I know you have quite a lot of experience in handling cases like this - so I have never doubted how you have provided such services over the years. I also noticed you are making some efforts to prevent borrowers from getting the loan amount they want - especially when they make the request the first time, regardless of long-time users or users who have generally made their rank in the last few months.

I don't know for sure whether the user has changed hands, been hacked or has been sold - but from the way he makes loan requests I think he is suspect. After all we don't know what his main motive was - I mean I'm not sure he wanted to ruin his reputation by make a loan request that actually had very little chance of being approved.

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shasan - is it possible to assume that the user mentioned above wants to get your positive feedback by applying loan from you?
I think some users do it for that reason - but I hope that's not true, although I suspect some users do.