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therein • today at 4:55 AM • 1 reply • view on HN

Very interesting. But I'd imagine they aren't doing proper KYC to get an ExtraCare card, I bet it is very soft KYC. Like phone number verification or card payment which you can get anonymously, so it won't necessarily do too much to find the perpetrator. I wonder if it works through throttling and blacklisting so the loss and damage radius are reduced.


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kotaKat • today at 8:45 AM

At the same time, though, the thought is "a criminal won't give out their business burner's cellphone number" to sign up for a card/unlock a case. There's still an additional level of self-selection required to be honest enough to want to acquire the loyalty card that a "dishonest" person does not want to spend time doing (they want to snatch and run).

Same reason Walmart gated the self-checkout Scan-and-Go-via-phone system behind a paid membership on Walmart+, criminal's not gonna burn fifty bucks to steal a couple times if they have to hand over anything vaguely close to PII, even if it's burner PII.