Why would he get any red tags? I don't understand.
As I understood from his explanation, He was partnering with bitlucy which failed to make payments
I have not gone to the story but I felt interested to reply of your comment. Why partner stands for??? Is it only to take the share of the profit? Partner has no liability for the business/customer/user? I think all the partner should have same responsibility if there happen any scam. If we can take the share of the profit then why we will stay away from the liability/responsibility???
You must be a little far away from what happens regularly on this forum, not surprising since you're basically in the lending business and you only lend to high ranking members who wouldn't dare to scam you under the threat of seeing their accounts tagged, since they're also dealing with another high ranking member.
Although when things come to newbies/average users of this forum, who get to use one of the advertised platforms or services, whether be it a gambling website or other services, very much often they get scammed and the scammers get little to no consequences on the "trust score" of their account.
The mainstream here doesn't care or ask questions about responsibility/liability, but they're all colluding into giving a pass for each others' scam operations.