Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
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
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
vouchers
It's my chat with him:
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
vouchers
It's my chat with him:
First you said won99 contacted you and sent tokens from 2 addresses. You showed conversation with "Ponces As" a.k.a won99.
After then you said won99 contacted you and you showed conversation with Wong Bm.
Who contacted you?
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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
at that time I have not made and yet can make transactions in the tidex market
Why? Tidex is one of the easiest exchanges, no kyc, no withdrawal limit, no bullshit.
Why can't you use it?
First transaction is yours.
Owners of second addy 0x1f43f3c6006c27492fea63732c807ae2dffdef08 are accounts suryajar & azravhita - which you claim it is won99 sending 2 transactions.
Same pattern here, also debitium tokens:
https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns
Third transaction:
Addresses:
Code:
0x2bd4f8649bcced7237be627C3C162CD73b0f4E40
0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8
0x1F43f3c6006c27492FEA63732c807ae2dFfdef08
0x31Ef6D5Ce8480D12B014dc9457CC793d1854FDA8
Telegram Airdrop
Bitcointalk username : pemburutoken
Telegram username : @iwanfalsu
ETH address : 0x2bd4f8649bcced7237be627C3C162CD73b0f4E40
Telegram Campaign
Bitcointalk username : pemburutoken
Telegram username : @iwanfalsu
ETH address :0x2bd4f8649bcced7237be627C3C162CD73b0f4E40
Bitcointalk username : pemburutoken
Telegram username : @iwanfalsu
ETH address : 0x2bd4f8649bcced7237be627C3C162CD73b0f4E40
Telegram Campaign
Bitcointalk username : pemburutoken
Telegram username : @iwanfalsu
ETH address :0x2bd4f8649bcced7237be627C3C162CD73b0f4E40
0.01eth for fees I guess(first transaction):
https://etherscan.io/tx/0x86dd858d702390448f0c5178e2e20818d0860136afd30af207b882e8aa99f45b
After that tokens went to your addy:
https://etherscan.io/tx/0x3e3f50aa84c0b71ce25b48fb65609bfdb301ec19cded3c4b46293bc6b5f62ec8
And to etherdelta:
https://etherscan.io/tx/0xbc5bd47d239969b0e9f9a596ffd929a7b2f97e8fea401ad02013bbfca0012f59
To tidex addy:
https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns
They can't use etherdelta and tidex?
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not him who use my tidex account, but I'm using her tidex account
Which tidex account?https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns
or this one?
https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns
I still don't understand this:
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The chronology is:
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.
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
vouchers
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.
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
vouchers
And this:
Quote
Note:
I just do one transaction with him.
It doesn't look so.I just do one transaction with him.