Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita, suryajar, anitayui, mai_mirai

Quote from: Sri rahayu on May 20, 2018, 04:43:34 PM

I just do one transaction with him.
And also I just have only one account, I never have alt-account

Did he use your tidex account too?

How about this https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

Quote from: won99 on March 23, 2018, 12:51:12 PM

Telegram Username: @Shiwon99
Ethereum address: 0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f

Reff: UMADT5

Are you sure it was only one transaction?
https://etherscan.io/tx/0x5183c1843e77ecfb59b76bca089e70ac6702ee115b06528c7f879a69d73f4c62

Quote

ETH Adress: 0x5F19B49693f2C537226c1c75AE0F2881795E43cD
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=479305

https://archive.fo/fwkG0

Are these your friends sentoy, ~~Mcoroklo~~, Aju5, Pemburutoken....?

So:

Quote

During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX

Tokens came from 3 addresses. One is yours. Other addresses are:

Code:

0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f

Quote from: azravhita on February 24, 2018, 02:25:38 PM

#joined airdrop #obirum
Telegram username: @Azravhita
Bitcointalk username: azravhita
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1172887;sa=summary
Ether address : 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08

https://archive.fo/0VUj7

Quote from: suryajar on April 16, 2018, 02:10:10 AM

Email address: azravhita12@gmail.com
ETH address: 0x1F43f3c6006c27492FEA63732c807ae2dFfdef08

https://archive.fo/uJSMf

Accounts connected: suryajar

So we have 5 accounts linked at the moment, one is yours and 4 are...won99's alt accounts?

And they needed your tidex/kuckoin account because of...high fees?

Damnit! I have to edit this one more time(i hope):

Sapusapu(already connected with account won99) posted this:

Quote

Btctalk name: sapusapu
Rank: full member
Current post count: 162
BTC Address: 1CXGpEpLWStC3tunNSqNeF2NivZqkGKTTY
Wear appropriate signature: yes

https://archive.fo/AuLun

Account anitayui used the same addy for signature campaign:

Quote from: anitayui on June 30, 2017, 12:55:42 AM

Username : anitayui
Rank : junior member
Current post : 95
BTC address : 1CXGpEpLWStC3tunNSqNeF2NivZqkGKTTY
CON address : CauyGh6SPhdvvjuo5UVn5r9AnTLPfdqfMu

thank you

https://archive.fo/ZPmPn

Address used :

Code:

1CXGpEpLWStC3tunNSqNeF2NivZqkGKTTY

So, another alt account: anitayui

Also, account anitayui used this ethereum address to join bounty:

Quote from: anitayui on October 21, 2017, 09:34:47 AM

#JOIN

Bitcointalk username: anitayui
Forum rank: Full Member
Posts count: (including this registration post) 334
ETH address: 0xfc190faEcea90Cf6B8B34209a5e503f58aC088CF

https://archive.fo/fayVq

The same addy used here:

Quote from: mai_mirai on January 30, 2018, 03:07:06 AM

#JOIN

Bitcointalk username: mai_mirai
Forum rank: member
Posts count: (including my registration post) 76
ETH address: 0xfc190faEcea90Cf6B8B34209a5e503f58aC088CF

https://archive.fo/IFOjc

So, account connected: mai_mirai

@Sri rahayu we moved from 4 to 7 accounts. Please respond.