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

This is only an observation:
...
UID's who also do merit back-scratching with TYM.

I did. D#%& TYM. I thought it was a lot LoL. It was only 19...

Just to give you a bit info about this issue, regarding TYM.
He really do things anonymously, though the only lead that I can remember is the transaction between crwth, where you can see the email and the first name... 🤔 Though I'm still not sure if TYM used coins for that transaction.

And to sum up, crwth has nothing to do about this issue, its a whole different person again. finaleshot2016 and jademaxsuy is the users whom I don't know personally. This is just a mere back scratching on our local. Also AFAIK. They only had few transactions or might be its the only one, when TYM needs BTC in exchange of PHP.

I don't also think back scratching would help and be obvious in these accounts to be accused as alts...
What you guys should do is to investigate the addresses thatbhebused in the past and just like what Coin_trader has said, Coin.ph might be able to help. If only we could get the email and first name used on the account.

I think I am also a victim, now I really don't know if he fooled me over the things that he said before:
-a businessman
-starting business
-lost btcs during dumped
-the photo of him and with some certain whotheguyis

-flights anytime anywhere
(the whole convo has been wiped out by him)

In any case I would also like to help Dire on this. Its really a big money. I do hope the scammers here such as him get into prison. Such a bad influence.