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RE: Another Multiple accounts connection|| @arafatyeasin operating the multilple accounts
What are you saying? It's a joke? Can you check my account? How to find out that my account was related @open-theworld community? All transaction is valid... You can check it... I buy some steem & SBD from my Bangladeshi user's who sell SBD & steem in a group so I buy steem & SBD. What's wrong with this? @mayureshpandit
Please check your wallet history it clearly shows that your account is the main account that received all the funds from the account whose involved in the scam of Open the world and also previous your the member of the Steem Biodiversity🌍 which is also involved in the suspicious activity and @kiwi-crypto already make a post about that community.
I show the screenshot of your wallet history which shows your account is received all the funds from the account which is involved in all the scams. You only received the steems from scammers? Please give the proper reason
We have different types of Buy / Sell groups in Bangladesh. Just like I saw a Bangladeshi group a few days ago gave a notice to sell Steem & SBD. So since I needed some Steem & SBD new to this platform I bought SBD and Steem by massaging the guy. And then the guy asks me to open up to the community but when I find out the guy is cheating I immediately focus on my work leaving everything with the guy. If these are my mistakes, I apologize as I have dealt with the man without any verification. I promise I will not have any contact with the man or the community in future. And I will not deal with anyone in the future without checking anything. My mistake is that I sincerely apologize for stepping on the wrong path without knowing anything about the man. In the future, such a mistake will never happen again, I will try to understand after seeing and hearing everything InshaAllah.
I think to buy crypto we have to visit the marketplace like Binance,polonix, wazirx rather than a group. I never heard about the group that sells crypto.
@stef1 @papi.mati @endingplagiarism @the-gorilla @endplagiarism02 @steemcurator01 @kiwi-crypto @endplagiarism04 @steemchiller What is your views on this case?
I looked into this one before and decided to give him the benefit of the doubt. Time will tell as to whether or not I was correct to do so.
Sir, I have said before on this platform, so I have not yet come up with an idea to buy / sell. I am slowly learning to know everything so if I have any previous mistakes you will see me in the eyes of Khmer.
Many things are unknown due to being new so I am trying to know everything from Activ every day. View my Transaction History I have not made any transaction from any website since I have not come up with any idea till now. I'm just trying to be regular now and try to know everything slowly. If you have made any mistakes in the past, please look at Khmer's eyes.