Hi @Timelord2067 wanted to help you with your investigation. I am with those guys you mentioned in a telegram group specifically @Maus0728, @crwth, and @finaleshot2016, Now, to confirm their identity differentiate with each other, Ive asked cooperation with the two of them and they granted my request for a transaction via coinsph. Now would like to explained to you that CoinsPh, is very strict when it comes to approval of every users on their platform. Now this coinsph have a feed page like facebook, actually connected to facebook cause verification is strict.

Ive do the owners to confirm if they are real users. Check this image:


Of course I cant disclose their names cause this is private thing. But Filipino users can confirm that I am saying true cause they are somehow familiat with CoinsPh.

Now regarding finaleshot2016, I did also transaction with him cause he win on my contest last year. So I know his different user with these guys. Now I dont know the address of TYM coinsPH address, if there is one that have the same result then its an alt or same account with TYM cause coins.ph only allowed one user per account. Regarding other accounts involved I am no contact with them.

Regarding trust list since its not moderated we cant actually used that as something like an evidence. If you found this biased then, the whole Philippine Coinsph users with bitcointalk forum accounts can prove that I am right and only telling the truth.