Post
Topic
Board Lending
Re: grtthegreat's LENDING SERVICE [COLLATERAL]
by
grtthegreat
on 06/05/2015, 19:51:22 UTC
I just found that this user tried to scam you by resetting password of both collateral accounts.
I got a loan request from this user via PM but it looks specious to me so I refused to give him that loan,offered him small one. It was your first official loan, you should more careful when lending money here,scammers always have great excuses.

Note: If you don't like my post here, just send me a PM, I will remove it.

There's nothing wrong with your post and there's absolutely no need to remove it. This is not first official loan actually, I have done lending before twice, its just a new thread after a 3 month break from lending. Anyways, after I sent those many messages to trusted members like Vod, Tomatocage, DannyHamilton and both the admins, he finally sent me the password and now, I have changed the password and removed the email. So, both the accounts are in my control now.

I don't know how come he changed account ID and Password back once account was held by grtthegreat?
Didn't you change the email-id to something else? That's the first thing you should have done.
I just wish now that the guy pays back you.

He should pay within the next three days (on 9th) as per the repayment terms. If he fails to do so, then I would be forced to sell his accounts. Actually, he had a original and legit email id associated with his senior member account, and I changed only password and not the email. He recovered the password and used for some time. Now, after follow-up from all different trusted members and few negative trusts, he has given back the control of the account back to me and I am now holding both the accounts as collateral.

In order to properly secure an account you need to change the password, remove any security question and change the email to an address that you are 100% sure they will not have access to. Failure to do any one of these steps will likely result in the account being stolen from you.

Edit: who was holding the accounts as escrow? Or were they being help by the lender?

Also what is the identity of the second account?

There comes another saviour. Luckily, after Tomatocage, Vod and all other trusted members were contacted by me, he sent me the password of that account and I changed both the password and the email id of the account. And both the accounts are under my control now. Anyways, keeping privacy in mind, I have sent you a PM with the usernames of both the accounts.


THANK YOU ALL FOR YOUR CONCERN. THE ISSUE IS NOW RESOLVED.