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Topic
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Merits 1 from 1 user
Re: After 1 year? Why now and what have I done wrong?
by
BitcoinGirl.Club
on 10/01/2024, 15:10:24 UTC
⭐ Merited by Stalker22 (1)
I am lost. What is with the user @Peanutswar?

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
Does it mean user @Peanutswar was a victim of similar case? Please clear.

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.
Keeping your account secure is your responsibility. Do you have a declaration like this? If you have then it's @shasan's fault if he sent the money without verifying the message. But if you don't have such declaration then it's between you and @shasan. If @shasan is not convinced and ask for repay then you have to take the responsibility.

I am sure you don't have such announcement. I suggest you make one as soon as possible.