Topic: Loan Default - theyoungmillionaire u=1180530 - page 2. (Read 3917 times)

I don't normally give a running commentary on an investigation in progress, but my thanks to Golgolth for your words of encouragement and support.

I've managed to have a quick look this afternoon at the OP TX and there is independent evidence to confirm the wallet address that the funds were sent to was coin.ph Wallet [00000dd86b] as confirmed by @coinlocket$ amongst others

• Here
• Here
• Here
• Here
• Here

Both TX funds went into and straight back out of that wallet address with 155 transactions which would have suggested that one wallet address assigned per user was how they traded, but the next TX out https://www.walletexplorer.com/txid/8ffe093e83cba2a84668a5df9fc8cb9afdabdee20b386d19ae62b667b5e38a0e was from four wallet addresses going to just two other wallet addresses, so although the one wallet address, one user is probably how the site operated, the operators were able to pool funds for withdrawals.

In a thread named "Timelord2067's Investigation" opened to freely attack him? Is it a joke?
The case is not about Timelord, it's about TYM and his filipino network.
Why are you trying to reverse the case? 

Interestingly enough finaleshot2016 does not come here to this scam accusation to answer questions concerning their apparent merit & Default trust abuse with theyoungmillionaire, instead removes their trust of theyoungmillionaire (but being DT1 does not go so far as to distrust theyoungmillionaire as that would push him to DT2 (-11) )

Via https://bpip.org/r/dt1changes.aspx

I am glad you refer to him as a scammer. I think the consensus seems to be pointing heavily towards theyoungmillionaire being a scammer rather than being someone who through the course of either an unfortunate incident or other misfortune ended up not only defaulting on his loan repayments but also was unable to contact the lender (DireWolfM14) to apologise.

As for where he is right now, well it might be easy to answer if it were known how many alt-accounts he has here...

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). But then, OP may find the real person behind the name of TYM. It just need some time, hoping that OP will become interested to file a case. So that, this would be a lesson for all loaners that even we are covering by anonymity in cryptocurrency, we can detect by using the internet.

PS. Here are the steps on how to report fraudulent users in coins.ph


It is so sad that one of my countrymen is compromised. But it is too sad that lenders like OP was scammed and dealt with loan default. Hoping that it will be settled as soon as possible.
 
Reference: https://support.coins.ph/hc/en-us/articles/115000045622-How-do-I-report-a-scam-or-fraudulent-activity-

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.

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.

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.

About coins.ph
You 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;
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.

That's what I'm talking about with your lazy brain. You're just obsessed with the DT1 position, and yet all you see is an abuse. LoL. Please don't forget that its My Personal Trust List and I'm free to do what I want as long as it fits on my judgements.

Also you are free to do the same:
~cabalism13


I creates a thread for Timelord2067:
https://bitcointalksearch.org/topic/m.54737028

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And, 😌 please guys stop flooding this thread with irrelevant replies, You're definitely not helping and so do I. Whatever comes into the plate, then that's that already.
Let this thread be in peace, until we find out where the shitty scammer is.

I never investigated him, I have no interest in him at all except for the fact he defaulted on his loan.

There are comments about him having multiple accounts and others questioning whether something might have happened to him (health, accident, etc) which might have contributed to him defaulting but for me the only issue that matters is that the loan was defaulted and no explanation was ever provided by theyoungmillionaire to DireWolfM14.

Good Point.

How are your own investigations into theyoungmillionaire going?  Turned up anything yet?

This thread is supposed to be about theyoungmillionaire (user=1180530) defaulting on his loan, everything unrealted should be discussed in different thread.

Its because that user was DT2 strength 0 until I distrusted him. Much like everything you've contributed to this thread thus far, it has nothing to do with it.

I have nothing further to add here, and I'm pretty sure you don't either.

Perhaps you should leave the alt investigation to the rest of us, after all, why would you *just now* distrust a user who has been banned since the 13^th of February 2020:



lega46141 - Hero Member (Archived) - https://bpip.org/profile.aspx?p=lega46141



It makes no sense except to spread FUD.

   This has nothing to do with anything. Besides, we both know that if you had something the slightest bit intelligent or reasonable to say, you would have posted it from your main account.


By all means, detective, the guy who still thinks cryptohunter is "Probably Bruno..." Don't let me interfere. 

Rest assured, your own distrust of me isn't going to stop me from investigating theyoungmillionaire and this DT abuse cluster.  You're just Trolling here, nothing more.


Thanks for the support Golgoth, I won't sully this thread with anything concerning nutildah, but you're spot on.

1. No, its not, and I don't see anything that remotely indicates that this user is engaging in trust abuse. He's not the one including a banned user who has never used the trust system -- you are.

2. As wrong as you are, you aren't being "silenced" in any way as you just moved from -7 to -8 DT strength.

3. This is the wrong thread for this subject.

... and this is what's known as Default Trust abuse:



using their position on DT1 to attempt to silence those who would expose their Default Trust abuse.  You're looking more and more guilty as the hours go by.

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Everybody who has been paying attention to this thread already knows who TYM is. That's no secret.

Really what people should be on the lookout for is what his new account is, if he has one. He will probably be smart and fast-rising in rank, but only the Filipinos will have a chance of guessing who it is based on the contents of his posts.

All traces of activity by the old TYM have come to an end, on Facebook and even his Coins.ph account. Perhaps he is using a new account there -- likely that of a friend or a family member.

I am not obligated to follow that, especially because we don't have any rules about this. Actually I do have one mistake on the past which has a concern to Lucius. If the public doesn't want him to on DT2 then I think they should have just excluded him and yet I did something that was out of my own decision.

Now, I won't be concerning myself on what you guys want anymore unless it is really necessary.

Just like before, getting used to: on using ~ would be a better help to the community. The only abuse is when a user is just being a lich and so he does it the same way like the others.

You might want to have a read of this post: https://bitcointalksearch.org/topic/m.54732978 and the ramifications of abusing the Default Trust Network.

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Given how "tight knit" the Philippines section is purportedly, with "everyone knowing everyone else" it's surprising none of you can say who TYM is or where they are.  Not so tight knit after all.

.Cute. 😂
And so, just by looking at this, the reason that I remove is that they didn't trust me back? 🤣 🤣 🤣

Kinda irrelevant IMO, this shouldn't be here, instead on the Reputation Section. Also it wasn't questionable, trust list isn't moderated, I would do whatever I want to. I will remove/place someone whom I want to whenever I want. It's my personal list.

Besides, I wasn't on the DT1 by that time, so it's not that important.

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Like what I said, this is useless.

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probably? yeah, probably speaking... 🤔

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Yep, you're still just accusing...