Unfair Multi-Account Accusation and My Experience with Xyes.com Casino"

[Mahiyammahi]

Thanks FinneysTrueVision for bringing this up. I sent you a pm. That 7 usdt transaction I've borrow from him and paid him via my fiat currency through our local MFS . I borrowed it from Jeilian to repay the debt of Sashan , cause I don't know this HarvestOpan guy . So Jeilian might be running multi accounting. Since jeilian and me from same region he approached to me for some suggestions. We used to talk   on telegram , so we have some trade among us.

I'm no way connected with this guy or his crime.

As for the Ronyah - I know this guy personally, he introduced me to this forum. So it's obvious we traded with each other. I'm not denying the fact that I know this Ronyah guy, also Jeilian and I used to talk with each other through telegram. This is all the relation with us.

If you notice my activity you would notice I was not much active on forum from start even though I joined this forum in back in 2021. I started to show activity maybe it's been a 1.5 years. These are not any major issue so didn't cared about these.

I didn't do any scams on forum nor I attempted to do. I tried to pay my all debts in time never passed the deadline. Not only this I also had a topic on digital goods for selling ChatGPT premium account. Due to account issue (OpenAi) I refunded all the user's that has effected .

https://bitcointalk.org/index.php?topic=5570765.msg66265962#msg66265962 (you can asks all the user's)

As for the Xyes , yes I've created a topic on forum for scam accusation and it was valid I provided chat proof.  But don't know why they release my funds after I posted this issue on forum. I also closed the topic by notifying this issue. So if posting on forum gets me released my fund than I think I've the right to do it.

I hope you will understand my claim's also I'm not a shitposter.

[nutildah]

Thanks FinneysTrueVision for bringing this up. I sent you a pm. That 7 usdt transaction I've borrow from him and paid him via my fiat currency through our local MFS . I borrowed it from Jeilian to repay the debt of Sashan , cause I don't know this HarvestOpan guy . So Jeilian might be running multi accounting. Since jeilian and me from same region he approached to me for some suggestions. We used to talk   on telegram , so we have some trade among us.

Can you explain a little bit more about what a "local MFS" is? I'm just curious. You made several deposits to a Binance deposit address shared by several red tagged accounts.

[Shishir99]

Can you explain a little bit more about what a "local MFS" is? I'm just curious. You made several deposits to a Binance deposit address shared by several red tagged accounts.

Local MFS stands for Mobile Financial Services. We have several of them, like bKash, Nagad, Rocket, and more. These MFSs are backed by real banks. It's the same as a Cash App type thing, but it is kind of more regulated here. Can be used on all kinds of devices that support a SIM card. Most MFSs have their dedicated apps, and they support the USSD dial system as well. So, I am kinda sure he meant that he paid in fiat using one of these services.

Edit: Note that a person can own only one account with their ID card. If I ever open a bKash account using my ID, I cannot open another bKash.

As for the accounts and the usernames, these names seem Bangladeshi. I have no idea how many names a person can think of while creating an account. These names seem like real names, and not just usernames like LoyceV.