I understand the need to prevent fraud, but I also believe that models should be protected from fraudulent users. These tokens were received as payment for our work and time, and as models we have no way of knowing whether a user’s tokens are legitimate or were obtained fraudulently.
We cannot see the information or risk indicators that your fraud prevention department has access to, so it is very difficult for us to identify fraudulent users in advance. I understand that fraudulent tokens may need to be removed, but it feels unfair for the loss to fall entirely on the model when we had no way of knowing.
Please consider implementing stronger protection for models by detecting and stopping suspicious users before they can send large amounts of fraudulent tokens. If there are specific signs we should watch for, please clearly explain them to us so we can report suspicious activity immediately.
We cannot see the information or risk indicators that your fraud prevention department has access to, so it is very difficult for us to identify fraudulent users in advance. I understand that fraudulent tokens may need to be removed, but it feels unfair for the loss to fall entirely on the model when we had no way of knowing.
Please consider implementing stronger protection for models by detecting and stopping suspicious users before they can send large amounts of fraudulent tokens. If there are specific signs we should watch for, please clearly explain them to us so we can report suspicious activity immediately.