Once it happened in my clan too that at the night when I was sleeping someone entered to clan chat with an account that looked like one of our members and asked loan for a bond. One of our nice guys gave it but made screenshot.
We figured out who was behind it: an ex member who we kicked for botting months ago. Carefully reading the conversation some of us found little details, not in content but wording. It took some time and discussing.
So we almost knew who it can be but wasn't sure. One of alts involved we remembered visiting us many months ago.
One of our high ranks, a long time member then contacted the clan leader of next clan where this guy went after being kicked. Clan leader remembered alt accounts that lately visited his clan chat too. He said it would be next to impossible that this inactive alt accounts with low stats randomly appeared in both clans territory and the timing also seemed so. Kicked guy was the only link between our clans currently. Scammer was from other country than mine and next joined the clan where members speak his language.
Leader thanked us for letting him know about scammers past botting and he said if he ever knew about it would never been accepting him. Scammer got instantly booted from his new clan. Due to being in his native community while scam his bad reputation is going to stick with him.
I do not support taking all possible names but I suggest to put on visitors entering messages that admin + or higher ranks see who enters clan chat. We got this on.
I'm glad our clanny made printscreen when he lent money, it didn't prevent the scam but gave us clue.
I also said to the clanmates if they ever feel something suspicious about loan ask the member who borrows money join our voice chat or join clan forums. In this places is nearly impossible to fake a clanny - first, they won't have correct ranks or acess and even if had, they wouldn't have the same voice (:
31-May-2016 02:38:22
- Last edited on
31-May-2016 02:44:38
by
Iron Faery