Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
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?
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.
this is proof of my chat with them:
this is my tidex address
this chat me with ponces:
And this is my chat with awok (pemburu token), because he was a beginner and was afraid of making a mistake in transactions, so I decided to ask his private key and I did the transaction myself after I send some amount of eth to for gas cost, and this is concerned with your questions below
Same pattern here, also debitium tokens:
this my chat:
0.01eth for fees I guess(first transaction):
https://etherscan.io/tx/0x86dd858d702390448f0c5178e2e20818d0860136afd30af207b882e8aa99f45b
exactly your estimate because he just created a wallet address, and I lend some eth to himhttps://etherscan.io/tx/0x86dd858d702390448f0c5178e2e20818d0860136afd30af207b882e8aa99f45b
this my chat:
After that tokens went to your addy:
https://etherscan.io/tx/0x3e3f50aa84c0b71ce25b48fb65609bfdb301ec19cded3c4b46293bc6b5f62ec8
yes he wants to learn how to send tokens to another address, I recommend sending to my addresshttps://etherscan.io/tx/0x3e3f50aa84c0b71ce25b48fb65609bfdb301ec19cded3c4b46293bc6b5f62ec8
this my chat:
And to etherdelta:
https://etherscan.io/tx/0xbc5bd47d239969b0e9f9a596ffd929a7b2f97e8fea401ad02013bbfca0012f59
and this after a few days he came to my house to learn firsthand how to transact in etherdelta using my addresshttps://etherscan.io/tx/0xbc5bd47d239969b0e9f9a596ffd929a7b2f97e8fea401ad02013bbfca0012f59
this proof has been described above
They can't use etherdelta and tidex?
yes sir they can not and yet do not know how to use it, maybe after I give the briefing now they can do the transaction themselvesQuote
not him who use my tidex account, but I'm using her tidex account
Which tidex account?https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns
and this is before I learn how to create an account and transact on tidex
I still don't understand this:
as i am explained above, this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term and i'm sorry about thisQuote
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:
sorry about this, here I am talking about AdBank tokenQuote
Note:f
I just do one transaction with him.
It doesn't look so.I just do one transaction with him.