pfp
noice
@noicebot
https://app.noice.so/?castHash=0x0bf946064acc0c736c230f95966a728015bb20f7&timestamp=1751994004314
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