This investigation is still ongoing.
I find this useless. Just to be prank mate,... trust is what we use whenever we had multiple transactions for a long time... Even though it is seen as back scratching LoL, doesn't care about that.
I have cabalism13 in the "not sure basket" as they do things that on their own seem innocuous enough, but after a while start to add up:
Week 11 cabalism13 adds silent26 and TYM
Week 15 cabalism13 adds 13 UID's to their trust list which is being discovered to be a tactic for some users to add a dozen UID's in the hope they will in turn add them in a follow-for-follow move to gain trust.
Week 63 cabalism13 changes from trust to distrust of TYM which is significant as it is within the first ten days after this scam accusation thread goes live.
Week 64 crwth removes silent26 and TYM from their trust list
http://loyce.club/trust/2020-04-04_Sat_09.19h/914465.html and adds cabalism13 who like Maus0728 participates in the scam tread and posts in the Filipino section.
Another example of cabalism13's questionable DT activities:
Week 15 cabalism13 distrusts tecshare
Week 17 tecshare distrusts cabalism13
Week 22 cabalism13 changes their distrust of tecshare to trust
Week 24 tecshare removes their distrust of cabalism13
Week 34 cab removes 18 of their 30 trust list (including tecshare)
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.
Count me in.
@cryptoaddictchie & @cabalism13
I haven't said any of these users are alts, however, there is a case to be made that they are engaging in DT Trust abuse (or at the very least are not using their trust lists as intended) by all enabling their trust in each-other in the same week 03/04 as outlined previously. Some users acquired the required 10 merits, have ten users they trust then, went to sleep. Even though they are not active, their ten merits+ten trust list count as a vote to vote up other users propelling them into DT1 territory. The ones that are asleep are probably shill / alt accounts while the rest are *probably* a voting block. The fact they started with the same core list of ten users they add in the same week highlights collusion.
What is clear remains unchanged, namely that TYM defaulted on his loan. As for anything else such as his health, location, reason for defaulting etc it is speculation but the fact remains he defaulted on his loan. repayment.
theyoungmillionaire is probably one of the other accounts in that voting block, but which is the alt?