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4381  Economy / Reputation / Re: accounts violate forum and campaign rules. on: February 18, 2021, 07:15:53 AM
The same case and the same users (Ban evasion) and cheat.
Connected to the address used by: @antoarwadi, is Alt which is given trust in red.

@antoarwadi uses two different addresses.

Bitcointalk Username : antoarwadi
ERC20 wallet : 0x59a78fa8bb20291986D8E506Ae38f21A3368F404
https://archive.is/wip/GXfnS

Bitcointalk userrname: antoarwadi
My Eth: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4
https://archive.is/wip/2GTlI



Used by these two new alts.

10. jewaka
11. cigaretres

Proof:

Forum Username: jewaka
ETH Wallet Address: 0x59a78fa8bb20291986D8E506Ae38f21A3368F404
https://archive.is/wip/y3aaj

Post by: cigaretres
Quote
Bitcointalk Username: cigaretres
My ETH: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4
https://archive.is/wip/khEJS

Related Addresses:
Code:
ERC20 wallet : 0x59a78fa8bb20291986D8E506Ae38f21A3368F404
My ETH: 0x9dD9c93D392C1320F4e36de445119Bb10ceB9da4

for now 11 accounts Alt, which (Ban evasion).
4382  Economy / Reputation / accounts violate forum and campaign rules. on: February 18, 2021, 07:13:44 AM
Refers to a prohibited account: websing and accounts that have red trust: antoarwadi.

They created dozens of other Alt accounts and were involved with several offenses.

Below is the Alt of those who cheat in the campaign and Ban evasion.
Evidence They are linked to Alt's other accounts.
User: Pigeon Tiger, Alt of them used 4 different ETH addresses and participated in the campaign.

Proof:

Code:
0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
0xEB248c4Ca93233AFC54a809a341110895441D910
0xE2A1C0B9154CD53251B08eaEA0DADeD22eFCdb39
https://archive.is/wip/3ckfB






9 accounts connected:

1. Pigeon Tiger
2. powerlogic
3. melon merah
4. Hj.asep
5. antoarwadi
6. galaxing (Archived)
7. websing (Archived)
8. gusnulyadi (Archived)
9. ronaldono



The first ETH address used by:@Pigeon Tiger

Proof:

Bitcointalk Username: Pigeon Tiger
Eth: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/65E9g

BTT username: powerlogic
ERC-20 wallet address: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/a4DZ4

Post by: melon merah
Quote
Bitcointalk Username: melon merah
ERC-20 compatible wallet address: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/j9R1X

Bitcointalk username: hj.asep
eth: 0x487d18D1593B3e3fb1bcc3C1e3dbFf0D8AE0895b
https://archive.is/wip/UdOyf



The second address used by: @Pigeon Tiger.

Proof:

Bitcointalk username: Pigeon Tiger
My eth:0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/AAUw2

✎BITCOINTALK USERNAME: antoarwadi
✎ ETH : 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/NDlWD

Evidence of joining
Bitcointalk username: galaxing
The campaign in which you participated: facebook + telegram
Eth : 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/v2Ayt

Post by: websing
Quote
Bitcointalk Username: websing
ETH: 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/c6q5g

Post by: gusnulyadi
Quote
Telegram username: @galaxing
Eth: 0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/GiXoG

Post by: ronaldono
Quote
Bitcointalk Username: ronaldono
0x9119E1338782C7B9D6Dfe2F579FddC6153FE8397
https://archive.is/wip/h9uR0



The third address is used by: @Pigeon Tiger.

Proof:

Post by: Pigeon Tiger
Quote
My eth; 0xEB248c4Ca93233AFC54a809a341110895441D910

Bitcointalk Username: ronaldono
Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910



Violations committed:

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Involved fraudulently in the campaign:
1. Topic: 🕵🏻‍♂️[BOUNTY DETECTIVE]🔴COOK PROTOCOL 4,000,000 COOK(~$100,000) REWARD POOL🔴
2. Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]
4383  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 18, 2021, 05:22:44 AM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Pigeon Tiger
2. ronaldono

Proof:

Post by: Pigeon Tiger
Quote
Bitcointalk Username; Pigeon Tiger
My eth; 0xEB248c4Ca93233AFC54a809a341110895441D910
https://archive.is/wip/Y5c81

Bitcointalk Username: ronaldono
Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910
https://archive.is/wip/v1aDe

Related Addresses:
Code:
Eth: 0xEB248c4Ca93233AFC54a809a341110895441D910

Miscellaneous:
Was explained here by the manager.

6. 1 bitcointalk account per person (If you are found to be enrolling alts you and your alt are kicked out with no pay)

@Pigeon Tiger register on page: (83).
Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]
https://archive.is/wip/6uyyp

@ronaldono register on page: (95).
Topic: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]
https://archive.is/v1aDe
4384  Bitcoin / Bitcoin Discussion / Re: Rise of Bitcoin, Fall of Dollar on: February 16, 2021, 02:33:42 PM
Many factors. The reasons for the current weakening of the dollar, one of which is that current investors are one of the factors that can also affect the decline in the dollar, since the market was opened, Many investors are hesitant to take US dollars, their reasons are very simple, among others: reluctant to take dollars because they are "bored" choosing dollars in this period.

For this reason, it could be that investors turn to Bitcoin, they may be looking for new sensations in trading / investing, because Bitcoin can be counted on in today's trading, My belief is that if factors like this continue to happen, investors are looking to Bitcoin, it is very likely that Bitcoin this year could reach a level that we never expected / the highest of its current price.

Today's world has turned to crypto, fiat is tired of it.
4385  Economy / Trading Discussion / Re: Which alerts are you using? on: February 16, 2021, 08:16:12 AM
I'm using a tool that can alert me for any sudden change in any coin.
So why don't you give us a look at the tool for remembering coin changes, what tool are you talking about, can you point out here, we might be a little late knowing the tool you are talking about.
I hope Bitcoin can reach the $500 level as soon as possible and we can see more mysterious tools about trading.

Example: alert me when any coin grows 5% in 10 minutes.
yes, I will show you one coin that moves per second and per minute, for example: Ethereum, try to predict it.

Are you using any kind of logic like that for your trades?
Yes, I always use my brain and mind in trading.

For that show your method here I want to see, what is it like mustard in the 21st century.
4386  Other / Beginners & Help / Re: Im leaving this forum on: February 16, 2021, 06:40:47 AM
That's life, sometimes easy and sometimes bitter, depending on how someone lives it.

"If you can't drive a car and go into a ravine, don't blame the car, blame yourself, why the car can go into the cliff, because you are not skilled and careful when driving".

Bitcoin and bitcointalk an organization that is run based on the internet, he is not wrong and does not know anything about you, if you go there is nothing to prohibit and if you visit there is nothing forbidden.

Well, in this case if you want to go, just go has nothing to do with crypto, bitcoin etc.
4387  Alternate cryptocurrencies / Altcoin Discussion / Re: taking profit can be hard sometimes. on: February 15, 2021, 01:26:30 PM
kindly share your ideas that might be helpful to solving this issue.
People who are successful in long-term investing, they often do it with cold capital / money.

If you don't invest with cold money generally you will regret it later, you know what I mean by cold money.

Example:
As I saw in one of the members who talked about investing in Doge coins, he bought them in 2019, when the price of Doge was $ 0.003 he doesn't remember anymore, the money invested was around $ 800.
Yesterday he opened his trading market and saw the doge price of $ 0.08, how many times the profit he got.

Well, this story could happen to you and me, only, most people do it with hot money, needs and sells everything, when the price of the coin goes up, sorry, that's the weakness of every human being, doesn't have a fixed target.
4388  Alternate cryptocurrencies / Altcoin Discussion / Re: Discipline keeps you grounded on: February 15, 2021, 07:52:12 AM
You have to understand in reality that you cannot be consistently profitable except you are disciplined and glue to your rules.
I haven't found the word "discipline" in the world of investing, as far as I know there are no specific rules if you invest in crypto.
Crypto investing isn't it, a job done by a group of military/offices that requires discipline.

Discipline, yields nothing in the crypto world, what is needed in the world of crypto investing is: capital / assets to invest, commitment to the future, analysis and profit.
Elon, he did it all. I never saw him say discipline, he just said capital and courage, boom, boom, boom, exploded....
4389  Economy / Gambling discussion / Re: shittiest soft ware ever!! on: February 15, 2021, 06:40:37 AM
Actually the softswiss casino gambling site already has a warning on this forum: Topic: SoftSwiss.com - Scammers - Warning, it's just that if we are lazy to find a decent and honest casino to play with, that's the risk that will occur, if the end of the story is cheating.

OP, there are actually a lot of honest and reliable casino sites that you can find on this forum, to come looking for or don't be easily tempted by casinos that offer something tantalizing, look for their Reputation here, then make the decision to deposit and play.

That's one way you can avoid casino sites, bad reputation.
4390  Economy / Speculation / Re: 50K on the way and I am Still Alive on: February 15, 2021, 05:23:46 AM
Yes, you've seen this miracle in 2021, Bitcoin is close to 50k, almost close, how about you say again this year, I didn't die before Bitcoin hit 100k, I think you'll see that in two years to come.

Did you do something in 2018, I see you are very excited when bitcoin can hit 50k.
Do you not want to let go or hold on when the 50k actually happens.
4391  Other / Beginners & Help / Re: Newbie to cryptocurrency on: February 14, 2021, 03:43:59 PM
So, what is your goal....! Creating this topic, gold...silver...Bitcoin...silver...silver....Bitcoin.....credit card....bank....crypto....!

Are you affected by alcohol.....!

Now your last reply "gambling" what the hell.

If you don't know a safe place to buy silver and gold.
You can go here: buygoldandsilversafely, or here: McDaniels

I hope you will soon realize what you are talking about.
4392  Economy / Reputation / Re: A Single User With Multiple Accounts: Are There Reasons For Them Being Accepted? on: February 14, 2021, 01:47:35 PM
Personally, if asked to vote, I prefer pawn number (1).
1) If a single user uses multiple accounts to promote and participate in the same signature campaign - is that acceptable?

Point number one if it describes the meaning or the effect of the actions of Alt Accounts who cheat will have the worst effect on other communities in this forum and can be said to be very greedy.

Main reason:
back to the number rule: 18,
while they are not involved in cheating and violation, I think Alt account is fine.

Second reason:
Cheating with Alt in a campaign is, obviously, disliked by every campaign manager as well as the community in this forum: example:, one of the campaign rules.

Other reasons cannot be accepted:
• basically each campaign will accept 5-20 participants to promote their advertisement, with the conditions applied.
• While the members applying for more than 50 members, though, are accepted 2-3 members, when vacancies are vacant.
• At least by not involving Alt Account in it other members' can be just as happy as others.
• If someone involves 2-3 Alt in the campaign, automatically if accepted, other members will be annoyed and disappointed if caught, Because Alt's account is greedy, of course humans like that are evil, because of their behavior, other members cannot be accepted in the campaign.

The conclusion: involving Alt's account in the campaign, companies, managers, cannot accept, because they are classified as greedy and evil.

Meaning: such an act is unacceptable.
4393  Bitcoin / Bitcoin Discussion / Re: America's oldest bank support bitcoin holding on: February 14, 2021, 09:30:40 AM
I saw Twitter @JoeBiden, since his inauguration as president of the US, Binden is active in the world of crypto, especially Bitcoin, I mean support.

I think if a state official is positive about Bitcoin/crypto, it is only natural that private companies: Banks etc. are actively involved in investing in crypto.

I think they have dreamed of all that for a long time, now it has only materialized and dared to do it after Biden became president of the US.
Think positively, it might happen because there is support from state officials, so that the Bank has full rights to place investment shares in Bitcoin, the bank is controlled by the head of state, that's the basic point.

maybe if they say crypto connects, the state officials before Biden, might be indifferent indifferent.
4394  Bitcoin / Bitcoin Discussion / Re: Can China takeover Bitcoin network? on: February 14, 2021, 05:21:04 AM
Has the chinese government or chinese central bank added bitcoins to their treasury reserves apart from the tons of gold they have been buying recently?
The story is different from Bitcoin and Gold.
Gold does not have an internet network, it can be found in the real market.
Bitcoin can only be obtained on crypto exchanges and the like.

Although the Chinese have expertise in the world of the internet, technology, can create artificial suns etc, of course they cannot take over the Bitcoin network, Bitcoin is not only traded in China, all countries use Bitcoin.

If they buy Bitcoin in large quantities maybe it can, but they don't do it, bitcoin price is difficult to predict, their miscalculations can lose big, different from gold in the amount, price, and supply does not stop every day, in and out, new and old.

Bitcoin is not like that, the Bitcoin network cannot be controlled by China and any country, even though they are quite super in technology, Bitcoin is like a ghost, it can be seen and cannot be touched, if you can control a ghost you can control Bitcoin, that's for example.
4395  Economy / Reputation / Re: The AdkinsBET Army of Alts on: February 13, 2021, 01:55:00 PM
I suspect, if they are Alt accounts from the AdkinsBET site, chances are that the accounts have been bought and sold, as said by: @JollyGood: https://bitcointalk.org/index.php?action=trust;u=1016855

I saw at the beginning some of the accounts were used by Indonesians.
Currently their posts are mostly on gambling boards.

If I glanced at one of them, let's call it a name: @Cacingkemi.
Also has several other Alt accounts.
For example:

2. Accounts Connected: Cacingkemi, sanerin, jeosanerin

Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz
https://bitcointalk.org/index.php?topic=5152000.msg51386455#msg51386455

I think they bought it on purpose, just to install the AdkinsBET sig.
Rather than paying participants per week in $$$.
Guess.
4396  Economy / Economics / Re: What is the point of collateralized loans ? on: February 13, 2021, 01:16:53 PM
How can you make money from taking this type of loan ?
You mention all the costs and inputs that occur on the loan, it will happen.

Back to the question point, "income" depends, what you borrowed for.
Loans are divided into many categories.
• personal needs loans.
• investment loans etc.

Well, here are two options that can be answered, loans, if you use that money to buy Bitcoin at a low price of 1-2 months, because you sell Bitcoin when the price rises, the loan is returned, otherwise your risk.
the profit you get, you can use it again to invest, that's how to make a loan.
One more thing, if you use it for personal needs, you automatically have to look to cover the loan, without income.
4397  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Can you still get rich from Crypto? on: February 13, 2021, 09:10:10 AM
We can't predict a person's fate today he is poor tomorrow could be he is rich, this can happen to anyone including you and others, in the crypto world many things like that happen.

I follow news about Doge coins, almost all media and I find something interesting to read with, in 2021 there are many new rich people because crypto especially has doge coins.

This could happen to the EOC as well as to doge, however, time does not yet know when people can get rich with EOC type crypto, for sure it can happen, maybe.
4398  Alternate cryptocurrencies / Altcoin Discussion / Re: Cvc,Cardano or Polkadot? on: February 13, 2021, 07:59:23 AM
I won't be day trading.. just a somewhat safe investment that will increase with time.
What do you do? Many people have made long-term investments, not considering day trading, planting and growing.
I saw a lot of comments this month about doge, that's what happened.

Cornado, polkadot is a coin that is much in demand in the crypto market, ADA, DOT is currently increasing, maybe, if you consider the next 2-3 years, your dreams will be achieved, hopefully.

Bottom line: you have to commit to your investment, don't hesitate, mission and vision matter.
4399  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Can Dogecoin reach 1$ soon? on: February 12, 2021, 01:21:39 PM
Well, like what I've said, this is just a meme coin, no utility, no usage but what do you think will be the realistic value of Dogecoin for the upcoming years?
I saw today Doge fell 7.7% from yesterday's price, two possibilities after this happened, higher or lower again.

$1 reality: you know about the market investors like Elon Musk can play with all that, actually predictions can be wrong and right, however, anything can happen, if........ !

The habit of playing once or twice on a coin is a trick from investors, I'm not sure doge for $1, this could be the final price, however, we'll see.
4400  Other / Beginners & Help / Re: money on: February 12, 2021, 09:58:41 AM
hello can i ask why i can't convert money? am i doing well? I am a beginner
https://imgur.com/a/qxFQ3Qx
you use an imtoken wallet.

For today the funds you have to leave in your wallet are $38, those funds as your dead balance in your wallet, You can't make a withdrawal, these funds can change depending on Bitcoin exploitation in dollars.

It's a dead balance, you can't take it out, if you have $50 in your wallet then you can spend $15 the remaining $38 anyway.
So you must have more than the basic balance that has been determined by each wallet, depending on the wallet you are using.
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