Small Traditions LLC/SCANDAL UPDATE

carlsonjok · #1 09-18-2021, 02:41 PM

Quote:

Originally Posted by Peter_Spaeth

But PWCC is sooooooooooooooo huge and vast and sprawling they couldn't possibly do it.

Quote:

Originally Posted by Snowman

I just double-checked for you. Looks like they still don't have access to the data behind the listings!.

Your proposal to sort through the top 10-20 listings does nothing to solve this problem. That's 10 grains of sand on an entire beach. And they already ban those users if they don't pay or if they bid from their known eBay accounts. You don't know what you're talking about here.

Let me help you out a bit here. There is more (way more) to the functioning of a company than database analyses and program algorithms. I have no doubt that you can speak authoritatively on those topics. But, you need to understand that even a marginally competent accountant can suss out anomalous transactions in their sleep. Anyone with advanced training in corporate auditing would be all over it like a hobo on a ham sandwich. The fact that you cannot grok this isn't the proof that you think it is. It isn't proof at all.

Snowman · #2 09-18-2021, 03:15 PM

Quote:

Originally Posted by carlsonjok

Let me help you out a bit here. There is more (way more) to the functioning of a company than database analyses and program algorithms. I have no doubt that you can speak authoritatively on those topics. But, you need to understand that even a marginally competent accountant can suss out anomalous transactions in their sleep. Anyone with advanced training in corporate auditing would be all over it like a hobo on a ham sandwich. The fact that you cannot grok this isn't the proof that you think it is. It isn't proof at all.

Again, I completely agree. Anyone with training in auditing (or even my 10 year old nephew with a few hours of training) could suss out anomalous eBay transactions.

I'm arguing that you don't understand the scope of this problem and the manpower and skills it would take to solve it at a scale that would yield the end results we all want. I'm saying the solutions you guys are proposing are insufficient. Even if PWCC spent tens of thousands of man-hours going through their listings one-by-one and added all suspicious bidders to their blocked bidders list they still wouldn't solve the problem. Most would just bid from a different account the following day. But even if that all did work, they still wouldn't be able to block the vast majority anyhow as they'd still be limited to blocking a mere 5,000 users as discussed previously (which is a small fraction of the number they'd need to block).

carlsonjok · #3 09-18-2021, 03:29 PM

Quote:

Originally Posted by Snowman

Again, I completely agree. Anyone with training in auditing (or even my 10 year old nephew with a few hours of training) could suss out anomalous eBay transactions.

I'm arguing that you don't understand the scope of this problem and the manpower and skills it would take to solve it at a scale that would yield the end results we all want.

I understand that is what your argument is. But, again, it is nonsensical. You don't need to inspect every transaction. Auditing shares a simple concept with quality control and a number of other business functions: sampling plans. You will end up finding suspicious transactions, and to reuse the simile, those transactions are a loose thread to be pulled.

JollyElm · #4 09-18-2021, 03:36 PM

Guess it's time for this...

416. Besmirchants
The oft-mentioned, high profile card peddlers that every single one of us knows deserve every last bit of crap that gets thrown at them.

See also: Ignoraphobia - the righteousness keeping good people from ever spending a dime with these filthy dealers.

See also: Snubmariner - a person whose eBay searches use the �Exclude� feature to simply cruise by all of those sellers� offerings.

See also: Appease Artist - someone who has no problem purchasing cards from these guys.

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