I am doing something and I am having my own investigation. I just wanted to make sure I have all proofs as I was afraid this allegation might bounce back if I don't have a solid one. Screenshot below is a conversation to one of CTX victim. It was made 4:42PM Manila Time +8. Around 8:00 UTC and before I got the red trust. I was seeking for advise if I can track IP address of these 2 users to see if Dafar is really in Germany and the other one is in Paris. Why I didn't make initial actions?. Because if I did, they might cut my access to the spreadsheet and my hope to prove something will be lost. And I don't believe that Spaceman account got hacked.




I have learnt that there is a way to recover history of spreadsheets and see THOSE WHO MADE THE LAST EDIT AND CHANGES

*Note
- violet/lavender box is my access = Spiff Spifff (they created an account for me when they hired me)
- green / blue green box is Dafar or Spaceman access = Spiff spifff

My last touch with the file was 01Nov2017 8:47PM MNL Time

Erikalui Eth Address was all good.


03Nov2017, 1:11AM MNL Time
Erikalui Eth Address suddenly changed



Lauda - I am very transparent with my participation and what was my role under these 2 users. I have to admit I didn't have time to review account of this Dafar and I just accepted his side line job offered to me and this is my biggest lesson learned, don't easily trust even with Legendary rank.  All my defense are supported with screenshots and not just a random defense with no proof at all. Please, what I am only asking is your re-consideration and a  bit of your time to review my statements. If these aren't sufficient and still have doubts, please let me know and I am surely answer you with supported arguments. Thank you