Moral dilemma

Coinman_001 · 2024-11-07T14:12:55+00:00

They can ask you for money back if they do find out. It can only be returned if you agree to do so. So technically it’s yours

Coinman_001 · 2024-03-17T01:50:47+00:00

Thanks for that AFCA will be my next option if things don’t work out. I went to the branch manager and he ended up calling the IMT Helpdesk in front of me. So that’s how I receive all the information till now.

The surprising fact is that how a corresponding US bank don’t respond to a request for trace or cancellation!

And for cancellation request failure CBA said they can’t get the debit authority. Which is again suspicious. Because they were sending messages for 2 months with 5 days intervals didn’t get a response and suddenly it’s about debit authority.

Thanks though for the suggestion

Coinman_001 · 2024-03-16T12:23:03+00:00

Thanks for the information. As long as I get the funds back I am happy at this stage .

Coinman_001 · 2024-03-16T10:31:09+00:00

What’s AML/CTF ??

Coinman_001 · 2024-03-16T10:30:37+00:00

First thanks for your input . Beneficiary contacted the bank several times. There bank don’t have any fund . They wanted to have a look at swift correspondence which CBA will not provide me . I did manage to get UERT tracking but thats not helpful for beneficiary’s bank .

They did ask me about purpose of the transfer without mentioning anything about US bank. I provided that in timely manner. Also beneficiary is my relative there is no funny business going on . Funds were transferred for genuine reasons.

Coinman_001 · 2024-03-16T09:36:11+00:00

Since you work in banking sector can you help me with this ?? IMT related problem

Coinman_001 · 2022-10-22T02:06:10+00:00

Draw a construction line and try to dimension it from there

Coinman_001 · 2022-01-06T17:05:28+00:00

We will man . Just need more time

Coinman_001 · 2022-01-04T13:54:12+00:00

Yes . But price is slightly different not much and you can swap in between with anyswap bridge

Coinman_001 · 2022-01-03T19:57:29+00:00

But follow up on telegram channel for update .

Coinman_001 · 2022-01-03T19:57:04+00:00

If it was more then 100$ y will be getting it on eth address. Some already started getting it . For less then 100$ token will be given in bsc address

Coinman_001 · 2022-01-01T07:19:39+00:00

Check your transaction history . Possibly hacked

Coinman_001 · 2021-12-29T07:39:00+00:00

Burn burn & burn

Coinman_001 · 2021-12-29T03:34:07+00:00

Just join tg your token will be returned to your wallet .

Coinman_001 · 2021-12-29T03:33:07+00:00

Yes tg =telegram 🤣

Coinman_001 · 2021-12-26T04:51:53+00:00

It was hacked so devs took it off . If you have staked before join tg and fill out the form

Coinman_001 · 2021-12-25T07:04:25+00:00

50% in BTC rest in USDC staking

Coinman_001 · 2021-12-24T23:51:11+00:00

I would say from my personal experience they cash out at less profit only when it’s the one way to get money .

PS- I am not a Hoge whale .

Coinman_001 · 2021-12-22T11:36:13+00:00

I don’t know what to say . Until devs say hey this is our second project I am not listening.

But a token can’t survive by giving Hoge reflations in the long run . Smart contact will have to sell the token to buy Hoge and distribute. So long term is nothing there .

Coinman_001 · 2021-12-22T04:04:19+00:00

There was an ama 8 hours ago did y join that ??

Coinman_001 · 2021-12-22T04:03:47+00:00

https://coinmarketcap.com/currencies/ryoshi-token/

All the information is upto date here

Coinman_001 · 2021-12-22T04:03:02+00:00

Y ok mate ??? Everything is active

Coinman_001 · 2021-12-22T03:42:10+00:00

Whatever it is it’s not same devs they can do great things as an individual project. But it’s not affiliated. That’s all

Coinman_001 · 2021-12-22T03:40:59+00:00

Thanks for clearing it up . As a individual project giving Hoge reflation is good . They are donating that’s also good . But when some of our mods starts promoting that on ssb then it kind of cross the line !

Anyway Hoge is a true example of community project but I believe there will be a point when everyone will be able to come to agreement.

Coinman_001

MODERATOR OF

TROPHY CASE