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The Trust Ladder
5
Verified Founding MemberIdentity confirmed, trades completed, community standing established. Highest trust tier.
4
Active TraderMultiple completed trades with proof submissions and positive counterparty ratings.
3
Proof SubmittedAuthentication docs, COAs, or photo proof uploaded for listed items.
2
DNA ActiveCollector DNA defined. Trade intent and category preferences declared.
1
MemberAccount created. Identity not yet verified. Baseline access only.
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Proof Requirements
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Photo ProofClear photos of the actual item, all sides and condition details.
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COA / LOACertificate or Letter of Authenticity from a recognized source.
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Grading SlabPSA, BGS, CGC, SGC, or other graded and encapsulated items with cert numbers.
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Original ReceiptPurchase documentation showing provenance and chain of ownership.
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ALP — Agentic Loss Prevention
ALP monitors deal signals in real time to flag risk before a trade is locked. It is not a guarantee — it is a layer of intelligence that helps collectors make smarter decisions.
Value Mismatch DetectionFlags trades where estimated values differ significantly, triggering review before lock.
Off-Platform WarningDetects language suggesting a trade is being moved outside BarterBookie and warns both parties.
Proof Gap AlertSurfaces items with missing authentication or photos before a deal advances.
Trust Ladder MismatchHighlights when a high-value trade involves a low-trust counterparty.
⚠️ Off-Platform Warning
BarterBookie is not responsible for trades completed outside the platform. If a counterparty asks you to move a deal to text, email, social, or any outside channel — stop. Use the Deal Room. ALP will flag this language automatically.