Well, they can collectively go fuck themselves--but I'm sure they all know my feelings about their contribution to bitcointalk, and I don't need to repeat myself here.
The roar of ignorance and shadiness exhibited by these morons is deafening. Couldn't agree more. It amazes me to think that behind every user like siti25 is a living, breathing human being, who is most likely walking around in some filthy 4th world society and is probably prosperous by whatever standards they have set. The bar would be below ground level from where I'm sitting--but they're macking it. Apparently, they are. Farming account is now a day job for them and they're making a fucking fortune out of it. Could buy a house or two from cheating various bounty campaigns for several weeks. Sometimes I truly believe I'm living in the wrong country. If the thought of moving to SE Asia wasn't so distasteful and reprehensible, I'd probably consider it. Well, I can tell you that Bali is nice. In any case, this guy's feedback is staying right where it is. These are the users who need to be banished from bitcointalk. I can't neg them for shitposting now, so I'll be looking at merit abuse and account selling threads with a magnifying glass from now on. You'd love my thread: https://bitcointalk.org/index.php?topic=3051726 |
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I knew people made YouTube videos on how to earn from Bounties in bitcointalk but never expected this. TP, if you continue with what you're doing, you sure are going to get famous like hell.
It's true, unfortunately I'm not a member of such groups. My friend gave me a few screenshots. And TP is already popular among the SE Asian. It's about time for them to start the same campaign: flooded the Reputation/Meta board with complaint threads, I guess. |
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Don't think you'll exactly get rid of both The Pharmacist and I.  Trust me, these people actually gathered on Facebook Groups and started a campaign to demote The Pharmacist from DT when the first time he became one. |
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Hardcore Spammerhttps://bitcointalk.org/index.php?action=profile;u=1643252 serizawax This user PM'd earlier asking my decision to paint his account and claimed that he never spam. Today, he did this: https://bitcointalk.org/index.php?topic=3187958.01. RISET TERLEBIH DAHULU
Pastikan agan udah melakukan riset dulu sebelum investasi di bitcoin. Peredaran bitcoin sangatlah terbatas. Untuk saat ini, hanya ada sekitar 21 juta di seluruh dunia. Akibatnya harga bitcoin diprediksi akan terus naik walaupun diselingi oleh penurunan-penurunan.
Akan tetapi, tentunya tidak ada investasi yang akan terus berjalan mulus. Investasi bitcoin juga bisa buble, karena tidak memiliki nilai aset sebenarnya.
Untuk itu, agan harus benar-benar memahami risiko, keuntungan, pajak, dan cara kerja sistemnya terlebih dahulu (supaya nanti kalo rugi tidak terlalu menyalahkan bitcoin, padahal agan sendiri yang kurang paham dan teliti 😄)
2. MULAILAH DENGAN PERLAHAN
Bagi para noob, mulailah berinvestasi bitcoin dengan perlahan. Jangan buru-buru mengeluarkan semua uang agan untuk membeli bitcoin atau kripto lainnya.
Jadi anggaplah itu sebagai training, atau mungkin Praktek Kerja Lapangan.
3. HINDARI NAFSU
Nilainya yang fluktuatif membuat agan tidak boleh bernafsu langsung menginvestasikan semua uang di bitcoin. Bisa-bisa, saat harganya jatuh maka hilang pula semua uang agan, intinya anda jangan berharap menjadi Auto Sultan, karena kalau gagal agan akan menjadi Auto Gembel.
4. IKUTI TERUS PERKEMBANGAN HARGANYA
Nilai bitcoin itu terus bergerak setiap menit loh. Karena itu, agan perlu memantau pergerakannya. Ada beberapa fasilitas yang bisa digunakan, seperti bitcoin checker dan bitcoin ticker widget. Keduanya bisa memberikan peringatan apabila pergerakannya sudah mencapai nilai yang agan mau. Setelah itu agan tinggal putusin, mau beli atau mau jual.
5. PINTAR MEMILIH WAKTU SAAT MEMBELI DAN MENJUAL
Ketika agan udah punya bitcoin, perkara menjual dan membeli bukanlah hal yang mudah. Perlu kejelian yang baik dalam melakukannya.
Jika asal jual, bisa saja harganya merosot jauh dari harga pembelian. Jadi, tetap jeli dalam trading bitcoin ini, ya!
Archive link: http://archive.is/hSnWr Which is a copy paste from this article: http://bisnis.liputan6.com/read/3207611/mau-investasi-di-bitcoin-perhatikan-dulu-5-hal-iniArchive link: http://archive.is/V6YvvBased on this, my negative feedback for this user will never be removed.
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No, it's not going to be removed or changed to neutral.
All they want is that you change the feedback to NATURAL. |
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This topic has been moved to Trashcan. Referral Spam. |
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Spammer & Merit Abuserhttps://bitcointalk.org/index.php?action=profile;u=917407 akar87This user has been tagged by me yesterday and this morning akar87 questioned my action and said that he sent those Merits to his neighbors and he didn't know that sending Merits to neighbor is against the rules. Today, this very day, akar87 did this: Kalo menurut saya jika kek gini ceritanya bisa jadi lama kelamaan harga bitcoin bisa turun drastis gan,dan akan bisa jadi lama lama bitcoin tidak ada harganya lagi,mungkin di karnakan sudah banyak negara yang melarang bitcoin gan.
ArchiveThis post above is a copy-paste from: Wah... Kalau begini ceritanya lama lama harga Bitcoin bisa turun drastis gan, dan bisa jadi lama lama Harga Bitcoin tidak laku lagi. Karena juga sudah banyak situs/ negara yang melarang bitcoin.That's a rubbish Bahasa Indonesia. We don't even talk like that everyday. What a jerk.
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I'm afraid that even though some people who careful enough would first confirm this "investment" to indodax's HQ, there are lots of new people that wouldn't do that. IMO, having little to no experience, it wont cross their mind to contact HQ. Hopefully they'll search for some reference and information here, though. So, best thing I can think of to inform people here is by bumping this thread up (or temporarily pin this thread, if mods allowed), and relies on word of mouths to spread the info. My tweet got 2000 impressions so far and hopefully more people will take a look and retweet it. Having this in Indonesian would help too. If mod allow to temporarily pin this, I'll help translating on the post below Please do translate the OP and lock it right away. I'll pin it for at least a month. Thanks, Miiiike. |
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This sucks big time. I can see why they would target Bali. It's a little island in your awesome country which has a hindu majority population as well as lot of old settlers from India. The GB21 scammers being from India helps their case by creating a sense of familiarity. Is there any way we can propagate this more in the local populations. For example, the FIR copy present in that first post i shared should be easy for a media house to take up and warn people against it in a small newspaper article. Here's the direct link to the website https://factordaily.com/amit-bhardwaj-aashish-dabas-gainbitcoin-gb21-ed-investigation/By the way, Bali is beautiful. I'd love to visit Jakarta sometime. I've heard it's not much different from the Indian melting-pot, Mumbai. The good thing is that the biggest exchange in Indonesia has an office in Bali. So IF some people who is falling for the scam has a little brain capacity left, they'll come to the office and ask something about it mostly because they'll see the word Bitcoin on the building. I used to work there in 2014 and the amount of people that came to ask about MMM is quite a lot (it happened before I officially hired though). Like I said, most people who fall for this kind of scam doesn't even know what Bitcoin is and how it works. That's utterly stupid. And that's also the reason I can't really get the word out. I'll find some way though. Twitter might help. Jakarta sucks btw.  |
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Merit AbuserAgain, it's all started by a spam report. A member posted this on our Bitcoin Price thread: Kalau soal harganya sekarang bitcoin sangat anjlok di bandingkan dengan akhir 2017,bagi ane mungkin ada penyebabnya dengan sistem merit.dengan di terapkan sistem merit ini dalam seketika harga bitcoin anjlok.
ArchiveThat post roughly translated to: Bitcoin price has been down since the end of 2017. I think maybe the Merit System is one of the reason why is it dipping down right now. Now, who the fuck think that Merit System has anything to do about Bitcoin price fluctuation? Answer: Merit Abuser.
Let's get to it, bois. What we have: https://bitcointalk.org/index.php?action=profile;u=1464092 Masy scurity - before we get to how this user receives all the Merit he has, let's see where he sent his sMerit: A. Masy scurity sent to: 3 - https://bitcointalk.org/index.php?action=profile;u=1699233 Azlan2020 (perma-banned user, reason: copy-paste) 2 - https://bitcointalk.org/index.php?action=profile;u=1489729 Risna99 B. Azlan2020 sent to: 1 - https://bitcointalk.org/index.php?action=profile;u=1438669 Is navada C. Risna99 sent to: 3 - https://bitcointalk.org/index.php?action=profile;u=1404977 AhokHoax87 1 - https://bitcointalk.org/index.php?action=profile;u=1438669 Is navada 1 - https://bitcointalk.org/index.php?action=profile;u=1464092 Masy scurity D. Is navada sent to: 1 - https://bitcointalk.org/index.php?action=profile;u=1404977 AhokHoax87 4 - https://bitcointalk.org/index.php?action=profile;u=1404977 AhokHoax87 1 - https://bitcointalk.org/index.php?action=profile;u=1489729 Risna99 1 - https://bitcointalk.org/index.php?action=profile;u=1464092 Masy scurity E. AhokHoax87 sent to: 1 - Is navada 2 - Is navada 1 - dbshck (not related to the circle of the dead merit) 3 - Risna99 2 - Masy scurity Can you guys see the circle? It's clear that Masy scurity, Risna99, Azlan2020, Is navada, and AhokHoax87 are abusing the Merit system by sending merit to each other for some post that doesn't even deserve to get one. Masy scurity even think that this Merit system is the cause of Bitcoin price dip. What the actual fuck? Now, why the hell they could do that? They're just regular Member, not a Full or Senior, they would need some Merit to start with! Well, that's when your Sr. Member account come in handy, fellas. To provide Merit for all of your alts! Let's check where the sMerit came from: https://bitcointalk.org/index.php?action=profile;u=946888 SoeNan89 sent to: 10 - https://bitcointalk.org/index.php?action=profile;u=1651360 Dek Aireen (probably not related) 1 - https://bitcointalk.org/index.php?action=profile;u=516369 kamvreto (probably not related) 10 - Is navada10 - AhokHoax87Bingo! We have the source boys! Wait, there were lots of sMerit being shared, do you think they have more sources? Of course they are: https://bitcointalk.org/index.php?action=profile;u=810822 suryana sent to: 1 - https://bitcointalk.org/index.php?action=profile;u=1216431 q(O_O)p (likely not related) 10 - https://bitcointalk.org/index.php?action=profile;u=1652651 ChotyDonat (wait, this could be related) 5 - Risna995 - Masy scurityHell yeah baby, feels good to catch more abuser. Hope you guys learn a thing or two about this. BitRentX out. *drops mic*
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Hardcore Spammer & Merit AbuserStarted with a copy-paste report on Leomessy10 here: Maklum gan karena binance kan memang market yang besar dengan pelanggan yang sangat banyak jadinya wajar kalau mematok harha yang lebih mahal dibandingkan dengan yang lainnya,,tetapi enak kok kalau jual beli di binance
Fee binance kok mahal ya gan,di karena kan memang marketnya yang sangat besar dan pelanggan yang sangat banyak,alangkah baiknya jika mau jual beli enak kok di binance,kalo menurut saya wajar wajar saja jika mematok harga yang agak lebih mahal dibandingkan dengan yang lain.Original: Maklum gan karena binance kan memang market yang besar dengan pelanggan yang sangat banyak jadinya wajar kalau mematok harha yang lebih mahal dibandingkan dengan yang lainnya,,tetapi enak kok kalau jual beli di binance
Fee binance kok mahal ya,di karnakan memang marketnya yang sangat besar dan pelanggan yang sangat banyak,jika mau jual beli enak kok di binance,jadi menurut saya pribadi wajar wajar saja jika mematok harga yang agak lebih mahal di bandingkan dengan yang lain One more: Maklum gan karena binance kan memang market yang besar dengan pelanggan yang sangat banyak jadinya wajar kalau mematok harha yang lebih mahal dibandingkan dengan yang lainnya,,tetapi enak kok kalau jual beli di binance
fee binance kok mahal ya gan di karnakan itu memang marketnya yang sangat besar dan pelanggan yang sangat banyak,jadi alangkah baiknya kalo mau jual beli enak kok di binance,kalo menurut saya wajar wajar saja jika mematok harga yang mahal yang akan di bandingkan dengan yang lain. I'm just adding post from accounts that have some connection, but if you take a look at that thread, there are pure gems right there. Everyone is just copy-paste each other's post. I'll get to it later, now it's time for Merit Abuse! https://bitcointalk.org/index.php?action=profile;u=917407 akar87 https://bitcointalk.org/index.php?action=profile;u=1590125 Leomessy10 https://bitcointalk.org/index.php?action=profile;u=1387573 Pasooe https://bitcointalk.org/index.php?action=profile;u=1428316 Ghalaban Here's a simple explanation of their Merit transfer: akar87 sent to > Pasooe (10) Ghalaban (10) Pasooe sent to > Leomessy10 (5) Ghalaban sent to > Leomessy10 (3) Leomessy10 (2) Now, how do I know that they're abusing the system? Look at their Merit page. They even gave Merit to a copy-paste post. And what's worse than copy-paste your own fucking post?!
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Dan jadi moderator untuk ngurusin orang yang kelakuannya kayak Agan ini lebih dari tantangan. Thread locked.
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First, I thank you for the warning. I did a little Googling and here's the result: https://www.youtube.com/watch?v=L_WgZhhW9Bkhttps://www.youtube.com/watch?v=K4jzxUy6YgQhttps://www.youtube.com/watch?v=dorI_WhZG5AThey're already promoting this in Bali. But for your information, the kind of Indonesian people who always fall for this kind of scam is usually the people who doesn't even know about Bitcoin. This is worrying I know but like every other people in the world, Indonesian loves to get rich quick. I hope that my fellow Indonesian can share this news to everybody around them. Bitcoin is not about getting rich in like days or months, but Bitcoin is a tool created by Satoshi for us to avoid banks and to get hold of our money in our own hands.
Saya harap temen-temen di SubForum Bahasa Indonesia supaya tidak terjerumus kepada hal-hal seperti ini. Edukasi orang-orang terdekat kalian tentang apa sebenarnya Bitcoin itu, apa kegunaannya dan kenapa hal seperti ini ujung-ujungnya bakal scam. |
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looks pretty impressive, but a lot of information is still needed and looking for further developments They recently partnered with Selfkey IIRC. Though more progress would be great. |
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Selamat siang semua , saya mau tanya karena banyak orang tanya kepada saya tentang bitcoin pertanyaan yang sering saya dengar dari para guru IT itu
" Apa fungsi bitcoin ? "
bukan tentang harga yang berfluktuasi tapi apa fungsi bitcoin itu sendiri .
Baca-baca, Gan: http://bfy.tw/HBawDisitu komplit! |
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This topic has been moved to Trashcan. Stupid thread is stupid. Read more about Bitcoin before you shitpost about it. |
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Hardcore Spammerhttps://bitcointalk.org/index.php?action=profile;u=1512582 thatjroeh Copy-Paste Kondisi pasar positif artinya ada kecenderungan Harga Bitcoin terus naik sepanjang hari. Misalnya pagi ini harga 3.700.000 , beberapa jam kemudian 3.800.000 berikutnya 4.100.000 dan seterusnya. Pada kondisi ini perdagangan Bitcoin cenderung mudah. Kenapa ? karena anda cukup membeli di harga murah dan menjualnya di harga yang sedikit lebih tinggi dari harga beli. Nikmati saja profitnya hingga kenaikan pasar akhirnya sudah jenuh maka anda harus berhenti membeli dan menunggu harga turun kembali.
Nah ini yang paling ditakutkan pedagang Bitcoin dikala kondisi pasar negatif. Bagaimana kalau harga cenderung turun terus ? Pagi ini 4.200.000, beberapa jam kemudian 4.100.000, beberapa jam lagi 4.000.000 ? Kalau mencoba membeli lalu mencoba menjual di harga lebih tinggi dari harga beli sebelumnya bakalan pastinya menjadi rugi karena tidak ada yang mau membeli Bitcoin anda jauh di atas harga pasar kecuali pembeli yang benar-benar sedang membutuhkan saja. Ingat pembeli juga adalah orang pintar yang tahu berapa harga beli yang pantas saat membeli.
Saran saya pribadi dimana Kondisi pasar super positif & negatif usahakan jangan serakah menentukan target penjualan, selama sudah profit maka biasakan diri untuk puas dan jangan mencoba menjual di harga yang tidak masuk akal kecuali anda benar-benar yakin.
Bagaimana respon agan-agan tentang kondisi pasar disaat Super Negataif dan Positif.
From: http://www.adigunawan.id/2018/02/panduan-analisa-harga-cryptocurrency-dan-cara-trading-bitcoin-agar-selalu-profit.html
https://bitcointalk.org/index.php?action=profile;u=1166051 irfanrete Copy paste. Untuk prgram hyip jangan salah, mereka gunakan fitur yang canggih juga, seperti bitconnect? lihat mereka menggunakan SSL yang terpercaya juga.
SSL juga tidak menjamin sebuah site adalah site yang legit kok..
From: Saya rasa cukup sekali memeriksa SSL yang terdapat di site, sisanya agan bookmark saja, lebih mudah dan juga keamanan sama terjaminnya. Kerja tidak usah dua kali, manfaatkan fitur dari browser yang agan gunakan.
Untuk prgram HYIP atau PONZI jangan salah, mereka gunakan fitur yang canggih juga, seperti bitconnect? lihat mereka menggunakan SSL yang terpercaya juga. SSL juga tidak menjamin sebuah site adalah site yang legit kok, tapi kalau gaada ya lebih dipertanyakan lagi
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Hi, everyone. This is where I staked my address: DO NOT POST SESC LINKS Big shout out to nullius for guiding me through all the things about PGP. -----BEGIN BITCOIN SIGNED MESSAGE-----
I hereby declare that my new PGP Public Key is: 0xBF79A2900C04619F - 18 March 2018
-----BEGIN SIGNATURE-----
17777779G9dNT95YxyMDKK2RUEg6EBbWZ
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-----END BITCOIN SIGNED MESSAGE----- -----BEGIN PGP PUBLIC KEY BLOCK-----
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=QGx0
-----END PGP PUBLIC KEY BLOCK----- -----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
Good day, everyone. I'm Sapta a.k.a BitRentX with uid #347141 and I'm signing this to verify my PGP key.
-----BEGIN PGP SIGNATURE-----
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YZ9+nhAAhzVDY7gnwQG3qBR3pcRGEVPV1tVYqHXXYOrZvq3PhczU2UvMvd6xhzEF
9Jy8u51rA4HnBRTEK1zaPmJZei1NWKT/VHiTr/a/RvBEmjWuz0u74QvmpNb/WQXS
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vqJD3nxUZulRMQwCGQfh8cuWdY4a93xeceiwJg0ZWKgfT7g9Z5s=
=t5s4
-----END PGP SIGNATURE----- |
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Farmer & Bounty Cheater A follow up case from this one: https://bitcointalk.org/index.php?topic=1702409.msg20772221#msg20772221Connected accounts: https://bitcointalk.org/index.php?action=profile;u=908522 LegendOF45 https://bitcointalk.org/index.php?action=profile;u=937544 Anjing Lu https://bitcointalk.org/index.php?action=profile;u=915906 Bedebah https://bitcointalk.org/index.php?action=profile;u=921195 Dhimas Kanjeng Note that these accounts has been tagged accordingly by Lauda. I'm following up their trails. Here we go: LegendOF45 posted 0x36e4E88Da03f022766814bB1036852a3Bcc1782e as his address here: https://bitcointalk.org/index.php?topic=2016075.msg20173101#msg20173101 Unfortunately, this is a trashed thread so only Staff member could see the thread. Here's the screenshot:  Anjing Lu also caught posted the same address here: Dear OP, more than 2 weeks ago my rank has "Member" please update my rank and also add my ETH wallet: 0x36e4E88Da03f022766814bB1036852a3Bcc1782e
Thanks
Archive.Upon searching, I found another account who posted the same address > https://bitcointalk.org/index.php?action=profile;u=915892 Kisanaq < which can be found here: Archive.Funny stuff happened on this thread as one of his alt > https://bitcointalk.org/index.php?action=profile;u=916082 _Legendary_ < was also trying to sign up with a same twitter account here: Archive.Being curious, I did a search for the twitter account and found > https://bitcointalk.org/index.php?action=profile;u=932727 Vivace92 (A perma-banned account) > posted the same Twitter account here: Archive.For now, I can conclude that Kisanaq, _Legendary_, and Vivace92 are alts of Anjing Lu.
I was so obsessed with the twitter stuff so then I did another research of @AngelinaNada twitter handle. This handle is used by Bedebah here: Archive.Please note that this handle is still being used by Bedebah on a campaign, now let's see where this handle showed up: - https://bitcointalk.org/index.php?action=profile;u=1317582 Angelina NadaArchive.- https://bitcointalk.org/index.php?action=profile;u=900910 President79 (A perma-banned account) Archive.There, I can conclude that Angelina Nada & President79 are also part of their alts.
I can see that this address: 0x36e4e88da03f022766814bb1036852a3bcc1782e has a lot of activities, I will look into it later.
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