I am saying that the offense where which tsp had stolen money involved tsp's identity not being known at the time of the offense. From what I have reviewed, it was only until some kind of an investigation (maybe into IP evidence?) that it was discovered that tsp was the one who was stealing money via bots.
OK, so if that's what he was up to he would have changed identity once he was caught, and made a new one.
If someone thinks they can hide their identity being associated with a scam they will pull off, then the threshold for how much money they would need to be able to take given the chance to scam will be less then if your identity would be clearly associated with a scam. I gave him no reason to suspect that I wouldn't honor any withdrawal request. Nobody has ever complained of being unable to withdraw from Just-Dice.
There has been at least one
instance that resulted in someone being unable to withdraw money from Just-Dice when they were in possession of money that was not rightfully theirs.
He never complained. He understood that I had frozen his funds while I investigate a scam. That's quite a different case.
Do you really think it would be unreasonable that someone receiving a reputation loan would not have their account frozen until they repaid such loan, especially considering that there is precedent to freezing such accounts?
Your triple negative is somewhat confusing. Do I think it would be unreasonable that he would not be unable to withdraw? ie. do I think it would be unreasonable that he would have been able to withdraw? I think it would be unreasonable to leave positive feedback based on the fact that he didn't withdraw if it was impossible for him to have withdrawn, yes. In order to have evidence that somebody is trustworthy I think they need to have been given the opportunity to abuse trust, and not taken it.
You(*) asked me not long ago whether I would feel comfortable lending tsp various amounts of money. I wanted to test it. It turned out I did, and my feeling was accurate.
(*) You are QS, are you not? You write just like him and have a specific unique tell-tale 'tick' that I've never seen in anyone else. Why the continued use of sockpuppet accounts?
How much interest exactly did you earn from this loan?
You saw the loan payment and the repayment. They are for the same amount. I didn't charge interest.