Sorry for the super late response, this proof might help this issue.
He messaged and corrected an error in my thread through bitcointalk message and that's the first time I interacted with him in telegram. I don't have old convos, the only convos that left to me is with his new telegram account which is "
Hero" and the discord account which is "
GCC Hero" (
a discord account to manage the discord group of Global Cryptocurrency, you can check the group itself that he's a former member there. https://bit.ly/2C3Octt) Also, I forgot that he's still on my trust list and if that's the issue, I already removed him due to not paying his debt to Direwolfm14. I didn't really focus on the trust thingy, I just put those people who helped and I see as a reputable member. I guess the merits aren't the issue here because as you can see, I did my best using the knowledge and skills that I have on creating those threads in our local board and besides, we have a different style and personality. The year 2018 is really quiet on our grounds and we are the ones who have the drive to improve, have a norm on creating threads, and making the local active, I know a lot that can vouch on this. and the fact that we can put anyone here, there's nothing wrong with that. Therefore, there's no abuse happened and what brings me here is because many people know me for being active in those years. I'm not a political person (Some of you think DT as power, very political) and I don't have goals for this kind of position, meaning that I don't give a sht about it.
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)
That's what I think, a victim to his actions, to all of us who have interacted with him. Look at me now, being accused of being a TYM's alt.
This is our
last conversation and as you can see in the chat, he didn't open the message and already inactive for a long time.
Explanation to the conversation: He's asking me to create a design for a physical coin since the local board knows me as a graphic designer but I just ignored his message since I'm busy at that time finishing college. So how could you tell me that I bought this account? Well, I admit it that I'm lacking recently, and I don't want to explain the current situation/problem I am facing right now (add the pandemic) 'cause I know you guys don't really care about any personal life, but it is not a good proof tho.
finaleshot2016![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FLsdAxzM.jpg&t=665&c=j6lIkryr4HM-Hw)
The reason why I have an ALT is to contact the campaign manager at that time 'cause I'm very stupid to use that secret question feature. I bought another PC and forgot the password that I have (I'm always using auto login), and I was surprised that he also changed his password. I also have the
emails from bitcointalk support for the recovery of my account and proves that I don't have any idea about the secret question and won't change a password without any good reason. So I don't know why tf is TYM having the same day with me of changing a password.
Hi, this is finaleshot2016, I'm sorry for not posting last week because my account was blocked for using the secret question and now I'm currently fixing it.
I'm hoping for your consideration, thanks for understanding!
About coins.phYou can actually view and read the faqs of coins.ph,
https://support.coins.ph/hc/en-us/articles/360000012161-Which-IDs-are-accepted-for-the-ID-verification-process-And it is stated there that we need a Valid ID (which is very hard to get especially here in the PH) to be able to transact in coins.ph. Meaning that every BTC address on coins.ph, there's only 1 user and it's validated.
https://support.coins.ph/hc/en-us/articles/115000162741-What-is-Coins-ph-and-how-does-it-work-And if you don't trust the platform that we're using, it is stated here that;
Coins.ph is the first virtual currency provider in the Philippines to be licensed by the Bangko Sentral ng Pilipinas (BSP) with a Virtual Currency Exchange license. Using your wallet, you can easily convert your Pesos into Bitcoin, Bitcoin Cash, or Ethereum.
I have managed to transact on our local board with a lot of Filipinos and they already know a piece of my personal information that I am not disclosing here. @cryptoaddictchie is one of them, as you can see in his reply..
Hi, @Timelord2067 wanted to help you with your investigation...
I want to help as much as I can because DirewolfM14 also lends me money during the time I'm having financial problems but this is all the info I got about him. If you have a discord app, try to contact some of the admins/moderators in the GCC discord group, it might lead you to the whereabouts of TYM. You also got his coins.ph address, try to contact the customer support and report it to them so he can't use his coins.ph wallet. I hope this information that I've got helps you find the real culprit here.