achiyaakter13 it is not my account
please help me remove my red trust
Would you care to refute the evidence to prove your innocence? What exactly was the intention of you sending tokens to 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276?
It seems unlikely that within 5 hours, both users sent tokens to another address.
But to put the nail in the coffin, if you want to refute the following, then you might be innocent:
...Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276
Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.
What proof?
- Two users sent their token to the same address... this proves nothing. Maybe some guy on a discord was buying tokens from people... and these two guys sent him tokens in exchange for something else.
- The two accounts signed up to that campaign 9 days apart
- The token transfers were 5 hours apart
Do you have anything else linking these accounts? Both accounts using the same ETH address to receive? or the same Twitter/Facebook/Telegram? If not, you don't really have proof of anything.
Lucky for you... with a little digging we can see that:
realusinvestment: has posted their name as "Md. Monir Hossain" here: https://archive.is/uzQ2f#selection-485.8-485.25 and uses Telegram account for that name here: https://archive.is/Rwphv#selection-987.20-987.35
achiyaakter13: has used the facebook for "Monir Hossain" here: http://archive.is/YGyyJ#selection-535.0-537.1Also... realusinvestment sent a nominal amount of ETH to achiyaakter13 account a while back here:
https://etherscan.io/tx/0x576758773ea4acab3edc050a83ae8558237d0a2c88e1faaefeeba2cc4e11e210In any case, I see that The Pharmacist has already tagged these guys...
I think it's unlikely that you will be able to, though