Re: An Appeal to Remove My Unnecessary Red Tag!

Quote from: Swopon on January 16, 2021, 05:05:41 PM

And about transaction between (0x47a588aeeD0d06526317535B325d4ae54905cFD5) and (0x89756A63fc68644c54B807b08EBfE902fF6238C3) them, these 2 are mine and I am the owner of that two wallet address.
I used etherdelta back then, if you're an old user, you can tell back then etherdelta got some hacking issue. So then I created another wallet and moved all my tokens there.

Nice excuse as I guessed it earlier. Nothing wrong there if you tried to protect your first wallet 0x47a588aeeD0d06526317535B325d4ae54905cFD5 because of hacking but I don't understand why would the user redrose8226 send back or make multiple transaction between those two mentioned address in different times starting from 2017 to 2020. If it was hacked wouldn't you abandon it? or you just went ahead with multiaccounts without thinking someone would find out? You have connection to arlinxoha, smauni also btw.

Reference:

Quote from: invincible49 on January 14, 2021, 02:40:19 PM

Also Swopon's another wallet 0x89756A63fc68644c54B807b08EBfE902fF6238C3 has a couple of transaction going in and out with his other associated ERC 20 address 0x47a588aeeD0d06526317535B325d4ae54905cFD5.

TX1: https://etherscan.io/tx/0x762d20838d0af1250a5cdba0d487822920fde7129a0f946d67699a4990f88168
TX2: https://etherscan.io/tx/0xf3e36ff7299a78e82b75ee1c1ddfa412555b167098b64400026d49e6eec5ae94
TX 3: https://etherscan.io/tx/0x9b6e467810760927378679942e201b43ddbbc444b9402c503017fda60156857d
TX 4: https://etherscan.io/tx/0x19c080a7e9b372c2be8659371d8dea7ab1f0620dcf954dfacaefa8847bae5bba
and it can go on and on!

Another report: https://bitcointalk.org/index.php?topic=2544574.msg56094492#msg56094492