Isn't it a loss either way?! All lending services in the world have an interest component, and the only purpose is to make a small profit out of the loaned amount. If profit never was a motive, why aren't the loans interest free? Similarly, if a loan defaults, its collateral is sold, which in this case was the account, so I put it on sale to stop my loss.
It's from your side and you recover your lent amount. But what about account buyer? Who have bought account he already got tag so account is worthless. Will you return him his fund and will you get back account? If not then it's not equal a scam ? Because you know very well sold account will tag if DT aware about that. If you are honest then you should get back account and refund buyer fund since account got tagged. Who forced you to keep account as a collateral and who forced you to sell it. You put on sale for stop your loss, now buyer what will do ? If buyer claim now he got scam then it will not wrong my opinion. Because you got solid money but you sold worst things.
Why only account buyer will be tagged? If tag requires then it should be both for seller and buyer. Isn't it?
Buyer should get immediate tag, because who know the account holder. May be he will use it for scam or he will get another loan. Regarding seller discussion is on going. Seems lot of drama here since seller have multiple positive feedback's. Let's see......
I will not surprised if someone put him on DT2