Sr. Member and Full Member account connected with strong proof. Action required

Mungurul

newbie

Activity: 5

Merit: 254

Quote from: HCP on June 28, 2018, 01:17:22 AM

Dear sir, 10 months ago i bought investfeed token from a lady named (Rabeya). That time i didn't know buying tokens or sending token is illegal. Please review your decision sir. This forum is a part of my life.

Did you buy any other tokens from this lady name "Rabeya"? Huh

Yes, i have bought few times some tokens and ETH converting with my currency (BDT). I am still saying- Mungurul (me) and Rabeya are different person.

joniboini

legendary

Activity: 2170

Merit: 1789

Quote from: Mungurul on June 28, 2018, 06:18:56 AM

-snip-
Yes, i have bought few times some tokens and ETH converting with my currency (BDT). I am still saying- Mungurul (me) and Rabeya are different person.

From the transaction ID in the OP, it seems as if you and Rabeya are sending Investfeed tokens to an ETH address of an exchange, there is a high possibility that it means you and Rabeya are indeed the same person.

I know you might answer these like this: "I give her the ~~ETH~~ cash and I asked her to sent tokens to my exchange address."
You'll need more proof for this, 'cause nobody can verify it without proof.

HCP

legendary

Activity: 2086

Merit: 4361

Quote from: ?? on ??

Dear sir, 10 months ago i bought investfeed token from a lady named (Rabeya). That time i didn't know buying tokens or sending token is illegal. Please review your decision sir. This forum is a part of my life.

Did you buy any other tokens from this lady name "Rabeya"? Huh

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

@Mungurul, do not under any circumstances show or send any personal documentations to anybody here, this is a cryptocurrency based forum and these people are not in any position of authority to ever ask for such documents. if they ever did ask for them, I'd suggest you to post a complaint against them on meta section and inform the admins of such request.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: The Sceptical Chymist on June 27, 2018, 11:27:13 PM

You did say you bought them from the woman, correct?

Oh. Huh. This must be a lie, then, since both of the accounts sent tokens to an address rather than have tokens sent to them.

Story doesn't add up, not that I expected it to anyway. Case closed. Page archived again. Wink

https://archive.is/lFX5d

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

I don't get how bitcointalk apparently saved this guy's life (to paraphrase him), and he's buying some shitty ICO token from a stranger in person? Those two things just don't add up in my mind. You did say you bought them from the woman, correct? And this woman (Rabeya) is the other account involved in the accusation here, so perhaps she'll stop by to give us her side of the story.

Quote from: ?? on ??

For the shake of humanity, please review your decision sir.

This made me laugh. Another shitposting bounty hunter gone. *boom*

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: ?? on ??

I have no chat proof sir because she is in my Dhaka city and i know her. I gave her payment in cash and she sent me tokens. We still sell ETH or BTC by physically meeting in cash because Cryptocurrency is illegal in my country. We have to work in uncertainty. God knows i am legal or illegal. I am very much shocked. From the beginning, i tried to work here with honesty and sincerity. This forum has saved me from hand to mouth. I love this forum and i am saying, i am honest. I believe every illegal activities will be accountable to God.

Well your statement isn't a proof. Undecided

Oh I see God (https://bitcointalksearch.org/user/god-18514). Well he isn't in DT otherwise he would have helped you by giving a counter rating against actmyname feedback.

Well now that I see who is "God" actually and I have seen so many posts where his name has been mentioned :

https://bitcointalksearch.org/topic/m.22146689
https://bitcointalksearch.org/topic/m.34917934
[N many....]

Now that I have came across I would like to request him to address those issues and be the saviour of those who have been negged by "trust-abusers". Cheesy

/s

Quote from: actmyname on June 27, 2018, 10:59:34 PM

[...]

Totally agree [+1]

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: ?? on ??

-

You're trying to make me believe an easily made-up story that can apply to any person, anywhere. "I don't have evidence because it was an in-person meeting" is not really what I'm looking for, especially since letting this be an excuse would mean that a precedent would be set.

One which would greatly benefit alts and account farmers.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: ?? on ??

Dear sir, 10 months ago i bought investfeed token from a lady named (Rabeya). That time i didn't know buying tokens or sending token is illegal. Please review your decision sir. This forum is a part of my life.

It is not illegal to trade tokens. Someone reported you and due to those transfers you both are connected. You need to post chat screenshots of trade if such really happened.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Tagged these users. Don't see any reason why two people would collectively send ~$130 to an address.

These were all their token earnings, as well.

Mindblowing

copper member

Activity: 6

Merit: 0

Accounts Connected:
Mungurul (Sr Member), Rabeya (Full Member)

Proof:
Rabeya Posted His/Her ETH Address https://archive.is/JcrAE#selection-4853.1-4854.0
Mungurul Posted His/Her ETH Address https://archive.is/hUZ1T#selection-5361.0-5364.0

They Joined Investfeed Reddit Bounty https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=774865023

Mungurul In 32 No. & Rabeya 62 No

Related Addresses:

Code:

0x6bce2148d03e4ce04bc802c423756a72851a44b4
0x16bcFcdE67f5Df77898820716D15E52493dF4D06

They sent InvestFeed token In this address >>

Code:

0x87ac09154fee979bf5222ba24ba41d45c7d8175b

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0x87ac09154fee979bf5222ba24ba41d45c7d8175b

Miscellaneous:
Please match His/Her ETH and Bitcointalk username.

Topic: Sr. Member and Full Member account connected with strong proof. Action required (Read 337 times)