Quote from: Cryptex.net on November 14, 2019, 01:22:01 PM

Quote from: PuyaMaster on November 14, 2019, 12:32:38 PM

Quote from: Cryptex.net on November 14, 2019, 10:55:00 AM

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

Quote from: PuyaMaster on November 11, 2019, 02:14:03 AM

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We wont ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldnt find any other defense line.

First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.

The problem you have described, and I have nothing to do, why I want to prove?
You because of funding problems of others, freeze my account, I was an innocent victim.
Will the problems my account yet? Why do you want to freeze?

Please note that the customer is trying to escape responsibility for previous transactions he processed and accounts created on our platform.

On October 23, the client performed 3 ETH deposit operation to the account, the belonging to which is now denied.

Addresses:
0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
0x7C48B417B832d3f85A09b84c294122E715596aF7

There was a USDT erc20 mistake deposit to one of them, we didnt accept USDT erc20 at that time at all. At the beginning of Telegram correspondence which TS havent deleted yet, he says:

Quote

Hi
There?
Please delete my account
erc20 token of balance, presented to you.
Bitcoin is soaring today, very happy

Did we chat with you here last time?

Later, the same telegram account that had been connected to the locked account was connected to all previous accounts for notification purposes. Don't make things worse and lie to us in the open!

What can you tell us about Bitcoin withdrawal of 9.90696378 BTC
TXID: 1165d9e5eade06d604df7f5f45c03e85a47bd49afda2315104db4a5b438445c3
which you received for selling your ETH mentioned earlier.

You processed confirmation actions on our platform using the same Telegram account which you connected to all previous accounts. And now you tell that account isnt yours! We are ready to unblock your account if you only explain one particular transaction. Why wasting so much time and writing so much text? Wouldnt it be easier to provide all necessary information and simply close this case?

First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!