Oversharer risk levels

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Events are categorised as an Oversharer risk when the moderator sees data about themselves or another person including:

  • Personally identifiable information
  • Contact details or location
  • Login or financial information

The risk levels are identified as follows.

Level Reason
1

Has given or attempted to give full name and county of residence a couple of times in recent history

2 Has given or attempted to give full name and county of residence regularly in recent history
3 Has given or attempted to give email addresses or usernames to online services, social platforms or messengers once in recent history
OR Has frequently given or attempted to give full name and county of residence in recent history
4 Has given or attempted to give actual telephone numbers in recent history
OR Has given or attempted to give full name and name of town or school in recent history
OR has risk level 3 behaviour regularly in recent history in any risk categories
5 Has given or attempted to give detailed instructions to perform an offline meeting or shared full postal address in recent history
OR Has given bank account details or credit card numbers once in recent history
OR Has given or attempted to give actual telephone numbers or full name and name of town or school several times in recent history
OR Has given or attempted to give email addresses or usernames to online services, social platforms or messengers frequently in recent history
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