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1  Economy / Games and rounds / Re: ►►►Crypto-Games.net | Presents from Santa | FREE up to 0.01 BTC ◄◄◄ on: December 24, 2016, 05:58:29 AM
Crypto-Games Nickname : ajun10

Thanks
2  Economy / Games and rounds / Re: [NEW] DirectBet Promo ! Get 3 mBTC Free Bet for tweeting & sharing ! on: December 16, 2016, 11:24:40 PM
https://twitter.com/ajun9626
https://web.facebook.com/agung.stevieG/posts/1192970494071979

https://directbet.eu/BetStatus.cshtml?BetID=12qJeBRLTMwLdTz6NkFxfqZqGMcgXVVck3

Thx
3  Economy / Reputation / Re: Known alts of anyone: User generated on: December 02, 2016, 12:21:20 PM
-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.
give me your email and I will give you the screenshot, and delete your post about me that Im alt of alvin fahriza, yeah no problem
and I hope Lauda also give negative trust to all users that cheat to betking promo
4  Economy / Reputation / Re: Known alts of anyone: User generated on: December 02, 2016, 08:42:14 AM
Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal



Proof of Connection::

diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o (http://archive.is/ElWhg#selection-4785.18-4785.52)

*Fixedrate or Pay Per Post: fixed
*Name: diodio5
*Post count: 149
*Rank: full member
*Bitcoin Address: 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o


ajun96 posts 1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR here (http://archive.is/0G2nO#selection-4693.36-4693.70)

Hey Avirunes, I would like to join

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=333131;sa=forumProfile
Bitcointalk Rank: Hero Member
Current number of posts:4073
Bitcoin Address to send the payment:1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR


MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (http://archive.is/Tu7Du#selection-573.16-573.50)

Quote
Lucky Number (1-100): 11
Bitcoin Adress: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N


betohell posts 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV here (http://archive.is/JWVgw#selection-3859.17-3859.51)

join

Name: betohell
Post count: 335
Rank: full member
Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV


blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here (http://archive.is/d1RjU#selection-5389.0-5398.1)

Name: blackmachinegun
Post count: 2551
Rank: Hero Member 
Bitcoin address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS


adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here (http://archive.is/NbCC8#selection-6331.7-6331.41)

Name : adjie
bankroll : 100mbtc
addy : 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD


NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48)

Quote
I'm still member  Cry
tuesday i will be full member sir

I hope get it 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ


dwihananto posts 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x here ( http://archive.is/rX8oI#selection-6285.0-6285.34 )

Quote
Hello bro
1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Thanks before:)


DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here (http://archive.is/Uzczq#selection-9501.17-9501.51)

Recent Twitter audit: https://www.twitteraudit.com/dicemaniacc
Twitter account: https://twitter.com/dicemaniacc
Bitcoin Address: 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE
Followers: 1162

Thanks


Also , please note that this user promoted his ponzi with same address 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE but different username CryptoSkills here (http://archive.is/pyjPS#selection-4277.0-4279.1)


Quote
EARLY PAYOUT FOR 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE of 12 hours (120%)


uname changes address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo in signature campaign here (http://archive.is/UnbPB#selection-1837.37-1837.71)

Please change my withdraw address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo

Thanks


joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here (http://archive.is/wkrDs#selection-2095.26-2114.0)

Quote


kostya.ash posts 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo here (http://archive.is/4z1JC#selection-5951.36-5951.70)

Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Sorry for confusing


Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here (http://archive.is/mKtNo#selection-5529.7-5529.40)

Quote
can i re-join in this campaign
username : alvin fahriza
postcount : 2156
rank : senior member
addy : 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2


All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses



Misc. : I suspect diodio5 as alt of Engg. Chaks as all the giveaway alts posts in similiar kind of giveaways i.e ( daily giveaways ) and also shares same username : diodio1 which is already marked as alts of Eng. Chaks

Lutpin already listed these alts here but updated wallet addresses shows links to two scammers here already: Alvin Fahriza and CryptoSkills

Alts already revealed by Lutpin: https://bitcointalk.org/index.php?topic=1206112.msg13751189#msg13751189



Purple : banned


just for clarification, because I got negative trust because you thought I was alt of Alvin fahriza or cryptoskills who commit fraud and so forth,
I'm not an alt of Alvin fahriza

respectfully I send this message, that I'm not alt of Alvin fahriza, I get that account from collateral lending account, you can see evidence of this.

he loan me 2 time and he run out not pay me?

Message: Today 8 February 2016, I'm Alvin Fahriza from bitcointalk.org asking for 0.05 BTC loan from ajun96 with my account as collateral repayment date is 15/2/2016 with 10% interest if I didn't payback ajun96 will be the new owner.
Signature: IKkhrVYSAMAy+CYhxHPkAcVRUe1S/Y+kYQ9LCcTxT9ntJUgjyXy9fHf9sim9fQaTuG7o7aDkS0AeZI5jGPWn9uo=
Address:1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX

Salah ketik maaf Om

New
Message:I'm Alvin Fahriza from bitcointalk.org asking for loan 0.05 BTC to ajun96 today is 4/2/2016 the repayment amount is 0.055 BTC repayment date is 11/2/2016.
Signature: IOU6X0yeSU1UK94jcZvthVcS6/lpizSOwIbLGp2KgwNRTuicHbgBxy4hfSavZpJZFIRDu7zSzqNX5jdtaZD5Xww=
Address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX

he does not pay the loan money mate ?

I do not want to lose my money, then I sell that account to wormat! and it was sold
You can see the evidence

the timeline has expired on your sr. member account - will you be completing the transaction?
Yeahthere is no other bid. then I have to keep my promises. This link profile https://bitcointalk.org/index.php?action=profile;u=411745
now it has been 336 activity
its very cheap you can check it if interesting we can continue to finishing this deal

also are you fine using escrow?
yeah no problem but the cost of the escrow fee I submit to you?
actually no need to use escrow is not a problem. if you trust me


does the signature campaign carry over?
yeah you could take it. The account now using secondstrade campaign

Aight sure for .07 I'll go first....

What's the address?
this is 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
confirm if you already transfer

It has been sent.
Confirm that i received
this is sign message

Code:
Message : Today 01/04/2016 ajun96 selling account "Alvin Fahriza" to wormat22 with price 0.07 btc
address : 1DnH4w5kqEHXpxFDMTidRZbgv4Ga31rSFa
siganture : H9KCAozIMT1JaoYjxGnDoRid76QUirZ5zS8Ry6isEd/FeiCPK8fEgM6WUY9QJaX4WzlEl2F5b6TF0nKRNamYVwM=


username : alvin fahriza
pass : selling123


Much appreciated, pleasure doing business
Yeah Thank you very much
pleasure doing bussiness with you
you want trust+ from me ?

That would be awesome thank you.
done! I will thanksfully if you give too
Thanks

It has been sent.
I will give you the screenshot if you want!

he asked for this transaction to be private, and do not post this transaction
Iya jadi, tapi private loan om jdi jgn di post...
you can translate in google translate

for the sake of god I never commit fraud and scamming, Im not ever using account "alvin fahriza" for fraud or somthing I just using it for signature campaign
I'm not Alvin fahriza or alt of alvin fahriza

Thanks
5  Economy / Games and rounds / Re: 1mB FREE BetKing Faucet thread on: November 26, 2016, 11:20:06 PM
betking.io ajun96/84934
6  Economy / Services / Re: [Ebitz Signature Campaign] - Member Ranks & above only (Open) on: November 16, 2016, 10:23:23 AM
Hey Avirunes, I would like to join

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=333131;sa=forumProfile
Bitcointalk Rank: Hero Member
Current number of posts:4073
Bitcoin Address to send the payment:1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR
7  Economy / Gambling / Re: 1x฿it.com - Most Competitive Sports฿ook & Casino | ฿est Odds & Wagering Options on: November 10, 2016, 11:30:44 PM
Just now checked the full thread and reply and seeing that their are some unsolved claims, and OP is not able to give the clarification properly, even the user is not giving the claim with proof .

Thank god that i have first read all post seeing this i wont now try to deposit and play on this site. as this site is also with fiat currency i was thinking of using it but now i will first be following this thread after getting full satisfaction reply then only will try this site
What do you think of other gambling sites also prohibits the use of multiple accounts? I think if 1xbit has not written regulations on multi-account before, it's good to help mow to solve this problem, but if the multi-account regulations have been written before, then mow can not do anything, but to let the victory go
8  Economy / Economics / Re: Best way to manage money? on: November 10, 2016, 11:24:41 PM
Ive found the best way to manage my money is to put money into an account that if I want to save it, I would not have any sort of direct access to. It has helped me save quite a bit of money in my life so far.
However for Bitcoin, I havent really found a lot of uses besides trading so whatever I make I keep Tongue

What do you mean you don't have direct access? is it saved in banks or in other investments? well, that would work if you are saving it in bank, but in investments, well, I have a doubt about that... But anyway, I think the best way is still budgeting your money and religiously following it...  Smiley
I think the intention is to save the place where you can not access directly, so you'll be trouble to spending bitcoin to do and you'll avoid wasteful.
and of course your bitcoin will be intact and if it persists you can collect a lot of bitcoin it was a brilliant idea dude

9  Economy / Economics / Re: How to teach kids about Bitcoin? on: November 10, 2016, 11:14:03 PM
For me kid are not good to teach about bitcoin you only waste your time since they are not interested yet about earnings much better to teach them to learn more in school but not about earning.

Good point mate. Most kids are more into playing and studying and it's really a hard job for you to interest them in bitcoins.. they won't understand it until they will become independent from their parents and live on their own. Kids are not matured enough yet.. you may interest some but not a lot.
agree with you, do not force young children to know what they should not know, even still too early for them to know about the money, I do not know what should be learned by young children, but I know they will never understand if you tell them about the financial system, including cryptocurrency (bitcoin) so you're just doing a futile
10  Economy / Economics / Re: USD vs BTC on: November 10, 2016, 11:13:03 PM
I never contrasted these two currencies. They're both good. Each on its own way. Each of these currencies has its drawbacks and benefits. Anyone who knows how to use both of them are very good financier
you're right both have advantages and disadvantages and I think why someone make them fight? besides using bitcoin and dollar simultaneously is not a problem. no need to compare the two, because the dollar is certainly going to win, everyone knows it. although bitcoin is no better than dolar does not mean bitcoin will die right?
11  Bitcoin / Bitcoin Discussion / Re: Will Bitcoin be replaced by another cryptocurrency? on: November 09, 2016, 11:42:29 PM
We can spent more times discussing this, but let's fe real here, who expected bitcoin to be created? I found out for this year ago, and before that I didn't even think about something like this can happen.
It's just that anything can happen, I believe in bitcoin don't understand me wrong, I believe bitcoin will last a long time, but I'm opened for new things, and who knows what will happen in 50 years from now, this technology is changing everything each year. In some moments it's very hard to follow that progress, even harder to predict far future.
Yeah you're right there will be no one who knows the future of bitcoin and you know that technology will always change and grow better. bitcoin were present in the 2000's might look old-fashioned in a few years to come, so it is very likely that bitcoin will be replaced by more sophisticated cryptocurrency, this is just my opinion

12  Bitcoin / Bitcoin Discussion / Re: how strong is bitcoin really? on: November 09, 2016, 11:42:01 PM
Bitcoin itself is pretty strong and secure. Bitcoin exchanges, however, are where it becomes risky.

Definitely, If we are talking about Exchange than it really risky way, because since last few years many time exchange has been hacked, and recently BITFINEX give us the poof that exchange is not safe, these are not safe-sound way for bitcoin and also for us.
But if we are talking about Bitcoin, than definitely bitcoin is safe, because bitcoin has been spend too many years and still it is going well and up.

The bitcoin price has risen in the last few hours together with the Japanese Yen. It is regarded as safe haven.
I think prices will go up and down constantly changing sometimes above and sometimes below, a high price does not guarantee that bitcoin will be strong to survive long. because fluctuations will occur and driving prices down right ? so I think as long as the user continues to grow and bitcoin continue to develop then bitcoin will grow stronger and continue to survive
13  Other / Off-topic / Re: Is Bitcoin designed to last forever? on: November 09, 2016, 11:41:25 PM
we will never know about the future, because the future is another mystery. if the entire bitcoin in this world only reached 21 million spread. it's good to be grateful for the existence of the current bitcoin. if keberadaa bitcoin has run out someday, it might take very much time to spend the entire amount of existing bitcoin. so this time we should be grateful because we can still get bitcoin. Wink
agree future will always be a mystery, and there will be no one who knows the future of bitcoin will happen. very probably bitcoin could speak more in the future and it is possible that bitcoin die "if all users leave bitcoin" therefore bitcoin is not made for last forever dude. #imo

14  Bitcoin / Bitcoin Discussion / Re: Bitcoin wallet in bank? on: November 09, 2016, 11:39:41 PM
Do you think that one day you could open Bitcoin wallet in your bank, along with your.ordinary bank account? And will banks have their own wallets? Or maybe they already have? There are some rumors that some banks are preparing themselfes to addopt the Bitcoin and give it to their clients as a new service?
good idea , may be is bitcoin bank can help to further promote and develop what is bitcoin

What you are telling is to some extend good for new users who wanted legal status of bitcoin to use it . but for some users who dont want to get revealed about their identity and transaction they wont accept this idea as bitcoin itself is a bank and you can do online buying and selling goods

bitcoin is not that anonymous that you can hide your identity by using it. it is psedo anonymous actually.
and besides using a bank is violating more than your privacy and identity, it is making you beg for your money from them.
Bank will not violate our privacy if they have complied to the rules of the government, they know our identify because we entrust our money with them and they should not share our identity so others will bad minds will not interest of stealing our money.
I think there is no guarantee that your identity will be kept safe and secure. there are times that the government or security instanso require banks to provide all the data of their customers and the bank had to obey it.
so actually there is no privacy for everyone in the bank. I think bitcoin will not be able implemented to the bank


15  Bitcoin / Bitcoin Discussion / Re: Why I use Bitcoin ??? on: November 09, 2016, 11:38:25 PM
Why I'm using Bitcoin ? . It's simple , because Bitcoin is a currency and Bitcoin have helped me a lot like paying my bill and top up my mobile phone , and we can get it anywhere (faucet , and other source out there).
you could say that obtaining a bitcoin is quite easy and it makes a lot of people using bitcoin and get them to their advantage. bitcoin is a currency which provides many advantages. besides bitcoin also provide privacy for transactions and their identity, it is a reason to use bitcoin
16  Economy / Economics / Re: WILL BITCOIN BE USED BY ALMOST EVERYONE IN 2022? on: November 09, 2016, 11:36:04 PM
2022 Is way too early, let's say about 2030, by then things will have changed a lot. People will be using it everywhere because they are going to be looking for a way to move money outside of the government radar and bitcoin will be the only gateway for freedom.
2022 is the way too early but the speed of bitcoin to success is also very faster and have crossed a longer way in a few years and is going to be a global currency in a shorter time so you will see 2022 that bitcoin will be everywhere and with everyone around you.

I agree with that. The 2022 is just 6 years from now. Not even 5% of the world population will use bitcoin then.

Consider some areas in the countries that doesn't have the same technology that we have.. remote areas which inaccessible in terms of internet. 2022 is really short but in the long years well definitely it's possible.
yeah I agree with you later think the year 2022 will not be too advanced technology in rural areas or some poor countries so it is very likely that in 2022 later, they have not been able to use the internet. how they access bitcoin right ? so I think, too early for 2022 to all human use bitcoin
17  Bitcoin / Bitcoin Discussion / Re: How to explain bitcoin to teenagers or children on: November 09, 2016, 12:18:22 AM
I agree with some of the members who are of the opinion that you don't need to understand every thick and thin of something especially money to use it,  once you know it has a value and it can buy you things you yourself start using it that's it.

Because people read a lot of shit news on internet, like saying bitcoin is unsafe and things like that... That's why the knowledge is important, you have to see where you put your food, who don't know how a bank works, will use it forever even banks steal this people.
because a lot of people who read a lot of news hoax about bitcoin and cornering bitcoin. I think this is what we should do to help bitcoin. namely to clear the name of bitcoin. perhaps by providing original information about bitcoin. maybe they (teen) was aware of what was bitcoin and may be interested
18  Economy / Economics / Re: The Future of Money? on: November 09, 2016, 12:01:27 AM
I think it is very unlikely that we will see a worldwide crypto currency issued by a central bank since that will require a government so powerful that it can impose his will above the will of the other countries and while the U.S is very powerful is not that powerful.


It is possible if the central bank finds a way they can still control the crypto currency.

Central banks only care about if they can control the currency they issue, they don't care too much whether it is crypto or not.
That is not the issue, the issue is if you think that a IMF crypto is going to be accepted by the likes of Russia and China? What if they dont accept, what is going to do the rest of the world to make them accept, not much since those countries have nuclear capabilities and god knows what other weapon they may have.

I don't think Russia or China not accepting cryptocurrencies will trigger their nuclear weapon to fly into different countries.  The same thing with other countries to them.  So relating this nuclear weapons or other advance weapons of this powerful countries is out of context with them not accepting cryptocurrencies.
Lol I thought it was a strange idea when russia and china will fire a nuclear as a country is not willing to use and accept bitcoin
one thing is certain that bitcoin not have russia or china and moreover Russsia and china will not get any advantage to defend bitcoin right ?



19  Economy / Economics / Re: Is it better to save money or invest it? on: November 09, 2016, 12:00:30 AM
investing money in bitcoin will be more good than saving it, if you are investing your money in bitcoin it will give you triple benefit, first your money will be in safe place, second if the price goes up the value of your money will also increase and the third that you can do online shopping using bitcoin more easily.
I agree to keep your money in bitcoin because of course it will be profitable. but I do not agree if you use all your money to be stored in bitcoin. however it is an investment and will always be at risk. not good if all your assets is in investments. so you have to have backup money in the bank or purse will be better
20  Bitcoin / Bitcoin Discussion / Re: Can Bitcoin help poor countries? on: November 08, 2016, 11:57:35 PM
Knowing that bitcoin can be earned for free, with just a internet conection its possible to help some people wich live at poor countries, as long their internet provider has stable acess and low cost as well.

People living in second world countries could earn themselves some coins through signature campaigns, or just by offering their services to the public. But that's different for people living in third world countries. These people mostly don't have enough money for food and stuff. And for that reason, it will be a costly thing to pay for an internet connection while they need that money to feed their family. So no, I don't think Bitcoin will be of much value for them in that aspect.

I think isn't hard to find a celphone with internet connection even in poor countries but I doubt this signature campaigns, faucets or whatever can improve their lifes. If was easy, poverty would not exist. We have to thank for have where to sleep.
nope if you know here I was in a developing country and not a poor country, but even if I were in developing countries, there is still a lot of areas that are inaccessible internet. even cell phone signal is very difficult to get, so how can we access and use bitcoin? I think the resources do not exist to be able to use bitcoin in the poor country
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