Quote from: jkoil on March 09, 2014, 07:55:46 PM

Quote from: OLHD on March 09, 2014, 07:49:53 PM

Quote from: jkoil on March 09, 2014, 07:31:48 PM

Quote from: OLHD on March 09, 2014, 07:22:48 PM

Quote from: jkoil on March 09, 2014, 07:10:23 PM

Quote from: OLHD on March 09, 2014, 05:51:45 PM

Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.

https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836

if your name is in the transaction list, eg.

Code:

it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies.

If your name is in some "group", which is written down here in this forum,
then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture.

Thank you for trying to help me.
But where to get other accounts. I am registered only once and have my NXT bought at dgex and Poloniex.

I would like to clear up that misunderstanding

In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange.
For example that kind of "accidents" can happen, and those will be checked later.

In your case there is a connection to 5810532812037266198, which has sent money to your account.
Do you know that account?

The account is 5810532812037266198 poloniex.com.
Is no one else there who can confirm that?

ok, then that exchange is the cause ...

As said earlier, the "grouping" process has been quite mechanical and all those exchanges have not yet been known. They have caused groups, but all of them will be checked in not-so-mechanical process

Ok, thanks, I hope the problem is solved