Right now I begin from zero. Im looking to build a website like Icegold ([url removed, login to view]), but it would be different, you can choose two systems, one like Icegold not need to register, the other part is required register to use some services, customizable any time.
The website need to be capable to hold more languages (only English). I will make the translations but it need to be ready.
Build database on MySQL to storage client info, fees, rates ...
Applied SSL + cURL to operate secure payment.
Applied MCrypt for strong encryption of sensitive data.
More things like required confirmation turing number/word to access your account or batch opperation.
Basically I will work with e-gold currency (sell/buy) using moneygram, westernunion, paypal, wire transfer ... Open functions to add other e-currencies and another payment ways in the future.
Payment plans to verify you identity, different levels, bronze, silver, gold, platinium.
Another kind of payments to charge services to the user (customizable amount and reason).
Verification process like Adsense or Ebay to verify the real location of the users, sending a letter with a confirmation code.
Verification process through small credit card charge.
The project would need an integration of Maxmind MinFraud phone certification.
All data like IP, time, phone ... would stored on database.
All data associated to the user, tracking the source every time he log on the website.
Some user data would be unaccesible to change, but user can see it.
Countramesures to avoid massive registers, checking IP, location …
Blocking Proxy access. Informing user.
Prevention of Ddos attacks.
Easy management through admin panel.
Internal message system to inform the user.
Customizable user level for each operation like buy/sell e-currencie, for using special services,
limit operations for users, retain money for non verified users …
Manual/Automatic control of payments E-gold, payment with/without admin confirmation.
The whole website need to run under shared HTTPS domain.
Home, FAQ, News, rating, Policy.
Statistics for users, operations realized, fees charged … like history.
Mass mailing, customizable for the users.
Comission program for referrals.
The whole installation of the script on the host, tested, and running. Free of backdoors, if I find any try to install backdoors you will be reported to scriptlance, and you will don't receive my payment aprovement.
The whole script packed with a zip file and sent to my email too.
You will receive a 20% as escrow when you accept the project.
You will receive a secondary 30% escrow after seeing the website “test” running.
And finally you will receive the 50% escrow and the full payment when you deliver the project finished.
If you make a good job, be sure I will remember you when I need any improvement.