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moderator-guidelines.md

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Help us improve the quality and experience joining our community.

Moderator Guidelines

Adding Members

There are a lot fake accounts on Facebook; particularly in the crypto space.

Thus, it can be very frustrating & tiring to figure out who is real or fake in the shortest amount of time as sometimes this group might receive as many as 500+ membership requests a day.

"I'm so happy person X made me so much money. I can show you how too."

The good news is there is a pattern to identifying fake accounts.

Hence, please adhere to the following guideline to save you time and effort moderating this group.

1) Don't Block. Just Decline.

Blocking requires an extra click. So don't bother with it.

There is no stopping the flood of requests coming from fake accounts. So blocking one doesn't prevent the bad actor from requesting access using another fake account. Because of the huge number of requests we can get in single day, it is very tiring for the moderator to block all of them.

So, just decline.

Plus, sometimes we might accidentally decline a legit request. That's okay.
At least, the user isn't blocked and if the user is real, they can request again because they are not blocked.

2) Decline requests from Nigeria, Ethiopia & Yemen.

We apparently get a lot of requests from University of Oxford graduates. 🤦‍♀️

As a general rule, the probability of a real user from these countries are very slim. This policy is not intended to discriminate against their countrymen. We discriminate fake accounts and scammers. If you verify a user to be a real person from these countries, please invite them in.

3) Decline requests from newer FB accounts e.g. 2020, 2019, 2018

Request received on 20 Mar 2020 🤦‍♂️

The newer the account is made, the higher probability it is fake.

4) Decline requests from users with no profile picture.

Please decline.

Users who do not have a photo profile have high probability to be fake accounts.

5) Decline users who are linked to dodgy ambiguous groups.

Birds of a feather flock together. Fake accounts tend to join groups which allow them to freely operate.

Red flag keywords include binary options, cloud mining, HYIP, MLM, sugar mommies, sugar daddies... it's a non-exhaustive list. 😓

6) Decline users who have ambiguous names & descriptions

Fake users don't bother with the details.

7) Decline users when something just feels off

Hi John from New York, you have interesting "friends".

8) Decline users whose account somehow doesn't exist.

How does a page that doesn't exist even apply. I don't know. It just happens sometimes. 🤷‍♀️

Summary

Essentially, we don't need fake accounts to bump up our group numbers. It adds no value, annoys our members and it gives us extra work we don't need.

So, the general rule is be very strict.

If a user request looks suspicious in any way, just decline.

After all, it is not a block. A real user would write back and that is a good thing.

We only want real, good quality members and contributors in our group. We hope with these clear moderator guidelines, we will see significant decrease in fake accounts and we can focus on attracting real high quality members into our group.