Quote from: freigeist on September 05, 2017, 12:15:21 PM

Quote from: DIMCOIN on September 05, 2017, 10:27:33 AM

To all investors who invested with XEM through exchanges.

How will you identify who has sent which transaction?!
There could be cheaters trying to exploit this by sending somebody else transaction hashes.

I mean is easy to find out in the block explorer the transactions that were sent out of exchnages to DIMCOIN address
and try to claim those.

Example:
User A sent from exchange to ICO.
User B has not sent anything.

User B checks the block explorer and find TX hash there.
User B tries claim the transaction that wasn't his and sends to you TX hash.

User A tries to claim his own transaction and send TX hash which is equal to TX hash that user B sent to you.

Neither of them have filled your form during the ICO.

How do you identify which one is laying and who sent the transaction?

Sending a screenshot of your withdrawal history from the exchange used is essential or a requirement. The screenshot should correspond with the information provided to us, such as amount, date etc.