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)
MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (
http://archive.is/Tu7Du#selection-573.16-573.50)
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)
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 )
Hello bro
1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Thanks before:)
DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here (
http://archive.is/Uzczq#selection-9501.17-9501.51)
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)
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)
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)
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
CryptoSkillsAlts 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=411745now 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
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