Quote from: Trofo on May 26, 2023, 03:35:41 PM

We feel that evidence presented here is enough to take actions.

Based on the evidence I have already taken my action.

Quote from: CryptSafe on May 26, 2023, 06:31:26 PM

I checked the Sinbad campaign sheet I can not find his name there which means that he wore the avatar and signature to trick shasan to accepting his loan request and without any delay he got it. What a cunning man he is.

S/he was in the signature campaign but s/he has been removed from the campaign at the date of the repayment. All are present on the post of the thread and also received the payment on 11th May I guess.

Quote from: _BlackStar on May 26, 2023, 08:10:04 PM

At least I've seen you create several flags on several different accounts throughout 2023, so is your business still profitable, shasan? But maybe - it's more than just business.

I am still at a loss and many people lost and stopped but I have still not stopped also not yet have any plan to stop.

Quote from: khaled0111 on May 26, 2023, 08:45:17 PM

You need to be more careful and don't trust members just because of their ranks or the campaigns their are part of.
Being removed from sindbad campaign is not an excuse not to repay the loan. Any honest member will do whatever he can to repay what he is due or at least contact you and explain the situation.

The fun is not too high base on rank. The user left the account as s/he has multiple accounts. But day by day it is becoming harder to achieve rank so scammers also going down and soon I think this type of scammer will run away.

Quote from: rby on May 26, 2023, 11:17:13 PM

Shasan, how about you only give loan to lower-ranked members who are in the long lasting campaigns. Such as the ones controlled by Hhampuz.

I usually accept anyone who is in the signature campaign except 1xbit. But I should be more aware before accepting a loan.