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1  Other / Beginners & Help / Re: Where to buy bitcoin on: September 23, 2022, 07:51:16 PM
Blockchain,com has low fees for Bitcoin transactions. This exchange is also a trusted exchange so we don't have to worry about the amount of our Bitcoin balance on the exchange. I think many exchanges are trusted and can store large amounts of Bitcoin. $50k is a huge amount for us, but it's a tiny fraction of the balance of other investors on the exchange.
2  Bitcoin / Bitcoin Discussion / Re: Buying BTC vs Mining it on: September 23, 2022, 07:38:17 PM
How about this for an improvement: BTC mining vs. BTC possession. Moreover, what is the reason?

In other words, if I had a 40k right now, should I buy a model such as the Antminer L7, for instance? Purchase a single bitcoin, if that is your preference.
If you see the conditions in crypto are dropping, of course buying Bitcoin is better than mining. One Bitcoin means a lot for now. We must be able to take advantage of this opportunity. Mining is also the best alternative for adding Bitcoin balance, because we have to wait a long time to get to the bull market. But we will have to be patient for some time, as the crypto market continues to dump. So that we get the right price with lower value.
3  Economy / Reputation / Re: Cheater participant in the bounty campaign ~ Hhampuz on: September 03, 2021, 08:18:15 PM
OrangeII
Code:
1. No Spreadsheet 38, Wallet Address : 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c
2. No Spreadsheet 163, Wallet Address : 0xD72Da946664ce4B2d72bAb30E204039bC33cbE2d

rajon86
Code:
3. No Spreadsheet 164, Wallet Address : 0xD72Da946664ce4B2d72bAb30E204039bC33cbE2d



Proof:

#PROOF OF REGISTRATION
Forum Username: rajon86
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2889990
Telegram Username: @Rajon969
Participated Campaign: Twitter,  Facebook, Signature
ERC-20 Wallet Address: 0xD72Da946664ce4B2d72bAb30E204039bC33cbE2d

#PROOF OF REGISTRATION
Forum Username: OrangeII
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=648150
Telegram Username: @JuiceOrangeII
Participated Campaigns: Signature Campaign
ERC-20 Wallet Address : 0xB8bfb790dEB55AC70f186c71E25adBfaEb40044c

As I understand from the OP, OrangeII is listed with two different wallet address in one spreadsheet. And the second wallet address is the same as the wallet address rajon86.
4  Economy / Reputation / Re: Multi-account/account connection on: August 23, 2021, 07:02:31 PM
If there are a lot of alt account then we have no problem or we don't have anything to be worried about until it breaks any rules of the forum. Until it spam on the forum, it tries to scam of the forum members.  Or regarding bounty until it break the local rules of the bounty.
And why does the account connection need to be reviewed?
Because there were previous accounts that did spam, or cheat bounty. Maybe you need to check the evidence we provide.

Considering alt base on ethereum transaction is worthless. Because the transaction may happen with friends, relatives, and also it can happen for buy/sell/exchanges.
If Ethereum transactions cannot be considered as a reason for account connection, then there will be many accounts claiming to be relatives, friends, even their fathers. Because everyone present in this forum has friends, and the information obtained about this forum is also sourced from friends.

If the consideration is that the alt basis on ethereum transactions is useless, it could be because the transactions were carried out with friends, relatives, it means that I am clearly innocent and the red trust I received because someone reported that I connected accounts with friends had to be released.
Because obviously all of my accounts that were reported at that time because there was a connection did not belong to one person or not to all of me.
I also need justice and professionalism here.
If you feel that what you say is true, then you can prove it in this case.
5  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: August 15, 2021, 12:02:07 AM
@Raja Singa:

Many thanks for your report.  Can you please edit your submission to include the UID names immediately after "4 Accounts Connected" please?  This makes it much easier for subsequent investigators to post followups of other alts found to add to the list as exampled in the posts immediately above yours.

Thanks.

Thank you for your response. I will try to edit it according to your request.
6  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: August 14, 2021, 11:45:25 PM
4 Accounts Connected:

1. Masyudhi
2. rozak
3. tyoA7X
4. The Daily ICO

Sending ETH to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

Proof:

1. Masyudhi (RedTrust)
Code:
Ethereum Wallet Address : 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90
TX: https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1
https://archive.is/S55KK

2. rozak
Code:
Ethereum Wallet Address : 0xa2941a1409f785811066a035dfe39d9aec29721b 
TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81
https://archive.is/MoUOB

3. tyoA7X (RedTrust)
Code:
Ethereum Wallet Address : 0xc488c9ce48ddfe9caa1a54414087b5ddf544f241 
TX: https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064
https://archive.is/ePyBF

4. The Daily ICO (Last Active: September 02, 2019)
Code:
Ethereum Wallet Address : 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854 
TX: https://etherscan.io/tx/0xa5d3889118981722c3d8ca838e4d5c5cd570bdeeafc748822e45a12b4f77ef65

Bitcointalk username: The Daily ICO
Ethereum address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854



3 Telegram connection: @sakiraamanda

1. udidrone
2. tyoA7X
3. rozak

Telegram Username: @sakiraamanda
TRON Wallet: TYQYcqBTmfp6D6kTBaBhTdtCrhJ7MULgoj
https://archive.vn/wip/WwzgC

2) Telegram username: @sakiraamanda
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241
https://archive.vn/wip/ImvYT

Example: @rozak uses a telegram named: @sakiraamanda, in this campaign: Topic: 💰2250000 BOUNTY: 📲 BLOCKCHAIN MOBILE OPERATOR WITH BIWEEKLY REWARDS 💰 ENDED, although @rozak removed it but at: SPREADSHEET still frozen.

Proof:



7  Economy / Reputation / Re: Multi-account/account connection on: August 09, 2021, 11:15:33 PM
I think my explanation is more than sufficient as evidence. That means he's doing bounty cheating in this forum with a different account.
And the account has a clear connection by sending it Ether to the same address.

Masyudhi was the first to teach me about this forum. I met him in an overseas city.
I still remember well. he asked me for ETH to SWAP DAA bounty tokens.
I gave it knowingly. but sorry I can not provide evidence of our conversation. it happened a long time ago.

If it's like what he said, it was his teacher's wallet that he met in a country, and which state he didn't mention. Then it is impossible for Ether to be sent to the same source from different accounts.

Code:
0xa2941a1409f785811066a035dfe39d9aec29721b 
0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90
0xc488c9ce48ddfe9caa1a54414087b5ddf544f241
to
0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

Even if I checked further, that in the same wallet he also received Ether from The Daily ICO account.
Eth address: 0xC901869dB2D88F1B38Cb4b3968bEb2A0d5EFe854

https://etherscan.io/tx/0xa5d3889118981722c3d8ca838e4d5c5cd570bdeeafc748822e45a12b4f77ef65


https://bitcointalk.org/index.php?topic=3043835.msg32279442#msg32279442

Does that include the teacher too?
That means he can't give a logical reason here that the accounts don't belong to the same person.

Maybe YOSHIE, Bitcoin_Arena, LFC_Bitcoin, COOLCRYPTOVATOR, who have been on this forum for a long time are more capable and thorough than me.
8  Economy / Reputation / Re: Multi-account/account connection on: August 09, 2021, 11:00:27 AM
rozak




tyoA7X

Proof of Authentication (POA)
1) Your Bitcointalk username: tyoA7X
2) Telegram username: @sakiraamanda
3) Email address you used to register on VELIC website: tax4766@gmail.com
4) Which campaign(s) you are participating in: SIGNATURE CAMPAIGN
5) ETH address : 0xC488C9Ce48ddFE9CAA1a54414087b5Ddf544F241

Masyudhi

Proof of Authentication (POA)
1) Your Bitcointalk username: Masyudhi
2) Telegram username: @Alfattan
3) Email address you used to register on VELIC website: masyudhiilala@gmail.com
4) Which campaign(s) you are participating in: SIGNATURE CAMPAIGN
5) ETH address : 0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90


Masyudhi joined in a project with tyoA7X.

[BOUNTY][IEO] VELIC - Crypto Finance Platformㅣ🔥$100,000 VELT Airdrop🔥

Link: https://bitcointalk.org/index.php?topic=5092200.msg49712131#msg49712131
Proof: https://archive.is/ePyBF


tyoA7X has an account connection with rozak
Same Telegram ( @sakiraamanda )

tyoA7X

tyoA7X sends Ether to the same address as rozak

https://bitcointalk.org/index.php?topic=5092200.msg49712131#msg49712131
Send 0.037 Ether from wallet 0xc488c9ce48ddfe9caa1a54414087b5ddf544f241 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f

https://etherscan.io/tx/0xc2496fd163985fee541c2097cc5c15fb142dd0ce01905863b953f2eb8ee4c064


rozak with tyoA7X and Masyudhi are the same person.
tyoA7X and Masyudhi have a bad reputation in this forum.

9  Economy / Reputation / Multi-account/account connection on: August 08, 2021, 10:56:59 PM
I apologize in advance to all members of this forum for what I said. This is to protect the reputation of this forum from people who are not responsible for what he does.

We found connections for several Bitcointalk accounts.

1. rozak connection with Masyudhi

Based on Ether transaction from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to wallet 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90

Rozak wallet address

rozak

Profile link:
https://bitcointalk.org/index.php?action=profile;u=1016105
Proof:
https://bitcointalk.org/index.php?topic=3008695.msg31738183#msg31738183
0xa2941a1409f785811066a035dFe39D9aEc29721b

https://archive.is/MoUOB




Masyudhi wallet address

Masyudhi
Profile link:
https://bitcointalk.org/index.php?action=profile;u=986922
Proof:
https://bitcointalk.org/index.php?topic=5044339.msg48910006#msg48910006
0xc3B2FBE21e300f68097c247587E4e2ddd2a65a90

https://archive.is/S55KK




Sending Ether in the amount of 0.005 from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90
TX: https://etherscan.io/tx/0x9bb5acae103e6d6307dda62e2f1cdef65bb8d284178d78770c2a18ac41a7f397

rozak
Sending 0.68 Ether from wallet 0xa2941a1409f785811066a035dfe39d9aec29721b to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
TX: https://etherscan.io/tx/0x9ca370d6277114fe6515751cf8428602e1adf69d6f6f6e68059d30f260ff4c81

Masyudhi
Sending 0.027 Ether from wallet 0xc3b2fbe21e300f68097c247587e4e2ddd2a65a90 to 0x8d0be3bf8d0cd6d5067fb81387a566f935d3d11f
https://etherscan.io/tx/0xc637fdc391b0ad9d8a68901e9c5c83a19d17998a5c9715eb0273933265d1d6c1



2. yandra akatsuki connection with M.zcsenju

yandra akatsuki
https://bitcointalk.org/index.php?topic=4539121.msg42461991#msg42461991

Ethereum Wallet Address : 0x1fB309c9e6591bae9340602e200651591a19d5Fb
Telegram Username : @muhammad rozak

https://archive.is/fazNT



M.zcsenju
https://bitcointalk.org/index.php?topic=5055888.msg47820661#msg47820661

Ethereum Wallet Address: 0x1fB309c9e6591bae9340602e200651591a19d5Fb
Telegram username: @muhammad rozak

https://archive.is/dXFwt






10  Economy / Exchanges / Re: Has the Bitforex Exchange been closed ? on: August 02, 2021, 08:00:59 PM
You don't have to do anything to access the exchange. I think you just need to change the VPN. It is possible that your country blocks Bitforex exchanges.
11  Economy / Reputation / Re: A Heroic Moment: My gratitude on: August 02, 2021, 10:50:13 AM
Yes. Indeed, to increase the rank of an account is not easy, because it is very difficult to get Merit. But it is a satisfaction if we can achieve this thanks to our own hard work. I've been on this forum for a long time, and I'm slowly trying to earn Merit in order to get the best forum rankings.  Be proud of you who have got the best rank. Because it's not something that's easy to get. And thank you also for the smart ideas of friends in this forum, both about trading, mining, staking, and many others that I may not know.
12  Bitcoin / Bitcoin Discussion / Re: Satoshi logo (my proposal) on: July 14, 2021, 01:29:39 PM
I think, the Satoshi logo should not be separated from the basic Bitcoin logo. Because Satoshi is Bitcoin in small numbers. If Bitcoin is an italic BTC with the base color, golden yellow, then Satoshi is an italic BTC with the base color, yellow. So is the price. Satoshi price cannot be more than 0.00000001 BTC or 1 BTC = 100000000 SATS and can't be less.
13  Alternate cryptocurrencies / Altcoin Discussion / Re: Dogecoin that two people highly esteem on: July 14, 2021, 12:50:27 PM
Lately I've been seeing tweets from Elon Musk and Matt Wallace who very often glorify Dogecoin and even they both seem to dislike BTC and ETH, thus saying that the Dogecoin transaction system is faster and cheaper than BTC and ETH, even Elon Musk himself immediately said that Dogecoin will be superior to Bitcoin and Ethereum after upgrading.
How do you guys react to this kind of thing?

Elon Musk has indeed been able to pump up the price of Dogecoin from 0, and this is something that has never been done by other investors. Although some of us argue that Elon Musk is manipulating market prices. Of course if we have Dogecoin, we can sell it at the price stated on the exchange (no manipulation).
But speaking of transaction speed, almost all coins have high transaction speeds, Bitcoin, Ethereum, Tron and many other coins. However this depends on the transaction fee setting. In contrast to the transaction speed on tokens. The transaction speed of the Ethereum token is slightly slower than the transaction speed of the Tron token. But this again depends on transaction fees.
Well, talking high and low transaction fees so don't be judged by the exchange rate with $. But we can compare with the number of coins issued each time a transaction.
Transaction fees on Dogechain wallets reach 2 DOGE, while Ethereum transaction fees on MEW wallets are 0.0006 ETH, Bitcoin transaction fees on Bitcoin Core wallets are 0.00001 BTC.  So in this case it is clear that Dogecoin transaction fees are higher compared to others.
So regarding transaction fees, Elon Musk still doesn't understand, and is still new to the blockchain transaction fee context.
14  Other / Beginners & Help / Re: The views of developed countries with developing countries on bitcoin on: June 09, 2021, 04:15:00 PM
~snip

Suggestion, if you answer several quotes, you can collect them in one post. Quote put together.
For an example, you can see @pooya87 post

15  Other / Off-topic / Re: Anonymous against Elon Musk BTC and crypto market manipulations! on: June 07, 2021, 06:20:50 PM
Looks like not only I don't like the behavior of Elon Musk and his recent manipulations in BTC and crypto markets, it seems that the Anonymous group doesn't like it either.

Logically, it is impossible for someone to invest so much capital without the profits he gets. Elon Musk has bought a lot of Bitcoin and Dogecoin, and is trying to pump them up to high prices. Dogecoin is a meme coin that had no value before. But what happens now, the price of Doge soared. But we realize today, that pumping the price of Doge that high is not 100% Elon Musk who did it. However, because he is the richest and most popular, his tweets have an impact for other investors to buy. And we know that Elon has also sold most of the crypto assets, be it Bitcoin or Dogecoin. Although he stated that he would keep Dogecoin for transactions at the Tesla company. Recently he's been trying to Tweet, make a vote about buying a Tesla car with Dogecoin. On the tweet vote 75% agreed. However, the price of Dogecoin no longer has a positive impact, instead it is decreasing.

We will see how Musk responds (or doesn't). Anonymous can really do damage if they want.

I think,  he doesn't care what people say. When it comes to Anonymous, everything on this forum is Anonymous. No one knows each other. Trust is earned based on what he does.
16  Other / Beginners & Help / Re: Mining Bitcoin at a Glance on: June 07, 2021, 06:02:06 PM
Miners or at least most of them do not use computers (CPUs) to mine anymore, they rather use GPUs or ASICs.
Bitcoin miners can only use the special machines called ASICs (Application Specific Integrated Circuit) to mine bitcoin and nothing else since anything else including a big GPU rig can not produce nearly enough hashrate compare to an ASIC.
Altcoin miners on the other hand can use either CPU or GPU or ASIC to mine their altcoin depending on what the coin is.

Yes, although we can do mining using the CPU, it will not generate Bitcoin. I've tried it, the computer melted. For mining altcoins, can use the CPU or GPU. But also quickly damage the motherboard.  If it's a professional miner, they no longer use a standard computer, because the expenses are greater than the income generated by mining. Especially the problem of electricity costs.
17  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Help me! Exchange XRP for ETH, without TAG. on: May 07, 2021, 08:10:46 PM
I think that in order to offset the transaction fee there is no need to do it with Ethereum. You can exchange it for a BSC which has a much lower transaction fee compared to Ethereum.

Yes. With pleasure. If someone doesn't mind swapping it for BSC. I was able to accept an offer with a BSC which may cost much lower than Ethereum.
18  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Help me! Exchange XRP for ETH, without TAG. on: May 03, 2021, 04:24:10 AM
Right now being a weekend, the standard gas price is 53 Gwei, which is around $3.3 according to ETH Gas Station, this could rise exponentially on weekdays.

Are you ready to cover the extra gas Fees for Ether?

Thank you for responding. Yes, I'll cover the standard Gwei costs.
If you wish, leave the XRP address without a TAG.
The exchange standard of 25 XRP is approx.

The amount you want to exchange is so small, you will have to cover the fees for the btc transaction.  

Thank you. But I offered with Ether, of course I covered the cost of Gwei Ether.
19  Alternate cryptocurrencies / Service Discussion (Altcoins) / Help me! Exchange XRP for ETH, without TAG. on: May 02, 2021, 04:18:36 PM
Hello friends, I need Ethereum, around $ 30, but I can buy it with XRP. However I can't send XRP to a wallet that has a TAG (memo).
Can someone help me?
Or is there another solution that can help me.
All exchanges can only accept XRP equipped with a TAG.
I will send XRP first, provided that the account has trusted or a minimum SR rank.

Note: To avoid being scammed, please don't send anything without my confirmation.
20  Alternate cryptocurrencies / Altcoin Discussion / Ethereum Token (ERC20) to Binance Smart Chain (BEP20) on: April 29, 2021, 04:36:02 PM
Dear friends, can we send ERC20 tokens to the BSC wallet address (BEP20). I see that the BSC wallet address with Ethereum (ERC20) is the same. What if we use it to reduce transaction costs. Huh
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