In this charity drama, I think cabalism bears the biggest responsibility and is the biggest culprit for all the mistakes made in this case. that's why I can't trust him. And my reason to add them on my ~list.
Also, I had some communication with blankcode, much earlier, I still don't think he had any bad intentions in this case. but a bad way of doing business probably takes him away from recommended escrow, although I still believe in his honesty.
the holidays need to pass, and then I will make the final decision but he will probably be removed from my trust list as well.