7/1/2026, 11:45:09 AM
Decision summary
Track fee names and pressure scripts while minimising applicant data.
Verify payments independently
Do not release goods or funds until you confirm inside your bank app.
Escalate suspicious requests
Use the official support channel instead of replying to the scam chat.
Report identifiers
Send handles, phone numbers, and payment links so TrustOps can corroborate.
Playbook sections
The victim shares information and pays repeated charges, but the promised loan never arrives.
Advance-fee lenders frame each payment as the final step, then add new charges after the victim has already paid.
Check licence status, use reputable channels, and stop paying once fees are demanded before disbursement.
Do not send advance fees, OTPs, or full card details to a loan offer from chat.
Track fee names and pressure scripts while minimising applicant data.
Forum status
This public thread is a moderated briefing surface. Fresh evidence and supporting notes go through reviewed submission routes before TrustOps updates the public thread. Use reports for incident evidence, Ask TrustOps for questions, and fraud cards for card-specific deliberation.
Have more intelligence to add? Return to the forum index or review community rules.
