Quote from: Bitcoin_Arena on November 08, 2019, 07:45:17 AM

Can you explain why those transactions from different accounts came in within a few minutes from each other involving the same token of which on of the transaction was of your ETH account? Did they also agree to send in the tokens at the same time?

https://etherscan.io/address/0xfa5b136320fc80b569b949b2a70d2f62a20d3d40#tokentxns

If it was a deal between you and your "friend" then i guess it would just be only 1 or 2 transactions

I can explain this. All I need is a listening ear. When the payment from Taklimakan was made, I made announcement on the groups am in which resulted to the victims asking me to help them sell immediately.

I dropped my exchange wallet for those who contacted me to sell and I have proof to my conversations with Globen, Ifychuks and Dannev that morning.

I'm just a victim of help here.

This is the link to a Google file containing screenshots of when and how I got to know about the negative trust, and my conversation in one of the groups with victims here as well.

https://drive.google.com/folderview?id=1ZU5GSNiBQkk1V7STch9TlYcAucl_YU7e

I just hope the red trust is removed as I am not guilty of this.