Quote from: GxSTxV on Today at 08:46:18 PM

I won't say that it's a 100% or definitely scam attempt, but it seems so suspicious. Someone who has been gone for over two years, and his first post today after returning is a request for an $800 loan. I believe everyone should be careful and caution when dealing with this user regardless of how much trust he had before or his history.

shasan had rejected his loan request - it was a good decision.

Quote from: shasan on Today at 08:05:05 PM

Quote from: ~Money~ on Today at 07:43:16 PM

Loan Amount: 800 USDT
Loan Purpose: personal
Loan Repay Amount: 900 USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT Address TRC20: TKQ7ySZVKjdG5AkTegL6J9f26zRDYgKFRJ

Rejected, sorry.

Quote

It's also possible that the account has been sold or hacked.

That's just a possibility that hasn't been proven yet - it might take some reason and evidence to accuse it of being hacked or sold. According to bpip - the account has not changed its password recently, so I don't believe the account has been sold. While making a loan request after being inactive for too long is something that deserves suspicion.