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What is the ultimate conspiracy behind online lending?
A few years ago, it was popular to exploit online loans, which is essentially usury.
For example: a 2000 yuan IOU, but only actually transfer 1000 yuan, yet you still have to repay 2000 yuan.
There’s a guy who took out over 300,000 yuan across multiple platforms. I asked him, what if the other side actually sues? He said, ask them to show the transfer records.
If you borrow 2000 yuan from me, but only have a transfer record for 2000 yuan, and can’t produce it, only an IOU.
If no actual transfer occurred, the loan relationship isn’t established, and I don’t have to repay.
If you have a transfer record for 1000 yuan, paired with an IOU for 2000 yuan, OK, the evidence chain is complete! I can report you for usury and see who backs down first.
If you provide it, you go to jail; if not, I won’t repay.