I’m making this post, not because I want to waive the bat signal for potential scammers, but just as a warning to other sellers. I had a situation earlier this year with a scammer who kept coming back with new accounts after paypal chargeback. The guy is still around… this has to be like his 8th or maybe even 10th account. It pretty much lets me know that Fiverr has no way of keeping previously banned users from returning to the site.
Precautions I now take include adding content ID to work that is from a cancelled order so that I can track it down and send a DMCA claim. Fiverr has allowed people to do this at this point because they just cant help I also am suspicious of new accounts (made in the same month) and have a discreet way of asking questions and feeling them out while getting the information about their order.
Whatever you all decide to do, I think it’s important for you all to have some level of protection you implement yourselves. However way you can minimize incidents, please do.