So, this happen a couple days ago.
This user on facebook called InDa Moon came talking to me saying he wanted to buy my forum account.
Here is what happen next.
Forum user Verification (InDa Moon) offered me 200 usd in bitcoins for access to my forum account, with another 200 usd in a week. He also offered me 2% of every trade he did just for being able to deal in the 'higher tiers', since I've been on this forum for the longest time.

I accepted his offer, with only one request "Don't ask for any loans.", he accepted on the spot.
I gave him access to the forum account.
Got the 200 usd in btc.

Not 12 hours later I get a message from my good friend TECSHARE.
"Dude, are you online on the forums?"
"No, what's up?"
"I just received a 9k usd loan request from your account."

You guys can imagined what happen next. I went to confront user Verification about it. Not only he said I had nothing to do with the account, he actually ASKED FOR MY DOCUMENTS for the loan.

I immediately locked him out of the account.
Verification has a friend called shipitbuddy, who defended him left and right even knowing his friend was completely wrong. He even said he was sorry, than went back on his word.

Just a heads up to everyone on the forums.