As you say Nothing is fool proof but again 1. this is not an Admin issue and it becomes very messy if we do get involved 2. Unlike what has been suggested we do not officially approve any dealer, even a long term dealer can run with the money if he so desires. 3. No dealer will willing hand over even a few thousand dollars to any member of the Admin team, we are after all just regular guys 4. Members are very thin on the ground in China where most of the new dealers come from.
In short you are trying to fix a problem that doesn't exist, yes members risk their money every time they buy but that is the nature of this hobby which, once again, is illegal.
Ken