and ask for a loan on some sob story, and then scam the lender by defaulting on it.
Noone can say that you would do the same, but there are many people that would, so it's sort of an accepted action to flag account like those.
cheers
Have you got any proof of that? that could be interesting because i havent heard of the majority of loan scammers get caught out for owning an established account par a few every so often
Most of the newbie loan scammers simply get their account tagged with negative trust and get nothing out of it because so few people are naive enough to lend to them.