Quote from: shasan on Today at 04:45:25 AM

Quote from: stompix on February 16, 2023, 10:20:14 PM

Suspicious? Aren't you already familiar with his name?

The behavior of the user is very suspicious though I couldn't remember the user before you came in front of me. It was a mistake as I have not created a public post against him/her at that time and did not create an accusation as well as not to create a flag.

Quote from: Cryptomiles1 on February 16, 2023, 11:46:53 PM

My question is don't you set a restriction on the account that is eligible to receive loan from you?
If yes then you just have to ignore such users since you have already sets your restrictions and besides this same user requesting a loan from another separate lenders without being finalized on the Initial request doesn't shows a good representation or interpretation.

I have no restrictions and my thread is not self-moderated. But I check manually before accepting/rejecting any loan. Ignoring cant be anything as the user can still post and that is not creating any problem. Hence, we can see what's going on. Creating this post here doesn't mean the user creating any problems by posting. The problem is this type of post can be made only by the scammer/probable scammer.

Okay good..
Exposing such people is the best so that other lenders would also notice the action and be readily active not to get involved with business deal with such people.
I must say you are doing a good job.