From what I recall elmanchez was much more persuasive, smooth and mild-mannered in his forum
dealings scammings, although I know DireWolf - one of the most stand-up users I've ever met here - isn't the type to make these types of claims without good justifications for doing so.
Yeah nobody should be giving anybody any kind of personal documentation here, but I don't see that being requested by CC in his loan thread. In the original unedited thread he said,
Of course only for trusted members that can show proof of some sort of income or that they have money on the way.
Tell me your story and we see.
which could be interpreted as possibly asking for KYC docs... hard to know for sure. To me it looks just like a loan service that was executed by a newbie not very familiar with the forum and what kinds of scum it attracts to the Lending section, but who knows, I'm not an expert.
Really I don't know why any of you continue lending to any member less than Hero rank. Even then, scams still happen. Its an incredibly risky venture and I'd be surprised if a single lender is in profit in their lending venture.