AML/KYC reason to shutdown user complaints on this community

Monzo Chat
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A fun Saturday afternoon to be had by all :joy:

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There are many types of fraud and money laundering you accidentally get caught up in. Might not be you but someone you’ve given/received money to

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23

A sad life we Monzo fans live :rofl::rofl: :sweat_smile:

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Delisting = hidden. Hidden = delisting.

This is done automatically once posts have been flagged enough times. Once the team’s reviewed the topic they will re-list it & (typically) close it, for the reasons Hugh explained.

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There are some really good gems you might have missed though. My fave was the guy who said his money was stolen then had a heart attack and said he would sue Monzo (complete with pictures!) and later left hospital the same day :joy: or the guy who said he would to camp outside Monzo HQ and hold them under siege until his money was returned. Coupled with bad spelling the posts were downright nonsensical.

We don’t even need to speculate- if they aren’t legit, they will pretty much out themselves on their own :relieved:

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I got a badge for logging in every day for 100 days. It was a wake-up call to how much time I spend on Discourse and Slack.

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Don’t hide or delist in the name of Transparency You can stop user discussing it if they go on to discuss AML/KYC then lock the thread. :slight_smile:

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the guy who said his money was stolen then had a heart attack and said he would sue Monzo (complete with pictures!) and later left hospital the same day :joy:

I need a screenshot. No, I DEMAND a screenshot right now - that is absolute gold! :heart_eyes:

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29

As I said -

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30

Well as a Leader you should un-hide them then because in last thread we were talking there was nothing but a simple complaint

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It’s gone since it was so obviously false :sob: I’m sure some other people can back me up on this (Danny was trolling him!), he had a cast of some sort too which is clearly what you get when you have a heart attack :joy:

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I can’t do that because I can’t close the topic (or list / unlist topics that haven’t been merged), which is what the team will do (close it) once they’ve reviewed it.

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33

I always get a similar wake up call when I check my discourse readtime on my profile :open_mouth:

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We have guidelines to work to which wouldn’t allow us to do this.

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I can’t believe I’ve spent the equivalent of 7 days on here. What is my life :see_no_evil:

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You’d have missed heart attack guy if you hadn’t though

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37

Thanks @alexs and @HoddzDJ I hope team will respond to this

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There’s worse, I’m at 11 days currently. :joy:

For my defense I’ll say that I usually have the community open along with Slack and Hacker News while I’m working and I glance at it every now and then.

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39

Very true, sometimes I come on to complete chaos on the forum after staying off for just half a day. The team can’t catch a break :joy: diversity threads are my personal hell

@anon23935806 I took a peek at Alex’s profile and he’s at 41 days loool

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40

At least he has an excuse as a leader… we don’t :joy:

…

:sob::sob::sob:

@Rat_au_van we seriously need a screenshot of the heart attack guy. I’m happy to Monzo.me a few quid in exchange. :money_mouth_face:

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