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1  Economy / Collectibles / Re: ENDS SOON[AUCTION] BitcoinPenny Collection + Polymerbits + Golden KeepKey on: July 22, 2018, 03:00:36 PM
Lot C @ 0.008BTC
2  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: June 27, 2018, 01:25:09 AM
^possibly alt account of Bit talk
User : coinmela

Copy : http://archive.is/gESCj
Prominent investors including Ari Paul, the co-founder of BlockTower, a cryptocurrency hedge fund founded by former Goldman Sachs executive, have said that the next mid-term rally will likely be triggered by institutional investors potentially before the end of 2018.

Original : https://www.newsbtc.com/2018/06/25/research-etfs-lead-bitcoin-price-35000-isnt-far-away/
3  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: June 19, 2018, 02:02:37 PM
User : MakLampir banned.

Copy : http://archive.is/kV94h
The war on cryptocurrency means implementing a strict regulation that prohibits the nations or a country the usage cryptocoin that may affect to the economic stability of a country like China who strictly war against the cryptocurrency development that can cause the inbalance of stock market in a country to the real world. In addition to the topic make in a sense of descrimination that holds the development of digital market into a real world.

Original :
The war on cryptocurrency means implementing a strict regulation that prohibits the nations or a country the usage cryptocoin that may affect to the economic stability of a country like China who strictly war against the cryptocurrency development that can cause the inbalance of stock market in a country to the real world. In addition to the topic make in a sense of descrimination that holds the development of digital market into a real world.
4  Other / Archival / Re: [ENDED] 1 x 2015 ANACS Graded MS68 BITCOINPENNY + RANDOM DOODLE on: June 14, 2018, 04:11:17 PM
0.007BTC
5  Local / Altcoins (Bahasa Indonesia) / Re: Ethereum meroket pesat ada yang tau kenapa ? on: June 12, 2018, 09:17:09 AM
Saat ini ethereum ratenya sungguh membuat kita takjub akan tetapi apakah ada yang tau kenapa rate  ethereum bisa semahal itu dan yang membuat ane heran di saat altcoin lain lagi dump termasuk bitcoin tetapi ethereum malah pump ratenya, gimana menurut pendapat agan.

yang saya tahu sih dengan meroketnya harga Ethereum karena Ethereum memiliki pertumbuhan yang baik dan bisa menguntungkan maka dari itu Ethereum bisa naik harga yang tinggi dan membuat semua orang takjub karena koin ini memiliki beberapa keunggulan yang baik

Pertumbuhan yg baik gimana gan ? Setau saya sekarang harga ethereum lgi anjlok2 nya mengikuti trend harga bitcoin yg lgi turun.
6  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: June 12, 2018, 03:26:33 AM
User : imtiazmahmood banned.

Copy : http://archive.is/oDlO8
BeEasy task encompasses six services projected for diverse user groups: EasyData shows the present number of rented hashing power, a digital currency account; it traits the likelihood of decreasing or increasing the rented power, computes productivity, monitor the process of mining. EasyPool is a management system for mining and a multicurrency pool. EasyPlay is an answer for fast and expedient reception of real services and objects in a swap over for crypto-currency. EasyTrade creation is a crypto-exchange that buttresses incorporation with the dealing software (TickTrader, MetaTrader), plus a web interface for traders and dealers. To check the return on assets and liquidity, a unique service. amazing. So excited to use platform. i sow on main website softcap already reached. that means project will be safe. congratulation BeEasy Team.

Original : https://steemit.com/icoproject/@supertar78/beeasy-a-blockchain-ecosystem-designed-for-mining-trading-and-managing-cryptocurrency-investments


User : olegna17

Copy : http://archive.is/iK3GL
BeEasy has a mission to encourage the development of decentralized economy of blockchain networks and cryptocurrency by engaging as many new, previously left out, authentic user groups as possible.


Original : https://cryptocoinpravda.com/beeasy-an-easy-way-to-earn-and-manage-a-cryptocurrency.html
7  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: May 23, 2018, 10:56:49 PM
Doing some research in the same thread and I found it again.
User : misterbigg banned.

Copy : (http://archive.is/RCjgU)
Using Agrello means that legal projects are streamlined and reduced in cost to their clients

Original :
https://www.coinspeaker.com/2018/01/23/top-5-blockchain-based-startups-look-2018/


User : kyxap banned.

Copy : (http://archive.is/9h1wv)
In other words, to have access and transact on the Blockhive platform, users must fully register and receive the protocol’s Future Loan Access Tokens (FLAT) as soon as they lend funds to the company. It is these tokens that will enable the transfer of loan agreements among users. The funds lent however are in the form of cryptocurrency, as those are the payment methods supported by the platform.

Original :
https://www.newsbtc.com/2018/02/06/blockhive-partners-agrello-new-crowdfunding-innovation-using-blockchain-technology/


User : z0n0 banned.

Copy : (http://archive.is/RHf8l)
Estonia, the Digital Republic - Agrello's home.

"Its government presents this digitization as a cost-saving efficiency and an equalizing force. Digitizing processes reportedly saves the state two per cent of its G.D.P. a year in salaries and expenses."

Original :
https://twitter.com/AgrelloOfficial/status/942103118967386112
8  Local / Bahasa Indonesia (Indonesian) / Re: [Penampakan] Member Bitcointalk Menawarkan 10.000 bitcoin untuk membeli PIZZA on: May 23, 2018, 09:06:13 AM
kalau Lazlo tahu harga bitcoin bakal sepeti sekarang pasti dia sangat menyesal tuh udah keluarin 10.000 btc hanya cuman buat pizza, kalau dulu ga sampai dia beliin pizza sekarang dia sudah jadi miliarder sangat kaya raya dengan 10.000 btc nya.

Mungkin kalo dia masih nyimpen bitcoin nya bisa bikin perusahaan pizzanya Cheesy ane yakin itu orang pasti nyesel banget. Semuanya gk akan ada yg bisa memprediksi tentang harga bitcoin.
9  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: May 23, 2018, 06:03:12 AM
User : kosaet BANNED. Roll Eyes

Copy : (http://archive.is/NenWa)
Agrello combines their legal training with the transformative power of the blockchain to create a platform for legally binding smart contracts.

Original :
http://bitcoinist.com/taste-consensus-2018-projects-look/


User : denysrodman BANNED.

Copy : (http://archive.is/NenWa)
...
Agrello is focused on end users and allows anyone to create intellectual contracts and does not require any programming skills or legal knowledge. All this is done with a team of developers and lawyers who deal with all the questions that the user has.

Original :
https://icorating.com/ico/agrello-dlt/
10  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 17, 2018, 06:32:15 AM
Accounts Connected:

novie voresta, vin1103, vennz17

Proof:

Utrust bounty spreadsheet : https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit?usp=sharing
•Signature campaign
novie voresta #382 Address : 0x1ab4905ec14228846f2c0f0f34b0c37d99958351
vin1103 #249 Address : 0x99009b4c07998c512dbf0f81bf6fc781043b193b
0x99009b4c07998c512dbf0f81bf6fc781043b193b > 0x431343bba9d32659ace703ec21764eddbd8b1104 > 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc

•Twitter campaign
vennz17 #624 Address : 0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638
0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638 > 0xe26e501a38a8a3bf18078215faa32e29a3734139 > 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc

All addresses connected with this token transaction https://etherscan.io/address/0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc#tokentxns

Related Addresses:
Code:
0x1ab4905ec14228846f2c0f0f34b0c37d99958351
0x99009b4c07998c512dbf0f81bf6fc781043b193b
0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638
0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc

Miscellaneous:
This person is a bit professional
11  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 05, 2018, 09:16:58 AM
Accounts Connected:

kamudd, AntoCokbun, germa66, riaruhs09, LSt56, rysea2

Proof:

Utrust twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
kamudd #2015 Address : 0x35Da8A33b47C37372a46d00211671A5457b8bfCc
AntoCokbun #2016 Address : 0x77cffdF8890F48699B693D2c18052FD648210194
germa66 #2017 Address : 0x79c8Fbabb2eB10C9cBbf237A76a2D9c2894c3ABC
riaruhs09 #2014 Address : 0x6C88A1a00de3D80160ae46EE6779E1e4cB4F54E9
LSt56 #2013 Address : 0xAE2F8eDEe66775F1b58A03D6Ce7686D7C18931c1
rysea2 #2012 Address : 0x46e8A492E40dBe322438D612B36a0Cfd70DEcC6D
All addresses connected from this token transaction https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x46e8a492e40dbe322438d612b36a0cfd70decc6d

Related Addresses:
Code:
0x35Da8A33b47C37372a46d00211671A5457b8bfCc
0x77cffdF8890F48699B693D2c18052FD648210194
0x79c8Fbabb2eB10C9cBbf237A76a2D9c2894c3ABC
0x6C88A1a00de3D80160ae46EE6779E1e4cB4F54E9
0xAE2F8eDEe66775F1b58A03D6Ce7686D7C18931c1
0x46e8A492E40dBe322438D612B36a0Cfd70DEcC6D
12  Local / Altcoins (Bahasa Indonesia) / Re: [ANN] Auctus | Smart Contract di persembahkan untuk dana pensiunan on: May 01, 2018, 03:43:33 AM
Ini kira kira ngeklaim bounty reward nya aman gak ya gan, kok masukin key file dari myetherwallet, punya saya belum saya klaim sampai saat ini?

Aman gan. Kemaren ane abis ngeklaim dan berhasil. Sampe sekarang gk terjadi apa˛ asalkan agan masuknya kesitus mew yg asli bukan phising.
13  Alternate cryptocurrencies / Altcoin Discussion / Re: Token bounty must hold or sell? on: April 29, 2018, 01:32:37 PM
Depending on the project. If the project has good potential, I will support it and hold the coin. And if the project is in trouble, I will soon sell it before the price goes down. I suggest to hold it as long as you can Cheesy
14  Local / Bahasa Indonesia (Indonesian) / Re: [INFO] Privatkey yang di publikasikan,sayangi ETH anda on: April 27, 2018, 12:26:28 AM
Benar gan jgn asal ngirim eth ke address tersebut, eth agan bakal ilang nanti. Soalnya temen ane pernah jadi korbannya.


Ini kata devnya bahwa tokennya udh dilock jadi percuma juga klo mau ngambil.

15  Economy / Collectibles / Re: [AUCTION] Sol Noctis Binary Eagle - 1oz silver - 0.01 BTC on: April 23, 2018, 01:04:43 PM
0.038BTC
16  Economy / Collectibles / Re: [RAFFLE] Pirates and Pandas 8 oz's of pure silver + US MINT C&C Set -8/16 LEFT on: April 22, 2018, 12:58:25 PM
Give me number 8, 9 Cheesy
Tx : 8cc499f4bee00da68d87af74ae5c040203ef97c3ab1046469474531e1b5dff3e
17  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: April 22, 2018, 03:24:13 AM
Accounts Connected:
bungbara93, putradaerah

Proof:

This address has received many UTK deposits https://etherscan.io/address/0x0d6527509cc708b6c9397f8bd98a242f37d70cbf#tokentxns

From UTRUST's twitter bounty sheet, we can see https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

bungbara93 posted 0xa39b4fE8de7279abcc2edb70eA31976261f04637  (no # 2059)
putra daerah posted 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF (no #1387)

Related Addresses:

Code:
0xa39b4fE8de7279abcc2edb70eA31976261f04637  
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF

Miscellaneous:
Cheating UTRUST twitter campaign
Quote
4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.

Accounts Connected:

bungbara93, putradaerah, +yudas8822

Proof:

bungbara93 address : 0xa39b4fE8de7279abcc2edb70eA31976261f04637
putradaerah address : 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
yudas8822 address : 0xbE661B26f63aa395616391517b7B6FA8aE7dbE23,, in his profile (http://archive.is/PMjNC)

bungbara93 sent token to yudas8822 https://etherscan.io/tx/0x5268a1deb4f69c43461c15f07807b05748744f2e594726f9c85897d58d2de400
putradaerah sent token to yudas8822 https://etherscan.io/tx/0x84b92b4a4cc3090d4f96a978d86c1f78a6885a40a376ce4f31e3916b28263229

Related Addresses:

Code:
0xa39b4fE8de7279abcc2edb70eA31976261f04637  
0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
0xbE661B26f63aa395616391517b7B6FA8aE7dbE23
18  Local / Bahasa Indonesia (Indonesian) / Re: Twitter telah memblokir iklan ICO? on: April 22, 2018, 02:29:09 AM
Sepertinya bukan diblokir gan, mukin jaringannya lagi error atau agan kebanyakan ngetwett, coba periksa dulu jaringannya, krn saya juga sering mengalami itu. Kalau pun diblokir mungkin hanya sebagian iklannya saja, coba dicek ulang agan mana tau sudah bisa atau cari iklan lain.


Gk ngaruh gan Grin

19  Local / Bahasa Indonesia (Indonesian) / Re: Berita Baik Nih.. (Jangan Baca2 Berita Buruk Mulu) on: April 15, 2018, 01:49:44 PM
Mantaplah market keliatan mulai membaik. Makin berkembang teknologi sekarang. Jauh2 deh berita buruk yg membuat market melemah Cheesy
20  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 15, 2018, 07:33:12 AM
Accounts Connected:

HanaTenun, andibongkol, kirisakidaichi, randegibran, zucknail, triangles, billysaputra

Proof:
Reality Clash Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1WqNE5dk2Xlg7pjyK5seOC05Ai-YODoyYG8znF2surno/edit?usp=sharing
HanaTenun #662 address : 0x087c172696900e8bff0189f2979ed230d586ea45
andibongkol #654 address : 0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
kirisakidaichi #640 address : 0x8cdcdbaab43c756fac76427f99058c0dacc3f404
randegibran #642 address : 0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
zucknail #646 address : 0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
triangles #648 address : 0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
billysaputra #694 address : 0x62891ad67b4b588041da1d4dc8f1760ac805569b
All addresses connected with this token transaction https://etherscan.io/token/0x9b6443b0fb9c241a7fdac375595cea13e6b7807a?a=0x62891ad67b4b588041da1d4dc8f1760ac805569b

Related Addresses:
Code:
0x087c172696900e8bff0189f2979ed230d586ea45
0xcb62346f9e4dfe0fba22189328f6b4edc742a71c
0x8cdcdbaab43c756fac76427f99058c0dacc3f404
0xcc0adf06c7b34221e3da4602e89fc7e652670ebf
0x6f15cc28d65732395e19ceb4e53d1ce9e9f23b49
0x760b80bf8a3262be6cc32a1d80fda9cbfd64de52
0x62891ad67b4b588041da1d4dc8f1760ac805569b
0x62891ad67b4b588041da1d4dc8f1760ac805569b
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