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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Sri rahayu
on 26/05/2018, 04:02:35 UTC
This does seem to be a legit misunderstanding. Could you show me where won99 posted their Telegram (or PMed it to you or something) Not sure anymore


this is a proof of my chat with the won99 he transferred AdBank to my kucoin address
after the sale I send the voucher via WA from INDODAX feature

Did he use your tidex account too?

How about this https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns
Telegram Username: @Shiwon99
Ethereum address:  0x9baDe2672149119afd0b0f35E2Fef89946dDdE0f

Reff: UMADT5

~snip~
not him who use my tidex account, but I'm using her tidex account
at that time I have not made and yet can make transactions in the tidex market
after he sold it and sent it to my address
this is proof of my chat with won99



~snipe~

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

~snip~
[/quote]this is when I just made my wallet address the first time
and I asked for help on him to send some eth for gas cost
this is proof of my chat with won99



note: I hope the local moderator can help me to clarify it, because in WA chats we use the local language
I only have one account
and the name of the name you mentioned I know it in the forum that's all