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621  Other / Archival / Re: [DISKUSI] Wallet Bitcoin on: March 11, 2018, 03:33:10 AM
Wallet blockchain & electrum lebih bagus mana ya.?

Electrum kemana-mana, Om.
622  Local / Trading dan Spekulasi / Re: Berapa harga bitcoin pada 1 Januari 2015 ? on: March 10, 2018, 02:40:14 PM
kurang dari 400$ menurut ane,
susah kalau merangkak dari sekarang...,
bener gan agak susah kalau mengulang harga $1000 ... Smiley
sebab uda banyak yang memburu BTC ... Cheesy

logikanya terbalik, kalau banyak yang memburu BTC maka harga BTC pasti naik, ingat hukum ekonomi supply and demand

harga BTC lebih dari $1000 tahun lalu karena memang manipulasi harga di mt gox oleh pemilik modal besar (whales), sejak mt gox tutup harga BTC terus turun hingga mencapai harga ekonomis di $300 - $350

harga ekonomis maksudnya harga buat mining btc hrs lebih besar dari harga btc nya, kalau tidak maka miner pada gulung tikar dan network BTC ambruk

Setuju! Sama hal nya dengan perdagangan mata uang pada umumnya. Pergerakan naik atau turun nilai mata uang pada perdagangan mata uang salah satu pengaruhnya adalah tarik menarik antara supply dan demand dari para pemain dipasar mata uang yang ada. Menurut saya kejadian boooming BTC sebelumnya adalah semacam euforia (harapan jangan hanya sesaat).

Melihat BTC diberbagai negara juga belum diakui secara legal hal tersebut juga salah satu hal yang membuat BTC tidak bisa berkembang lebih dan bersaing bebas.

Menurut saya dengan banyaknya faktor baik positif dan negatif terhadap BTC, apabila mengulang prestasi sebelumnya sangat berat, harga menurut saya bertahan dibawah 400$ (kisaran 300$ - 350$)

Harapan ada berita atau angin segar yang bisa memperkuat harga BTC dalam bersaing

 Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy
623  Local / Bahasa Indonesia (Indonesian) / Re: [HELP]Bantuan untuk menaikkan Rank (Jr. Member s.d Hero)[UPDATE] on: March 10, 2018, 02:15:12 AM
Ayok mana nih yang biasa kirim PM minta di review? Saya ada puluhan sMerit untuk dishare.
624  Local / Bahasa Indonesia (Indonesian) / Re: [Q&A] Tanya Jawab Seputar Forum Disini/Ask about this forum here! on: March 10, 2018, 12:58:04 AM
Quote
- Semua thread atau topic yang berada di Sub-Utama Bahasa Indonesia (https://bitcointalk.org/index.php?board=191.0) harus tentang Bitcoin. Thread baru tentang Altcoin akan langsung masuk tong sampah. Untuk menghindari ini, OP dipersilakan gunakan fitur Move Topic untuk memindahkan threadnya ke Sub-Altcoin Bahasa Indonesia.

Sub Utama Bahasa Indonesia harus berisi tentang BITCOIN secara umum. BOUNTY/AIRDROP/TOKEN/ETH/MEW/dll tempatnya di Altcoins (Bahasa Indonesia). Baca peraturan sebelum posting!
625  Local / Bahasa Indonesia (Indonesian) / Re: [DISCUSSION] cheater detector yang berujung Red Trust & BAN. on: March 10, 2018, 12:53:33 AM
membuat alibi tidak seperti ini gan .
masa iya kita tidak mampu/tidak tau dimana tempat membeli IDR > ETH hanya untuk biaya gas ?

Dan menerima ETH untuk biaya gas berkali-kali dari alamat yang sama.



Ketika ada ratusan akun yang saling berbagi gas dan berasal dari region sama, semua orang patut curiga, kan? Memang mempunyai banyak akun tidak akan menyebabkan terkena ban, tapi kalok salah satu dari akun tersebut pernah mendapatkan permanent ban, akun yang lainnya akan dianggap melakukan ban evasion dan akan terkena permanent ban juga.

Saya gak seenak udel ngasih red trust, gak semua username yang dimention di board Reputation saya kasih red trust, dan kebijakan tentang trust yang saya bikin bisa dibaca semua orang untuk dipahami dan dijadikan panduan bagaimana caranya bermain jujur.

No, I don't fucking bear any grudge against y'all. Tapi kalok kalian masih pengen ada board Bahasa Indonesia di forum ini, bukan gini caranya.

Stop bikin akun banyak > spam bareng-bareng > berbagi merit biar naik rank > ikutan campaign bareng-bareng > seterusnya.

Saya tau kok siapa aja yang punya multiakun dan siapa yang main jujur atau asal-asalan. Ayok diskusi!
626  Local / Bahasa Indonesia (Indonesian) / Re: [Q&A] Tanya Jawab Seputar Forum Disini/Ask about this forum here! on: March 09, 2018, 02:43:54 PM
Gini mas saya kan belum pernah posting address BTC disini tapi kalo ETH address pernah. Apa bisa gitu?

Boleh, sama aja. Asal bisa sign message. Bikin thread aja di Meta.

627  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] POLYMATH: The Securities Token Platform on: March 09, 2018, 11:35:09 AM
Hello everyone! Is polymath going to have its own network? If no, how does it plan to solve the ethereum scalability?

From what I've heard, they're currently built on top of the ETH network with an ultimate goal to be a Blockchain Agnostic and plugged into many different blockchains throughout time.
628  Economy / Reputation / Re: List: Spammers, rule breakers and exclusive bounty users on: March 09, 2018, 01:28:04 AM
This one is interesting

Username = Alliipp
Writing somewhat intelligent sentences, except they do not really pertain to the thread, and posting in a different ICO every time.  Building post counts, and pushing their signature...

https://bitcointalk.org/index.php?action=profile;u=1311429

I'll jump in. He's a part of a farmer accounts. Going to edit this post in a few minutes with proof, etc.

EDIT:

So if we take a look at Bob's Repair Bounty Spreadsheet, Alliip's address is: 0x93B1A16bB5323fc60D5Aff6db95f4897b2A4A61c

The address has only one outgoing transaction to 0xe142781947edb07e681211c53e4ef222ac934fc6 which is an exchange address: vip.bitcoin.co.id, again you guys know that kind of address only given to ONE specific account in the exchange.
That exchange address has some incoming trxs from these addresses:

0xa6ca1770aefec1f98f88f12f9f571f83f3cde614 (segotiwul's)
0xa849bdbfae47f3a892b2a6fdd381a6b2b8a1f417 unknown
0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62 (a d i m u l's)
0x78FA2bDCA253Ba907666108E10Fa4aB612c6d4D0 unknown
0x93B1A16bB5323fc60D5Aff6db95f4897b2A4A61c (Alliiip's)

#JOIN Signatures campaign

Bitcointalk username: segotiwul
Forum rank: Member
Posts count:  95
ETH address: 0xA6cA1770AEFeC1f98f88F12f9f571F83F3CdE614

Archive.

all already there is set dev ,, but i hope dev not forget my participation ,,, because i want token token masyk to my wallet ,, thanks in advance

0xA81C80C8c39D1BA27b52109A71934c1acbD8Ef62

Archive.



Now let's take a peek at segotiwul's transaction here: https://etherscan.io/address/0xa6ca1770aefec1f98f88f12f9f571f83f3cde614

This address has incoming trxs from 0x78FA2bDCA253Ba907666108E10Fa4aB612c6d4D0 I mentioned this above and 0x629603ce09d120e73994bd132453adf92c926d69 which is used by two forum members, a d i m u l and segolodeh:

Bitcointalk username : a d i m u l
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1187899;sa=summary
Twitter link : Twitter : https://mobile.twitter.com/Mulyadi61810510
Username : Mulyadi61810510
Follower : 1744

Facebook link :
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1187899;sa=summary
https://m.facebook.com/mulyadi.yadi.77582
Usermane : mulyadi.yadi.77582
Follower : 1119

Telegram username :@Mulyadialif2

Signature
Bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1187899;sa=summary

Account address eth : 0x629603ce09d120e73994bD132453adf92C926d69

Archive.

and

Mew : 0x629603ce09d120e73994bD132453adf92C926d69

Telegram : @Mulyadialif2

Retweet:
https://twitter.com/DevEurocoin/status/930789227188670464

Archive.

Notice that a d i m u l and segolodeh shared one twitter account and the username similarity between segotiwul & segolodeh. This is gonna be a long chain of accounts if I have the time to dig more deeper.
629  Local / Bahasa Indonesia (Indonesian) / MOVED: [SHARE] Informasi dari vip bitcoin on: March 08, 2018, 09:44:11 PM
This topic has been moved to Trashcan.
630  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: March 08, 2018, 04:01:55 PM
Accounts Connected:

faisaladitya, dxgam

Proof:

They're using same twitter account here:

This is to confirm that my
Twitter username : @mutiarosita1
Facebook username: faisal.aditya.73
Telegram username: @faisaladitya

Old ETH address: 0x3B3173B5cb3c1ec3ff75f6049Bd55fd8f0519ba3
New ETH address: 0x65EaA1C61314EBB472D3dEaabeE808cb09F18776

Archive.

#Proof of authentication link
Twitter url : https://twitter.com/mutiarosita1
Facebook url : https://www.facebook.com/riskajuwita684
medium user name : @riskajuwita

Archive.

Related Addresses:

faisaladitya - 0x3B3173B5cb3c1ec3ff75f6049Bd55fd8f0519ba3 posted on the quoted message above.
dxgam - 0x9E5239595567714bD7B852540a7166eE098d03E8 posted here:

Blog/article campaign:

BitcoinTalk Name: dxgam
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1156400
Eth Address: 0x9E5239595567714bD7B852540a7166eE098d03E8

Content link: http://harianredaksi.blogspot.co.id/2018/01/repux-is-protocol-level-framework.html

Archive.

Miscellaneous:

These accounts could be connected with the infamous Indonesian Dervish doff -one of a very few Indonesian who can speak Portuguese- as dxgam recorded to have sent 0.004 ETH (likely for gas) to Dervish doff via txid:

https://etherscan.io/tx/0x0e0d0ee21dd2bf068d412212a68171f4ea99d989a43cb40ad9b04b48864b086d

Dervish doff posted the address here:


Take a look at their twitter username. dxgam & faisaladitya use @mutiarosita1 as Dervish doff, from the quoted post above, use @rosita121988. Rosita is a common name for Indonesian female. So, you can guess.

I will look into this again tomorrow.
631  Other / Meta / Re: Hacked/Lost Account on: March 08, 2018, 03:21:49 PM
Thanks for bring it to my attention, I've updated the link OP. Don't know how this can happen since I access the site only through my bookmark and it's the correct one.

Anyway, I've already sent PM to Cyrus yesterday and now waiting for his reply.

Tbh, I almost fall for that after I clicked the link you provided but noticed right away because I just logged out automatically. Like, when the fuck I logged out? I wasn't stop until I tried to log in and noticed the reCaptcha error. And this could be the case for you. Bookmarks won't help if you got the link from inside the forum itself.
632  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: March 08, 2018, 03:00:02 PM

Alright so after further investigation, siijombi made so many txs to this address: https://etherscan.io/txs?a=0x1eff26cf1020f9ffb2624557a4f4f34b2b2bcc47

That address belongs to Indonesian exchange vip.bitcoin.co.id as an account deposit address (REMEMBER, this kind of address only given to ONE account) - and you can see that the address had been received ETH from these addresses:

0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 - siijombi
0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 - joe marla
0x4A524378B327033d82B8de7Bb12b71422D24002b - Novita (posted HERE, Archive) SURPRISE, NEW ACCOUNT CONNECTED.

I'm gonna try to get all these accounts perma-banned.
       
633  Other / Meta / Re: Hacked/Lost Account on: March 08, 2018, 05:55:13 AM
Do not click the link posted in the OP!

Well, it's OK if you just click it, just don't put in your credentials into that fake site. Here's the correct link to OP's staked address: https://bitcointalk.org/index.php?topic=996318.msg19115390#msg19115390

Message Verified and tagged the account.

However it seems like you put a link to bitcointalk[dot]to instead of bitcointalk.org. This could be the reason why your account is hacked in the first place. Please change the OP as others might fall for that.

Also try send a PM to Cyrus/hilariousandco.


634  Local / Bahasa Indonesia (Indonesian) / Re: fee transaksi on: March 08, 2018, 03:21:15 AM
siapakah yang menerima fee tersebut?

Miner. Selain block reward, miner mendapatkan BTC dari  fee atau biaya seluruh transaksi yang termasuk ke dalam block tersebut. Saya yakin tidak ada jawaban selain ini. OP, silakan kunci threadnya atau saya kunci dalam 15 menit ke depan. Post spam dibawah saya akan dihapus. Trims.
635  Local / Bahasa Indonesia (Indonesian) / Re: [SERBA-SERBI] Kebijakan Trust BitRentX on: March 08, 2018, 01:50:46 AM
Farmer & Merit Abuser




Miscellaneous:

ayukartika ETH address: 0x7Fe4ce91c8a4Bf878b75f75eC3B6c716aBAC313C taken from Grain.io Spreadsheet

siijombi ETH address: 0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 taken from Livetree Adept Spreadsheet

ayukartika received 18,969.33129 AdBank Token from siijombi via txid: https://etherscan.io/tx/0x702077d9e56ce849d3dba0c32b4b6ffebf0412c52fed9d7fd563200ce4e02729

ayukartika received 0.006 ETH (probably for gas) from aneukmuda via txid: https://etherscan.io/tx/0xcbdd045c7d1d5981701a9d9ceb36e635e71a587fa841e40ef8d7e5bb2c16e9ea




aneukmuda posted his address here (archive):

Facebook Campaign
Bitcointalk username:  aneukmuda
Link to Facebook account https://www.facebook.com/ira.maisyuara
Account followers: 5000
Date of Join: December 01, 2017
Bitcoin address: 16t7bxxfEJUGP47KZJVYqU66qZqeoNHeDr
My ETH : 0xA1664c3599Db4673Ff71D36491ba03ed96386323

aneukmuda received 0.014 ETH (probably for gas) from siijombi via txid: https://etherscan.io/tx/0x7cb5619bbdcb59c29c17d64b76f5c49ff590f5adaf18be221e152949834efcb5




sagoekupi & siijombi shares one twitter account.

WEEK: 5 (28/02- 08/03)
Twitter username: @siijombi
Twitter link : https://twitter.com/siijombi
Followers: 3280

Archive

#Proof of authentication post
Twitter campaign
Username : @siijombi
Twiter Link : https://twitter.com/siijombi
Telegram : @siijombi

Archive

Please note that aneukmuda is perma-banned for copy-paste therefore all of his alts must be banned and/or tagged for BAN EVASION, CHEATING CAMPAIGNS AND BOUNTIES, AND ABUSING THE MERIT SYSTEM.
636  Other / Meta / Re: What Happens If You Get a Merit in a Deleted Thread? on: March 08, 2018, 01:13:43 AM
The merit will stay and won't be removed from your profile. You can lock this thread if you find my answer is enough.
637  Local / Bahasa Indonesia (Indonesian) / Re: [Q&A] Tanya Jawab Seputar Forum Disini/Ask about this forum here! on: March 08, 2018, 01:02:48 AM
keren gan,forumnya membantu sekali bagi kami para newbie,jadi kami bisa tanya tanya disini kalau ada kesulitan atau ada hal yang tidak kami  mengerti
dan mungkin kami juga bisa mendapatkan tips dari senior cara bermain yang baik di dunia bitcoin dan saran saran supaya tidak mudah untuk di banned,dan mohon penjelasan yang sejelas mungkin gan karena saya masih baru,saya belum tau banyak hal di dunia bitcoin.
saya sudah baca baca gan,dan ada  beberapa hal yang tidak saya mengerti seperti halnya rank,apa itu rank?bagaimana cara mendapatkan rank?apa fungsi dari rank tersebut?dan apa pengaruh rank tersebut bagi kedudukan saya?
guideline tentang rank dan sebagainya https://bitcointalk.org/index.php?topic=2818787.0

baca lagi semua tentang sistem rank, activity dan merit disini dan baca lagi perlahan supaya mengerti
dan rank lebih tinggi akan didapat secara otomatis setelah activity dan merit yang didapat cukup

Orang ini altnya banyak terus pake akun newbie buat posting kek gini. Mantap emang.
638  Local / Bahasa Indonesia (Indonesian) / Re: [HELP]Bantuan untuk menaikkan Rank (Jr. Member s.d Hero)[UPDATE] on: March 06, 2018, 04:21:28 AM
masa semudah itu kah kita bisa minta merit sama para master master ane banyak para newbie atau jr yang post an berkualitas mereka merit nya masih tetap nol dan kebanyakan masih awam bagaimana cara dapetin merit tersebut..


Agan baca deh postingan saya diatas. Kalok memang merit masih nol tapi sudah banyak posting berkualitas ya setorin disini. Biar publik yang menilai & kalok memang bener pasti ada yang ngasih kok.
639  Local / Bahasa Indonesia (Indonesian) / Re: [HELP]Bantuan untuk menaikkan Rank (Jr. Member s.d Hero)[UPDATE] on: March 06, 2018, 02:57:41 AM
Dengan adanya Merit ini jadi sangat susah untuk naik rank, keluhan dari banyak member, disini dengan Post direview bisa naik, atau merit yang mempengaruhi rank untuk naik, sehingga post harus dapat merit. Jadi bantuan disini harus divreviw dan kita lapor post disini? masih kuarng ngerti nih.

Misal Agan punya beberapa postingan yang menurut Agan PANTAS dikasih merit, tapi belum ada yang ngasih? Post aja link ke postingan-postingan Agan tersebut supaya bisa di review bareng-bareng. Dan kalok memang postingan tersebut merit worthy, pasti bakal ada yang ngasih Smiley
640  Local / Bahasa Indonesia (Indonesian) / Re: [Q&A] Tanya Jawab Seputar Forum Disini/Ask about this forum here! on: March 06, 2018, 02:54:28 AM
tapi kalo semisal ad salah satu postingan ngasal tp milik salah satu moderator itu gimana ka?
apakah nantinya postingan itu tetep dihapus atau malah saya yg kena baned..
dan semisal saya kena baned gimana ka ?

( maaf ni nyoba edit quote sekalian )

Tetep laporin lah, moderator juga manusia. Ngapain juga ngasih ban ke orang yang laporinnya? Huh
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