Quote from: marlboroza on May 26, 2018, 04:07:24 PM

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?

They both contacted me, ponces and won99 are different people, sorry 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

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

Why? Tidex is one of the easiest exchanges, no kyc, no withdrawal limit, no bullshit.
Why can't you use it?

At that time I was a beginner and was studying transactions in etherdelta, after I can study etherdelta then I study transactions in other exchanges, there you can see from the date, month and year I am transacting

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

First transaction is yours.
Owners of second addy 0x1f43f3c6006c27492fea63732c807ae2dffdef08 are accounts suryajar & azravhita - which you claim it is won99 sending 2 transactions.

It is not a won99 address but a ponces (Azravhita) and a Awok (pemburu token), they also contacted me to ask for help selling their tokens

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

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

Same pattern here, also debitium tokens:

At that time debitum tokens only exist in the kucoin market, and I sell them together to be withdraw and to reduce costs, because if I sell myself can not withdraw because the number of tokens are few and the cost is rather expensive

this my chat:

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

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 him

this my chat:

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

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 address

this my chat:

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

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 address

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

To tidex addy:
https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

this proof has been described above

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

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 themselves

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

Quote

not him who use my tidex account, but I'm using her tidex account

Which tidex account?

https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

this is after I learned how to create an account and how to transact on tidex with won99

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

or this one?
https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

and this is before I learn how to create an account and transact on tidex

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

I still don't understand this:

Quote

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

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 this

Quote from: marlboroza on May 26, 2018, 04:07:24 PM

And this:

Quote

Note:f
I just do one transaction with him.

It doesn't look so.

sorry about this, here I am talking about AdBank token