Note: This is the start, Pandesal told me that he was making a new game
Annex #2
Note: Immediately afterwards he sent me the Core Concept of the game he was making, from the preliminar game loop to the tokens, I want to make an emphasis that from the start the token was going to be called “$PANDESAL”.
Annex #3
Note: Pandesal told me that I would be taking care of the Community Manager role for the project.
Annex #4
Note: I also did the task of setting up and preparing this Whitepaper for the project.
Annex #5
Note: Pandesal created the (now gone) Discord Server, he sent me the invite link and asked me to help setting it up.
Annex #6
Note: I set the X account and paid for the verification of it, got paid for the verification afterwards
Annex #7
Note: I paid the MEE6 bot for the server, and got paid back afterwards
Annex #8
Note: I proposed to do a Multi Sign wallet to avoid getting the funds drained in case one of us getting hacked, he didnt wanted as will be shown on the SS below
Annex #9
Note: Following the SS above, here is Pandesal replying that he didnt agreed & that he “will take care of it”
Annex #10
Note: Pandesal received the RON from the mint, he was the sole responsible of the funds of the project, I didn't have anything to do with it.
Annex #11
Note: This is the Art crew GC, I joined at a later date
Annex #12
Note: Asking if they know what happened on the day of the discord server being deleted.
Annex #13
Note: He unfortunately didn't get paid for his work, I just found out about it on that day as all related to the team members & treasury wallet was completely managed by Pandesal.
Annex #14
Note: Observe in the transactions for the sender name, its “Coins Phillipines. User” clearly indicating that the owner of this wallet is linked with someone from the Phillipines, something that I have nothing to with it as I neither speak Filipino / live far away from the country.
Annex # 15 - First Email report
Annex #16 - Reply with much more detailed proofs for the first report:
Annex # 17 - Report opened to the second wallet address
Note:waiting for them to reply back to continue the report.
Annex #18
Note: TXID from the treasury fund to the first intermediary wallet.
Annex #19
Note: TXID from the first to the second intermediary wallet.
Annex #20
Note: TXID from the second intermediary wallet to the #Exchange: OKX. User address
Annex #21
Note: Report made to OKX for the #Exchange: OKX. User address