I know Exactly the right thread for this Report, but this is too long so allow me to post this:


Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Teletalk.org
2. HeartHk_15

Proof:
Posted By: Teletalk.org
[ Archive ]

Swap : 1,285 SPHERE For : 32.7 MATIC / Swap : 32.7 MATIC For : 45.2 (USDT)

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Any Moderator help me, [ 0xcf4a7827f150587157f09b974aaa80a70d8c7737 ]
He's a big dealer in dollar buying and selling, and so I'm selling dollars to him. I do not know how it happened. And I do not see any multiple account in this wallet. Especially transaction is possible. And if the transaction is not possible, then how to sell dollars. Please remove my red Trust tag.