Quote from: Timelord2067 on July 02, 2020, 04:19:12 AM

-snip

Very interesting observation. I wouldn't say it's solid but definitely suspicious. Should we expect finalshot to also ask for a loan soon? Grin

Quote from: Coin_trader on July 02, 2020, 03:20:36 PM

Quote from: Maus0728 on July 02, 2020, 03:04:30 PM

Quote from: Coin_trader on July 02, 2020, 04:32:42 AM

I'm willing to help the OP if he wants to push on filing the case. I believe we can forced coins.ph to disclosed the user identity if we have a court order for the case. Many ponzi scammer before that been arrested using there coins.ph account and I believe coins.ph are cooperating if ever there is an ongoing investigation from one of there user.

Do we need to publicly announce this issue in our local board to at least get some help in order in order to notify coins.ph immediately? I still have our conversation in telegram.

I am willing to create a thread with regards to this issue Cry

. I feel sad that it had come to this point.

Judging on the intensity of the crime he commit here. I believe creating new thread on our local board might help us to get more lead about TYM. I believe he interact a lot of Filipino user in our local board. Raising this issue there is relevant since he was our countrymen and we should act accordingly to sue this guy.

Given that this guy was very talented. He can farm again new account to rank up, build reputation and repeat this scenario again. This is really alarming and I believe he still own alt account that has a solid reputation in the forum.

If coinsph can do that then why not. It will be a good response to at least prevent from happening again.