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41  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]:BOLTTCOIN(HEALTHCOIN)HUGE BOUNTY REWARD WAITING FOR YOU-JOIN NOW on: March 03, 2019, 05:11:59 AM
Quote
Proof

Bitcointalk username: icobest360
Wallet: 0x3a8959e01Af6C0b58D5825252b03E5Ee84fD2966
Facebook profile: https://web.facebook.com/amara.lusidiana.3
Twitter profile: https://twitter.com/icobest360
Linkedin profile: https://www.linkedin.com/in/amara-lusidiana-1455b0169/

Twitter Campaign
WEEK: 23 Feb - 03 Mar

Post
https://twitter.com/icobest360/status/1102070286667603968
https://twitter.com/icobest360/status/1102069114988711936
https://twitter.com/icobest360/status/1102068819760037889

Repost
https://twitter.com/bolttsports/status/1098915308344131584
https://twitter.com/bolttsports/status/1098975708699865089
https://twitter.com/bolttsports/status/1099239944252403714
https://twitter.com/bolttsports/status/1099277693017718784
https://twitter.com/bolttsports/status/1099353193455116293
https://twitter.com/bolttsports/status/1099368290298798081

Linkedin Campaign
WEEK: 23 Feb - 03 Mar

Post
https://www.linkedin.com/feed/update/urn:li:activity:6507835926947954688
https://www.linkedin.com/feed/update/urn:li:activity:6507834822000504832
https://www.linkedin.com/feed/update/urn:li:activity:6507834646749904896

Repost
https://www.linkedin.com/feed/update/urn:li:activity:6507836546945781760
https://www.linkedin.com/feed/update/urn:li:activity:6507836493149626368
https://www.linkedin.com/feed/update/urn:li:activity:6507836300710768640
https://www.linkedin.com/feed/update/urn:li:activity:6507836253013147648
https://www.linkedin.com/feed/update/urn:li:activity:6507836220679258112

Comment
https://www.linkedin.com/feed/update/urn:li:activity:6409003061385228288?commentUrn=urn%3Ali%3Acomment%3A%28activity%3A6409003061385228288%2C6507836801233846272%29
https://www.linkedin.com/feed/update/urn:li:activity:6408957752294633472?commentUrn=urn%3Ali%3Acomment%3A%28activity%3A6408957752294633472%2C6507838958062403584%29
https://www.linkedin.com/feed/update/urn:li:activity:6408640661901406208?commentUrn=urn%3Ali%3Acomment%3A%28activity%3A6408640661901406208%2C6507839120805584896%29

Facebook Campaign
WEEK: 23 Feb - 03 Mar

Post
https://web.facebook.com/amara.lusidiana.3/posts/290355768299780
https://web.facebook.com/amara.lusidiana.3/posts/290354598299897
https://web.facebook.com/amara.lusidiana.3/posts/290354328299924

Repost
https://web.facebook.com/amara.lusidiana.3/posts/290356611633029
https://web.facebook.com/amara.lusidiana.3/posts/290356304966393
https://web.facebook.com/amara.lusidiana.3/posts/290356144966409
https://web.facebook.com/amara.lusidiana.3/posts/290356088299748
https://web.facebook.com/amara.lusidiana.3/posts/290355954966428
https://web.facebook.com/amara.lusidiana.3/posts/290355901633100
42  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [10 Million][20 Days] Toqqn ~ Exchange Listing Special Bounty [OOOBTC][ROUND 2] on: March 01, 2019, 07:14:21 AM
Proof of authentication:
           Telegram username: @icobest360
           Campaigns joined:
           Facebook
           Twitter
           Telegram
           Blog
           Signature
Day#: 1 > Link Report      
Day#: 4 > Link Report
Day#: 5 > Link Report
Report Blog Days: 6
           Row Number in Spreadsheet: 21
           Link: https://icobest360.blogspot.com/2019/02/toqqn-will-be-highly-user-friendly-at.html
                   https://www.linkedin.com/pulse/toqqn-highly-user-friendly-same-time-blockchain-user-data-lusidiana
Day#: 8 > Link Report
Day#: 12

           Row Number in Spreadsheet: 21

           Facebook links
           1. https://web.facebook.com/amara.lusidiana.3/posts/289658798369477
           2. https://web.facebook.com/amara.lusidiana.3/posts/289658208369536
           3. https://web.facebook.com/amara.lusidiana.3/posts/289657321702958
            
           Twitter links
           1. https://twitter.com/icobest360/status/1101376373296291840
           2. https://twitter.com/icobest360/status/1101376319437205506
           3. https://twitter.com/icobest360/status/1101375786425102337

Blog Days#: 12
Row Number in Spreadsheet: 21

Link:
https://icobest360.blogspot.com/2019/02/yang-unik-tentang-toqqn-adalah-tidak.html
https://icobest360.blogspot.com/2019/02/toqqn-built-using-best-of-both.html
43  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔴🔴 [ITEX.EXCHANGE] 🔴 💣 15.000.000,00 ITEX TO SHARE !! 💣🔴 [BOUNTY] 🔴🔴🔴 on: March 01, 2019, 06:52:25 AM
WEEK: 7 (20/02-26/02)
Your number on the spreadsheet (If you are not on "-"):
Twitter Link: https://twitter.com/icobest360
Twitter Audit Link: https://twitteraudit.com/icobest360
Ether adress: 0x3a8959e01Af6C0b58D5825252b03E5Ee84fD2966

Links to the retweets (+likes) :
1- https[Suspicious link removed]xchange/status/1045297358848872449
2- https[Suspicious link removed]xchange/status/1085712284985556993
3- https[Suspicious link removed]xchange/status/1101274207357419520
4- https[Suspicious link removed]xchange/status/1098764157795618816
5- https[Suspicious link removed]xchange/status/1101273754116734976

Link to your tweets:
1- https://twitter.com/icobest360/status/1100632993654161408
2- https://twitter.com/icobest360/status/1100632784480026630
3- https://twitter.com/icobest360/status/1101373544829661184


WEEK: 7 (20/02-26/02)
Your number on the spreadsheet (If you are not on "-"):
Facebook Link: https://web.facebook.com/amara.lusidiana.3
Ether adress: 0x3a8959e01Af6C0b58D5825252b03E5Ee84fD2966

Links to the shares (+likes) :
1- https://web.facebook.com/amara.lusidiana.3/posts/288924565109567
2- https://web.facebook.com/amara.lusidiana.3/posts/288924395109584
3- https://web.facebook.com/amara.lusidiana.3/posts/289655951703095
4- https://web.facebook.com/amara.lusidiana.3/posts/289655885036435
5- https://web.facebook.com/amara.lusidiana.3/posts/289656121703078

Link to your posts:
1- https://web.facebook.com/amara.lusidiana.3/posts/288924691776221
2- https://web.facebook.com/amara.lusidiana.3/posts/288924595109564
3- https://web.facebook.com/amara.lusidiana.3/posts/289655338369823
44  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔴🔴 [ITEX.EXCHANGE] 🔴 💣 15.000.000,00 ITEX TO SHARE !! 💣🔴 [BOUNTY] 🔴🔴🔴 on: February 27, 2019, 06:20:35 AM
Content Campaign

Username Bitcointalk: icobest360
Eth adress: 0x3a8959e01Af6C0b58D5825252b03E5Ee84fD2966

Link to your post:
https://icobest360.blogspot.com/2019/02/itex-exchange-adalah-platform-terbaik.html
https://www.linkedin.com/pulse/itex-exchange-menjadi-solusi-untuk-para-pedagang-yang-amara-lusidiana/?published=t
45  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🎁🎁💲[BOUNTY]DigitalBits- An Economy Reimagined | 💰[28,000,000 XDB]💰 on: February 27, 2019, 05:17:25 AM
###CONTENT CREATION###
Content Link(s):
https://www.linkedin.com/pulse/digitalbits-open-source-company-supports-acceptance-amara-lusidiana/?published=t
46  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [XRP][BOUNTY]🔵🔵XCH4NGE🔵🔵Connecting Crypto Users Worldwide! ✅ on: February 26, 2019, 08:32:13 AM
#Proof of authentication

Your Xch4nge username: icobest360
Bitcointalk username: icobest360
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2544856
Campaign: Twitter, Facebook, Linkedin
Telegram: @icobest360
Email: icobest360@gmail.com
47  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔥🚀[BOUNTY]💰[$497,000]💰 ⭐️UPROSE⭐️ - Trading Platform of The Future!🔥🚀🔴 on: February 25, 2019, 08:36:45 AM
TWITTER
Week 2 - 18/02 to 24/02
Bitcointalk username: icobest360
Twitter post:
https://twitter.com/ExUprose/status/1092433329394196480
https://twitter.com/ExUprose/status/1093145235197186049
https://twitter.com/ExUprose/status/1094273876077543424
https://twitter.com/ExUprose/status/1094288543449604098
https://twitter.com/ExUprose/status/1094288643378892801
https://twitter.com/ExUprose/status/1094649603482402816
https://twitter.com/ExUprose/status/1097507691478597632
https://twitter.com/ExUprose/status/1093149686519775237

Twitter account: https://twitter.com/icobest360
Twitter followers: 880
Uprose.io account email: icobest360@gmail.com


FACEBOOK
Week 2 - 18/02 to 24/02
Bitcointalk username: icobest360
Facebook post:
https://web.facebook.com/amara.lusidiana.3/posts/288255975176426
https://web.facebook.com/amara.lusidiana.3/posts/288255938509763
https://web.facebook.com/amara.lusidiana.3/posts/288255845176439
https://web.facebook.com/amara.lusidiana.3/posts/288255521843138
https://web.facebook.com/amara.lusidiana.3/posts/288255455176478
https://web.facebook.com/amara.lusidiana.3/posts/288255378509819

Facebook account: https://web.facebook.com/amara.lusidiana.3
Facebook friend: 5000
Uprose.io account email: icobest360@gmail.com
48  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Greencoin Solving real problems in the world, using Blockchain on: February 25, 2019, 08:08:29 AM
Week 15 02/18/2019 - 02/24/2019
Facebook Campaign

Facebook profile: https://web.facebook.com/amara.lusidiana.3

Post
https://web.facebook.com/amara.lusidiana.3/posts/288249001843790
https://web.facebook.com/amara.lusidiana.3/posts/288248908510466


Repost
https://web.facebook.com/amara.lusidiana.3/posts/288249041843786
https://web.facebook.com/amara.lusidiana.3/posts/288248778510479
https://web.facebook.com/amara.lusidiana.3/posts/288248758510481
https://web.facebook.com/amara.lusidiana.3/posts/288248705177153
https://web.facebook.com/amara.lusidiana.3/posts/288248671843823
https://web.facebook.com/amara.lusidiana.3/posts/288248641843826



Week 15 02/18/2019 - 02/24/2019
Twitter Campaign

Twitter profile: https://twitter.com/icobest360

Tweet
https://twitter.com/icobest360/status/1099943495639285760
https://twitter.com/icobest360/status/1099943161340715008

Retweet
https://twitter.com/GreencoinToken/status/1095974785757077505
https://twitter.com/GreencoinToken/status/1097058667189305345
https://twitter.com/GreencoinToken/status/1097628550843097089
https://twitter.com/GreencoinToken/status/1098761900551110656
https://twitter.com/GreencoinToken/status/1098767018847686656
49  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🎁🎁💲[BOUNTY]DigitalBits- An Economy Reimagined | 💰[28,000,000 XDB]💰 on: February 25, 2019, 07:57:48 AM
###FACEBOOK WEEK 1 (19/02/2019 - 25/02/2019)###
Facebook Account Link: https://web.facebook.com/amara.lusidiana.3
Like+Share Link(s):
https://web.facebook.com/amara.lusidiana.3/posts/288247005177323
https://web.facebook.com/amara.lusidiana.3/posts/288246938510663
https://web.facebook.com/amara.lusidiana.3/posts/288246908510666
https://web.facebook.com/amara.lusidiana.3/posts/288246765177347
https://web.facebook.com/amara.lusidiana.3/posts/288246721844018
https://web.facebook.com/amara.lusidiana.3/posts/288246698510687
https://web.facebook.com/amara.lusidiana.3/posts/288246648510692
https://web.facebook.com/amara.lusidiana.3/posts/288246568510700
https://web.facebook.com/amara.lusidiana.3/posts/288246475177376
https://web.facebook.com/amara.lusidiana.3/posts/288246315177392


###TWITTER WEEK 1 (19/02/2019 - 25/02/2019)###
Twitter Account Link: https://twitter.com/icobest360
Like+Retweet Link(s):
https://twitter.com/DigitalBitsOrg/status/1099847114694094848
https://twitter.com/DigitalBitsOrg/status/1099136763820355584
https://twitter.com/DigitalBitsOrg/status/1099136415818907648
https://twitter.com/DigitalBitsOrg/status/1098596471908302849
https://twitter.com/DigitalBitsOrg/status/1098327285059457028
https://twitter.com/DigitalBitsOrg/status/1098233331441909761
https://twitter.com/DigitalBitsOrg/status/1095902975019634688
https://twitter.com/DigitalBitsOrg/status/1093526811928133632
50  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🚀[BOUNTY] [NO KYC] VENOTY Official Bounty Campaign on: February 25, 2019, 07:46:37 AM
Twitter account: https://twitter.com/icobest360
Number of followers: 850

Facebook account: https://web.facebook.com/amara.lusidiana.3
Number of friends: 5000

Telegram: @icobest360
Your ethereum address: 0x3a8959e01Af6C0b58D5825252b03E5Ee84fD2966

Facebook Report
Week 3 (19/02-25/02)
Row in spreadsheet: 123

Post link
https://web.facebook.com/amara.lusidiana.3/posts/288243531844337
https://web.facebook.com/amara.lusidiana.3/posts/288243728510984

Repost link
https://web.facebook.com/amara.lusidiana.3/posts/288243231844367
https://web.facebook.com/amara.lusidiana.3/posts/288243185177705
https://web.facebook.com/amara.lusidiana.3/posts/288243091844381
https://web.facebook.com/amara.lusidiana.3/posts/288242998511057
https://web.facebook.com/amara.lusidiana.3/posts/288243341844356


Twitter Report
Week 3 (19/02-25/02)
Row in spreadsheet: 123

Tweet link
https://twitter.com/icobest360/status/1099937625043955712
https://twitter.com/icobest360/status/1099937121714921472

Retweet link
https://twitter.com/venotycurrency/status/1096040672208056320
https://twitter.com/venotycurrency/status/1097727459972263936
https://twitter.com/venotycurrency/status/1098133114595885056
https://twitter.com/venotycurrency/status/1099333893885284352
https://twitter.com/venotycurrency/status/1099922504439672832
https://twitter.com/venotycurrency/status/1098907636370530305
51  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [10 Million][20 Days] Toqqn ~ Exchange Listing Special Bounty [OOOBTC][ROUND 2] on: February 25, 2019, 07:28:47 AM
Proof of authentication:
           Telegram username: @icobest360
           Campaigns joined:
           Facebook
           Twitter
           Telegram
           Blog
           Signature
Day#: 1 > Link Report      
Day#: 4 > Link Report
Day#: 5 > Link Report
Report Blog Days: 6
           Row Number in Spreadsheet: 21
           Link: https://icobest360.blogspot.com/2019/02/toqqn-will-be-highly-user-friendly-at.html
                   https://www.linkedin.com/pulse/toqqn-highly-user-friendly-same-time-blockchain-user-data-lusidiana
Day#: 8

           Row Number in Spreadsheet: 21

           Facebook links
           1. https://web.facebook.com/amara.lusidiana.3/posts/288240551844635
           2. https://web.facebook.com/amara.lusidiana.3/posts/288240821844608
           3. https://web.facebook.com/amara.lusidiana.3/posts/288240698511287
            
           Twitter links
           1. https://twitter.com/icobest360/status/1099932780438290438
           2. https://twitter.com/icobest360/status/1099932750146990080
           3. https://twitter.com/icobest360/status/1099932725002174464

Day#: 8

           Row Number in Spreadsheet: 21

           Blog links:
           https://icobest360.blogspot.com/2019/02/pasar-tqn-btc-akan-dibuka-pada-20.html
           https://www.linkedin.com/pulse/pasar-tqn-btc-akan-dibuka-pada-20-februari-di-ooobtc-amara-lusidiana
52  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] XPetroleum | Building the Trust Oil Economy | $1,080,000 rewards on: February 25, 2019, 06:56:21 AM
Week: 5 18.02 - 24.02
Twitter Profile: https://twitter.com/icobest360

Retweet links
https://twitter.com/icobest360/status/1099925840438079489
https://twitter.com/icobest360/status/1099925814546558976
53  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]3,00,000,000-SRX- SOLAR ENERGY ECOSYSTEM on: February 25, 2019, 06:27:21 AM
Facebook Campaign
Spreadsheet number: 198

Week 7 (17 Feb - 23 Feb)
share:
1. https://web.facebook.com/amara.lusidiana.3/posts/288227991845891
2. https://web.facebook.com/amara.lusidiana.3/posts/288228061845884
3. https://web.facebook.com/amara.lusidiana.3/posts/288228091845881
4. https://web.facebook.com/amara.lusidiana.3/posts/288228168512540
5. https://web.facebook.com/amara.lusidiana.3/posts/288228228512534

Twitter Campaign
Spreadsheet number: 2094

Week 7 (17 Feb - 23 Feb)
share:
1. https://twitter.com/Solarex_ICO/status/1095963537543913472
2. https://twitter.com/Solarex_ICO/status/1097447423985692672
3. https://twitter.com/Solarex_ICO/status/1098123149185437697
4. https://twitter.com/Solarex_ICO/status/1099202016331485184
5. https://twitter.com/Solarex_ICO/status/1031714260567699456
54  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🎁🎁💲[BOUNTY]DigitalBits- An Economy Reimagined | 💰[28,000,000 XDB]💰 on: February 24, 2019, 04:35:17 PM
###FACEBOOK WEEK 1: 19/02/2019 - 25/02/2019###
Facebook Account Link: https://web.facebook.com/amara.lusidiana.3
Like+Share Link(s):
https://web.facebook.com/amara.lusidiana.3/posts/288025535199470
https://web.facebook.com/amara.lusidiana.3/posts/288025485199475
https://web.facebook.com/amara.lusidiana.3/posts/288025345199489
https://web.facebook.com/amara.lusidiana.3/posts/288025395199484
https://web.facebook.com/amara.lusidiana.3/posts/288025295199494
https://web.facebook.com/amara.lusidiana.3/posts/288025235199500
https://web.facebook.com/amara.lusidiana.3/posts/288024608532896
https://web.facebook.com/amara.lusidiana.3/posts/288025101866180


###TWITTER WEEK 1: 19/02/2019 - 25/02/2019###
Twitter Account Link: https://twitter.com/icobest360
Like+Retweet Link(s):
https://twitter.com/DigitalBitsOrg/status/1092649413888102400
https://twitter.com/DigitalBitsOrg/status/1092800698755018758
https://twitter.com/DigitalBitsOrg/status/1093526811928133632
https://twitter.com/DigitalBitsOrg/status/1095902975019634688
https://twitter.com/icobest360/status/1099708324201680896
https://twitter.com/DigitalBitsOrg/status/1098233331441909761
https://twitter.com/DigitalBitsOrg/status/1098327285059457028
https://twitter.com/DigitalBitsOrg/status/1098596471908302849
https://twitter.com/DigitalBitsOrg/status/1099136415818907648
55  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔴🔴[BOUNTY]🔥[3.000.000€]🔥 🔹ALCEDO Platform🔹10 000 000 TOKENS 🔴🔴🔴 on: February 24, 2019, 04:04:01 PM
please counted Week 10! Link my Report Here

Week 11 |18.02 - 24.02|
Facebook Campaign
Your number in Spreadsheet: 940
Link to your BitcoinTalk profile: https://bitcointalk.org/index.php?action=profile;u=2544856
Link to your Telegram profile: @icobest360
Link to your profile on facebook: https://web.facebook.com/amara.lusidiana.3

Links to your posts
https://web.facebook.com/amara.lusidiana.3/posts/288015931867097
https://web.facebook.com/amara.lusidiana.3/posts/288016105200413
https://web.facebook.com/amara.lusidiana.3/posts/288016301867060

Links to your reposts
https://web.facebook.com/amara.lusidiana.3/posts/288015811867109
https://web.facebook.com/amara.lusidiana.3/posts/288015971867093
https://web.facebook.com/amara.lusidiana.3/posts/288016031867087
https://web.facebook.com/amara.lusidiana.3/posts/288016161867074
https://web.facebook.com/amara.lusidiana.3/posts/288016368533720


Week 11 |18.02 - 24.02|
Twitter Campaign
Your number in Spreadsheet: 878
Link to your BitcoinTalk profile: https://bitcointalk.org/index.php?action=profile;u=2544856
Link to your Telegram profile: @icobest360
Link to your profile on Twitter: https://twitter.com/icobest360

Links to your tweet
https://twitter.com/icobest360/status/1099700224405073920
https://twitter.com/icobest360/status/1099700148085579776
https://twitter.com/icobest360/status/1099700018213081089

Links to your retweet
https://twitter.com/CoinAlcedo/status/1090549494557696000
https://twitter.com/CoinAlcedo/status/1096042082467278848
https://twitter.com/CoinAlcedo/status/1092414565726461955
https://twitter.com/CoinAlcedo/status/1096384054629486593
https://twitter.com/CoinAlcedo/status/1075380156213198848
56  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [10 Million][20 Days] Toqqn ~ Exchange Listing Special Bounty [OOOBTC][ROUND 2] on: February 23, 2019, 09:43:43 AM
Proof of authentication:
           Telegram username: @icobest360
           Campaigns joined:
           Facebook
           Twitter
           Telegram
           Blog
           Signature
Day#: 1 > Link Report      
Day#: 4 > Link Report
Day#: 5 > Link Report
Quote
Pls, check and counted Days: 5

Report Blog Days: 6
           Row Number in Spreadsheet: 21
           Link: https://icobest360.blogspot.com/2019/02/toqqn-will-be-highly-user-friendly-at.html
                   https://www.linkedin.com/pulse/toqqn-highly-user-friendly-same-time-blockchain-user-data-lusidiana
57  Local / Bahasa Indonesia (Indonesian) / Re: Scammer merajalela. Hati2 jangan tergiur. on: February 23, 2019, 08:33:40 AM
Ada juga yg modusnya sebagai bounty manager suatu proyek campaign..ngePM lalu memberi tahu tentang penerimaan Translator..

di PM scammer ini memberi file2 yg bisa di editing, filenya dlm bentuk .cdr.. dan font yg mesti diinstal

Ternyata di font nya adalah virus macam malware yg kita klik langsung mengambil alih data2 penting kita.
Dan saya amati, banyak yg sebar file2 di grup2 telegram dg format yg kurang familiar kita kenali, saya membayangkan berapa banyak orang2 yg terjebak dg malware ini.

Virus seperti apaan gan? Menarik juga kalau ada yang sampai seperti itu. Biasanya BM tidak akan sampai segitunya, paling cuma ngasih tau file apa aja yang mesti diselesaikan, contoh WP, lightpaper dan seterusnya.

Kalau di TG memang paling sering itu file com, pif, dst. Matiin aja fitur autodownload media di TG kalau mau lebih aman.
pengalaman temen yg kena virus malware gan, dia di PM bahwa dia diterima jd Translator, lalu dikirimi file mentahan format .cdr, begitu cdr nya dibuka blank, dan gak lama kemudian aset nya diambil semua, trmasuk data seperti email pun kena. Pdhal seblm membuka cdr nya udh diperingatin ama antivirusnya bahwa itu file gak aman. so, hati2 aja modus baru seperti ini.
58  Local / Bahasa Indonesia (Indonesian) / Re: Scammer merajalela. Hati2 jangan tergiur. on: February 23, 2019, 05:13:38 AM
Semua yang melakukan komunikasi berkaitan dengan Cryptocurrency di Telegram rata-rata scammer. Penipuan sendiri bermacam-macam :
1. Menawarkan Penjualan ICO
2. Melakukan Pengiriman dana untuk mem-verifikasi deposit.
3. Dana terkena stuck / frozen di suatu exchange dikarenakan cryptocurrency dilarang dinegara mereka.
4. Cryptocurrency Youtuber menawarkan solusi marketing

Target Penipuan :
1. Investor ICO.
2. Cryptocurrency User.
3. Bounty Hunter.
4. Team ICO ( Khusus untuk Crypto Youtuber )

Mereka akan melakukan komunikasi awal kepada beberapa random user baik itu di Group ICO, Bounty & Exchange. Untuk penyamaran bermacam-macam ada yang menjadi Admin Exchange / User Biasa. Saya akan berikan contoh yang saya & teman saya alami :

  • Dia melakukan direct mesage kepada saya untuk menanyakan terkait kabar/pertanyaan mengenai Crypto dan meminta untuk menolong. Tentunya saya menjawab pertanyaan dia dong, kemudian dia memberikan pesan seperti ini :

Sebagai seorang yang telah sering transaksi di dunia Internert seperti penjualan ( Barang Game ). Tentunya saya mempunyai aturan/rules saya sendiri dalam bertransaksi apalagi yang berhubungan dengan UANG. Sekarang kita bedah isi pensannya.
[1] Kenapa dia melakukan deposit di exchange tersebut apabila beberapa negara seperti USA/China dilarang. Setiap Exchange sendiri kan sudah mempunyai peraturan tersendiri.
[2] Exchange menyuruh customer untuk menggunakan orang lain agar aset dia bisa di withdrawl, saya sendiri sering berkomunikasi dengan Support Exchange. Apabila ada negara yang dilarang mengunakan platform mereka, biasanya mereka hanya menyarankan untuk segera melakukan Penarikan Secepatnya dan tidak ada aktifitas trading di platform mereka. Tidak pernah saya melihat support menyarakan untuk menggunakan orang lain.
[3] Kemudian disuruh membuat account, dan nantinya dana akan dikirimkan ke account saya. Lah bukannya dananya sendiri dibekukan dan tidak bisa melakukan pengiriman kenapa dananya bisa dikirimkan ke account baru ?
[4] Exchange, yang lebih aneh exchangenya karena tidak populer. Jika kita search di Coinmarketcap tidak terdaftar disana padahal 3.1 BTC adalah jumlah yang besar kenapa harus di exchange tersebut.

Saya pun mencoba mengikuti alur dia, karena penasaran aja dan gak ada niatan buat bantuin dia. Setelah saya membuat account benar saja account yang dibuat langsung dikirimkan 3.1 BTC hanya dalam 1 menit  Grin

Setelah menerima 3.1 BTC account yang dibuat mendapati pesan berikut ini :
Quote
New user. Your balance of have been frozen until you make a deposit 0.03 BTC. You need to make a first deposit. Protection from bots!
Coba berbincang lebih lama, nih user tidak menyerah dia pun memberikan dokumen terkait exchangenya. Dan ternyata file nya pun adalah file .scr yang berubah virus biasa disebarkan di group ICO, bahkan saat Telegram Account Admin Kucoin terkena hack telegram tersebut menyebarkan file .scr di chanel telegram mereka. Dikarenkan hal tersebut banyak user kucoin yang kehilangan aset mereka.
Akhirnya saya pun menyudahi chat dengan dia dan melakukan Report Spam

Pelajaran yang dapat diambil :
Selalu berhati-hati didunia internet, buatlah rules dari diri anda sendiri saya pun ada rules "Tidak Selalu Gampang Percaya dengan Orang Lain di Internet" Baik itu transaksi ataupun hal yang berkaitan dengan uang karena sangat sensitif sekali. Teman internet anda pun yang sudah anda kenal 1 tahun lamanya bisa saja menipu anda jika ada kebutuhan mendesak dll. Selalu Gunakan ESCROW & Check terlebih dahulu sebelum melakukan transaksi/pengiriman dana.

Jika menemukan orang asing yang tidak dikenal melakukan PM kepada anda silahkan langsung saja "Report Spam" tidak perlu dijawab biasanya dia nawarin yang saya jelaskan diatas.

Quote
Admin tidak akan pernah melakukan PM duluan kepada user

Ada juga yg modusnya sebagai bounty manager suatu proyek campaign..ngePM lalu memberi tahu tentang penerimaan Translator..

di PM scammer ini memberi file2 yg bisa di editing, filenya dlm bentuk .cdr.. dan font yg mesti diinstal

Ternyata di font nya adalah virus macam malware yg kita klik langsung mengambil alih data2 penting kita.
Dan saya amati, banyak yg sebar file2 di grup2 telegram dg format yg kurang familiar kita kenali, saya membayangkan berapa banyak orang2 yg terjebak dg malware ini.
59  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [10 Million][20 Days] Toqqn ~ Exchange Listing Special Bounty [OOOBTC][ROUND 2] on: February 22, 2019, 09:23:00 AM
Proof of authentication:
           Telegram username: @icobest360
           Campaigns joined:
           Facebook
           Twitter
           Telegram
           Blog
           Signature
Day#: 1 > Link Report      
Day#: 4 > Link Report
Day#: 5

           Row Number in Spreadsheet: 21

           Facebook links
           1. https://web.facebook.com/amara.lusidiana.3/posts/287169798618377
           2. https://web.facebook.com/amara.lusidiana.3/posts/287169628618394
           3. https://web.facebook.com/amara.lusidiana.3/posts/287169501951740
            
           Twitter links
           1. https://twitter.com/toqqnproject/status/1091227180032380928
           2. https://twitter.com/toqqnproject/status/1097419725624221697
           3. https://twitter.com/icobest360/status/1098874632415862785

Quote
Note: Report Days 4 not counted, please update
60  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][LU 17/01] BITWIN 💰 880,000$ Bounty | Blockchain iGaming Innovation on: February 22, 2019, 09:05:53 AM
Quote
#Proof of authentication post:

Programs:
Bitcointalk Username: icobest360
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2544856
LinkedIn profile URL: https://www.linkedin.com/in/amara-lusidiana-1455b0169/ (Friends: 900)
Facebook profile URL: https://web.facebook.com/amara.lusidiana.3 (Friends: 5000)
Twitter profile URL: https://twitter.com/icobest360 (Followers: 880)
Telegram Username: @icobest360
ETH Address: 0x3a8959e01Af6C0b58D5825252b03E5Ee84fD2966

REPORT FACEBOOK WEEK 6 > Link
Report Facebook
Week 8 stake (18.02-24.02)

Post link
https://web.facebook.com/amara.lusidiana.3/posts/287162591952431
https://web.facebook.com/amara.lusidiana.3/posts/287161301952560
https://web.facebook.com/amara.lusidiana.3/posts/287160851952605

Repost link
https://web.facebook.com/amara.lusidiana.3/posts/287162728619084
https://web.facebook.com/amara.lusidiana.3/posts/287162541952436
https://web.facebook.com/amara.lusidiana.3/posts/287161741952516
https://web.facebook.com/amara.lusidiana.3/posts/287161125285911
https://web.facebook.com/amara.lusidiana.3/posts/287160965285927

------------------
Report Twitter
Week 8 stake (18.02-24.02)

Tweet link
https://twitter.com/icobest360/status/1098867051601440768
https://twitter.com/icobest360/status/1098866481603870720
https://twitter.com/icobest360/status/1098866161406509057

Retweet link
https://twitter.com/BitwinToken/status/1095521249902673921
https://twitter.com/BitwinToken/status/1096174625913032709
https://twitter.com/BitwinToken/status/1097331009912213504
https://twitter.com/BitwinToken/status/1097646919751532544
https://twitter.com/BitwinToken/status/1098384662479675392

------------------
Report Linkedin
Week 8 stake (18.02-24.02)

Post link
https://www.linkedin.com/feed/update/urn:li:activity:6504632807011258368
https://www.linkedin.com/feed/update/urn:li:activity:6504632618389213184

Repost link
https://www.linkedin.com/feed/update/urn:li:activity:6504635083964669952
https://www.linkedin.com/feed/update/urn:li:activity:6504635009620635648
https://www.linkedin.com/feed/update/urn:li:activity:6504634986161893376
https://www.linkedin.com/feed/update/urn:li:activity:6504634939424772096
https://www.linkedin.com/feed/update/urn:li:activity:6504634291559981056

Comment link
https://www.linkedin.com/feed/update/urn:li:activity:6501284095916548096?commentUrn=urn%3Ali%3Acomment%3A%28activity%3A6501284095916548096%2C6504635178864996352%29
https://www.linkedin.com/feed/update/urn:li:activity:6498292448781967360?commentUrn=urn%3Ali%3Acomment%3A%28activity%3A6498292448781967360%2C6504636553443274752%29
https://www.linkedin.com/feed/update/urn:li:activity:6503430148505759744?commentUrn=urn%3Ali%3Acomment%3A%28activity%3A6503430148505759744%2C6504636674021122048%29

Quote
Hi @turingox i joined fb, twitter, linkedin campaign (already PoA, report on the bounty thread, and fill form) but not see my name on the spreadsheet.. please what the problem ?
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