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Trading Guidlines
Topic Started: Aug 23 2008, 04:39 PM (5 Views)
Creedo
Administrator
[ * ]
Trading Guidelines
Successful inter-site transfers can and do occur between players. Proper use of this site can teach you good trading techniques, and help you find a partner that is right for you.

Before you post, please acquaint yourself with this guide. Also, see the posts "Selecting A Partner", and the "Alleged Scammers List".

Please post in the proper thread. An occasional bump is okay, but please be patient.

Ideally, you will attract the attention of a seasoned trader to partner with. Please don't interpret that to mean that a newer forum member will always equal a greater risk. At one point, we were all newcomers. Instead, I suggest that you keep the amount lower with a newer member compared to a member with a verifiable history.

If you request a transfer
It's generally accepted that the person making the request sends first.

If you agree to a transfer
It is your responsibility to act in a timely manner after receiving the funds.

Both of you
Agree beforehand the direction, amount and timing of the transfer.

By saying "Will trade ABC for XYZ" doesn't paint a clear enough picture. By saying "I have ABC, I need XYZ", you leave no doubt as to the direction of the trade.

Give us an idea of how much you want to transfer. Some sites have a minimum.

You will also be at greater ease if you know when to expect funds. If you know that your partner will be offline for a while, then you won't be as worried.

Verify the screen names on both accounts before any funds are transferred. It's not guaranteed that the screen name on this forum will be the same as the account you are sending to.

Copy and paste the screen name that is provided to you. Typos can cost you.

Communicate
I like to see that all communication, especially between newer members, takes place on this forum. Although various chat programs and private messages are faster, sharing the transaction with other members gives us a better idea of who maintains a successfull track record, and can potentially prevent an attempted scam.

But it's all down to preference. If you want a slightly speedier transaction, and don't feel a desire to let others know the details, then please use the method that best suits you and your partner.

Keep your partner informed as to the status of the transaction. Sending a quick post when you have done something is a courtesy and a huge fear-buster. Something like this:

Player A: I sent you $10.00 on PS.
Player B: I received it. Sending $10.00 now to FTP.
Player A: I got it, thanks.

General
Transfers times vary. I've seen some be near instant, upwards to 20 minutes. FTP states that it can take upwards of 24-48 hours, but I have never seen it take that long.

If something goes wrong

Transfer declined: Inform the other person ASAP. This is especially important if you are holding their funds. Give the reason(s).

If your account is the problem, (account too new, or incomplete registration are possible reasons), then give you partner an option.

1. That you remedy the situation.
2. That you end the transaction (and return any funds sent to you).

If their account is the problem, then:

1. Offer to any hold any received funds until they sort it out at their end.
2. Offer to return their funds to them upon request.

Dont's
1. Don't send without a clear understanding of Who, When, and Where.
2. Don't send more than you can afford to lose.
3. Don't feel pressured.
4. Don't disappear if something goes wrong.

Do's
1. Do some checking beforehand.
2. Do stick with small amounts, especially at first.
3. Do communicate with you partner.
4. Do save all communications; emails, IM transcripts, confirmations, etc.

You sent, but did not receive
Ask yourself these questions.
1. Has sufficient time elapsed?
2. Has your partner stopped communicating?
3. Did you save all email confirmations?

Keep in mind that this transaction was a private agreement between two consenting adults. This site will not be able to get your money back for you.

If you communicated using only this forum, then the members here will be able to review the transaction. We might be able to come up with a suggestion or two.

If you used any IM or email, we might be able to glean something from that that could help you. If not, then at least we be alerted, and likely save someone else from loss.

There are many pluses to inter-site trading. It can be easily accomplished with the right mixture of common sense and due diligence.

Good luck at the tables!


Written by Clamper13
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