Flag supported even though I don't think it will be of any use.
There was something off about this guy's
loan request patterns. He started small (50 USDT loan request) and then each other time he requested for a new loan, he kept increasing the amount, probably building false trust until he probably felt like his account's reputation was worth 300 USDT
I see a very striking case about that in the Lending section that I think will end up like this case at some point, but that's up to whoever lends the money.