Quote from: https://bitcointalk.org/index.php?action=trust;u=3318288

JollyGood

2024-01-06

Reference

BEWARE: "tjtonmoy" cannot be trusted. There are serious allegations of merit abuse and cheating with alt-accounts in competitions/bounties. He seems to be a compulsive liar who lies in order to avoid red tags to stay enrolled in signature campaigns at any cost.

I will revise the feedback if further information is presented.

This is the negative feedback I got from JollyGood for something I did 1 year ago. Reference is there too. But I apologised for everything I did and I tried to be good after that. Reference

I got 2 neutral tags from @yahoo62278 & @Stalker22 on 2023-01-25

After that, I have moved on from that and tried to be good and help people here in this forum. Many of you guys know me, and many of you don't. I don't consider myself someone who is important enough for people to know. But you can see my post history in my profile. I didn't try to do any harm or scam anyone. So why is it now that @JollyGood has decided to give me a Negative Trust?

There has been some issue with taking a loan from @shasan recently. My account was compromised and the hacker/scammer tried to take a loan from him using my account.

That incident took place at a time when my grandma was sick. I had to treat her and needed a lot of money. I was desperate and sold everything that I had at that moment and yet it was not enough. So I came here and asked people in this forum for help. [Note: at this point, I still don't know that my account has been compromised.]
I didn't ask for a donation directly. I was ready to take a loan and pay it back later. But I did not know the process of how to do it so someone suggested reading @shasan's lending service. I was busy in the hospital with everything. I had a little bit of time in which
Then @FatFork pointed out that I had already made a loan request.

Quote from: FatFork on December 15, 2023, 03:05:23 PM

Quote from: tjtonmoy on December 15, 2023, 11:58:16 AM

When I get the chance I will apply for a loan. @Shasan if you can see this mention, I will dm you shortly when I get the chance. Thank you everyone!

But, you did apply for a loan with @shasan just two days ago. (The day before your grandma supposedly had a stroke.) However, you later deleted that post and created this thread where you claim you do not know how to apply for a loan. Is this just a coincidence?

After that, I contacted shasan through telegram. He gave me this link and suggested that my account may have been hacked. After that I checked my logged in IP addresses and gave him a screenshot of it.

Quote from: shasan on December 14, 2023, 01:31:52 PM

Quote from: tjtonmoy on December 13, 2023, 09:07:45 PM

Loan Amount: 400 USDT
Loan Purpose: Personal
Loan Repay Amount: 450 USDT
Loan Repay Date: 5 January
Type of Collateral: None
USDT trc20 Address: TMHYrjE7n7Mcwv3SNBNjwZhFYTBH4qop3X

Based on the signature campaign I am not able to give you more than 100$.

This is the loan request that was made. Why do I mention this you may ask. Because there has been a similar case happened already. It happened on 8th July 2023.
Reference

This discussion took place here too. Re: What is going on???

After reading this, I tried to provide all kinds of evidence that I could gather. None of them could be counted as a valid proof. Some said that I used VPN and that's the reason my IP is different. This is a valid point and so I did some research on those IPs too.

You can see that here. https://bitcointalk.org/index.php?topic=5480420.msg63456176#msg63456176

These IP addresses have been reported as fraud, scams and many other things which are related to the dark web. Tor exit node to be more specific.

This is also not valid proof according to many users here. So I did a bit more research and that's why I mentioned this case happened to @Peanutswar.

The address which was used in his case was this: TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
The address which was used in my case is this: TMHYrjE7n7Mcwv3SNBNjwZhFYTBH4qop3X

So what's the connection?

https://tronscan.org/#/address/TMHYrjE7n7Mcwv3SNBNjwZhFYTBH4qop3X/transfers
https://tronscan.org/#/address/TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB/transfers

Both addresses made transactions to a similar address. Which is this one: TJjqnqEhWQ8oW9AUgQLwrtMCAxfbEwREeF

If the @Peanutswar case is a scam incident then why not mine? Just because I did something 1 year ago? This could be the last evidence I can give you. I have provided everything that I can so you can do your own research if you like. This seems like a Group of scammers scamming people and putting money in one place.

Also, as far as I know, I haven't taken any money from anyone. @shasan can confirm that.

All I wanted to know is, what did I do wrong to deserve this?

If you guys think that I deserve this after 1 year, then let me know. I will ask theymos to ban my account personally. I did nothing wrong after learning my lesson. So if this is what you think I deserve, then there's no point for me to be here. I will end my journey with you guys here.