$150,000 is a huge amount of money, don't wait until he scams people and many people loses money to warn them because by then it's too late to warn. If someone is serious about taking on and building a real project, they won't be raising funds online. Instead, they will go to relatives and friends first, then to the bank, unless they are planning to commit fraud and disappear before raising capital online.


If he doesn't dare to go to the bank or the bank doesn't lend him money, it shows that he has a problem or to put it bluntly, he doesn't have the ability to borrow money.


Don't wait until the cow is gone to build a barn, a neutral card won't be enough to warn people and won't prevent similar behavior from coming from him.