Quote from: Nellayar on July 05, 2020, 11:52:10 PM

You need also to cooperate with coins.ph as well in order to find the person behind that transaction. It won`t be that easy since coins.ph values the privacy afaik and it needs valid proof (I know you had it too).

No service in any country in this world will ever give information about their clients without a court order and that only to the authorities.

Contacting coin.ph at this point is useless, they will simply tell you that since it's not one of their transactions that is disputed and it's a case of fraud between two users and to go file a complaint and they will only release the information to whatever branch of anti-fraud or cybercrime is in charge of that.

Unfortunately for DireWolfM14 probably the scammer knew that and made a bit of math in his head, scam as much as you can but not enough to make him bent of recovering the amount at all costs. Recovegin the money is possible only if DireWolfM14 files a complaint with his local law agency and waits for results, or if he delegates someone in Philipines to file a civil dispute case against TYM and hope the court would accept these proofs, and there might be some other bumps down this road.

Quote from: cabalism13 on July 05, 2020, 02:54:58 PM

Let this thread be in peace, until we find out where the shitty scammer is.

And at that point....what would be the next move?