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Title: What will you do ? Post by: qory on February 06, 2015, 08:18:46 AM If you know someone who has many accounts and most of those account requsted loan.
Now, he has 3 active loans. Title: Re: What will you do ? Post by: NeuroticFish on February 06, 2015, 08:22:51 AM I guess that I would make a topic (maybe moderated) telling about these accounts as a warning for the lenders.
Unless proven (not paid back) it's not really scam. There is a (very small) chance that the actual goal is to gain trust point on them and then sell them (which is not great also). Title: Re: What will you do ? Post by: SaltySpitoon on February 06, 2015, 08:24:05 AM Warn the people involved first I suppose, if they have active loans Im not sure if Id get in their face about it in case they are intending on paying the loans back. Warn anyone else who may be giving that person a loan.
Title: Re: What will you do ? Post by: qory on February 06, 2015, 08:31:36 AM I guess that I would make a topic (maybe moderated) telling about these accounts as a warning for the lenders. He has green trust in his main account ( from loan too ).Unless proven (not paid back) it's not really scam. There is a (very small) chance that the actual goal is to gain trust point on them and then sell them (which is not great also). Warn the people involved first I suppose, if they have active loans Im not sure if Id get in their face about it in case they are intending on paying the loans back. Warn anyone else who may be giving that person a loan. I'm too late, I knew it when his loan approved by lender. Title: Re: What will you do ? Post by: hilariousandco on February 06, 2015, 08:44:58 AM You could open up a scam accusation and provide the evidence you have that they're alts as a warning or leave the warning as a feedback detailing your suspicion. Whilst there's no scam yet if what you say is true there could be later on or at the very least it's suspicious behaviour.
I guess that I would make a topic (maybe moderated) telling about these accounts as a warning for the lenders. Why would you self-mod the thread? People should be free to discuss especially the person involved. Title: Re: What will you do ? Post by: NeuroticFish on February 06, 2015, 08:49:05 AM I guess that I would make a topic (maybe moderated) telling about these accounts as a warning for the lenders. Why would you self-mod the thread? People should be free to discuss especially the person involved. I've seen threads where scam accusations were filled with new accounts trolling around. That's why moderated could help. Of course, it's something that can be abused and in that case moderation of threads is bad. But I don't feel that would be the case. Title: Re: What will you do ? Post by: qory on February 06, 2015, 08:55:04 AM You could open up a scam accusation and provide the evidence you have that they're alts as a warning or leave the warning as a feedback detailing your suspicion. Whilst there's no scam yet if what you say is true there could be later on or at the very least it's suspicious behaviour. I'm still waiting for another loan from his alts, maybe he will, someone said he was a big gambler, then I will create scam accusation thread. So far, he has defaulted loan once. Title: Re: What will you do ? Post by: hilariousandco on February 06, 2015, 08:57:32 AM If he has already defaulted on a loan and you have decent evidence that they belong to the same person then you should open up a scam accusation ASAP.
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