Re: [v2] Need DT Member

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Re: [v2] Need DT Member

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Dita_fitriyani

on 11/04/2018, 11:31:53 UTC

Quote from: Craige288 on February 24, 2018, 08:04:06 AM

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwj
devinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheet
andibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4G
kenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqn
kirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheet
triangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheet
fndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheet
zucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53P
yolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwE
randegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence Spreadsheet
Thalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WO
Tukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KP
Newbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpD
maemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob Spreadsheet
Dita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwn
ariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrk
sensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DO
minmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfE
winwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltI

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

HanaTenun to billysaputra
https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8

HanaTenun to deniks
https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47e

HanaTenun to andibongkol
https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4d

kenelmark to HanaTenun
https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191

HanaTenun to kirisakidaichi
https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7

triangles to HanaTenun
https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393

HanaTenun to fndsr
https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421a

HanaTenun to zucknail
https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331

HanaTenun to yolanda222
https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53

HanaTenun to randegibran
https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568

HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69
https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2

HanaTenun to maemunah
https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332

HanaTenun to Dita_fitriyani
https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfd

HanaTenun to ariefsastra
https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038

HanaTenun to sensei stupid
https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fc

minmin88 and winwinmaimai to HanaTenun
https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87a

adresses:

Code:

0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3
0x62891AD67B4B588041Da1d4dC8F1760ac805569B
0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE
0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404
0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52
0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6
0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49
0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218
0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0xEd945f947B892246363Fc5662A0b1209ED805757
0x834C6a2BB7ff4B457498b45AF98409E710Abbadb
0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA
0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80
0x08DFb8D3190182688c9Beef731E1537F8ba9dF80

Quote from: Lauda on April 11, 2018, 10:43:03 AM

Quote from: GREENch on April 11, 2018, 10:31:59 AM

Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.

Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).

I do not understand why I am in trust, you should be able to see between lending balances and multi accounts.
you do not think carefully the balance of many other accounts that loan HanaTenun balance ETH, if indeed I am the same account HanaTenun why do not I send all tokens in one address.

I think loan ETH balance to HanaTenun 0.02 Ether for gas etherdelta lol.