Holy. Just saw this thread from our local section. Now this is a scam accusation I wouldn't expect.
Pretty confused thought the loan defaulter was from Phillipines , but apparently he's romanian.
I'm pretty sure he's from the philippines. Scrolling through his post history there's lots and lots of posts posted in filipino.
I don't see any posts in Romanian. His personal text seems to be referring, although a bit cryptic, to "Enisala Fortress"; whatever that may mean.
It's interesting though, why that sockpuppet would post such a post in "Romanian". Perhaps a native speaker could tell us if that sentence is google-translated.
I've checked his posting history aswell today due to his personal text , also Enisala Fortress reffers to the ruins of an medieval fortress located around 2 km close to a city called Enisala in the SE of Romania.
There's always the possibility of him being able to speak filipino aswell , or native Phillipines living in Romania etc.
If
1010matt will share more info about it , I might be able to help you
DireWolfM14 to recover your money , since I'm living somewhat close-by.
Chatted the dude a few times in the past concerning Bitcoin, exchanges, hardware wallets, and banks; and I can confirm that it's highly likely that this dude is a Filipino local. Though I really can't 100% guarantee it, if you've lived in the Philippines for a decade, you'd automatically assume that he's a local because of the way he phrases and expresses things because of the local lingo.
One thing I can say about him though, is that this dude is quite serious concerning his personal privacy and mentioned it early on even though I didn't even make any attempts in knowing who he is in person(I mean, I wasn't interested in the first place anyway). Taking personal privacy extra seriously is definitely not a bad thing though(in fact, a good thing). Just thought I'd mention this here.
Anyway, best of luck moving forward to DireWolfM14 and others.