Rank- Sr. Member
Segwit BTC address- bc1qjdhgx3v56lq7nr05vd0qz7n539zsf6l3am58zz

I was wrong and I admitted it. Back then I did not know much and did some stupid things. I have tried to prove myself and stayed good by not doing anything like that again. It's all on my profile. I haven't joined any bounties after that. Maybe 1/2 but I did not join it with my alt account. All I have been doing is joining a signature campaign and making some money. I don't consider myself a person who helps others but I am sure someone out there has got some kind of help from my posts.

All I asked for was a 2nd chance and some including you agreed. And now that has been taken away from me. I haven't cheated after that and I never will. I promise here. Again!

I did silly kinds of stuff and I admitted it and asked for forgiveness. Not banned that's true but this kind of thing demotivates me to walk away from this forum. For my grandma's treatment, I have sold everything that I had including all my savings. I was just trying to be here and now I have to face this kind of stuff in a situation where I am depressed, sad, emotional from the loss.

If you agree that I stay red then so be it. I don't know about others but I have talked with you in the past and you are one of the few whom I trust and respect. So, if this is your opinion then so be it. I have nothing to say anymore.

The lesson is that, if you do something wrong knowingly or unknowingly, you are fucked. You are on your own and no one's gonna help you. So don't do that again. And I did not do it again.


I have already sent a dm. Yet no reply. That's why I am here. I want everyone's opinion.

Actually I just want to keep it simple. If you can then quote that post and use it as a reference for the neutral tag please.
I don't think I have ever done anything like that ... I can't recall any.

He was a victim yes! He faced similar situation.
 His case : https://bitcointalk.org/index.php?topic=5459055
I just did post one here: https://bitcointalk.org/index.php?topic=5481089.new#new
Can you put it as a neutral tag to my profile? I'll lock that afterwards.

I say it clearly. I, tjtonmoy will never ask for any kind of loan from anyone! If you see me asking for loan, that's not me! Do not provide any kind of loan to me.

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.
 
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.

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.
 

I am not forcing anyone, sir. And sorry to bring up your name here. I asked him politely through DM and he didn't reply to me yet. Maybe he's busy so I thought to bring that topic to the public.
As I said, if someone feels like I don't deserve a 2nd chance, then so be it. I will stop my journey here.
Thank you for your response.

Most of you were asking about the legitimacy of my claims and whether my account was hacked or not. Here is some research I did based on my profile's IP address from which my account was accessed.
This is the list of IP addresses with dates:
2023-12-14 14:01:22   2023-12-14 14:01:22     185.220.100.253   Haßfurt, Germany
2023-12-14 12:50:39   2023-12-14 12:50:39     185.220.102.249   Dresden (Neustadt), Germany
2023-12-14 11:49:24   2023-12-14 11:49:24     185.220.101.71    Berlin, Germany
2023-12-14 01:48:02   2023-12-14 01:48:02   185.220.101.30    Berlin, Germany
2023-12-14 00:28:39   2023-12-14 00:28:39     185.220.101.19       Berlin, Germany
2023-12-13 23:27:22   2023-12-13 23:27:22   192.42.116.195    Amsterdam (Amsterdam-Centrum), The Netherlands
2023-12-13 22:12:45   2023-12-13 22:12:45     185.220.101.27    Berlin, Germany
2023-12-13 21:04:44   2023-12-13 21:07:45     185.220.102.4       Dresden (Neustadt), Germany

This is the service I found after doing some research and you can check that out.
https://www.abuseipdb.com/check/185.220.100.253


I have checked all the IPs with this link to see and all of them were the same. Either SQL injection, web attack or Brute force. They are all related to the same thing.


I have done the same thing by connecting a VPN and this is the result.




This is my actual IP address which shows a similar report to VPN. (some parts are hidden for privacy reasons)




This is my IP address when I use mobile data to access the forum.



All the data are collected from my profile's data log for logged-in IPs. @BitcoinGirl.Club, @nutildah can confirm this as I have provided video proof in their dm.

I have also shared the same thing with @shasan too.

I have provided everything from my side after doing my own research but if you don't trust me, you can check that on your own if you like.

And one more thing I want to say here. @JollyGood, you have recently given me a red tag for something I did 1 year ago. I have lied which is 100% true and for that, I have publically apologised to everyone and asked for a 2nd chance. @yahoo62278 sir can confirm that. I have also talked with him personally about the issue. He didn't forgive me but gave me a warning that if I do something similar in the future, he will change his neutral tag to a negative tag. So if I may ask, is it possible to make your tag neutral as well, please? I am just doing some signature campaigns and building up my reputation. It's not about the signature campaign either. I have a reputation here. Not much but whatever I have is at stake right now. I have been kicked out of the campaign for your red trust.
I asked for a 2nd chance and I did not do anything wrong. I was desperate just because someone close to me was dying. I just asked for help in this forum. And instead of helping, you guys have dragged me here and accused me of something that I did not do.

After the merit incident, all I have done is good. I have not done anything wrong. If you keep on doing this to me after giving all kinds of proof, then this is the end of my journey here in this forum.
I am just trying to be here with you guys. Maybe I get some money from doing signature campaigns. But that's not a crime. I am doing my job and getting paid for that. And you guys are just trying to take that away from me.
Well if you are happy with that then I have nothing to say.

Hope others can find some kind of solution from this who are also wrongly accused.

I am avoiding because there's no point in saying anything. Whatever I say you will blame all on me. So go on then.
Haven't used VPN for 3 months because I moved out from my old house and now using a new wifi. Also my subscription ran out. So i thought i won't use it.

Now you will say i am making up stories. I have said that i moved out from my old place. Go search that on my profile too.
But yeah. You'll blame me again so I'm just gonna ignore you. There's no point. I have already submitted all the proof and I don't think i need to give that proof to you....

Dm sent to people i thought i can trust. It ain't you buddy.sorry.

Making $25k to $200k will be hard but not impossible. You can not just simply buy and hodl and wish it to grow continuously. If you want to get the best out of your investment, you will have to take every opportunity and make a profit out of it. Future trading is risky so it is not recommended. Do spot trades instead. Buy low and sell high. You will have to be active and keep an eye on every major and minor news that could change the market sentiments. Big market movements happen in a short period because of market sentiments. So you need to master the art of sentiment analysis.

But if you can lower your expectations and stick to the process, you will be profitable for sure without taking a huge risk. That is to just buy and HODL. Buy now using the DCA method and then wait for the Bull market to start. Then you can take your profit.

Wait, let me get this straight. So you will provide the funds and you will also provide the method on how to open and close each trade? If this is the case, then why don't you trade on your own? I think you already know how risky this is to give people your money and expect them to work according to your plan. Not your key, not your coin. The moment you hand over your asset to someone else, you will have no control over it.

I mean it's your asset and you can do whatever you wish to do with it. But it's just common sense to deal with it on your own if you are capable.

For trading, I will choose BTC and this will always be my top priority. I have little to no faith in altcoins. They just show you promise and then can't deliver much. It's a different story with reputable alternative coins but hard to trust those new ones. Bitcoin being the oldest one and most reputable, gives me more confidence and having the privilege to work with more data also gives me an advantage in this field.

Trading with other coins? No! But investing? Yes! Bull run will start soon so better to diversify my investment portfolio with altcoin than to trade them.

Then isn't it better to not use that exchange? It is centralized shit anyway. We have no security over the assets that we hold in there and on top of that, they want their users to pay a fucking $20 fee just to keep their assets there every month? Hell nah, man. I would simply just choose something else.
If I have to keep my assets somewhere, I will definitely keep them in a self-custody wallet. It's free and I will have all the access.

"Not your key, not your coin"

I am surprised that whenever I see posts like this, sharing tips on trading, they never mention the necessity of emotion control. Despite having the best strategy, if you fail to control your own emotions, that strategy will not work out in the end. Your strategy tells you that this price will go up and suddenly it goes down. You get panicked and make a decision based on emotion and close the trade in fear or panic. But after some time, the price moves the way it was predicted according to the strategy. This is how dangerous it is to fall victim to emotion.
This is also the reason why you need to have control over your emotion and a strong mindset to follow the rules till the end.

With 15 years of experience, they can surely provide non-professional or semi-professional financial advice to others. They can even give professional advice too if they are that deeply involved with Bitcoin. But the thing is, they prefer not to do it if they haven't chosen it as a profession. The crypto market is very risky and uncertain. No one knows for sure what it might do in the next few hours. So giving advice to the mass people could lead to a very nasty situation if things don't work out the way it was predicted.

You can give the best suggestion or advice that you possibly can and you have the trust that it will work out in the end. But how many of the people you gave the advice will stick to the strategy till the end?

I think this is why even after having all this knowledge, they don't come forward to teach people.

Is it worth it? Do you really want to withdraw 50 cents from there? Unless you add more funds to it, you can not withdraw due to the minimum amount requirement. It is better to just keep it there and move on with life. 50 cents is not a big deal mate. You can buy the same thing in other exchanges which will not require a $20 fee.

Sometimes it is better to let go of something than to keep on holding it.

That's not the point here mate. We can do whatever we want to make more money. But sometimes we lose ourselves in that process that we forget what is more important than money in our lives. Which is the people around us and the people we love. Imagine you have achieved everything in life and you have also trained your kids or family members to be the same. They are out there making their own life a success. But you fell sick at your 70 and you are on a hospital bed fighting with death.
How would you feel when no one is there and you can't recall any moment with them that can remind you of them? So use the precious time you have in hand to reconnect with the people you love. Make memories. It is hard to make time but at least make a few moments that are worth remembering. 

The concept of not desiring your own money is simple. The next sentence proves it. A consumer is someone who buys goods and uses them but on the other hand, a producer creates opportunities, services or in simple words, creates goods to sell and accumulate profits. If you keep on spending your own money, you will be left with nothing one day. To be on the producer side, you need to create services in which you can use your own money or money from others to make more money.

Only spending what you get without finding a way to grow your money makes you a consumer. So don't desire your own money, instead, create services so that you can earn more money from others. This kind of mindset is what pushes you towards success.

These are all just FUD. And the more you believe in them, the more likely they will occur. We believe in all these kinds of shit that influence our life in such a way that we can't even detect them. It happens subconsciously and we make emotional decisions based on them. Just stick to your target until you reach them. No one can stop you from achieving your success but you.

The human mind is so complex that no one has found a way to understand it. The more you think about it, the more you go deep into the rabbit hole. Stop taking these kinds of things seriously. Whatever happens, happens. You and I aren't capable of stopping it. So stay true to yourself and your strategy. If you are walking the right path, you will achieve success in the end.