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Author Topic: [SERBA-SERBI] Kebijakan Trust BitRentX  (Read 2339 times)
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March 02, 2018, 02:25:15 PM
Merited by grandFX (4), cissrawk (2), roycilik (2), inanilujimi (1), LouVandetta (1), Dayx (1), Goosebit.com (1), Bitkun (1)
 #1

Sejak hilariousandco -sebagai Default Trust tingat 1- menempatkan saya di daftar orang yang dia percaya (trust list), saya otomatis menjadi salah satu orang yang berada di Default Trust tingkat 2. Yang artinya, trust feedback saya terhadap suatu profil akan terlihat oleh siapapun dengan daftar orang kepercayaan awal (DefaultTrust).

  • Positif: +1, yang akan menjadi hijau muda seiring berjalannya waktu
  • Negatif: minus, akan berwarna merah dari awal.

Berdasarkan hal tersebut, saya membuat kebijakan tentang bagaimana saya akan menggunakan fitur ini. Dapat dipastikan bahwa saya akan sangat jarang sekali memberikan feedback positif, kecuali memang saya kenal secara pribadi dengan yang bersangkutan atau pada transaksi diatas atau setara dengan 10 Juta Rupiah dan saya yang mengirim uang/bitcoin duluan (which is unlikely).

Berikut adalah daftar kebijakan tentang kepada siapa saya akan memberikan feedback negatif:

  • Penipu atau scammer - Hal ini sudah jelas, penipu wajib diberikan feedback negatif yang akan bersifat permanen.
  • Peternak akun yang mencurangi campaign - Selain meresahkan sesama pengguna dari Indonesia, member seperti ini juga secara tidak langsung mencemarkan nama baik Indonesia di mata member lain. Saya lebih memilih untuk memberikan feedback negatif daripada memberikan ban untuk memberikan efek jera. Lah Agan kok menghalangi orang untuk cari rejeki? Terus dengan ikut satu campaign dengan banyak akun apakah tidak menghalangi orang lain yang main jujur untuk cari rejeki juga? Feedback yang ini akan bersifat permanen apabila member tidak mengakui kesalahannya. Sedangkan apabila sebaliknya (member mengakui kesalahannya dan berjanji untuk jadi lebih baik), feedback negatif akan saya lepas dari salah satu akun, sedangkan feedback untuk akun yang lainnya akan bersifat permanen.
  • Peternak poin merit - Saling berbagi merit dengan akun yang sebenarnya dimiliki oleh satu orang, atau istilah Indonesia-nya: akun tuyul. Feedback negatif akan diberikan apabila pemberian merit antar akun-akun tersebut diberikan kepada postingan yang sebenarnya tidak pantas untuk diberikan merit. Feedback akan bersifat seperti pada poin yang kedua.
  • Penjual dan pembeli poin merit - Merit harus didapatkan secara wajar. Feedback akan bersifat permanen.
  • Spammer yang membandel - Akan diberikan kepada spammer yang sering ngelantur, termasuk yang seperti ini. Feedback akan bersifat sementara sampai akun yang bersangkutan diberikan ban atau usia feedback sudah melebihi satu bulan.
  • Mangkir dari ban permanen - Akan diberikan kepada akun yang sebelumnya memiliki akun yang terkena ban permanen. Feedback akan bersifat permanen.

Saya harap kebijakan ini dapat membuat SubForum Bahasa Indonesia menjadi lebih baik, bersih, dan  menjandikan Indonesia tidak  lagi dipandang sebagai salah satu negara produsen spammer terbesar untuk forum Bitcointalk. Terima kasih.

Thread akan saya update secara berkala. Gambaran pertama dapat di cek disini. Saran atau masukan akan saya terima.

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March 08, 2018, 01:50:46 AM
Merited by icalical (2), Almasani (1)
 #2

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.

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March 13, 2018, 04:04:50 AM
 #3

Scammer, Farmer, and Cheater.

So I stumbled upon this account > arifwinda - https://bitcointalk.org/index.php?action=profile;u=933283 (perma-banned) < and found something interesting. Long story short, I found his exchange deposit address: 0xBfA4cECd4519A2262554f86B7D22FE789EAaBeE3, let's break it down, Baby.

That address is –again- an deposit address on vip.bitcoin.co.id exchange. It had been received ETH from various addresses which is interestingly belong to some bitcointalk accounts. Here are the addresses (unrelated address such as another exchange address is excluded):

-   0x3e81b4ad0beee4466b4aeb152e4576ecff1195a2 (3 txs to deposit address)
This address made 3 deposit and actually made the first two deposit to the exchange address. No forum member used this address and the only mention of this address in this forum is here: https://bitcointalk.org/index.php?topic=2074824.msg22642408#msg22642408 (Archive) as you can see, user bayong said that this address stole his 14.80 TNG. (This will get more interesting, bring a popcorn or something) This address then sent all the TNG token to… next address below.

-   0x36fef8678944d9fea67ea28f23fef98098de0995 (30+ txs to deposit address)
This is likely the main address of the farmer. As of this writing, it has around $7.8K worth of token according to etherscan. This address belongs to:
arifwinda - https://bitcointalk.org/index.php?action=profile;u=933283 as seen here > https://bitcointalk.org/index.php?topic=1965684.msg20611901#msg20611901 (Archive)
Susu_Gedde - https://bitcointalk.org/index.php?action=profile;u=1191160 as seen here > https://bitcointalk.org/index.php?topic=2156610.msg29232601#msg29232601 (Archive)

I found something interesting about arifwinda, look at this post here:
https://bitcointalk.org/index.php?topic=2067654.msg21117458#msg21117458 / http://archive.is/qKU6U#selection-4835.0-4879.55
user xp.rie was complained and posted his twitter & ETH address. A little below that post, you can see arifwinda quoted xp.rie’s post but changed all the details to confuse the bounty manager:
https://bitcointalk.org/index.php?topic=2067654.msg21117897#msg21117897 / http://archive.is/6WlTJ#selection-5305.0-5361.9
That’s just awful, Man. Smh my head. Let’s move on to the next address.

-   0x4408530f567419feceeb8472db72596354c3bdfd (10+ txs to the deposit address)
Fuck intros, let’s break this address down you scum:
arifwinda - https://bitcointalk.org/index.php?topic=1968228.msg19719011#msg19719011 (Archive)
Kartuim3 - https://bitcointalk.org/index.php?action=profile;u=935737 as seen here > https://bitcointalk.org/index.php?topic=1924985.msg19718348#msg19718348 (Archive)
Cannabis - https://bitcointalk.org/index.php?action=profile;u=979225 as seen here > https://bitcointalk.org/index.php?topic=2280814.msg31815517#msg31815517 (Archive)

-   0x860ead34c3a0d880954af66fea87a60390cd0d83 (6 txs to the deposit address)
Used by Kartuim3 and Cannabis here:
https://bitcointalk.org/index.php?topic=1849160.msg19278096#msg19278096 / http://archive.is/8PFbi#selection-9597.0-9607.9
https://bitcointalk.org/index.php?topic=1968228.msg19746205#msg19746205 / http://archive.is/4mh4a#selection-4043.0-4059.57
NEXT!

-   0x974180e3ad9cb4b8817c7396cf555388ae44c948 (5 txs to the deposit address)
Kamu_Patek - https://bitcointalk.org/index.php?action=profile;u=1034907 as seen here > https://bitcointalk.org/index.php?topic=2080647.msg21219799#msg21219799 (Archive)

-   0x822e3e59a1ebc2f0120f4f3c3c55423f3178b2eb (2 txs to the deposit address)
Begeddel_Gaulcoy - https://bitcointalk.org/index.php?action=profile;u=1036145 as seen here > https://bitcointalk.org/index.php?topic=2012989.msg20482139#msg20482139 (Archive)

-   0xa720fef1352c4555b07683fba53f94e9b7e3b806 (2 txs to the deposit address)
Tokek_Belang - https://bitcointalk.org/index.php?action=profile;u=1054891 as seen here> https://bitcointalk.org/index.php?topic=3021206.msg31135827#msg31135827 (Archive)

-   0x0a13a094477a7c83c6339c2f5fda4daa8f2cf956 (4 txs to the deposit address)
Used by Susu_Gedde on several posts, this is where I’m getting bored writing all this shit. But let’s finish it.

-   0x71d349a175c0abcac4cda8e1fa22ab69cf333a5d (2 txs to the deposit address)
Sandra_Dewi - https://bitcointalk.org/index.php?action=profile;u=1093328 as seen here > https://bitcointalk.org/index.php?topic=2280814.msg28902976#msg28902976 (Archive)

From this data, I can conclude that these accounts below are connected and is being controlled by one person who has the deposit address:
-   arifwinda - https://bitcointalk.org/index.php?action=profile;u=933283
-   Susu_Gedde - https://bitcointalk.org/index.php?action=profile;u=1191160
-   Kartuim3 - https://bitcointalk.org/index.php?action=profile;u=935737
-   Cannabis - https://bitcointalk.org/index.php?action=profile;u=979225
-   Kamu_Patek - https://bitcointalk.org/index.php?action=profile;u=1034907
-   Begeddel_Gaulcoy - https://bitcointalk.org/index.php?action=profile;u=1036145
-   Tokek_Belang - https://bitcointalk.org/index.php?action=profile;u=1054891
-   Sandra_Dewi - https://bitcointalk.org/index.php?action=profile;u=1093328

Some of the accounts got into the same bounty here: https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk/edit#gid=1622874515

As you can see, arifwinda has been tried to cheat and already perma-banned, Kartuim3 has a red tag, and Tokek_Belang is perma-banned. Thus, I’m painting the rest of the accounts red.



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March 17, 2018, 01:36:41 AM
 #4

Farmer & Merit Abuser

https://bitcointalk.org/index.php?action=profile;u=1026478 vina humaidah
- 0x6Ab9473723924557964486fda399d58446f4Fd7B < From grain.io spreadsheet / Crystal Reign Twitter Campaign thread / Archive
 
  received 0.002 ETH from 0x1877bCf7A55f61647D8d2D2DEb0a1718De2425DA (https://etherscan.io/tx/0xb4073a8c2ab5173fec7842963994119ad074695ae8ead9022697b8cd7bddc64a)
  0x1877bCf7A55f61647D8d2D2DEb0a1718De2425DA is Wal amien's address as seen here: https://bitcointalk.org/index.php?topic=2187997.msg21983642#msg21983642 / Archive

  received 0.005 ETH from 0x7326c026A9525Ff33f53230b82253b85f837414c (https://etherscan.io/tx/0x980d2cd195f9be631e8d27b5b21e7fc4de88d3aa4c629f9fda10697a88a026ab)
  0x7326c026A9525Ff33f53230b82253b85f837414c is syahril's address as seen here: https://bitcointalk.org/index.php?topic=1904211.msg18903934#msg18903934

  vina's largest outgoing tx was 0.74 ETH to 0x38370cf3c952d641d0d826a6e8f2b700d052d296 via https://etherscan.io/tx/0x0d3702c1ed018e58d79c405064d674dedad902c6aaf186d4656cbc0f192d3f92

  0x38370cf3c952d641d0d826a6e8f2b700d052d296 is an exchange address vip.bitcoin.co.id -I said it numerous times already- that kind of address only given to ONE specific account on the exchange.

  Now, let's see where the exchange address received ETH from (oldest first):
  - 0xce757e8767465182ed2885099aE8C5F4066Fd587 (3 txs) - rizki arief https://bitcointalk.org/index.php?action=profile;u=1035384 (perma-banned)
     as seen here: https://bitcointalk.org/index.php?topic=2187171.msg21968275#msg21968275

  - 0x7939A4aea1B95048575B5a69197eC43886b702BB (1 tx) - mzainullah https://bitcointalk.org/index.php?action=profile;u=1008731 
     as seen here: https://bitcointalk.org/index.php?topic=1997477.msg25737934#msg25737934

  - 0x1877bCf7A55f61647D8d2D2DEb0a1718De2425DA (5 txs) - Wal amien (mentioned above)

  - 0xDBB936102a9308a6f98dc889a2580fdbD8Fec059 (1 tx) - Arwah https://bitcointalk.org/index.php?action=profile;u=1111025
     as seen here: https://bitcointalk.org/index.php?topic=2864755.msg30802979#msg30802979

  - 0xa9E028CF13abC08575Ed21C573798e2888aFA937 (1 tx) - promild https://bitcointalk.org/index.php?action=profile;u=1113747
     as seen here: https://bitcointalk.org/index.php?topic=2244003.msg22695103#msg22695103

  - 0x12D65fF99C29b7A6717E41b76e6Ea9Eceb064cC4 (1 tx) - kucruut https://bitcointalk.org/index.php?action=profile;u=1144733
     as seen here: https://bitcointalk.org/index.php?topic=2933173.msg30152354#msg30152354

  - 0xf58481Bc22a00b3F64E8ee16d23eEbf00844dbd5 (4 txs) - sirojuddin https://bitcointalk.org/index.php?action=profile;u=1017620
     as seen here: https://bitcointalk.org/index.php?topic=2864755.msg29600932#msg29600932

  - 0xFcCDaf1429397433fC6ba1a952C9b74Fb9eAE680 (5 txs) - lek genol (banned/nuked account) https://bitcointalk.org/index.php?action=profile;u=1108045
     as seen on Worldcore spreadsheet here: https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=2010518903

  - 0xC5BC911EC7a027A1E6B9435645Ed7d76A27F654f (1 tx) - Rafi Sunfari https://bitcointalk.org/index.php?action=profile;u=1168929
     as seen here: https://bitcointalk.org/index.php?topic=2856168.msg29354673#msg29354673 (thread trashcanned)

  - 0x47097c941C7A3c7b4b29c24aF634EC0B75c2FA4C (1 tx) - bengkong bek https://bitcointalk.org/index.php?action=profile;u=1204833
     as seen here: https://bitcointalk.org/index.php?topic=2738153.msg28385136#msg28385136
 
  I didn't list any unknown addresses.

  vina received merits from these accounts:
  - Wal amien https://bitcointalk.org/index.php?action=profile;u=936698 | https://bitcointalk.org/index.php?topic=2867512 / Archive
     The funny shit about this one is that the thread itself is a copy-pasta from this article: http://apaitubitcoin.com/prediksi-harga-bitcoin-2018 Cheesy
No wonder why lek genol/rizki arief got perma-banned.

  - sirojuddin https://bitcointalk.org/index.php?action=profile;u=1017620 | https://bitcointalk.org/index.php?topic=2977685.msg30609041#msg30609041
  - Arwah https://bitcointalk.org/index.php?action=profile;u=1111025 | https://bitcointalk.org/index.php?topic=2977685.msg30609041#msg30609041
  - Abal Abal https://bitcointalk.org/index.php?action=profile;u=1082358 | https://bitcointalk.org/index.php?topic=2855783.msg30076316#msg30076316
  - Ojengonggu https://bitcointalk.org/index.php?action=profile;u=1042116 | https://bitcointalk.org/index.php?topic=2833242.msg30085407#msg30085407
  - buriks https://bitcointalk.org/index.php?action=profile;u=846583 | https://bitcointalk.org/index.php?topic=3008395.msg31200948#msg31200948

  I couldn't find any connection between vina and Ojengonggu or buriks, but I found something interesting about Abal-abal:
 
  His address according to grain.io spreadsheet is: 0x9364A39e67c8644A28FA8c5471A5ad8f91A616df which he received two txs from Wal amien's address
  1. https://etherscan.io/tx/0x459cb6f92c4672280417027519355745401cc460f8d8d3241e0fdcc991942cf9
  2. https://etherscan.io/tx/0x4928478f429c80ad1f42c8f84a9679d4fa9b61ef9d1ba5e5fe48e5751f356957

For now, I tagged vina & sirojuddin as I don't have any sufficient evident about the others, however I'll keep my eyes on those mentioned by this thread. Please bear in mind that vina did a copy-pasta, rizki arief got perma-banned, lek genol got nuked, and Wal amien is red tagged already. So to my beloved fellow Indonesian who said that I gave out my Negative Trust just because some gas transactions between accounts: You can fuck off. Thank you.


 

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March 17, 2018, 06:16:59 PM
 #5

Farmer & Bounty Cheater

A follow up case from this one: https://bitcointalk.org/index.php?topic=1702409.msg20772221#msg20772221

Connected accounts:

https://bitcointalk.org/index.php?action=profile;u=908522 LegendOF45
https://bitcointalk.org/index.php?action=profile;u=937544 Anjing Lu
https://bitcointalk.org/index.php?action=profile;u=915906 Bedebah
https://bitcointalk.org/index.php?action=profile;u=921195 Dhimas Kanjeng

Note that these accounts has been tagged accordingly by Lauda. I'm following up their trails. Here we go:

LegendOF45 posted 0x36e4E88Da03f022766814bB1036852a3Bcc1782e as his address here: https://bitcointalk.org/index.php?topic=2016075.msg20173101#msg20173101 Unfortunately, this is a trashed thread so only Staff member could see the thread. Here's the screenshot:



Anjing Lu also caught posted the same address here:

Dear OP, more than 2 weeks ago my rank has "Member" please update my rank and also add my ETH wallet: 0x36e4E88Da03f022766814bB1036852a3Bcc1782e

Thanks

Archive.

Upon searching, I found another account who posted the same address > https://bitcointalk.org/index.php?action=profile;u=915892 Kisanaq < which can be found here:

Your Bitcointalk Username : Kisanaq
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=915892
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0x36e4E88Da03f022766814bB1036852a3Bcc1782e

Archive.

Funny stuff happened on this thread as one of his alt > https://bitcointalk.org/index.php?action=profile;u=916082 _Legendary_ < was also trying to sign up with a same twitter account here:

Your Bitcointalk Username :  _Legendary_
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=916082
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0xd0cd77D8739044067EDb474B17100809C24d192b

Archive.

Being curious, I did a search for the twitter account and found > https://bitcointalk.org/index.php?action=profile;u=932727 Vivace92 (A perma-banned account) > posted the same Twitter account here:

Recent Twitter audit: https://twitteraudit.com/paijo1985
Twitter account: https://twitteraudit.com/paijo1985
Forum Name: Vivace92
Followers: 1820
BTC address if applicable: 18VdMPh8CpzVh2bkR7JRBkSBXeumFzCR8i

Archive.

For now, I can conclude that Kisanaq, _Legendary_, and Vivace92 are alts of Anjing Lu.



I was so obsessed with the twitter stuff so then I did another research of @AngelinaNada twitter handle. This handle is used by Bedebah here:


Archive.

Please note that this handle is still being used by Bedebah on a campaign, now let's see where this handle showed up:

- https://bitcointalk.org/index.php?action=profile;u=1317582 Angelina Nada

#Proof of authentication post

Twitter username: @angelinanada
Twitter profile: https://twitter.com/angelinanada

Archive.

- https://bitcointalk.org/index.php?action=profile;u=900910 President79 (A perma-banned account)

Followed Byteball done,

Post twitter account link : https://twitter.com/AngelinaNada
Post audit link : https://www.twitteraudit.com/angelinanada
Post # of your followers : 2091
Post btc address : 1K4vZBocngSymVRWsspykqvh2hzVCRQHhv

Thanks

Archive.

There, I can conclude that Angelina Nada & President79 are also part of their alts.



I can see that this address: 0x36e4e88da03f022766814bb1036852a3bcc1782e has a lot of activities, I will look into it later.


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March 19, 2018, 01:23:46 AM
 #6

Hardcore Spammer

https://bitcointalk.org/index.php?action=profile;u=1512582 thatjroeh

Copy-Paste

Kondisi pasar positif artinya ada kecenderungan Harga Bitcoin terus naik sepanjang hari. Misalnya pagi ini harga 3.700.000 , beberapa jam kemudian 3.800.000 berikutnya 4.100.000 dan seterusnya. Pada kondisi ini perdagangan Bitcoin cenderung mudah. Kenapa ? karena anda cukup membeli di harga murah dan menjualnya di harga yang sedikit lebih tinggi dari harga beli. Nikmati saja profitnya hingga kenaikan pasar akhirnya sudah jenuh maka anda harus berhenti membeli dan menunggu harga turun kembali.

Nah ini yang paling ditakutkan pedagang Bitcoin dikala kondisi pasar negatif. Bagaimana kalau harga cenderung turun terus ? Pagi ini 4.200.000, beberapa jam kemudian 4.100.000, beberapa jam lagi 4.000.000 ? Kalau mencoba membeli lalu mencoba menjual di harga lebih tinggi dari harga beli sebelumnya bakalan pastinya menjadi rugi karena tidak ada yang mau membeli Bitcoin anda jauh di atas harga pasar kecuali pembeli yang benar-benar sedang membutuhkan saja. Ingat pembeli juga adalah orang pintar yang tahu berapa harga beli yang pantas saat membeli.

Saran saya pribadi dimana Kondisi pasar super positif & negatif usahakan jangan serakah menentukan target penjualan, selama sudah profit maka biasakan diri untuk puas dan jangan mencoba menjual di harga yang tidak masuk akal kecuali anda benar-benar yakin.

Bagaimana respon agan-agan tentang kondisi pasar disaat Super Negataif dan Positif.

From:

http://www.adigunawan.id/2018/02/panduan-analisa-harga-cryptocurrency-dan-cara-trading-bitcoin-agar-selalu-profit.html





https://bitcointalk.org/index.php?action=profile;u=1166051 irfanrete

Copy paste.

Untuk prgram hyip jangan salah, mereka gunakan fitur yang canggih juga, seperti bitconnect? lihat mereka menggunakan SSL yang terpercaya juga.
SSL juga tidak menjamin sebuah site adalah site yang legit kok..


From:

Saya rasa cukup sekali memeriksa SSL yang terdapat di site, sisanya agan bookmark saja, lebih mudah dan juga keamanan sama terjaminnya. Kerja tidak usah dua kali, manfaatkan fitur dari browser yang agan gunakan.

Untuk prgram HYIP atau PONZI jangan salah, mereka gunakan fitur yang canggih juga, seperti bitconnect? lihat mereka menggunakan SSL yang terpercaya juga. SSL juga tidak menjamin sebuah site adalah site yang legit kok, tapi kalau gaada ya lebih dipertanyakan lagi

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March 22, 2018, 01:44:20 AM
Merited by dbshck (1)
 #7

Hardcore Spammer & Merit Abuser

Started with a copy-paste report on Leomessy10 here:

Maklum gan karena binance kan memang market yang besar dengan pelanggan yang sangat banyak jadinya wajar kalau mematok harha yang lebih mahal dibandingkan dengan yang lainnya,,tetapi enak kok kalau jual beli di binance

Fee binance kok mahal ya gan,di karena kan memang marketnya yang sangat besar dan pelanggan yang sangat banyak,alangkah baiknya jika mau jual beli enak kok di binance,kalo menurut saya wajar wajar saja jika mematok harga yang agak lebih mahal dibandingkan dengan yang lain.

Archive

Original:

Maklum gan karena binance kan memang market yang besar dengan pelanggan yang sangat banyak jadinya wajar kalau mematok harha yang lebih mahal dibandingkan dengan yang lainnya,,tetapi enak kok kalau jual beli di binance

Fee binance kok mahal ya,di karnakan memang marketnya yang sangat besar dan pelanggan yang sangat banyak,jika mau jual beli enak kok di binance,jadi menurut saya pribadi wajar wajar saja jika mematok harga yang agak lebih mahal di bandingkan dengan yang lain

One more:

Maklum gan karena binance kan memang market yang besar dengan pelanggan yang sangat banyak jadinya wajar kalau mematok harha yang lebih mahal dibandingkan dengan yang lainnya,,tetapi enak kok kalau jual beli di binance

fee binance kok mahal ya gan di karnakan itu memang marketnya yang sangat besar dan pelanggan yang sangat banyak,jadi alangkah baiknya kalo mau jual beli enak kok di binance,kalo menurut saya wajar wajar saja jika mematok harga yang mahal yang akan di bandingkan dengan yang lain.

I'm just adding post from accounts that have some connection, but if you take a look at that thread, there are pure gems right there. Everyone is just copy-paste each other's post. I'll get to it later, now it's time for Merit Abuse!

https://bitcointalk.org/index.php?action=profile;u=917407 akar87
https://bitcointalk.org/index.php?action=profile;u=1590125 Leomessy10
https://bitcointalk.org/index.php?action=profile;u=1387573 Pasooe
https://bitcointalk.org/index.php?action=profile;u=1428316 Ghalaban

Here's a simple explanation of their Merit transfer:

akar87 sent to > Pasooe (10)
                         Ghalaban (10)

Pasooe sent to > Leomessy10 (5)

Ghalaban sent to > Leomessy10 (3)
                             Leomessy10 (2)

Now, how do I know that they're abusing the system? Look at their Merit page. They even gave Merit to a copy-paste post. And what's worse than copy-paste your own fucking post?!

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March 22, 2018, 06:49:25 AM
 #8

Merit Abuser

Again, it's all started by a spam report. A member posted this on our Bitcoin Price thread:

Kalau soal harganya sekarang bitcoin sangat anjlok di bandingkan dengan akhir 2017,bagi ane mungkin ada penyebabnya dengan sistem merit.dengan di terapkan sistem merit ini dalam seketika harga bitcoin anjlok.

Archive

That post roughly translated to:

Quote
Bitcoin price has been down since the end of 2017. I think maybe the Merit System is one of the reason why is it dipping down right now.

Now, who the fuck think that Merit System has anything to do about Bitcoin price fluctuation? Answer: Merit Abuser.



Let's get to it, bois. What we have: https://bitcointalk.org/index.php?action=profile;u=1464092 Masy scurity - before we get to how this user receives all the Merit he has, let's see where he sent his sMerit:

A. Masy scurity sent to:

3 - https://bitcointalk.org/index.php?action=profile;u=1699233 Azlan2020 (perma-banned user, reason: copy-paste)
2 - https://bitcointalk.org/index.php?action=profile;u=1489729 Risna99

B. Azlan2020 sent to:

1 - https://bitcointalk.org/index.php?action=profile;u=1438669 Is navada

C. Risna99 sent to:

3 - https://bitcointalk.org/index.php?action=profile;u=1404977 AhokHoax87
1 - https://bitcointalk.org/index.php?action=profile;u=1438669 Is navada
1 - https://bitcointalk.org/index.php?action=profile;u=1464092 Masy scurity

D. Is navada sent to:

1 - https://bitcointalk.org/index.php?action=profile;u=1404977 AhokHoax87
4 - https://bitcointalk.org/index.php?action=profile;u=1404977 AhokHoax87
1 - https://bitcointalk.org/index.php?action=profile;u=1489729 Risna99
1 - https://bitcointalk.org/index.php?action=profile;u=1464092 Masy scurity

E. AhokHoax87 sent to:

1 - Is navada
2 - Is navada
1 - dbshck (not related to the circle of the dead merit)
3 - Risna99
2 - Masy scurity

Can you guys see the circle? It's clear that Masy scurity, Risna99, Azlan2020, Is navada, and AhokHoax87 are abusing the Merit system by sending merit to each other for some post that doesn't even deserve to get one. Masy scurity even think that this Merit system is the cause of Bitcoin price dip. What the actual fuck?

Now, why the hell they could do that? They're just regular Member, not a Full or Senior, they would need some Merit to start with! Well, that's when your Sr. Member account come in handy, fellas. To provide Merit for all of your alts! Let's check where the sMerit came from:

https://bitcointalk.org/index.php?action=profile;u=946888 SoeNan89 sent to:

10 - https://bitcointalk.org/index.php?action=profile;u=1651360 Dek Aireen (probably not related)
1 - https://bitcointalk.org/index.php?action=profile;u=516369 kamvreto (probably not related)
10 - Is navada
10 - AhokHoax87

Bingo! We have the source boys! Wait, there were lots of sMerit being shared, do you think they have more sources? Of course they are:

https://bitcointalk.org/index.php?action=profile;u=810822 suryana sent to:

1 - https://bitcointalk.org/index.php?action=profile;u=1216431 q(O_O)p (likely not related)
10 - https://bitcointalk.org/index.php?action=profile;u=1652651 ChotyDonat (wait, this could be related)
5 - Risna99
5 - Masy scurity

Hell yeah baby, feels good to catch more abuser. Hope you guys learn a thing or two about this. BitRentX out. *drops mic*


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March 23, 2018, 10:28:45 AM
 #9

Spammer & Merit Abuser

https://bitcointalk.org/index.php?action=profile;u=917407 akar87

This user has been tagged by me yesterday and this morning akar87 questioned my action and said that he sent those Merits to his neighbors and he didn't know that sending Merits to neighbor is against the rules. Today, this very day, akar87 did this:

Kalo menurut saya jika  kek gini ceritanya bisa jadi lama kelamaan harga bitcoin bisa turun drastis gan,dan akan bisa jadi lama lama bitcoin tidak ada harganya lagi,mungkin di karnakan sudah banyak negara yang melarang bitcoin gan.

Archive

This post above is a copy-paste from:

Makin banyak FUD yang membuat harga bitcoin turun lagi. Salah satunya FUD dari jepang.

"Menurut tweet hari ini oleh @BTCVIC (BTC Trader Telegram Group) yang tertaut ke tangkapan layar dari surat kabar keuangan Jepang, terminal Nikkei, Jepang akan mengeluarkan peringatan terhadap Exchange Binance, menurut laporan dari outlet berita Nikkei, 22 Maret".

https://cointelegraph.com/news/nikkei-report-japan-to-issue-warning-against-crypto-exchange-binance-twitter-cries-fud
Wah... Kalau begini ceritanya lama lama harga Bitcoin bisa turun drastis gan, dan bisa jadi lama lama Harga Bitcoin tidak laku lagi. Karena juga sudah banyak situs/ negara yang melarang bitcoin.

Archive.

That's a rubbish Bahasa Indonesia. We don't even talk like that everyday. What a jerk.

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March 24, 2018, 03:05:00 AM
 #10

Hardcore Spammer

https://bitcointalk.org/index.php?action=profile;u=1643252 serizawax

This user PM'd earlier asking my decision to paint his account and claimed that he never spam. Today, he did this:

https://bitcointalk.org/index.php?topic=3187958.0

1. RISET TERLEBIH DAHULU

Pastikan agan udah melakukan riset dulu sebelum investasi di bitcoin. Peredaran bitcoin sangatlah terbatas. Untuk saat ini, hanya ada sekitar 21 juta di seluruh dunia. Akibatnya harga bitcoin diprediksi akan terus naik walaupun diselingi oleh penurunan-penurunan.

Akan tetapi, tentunya tidak ada investasi yang akan terus berjalan mulus. Investasi bitcoin juga bisa buble, karena tidak memiliki nilai aset sebenarnya.

Untuk itu, agan harus benar-benar memahami risiko, keuntungan, pajak, dan cara kerja sistemnya terlebih dahulu (supaya nanti kalo rugi tidak terlalu menyalahkan bitcoin, padahal agan sendiri yang kurang paham dan teliti 😄)

2. MULAILAH DENGAN PERLAHAN

Bagi para noob, mulailah berinvestasi bitcoin dengan perlahan. Jangan buru-buru mengeluarkan semua uang agan untuk membeli bitcoin atau kripto lainnya.

Jadi anggaplah itu sebagai training, atau mungkin Praktek Kerja Lapangan.

3. HINDARI NAFSU

Nilainya yang fluktuatif membuat agan tidak boleh bernafsu langsung menginvestasikan semua uang di bitcoin. Bisa-bisa, saat harganya jatuh maka hilang pula semua uang agan, intinya anda jangan berharap menjadi Auto Sultan, karena kalau gagal agan akan menjadi Auto Gembel.

4. IKUTI TERUS PERKEMBANGAN HARGANYA

Nilai bitcoin itu terus bergerak setiap menit loh. Karena itu, agan perlu memantau pergerakannya. Ada beberapa fasilitas yang bisa digunakan, seperti bitcoin checker dan bitcoin ticker widget. Keduanya bisa memberikan peringatan apabila pergerakannya sudah mencapai nilai yang agan mau. Setelah itu agan tinggal putusin, mau beli atau mau jual.

5. PINTAR MEMILIH WAKTU SAAT MEMBELI DAN MENJUAL

Ketika agan udah punya bitcoin, perkara menjual dan membeli bukanlah hal yang mudah. Perlu kejelian yang baik dalam melakukannya.

Jika asal jual, bisa saja harganya merosot jauh dari harga pembelian. Jadi, tetap jeli dalam trading bitcoin ini, ya!

Archive link: http://archive.is/hSnWr

Which is a copy paste from this article:

http://bisnis.liputan6.com/read/3207611/mau-investasi-di-bitcoin-perhatikan-dulu-5-hal-ini

Archive link: http://archive.is/V6Yvv

Based on this, my negative feedback for this user will never be removed.

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March 31, 2018, 05:02:46 PM
 #11

Hardcore Spammer

https://bitcointalk.org/index.php?action=profile;u=1616808 zhdmil

Saya rasa ga ada cara yang benar-benar ampuh untuk membasmi multi akun sepenuhnya, hanya ini yg saya tahu:

1. Mengecek IP nya,
2. Lihat Address ERC20 nya,
3. Hanya diizinkan dengan email dari platform besar seperti Google, Yahoo, Microsoft, Rocketmail,
4. Mengharuskan untuk join Channel telegram mereka

Setidaknya para multi akun tersebut bisa diminimalisir gan Grin

Archive

That is a copy paste from:

https://bitcointalk.org/index.php?topic=2872738.msg29521145#msg29521145 (post is too long to be quoted, waste of space)

My feedback on this user won't be removed in any way.

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April 04, 2018, 01:32:12 AM
 #12

Hardcore Spammer

https://bitcointalk.org/index.php?action=profile;u=1725161 maometano

Plagiarism or copy-paste.

Melihat beberapa analisis Teknikal dan Fundamental akhir-akhir ini, bisa di ambil kesimpulan bahwa Ethereum Classic (ETC) untuk kedepannya hampir tidak memiliki masa depan yang cerah dan harganya pun akan kembali menurun walaupun beberapa saat bisa naik sedikit.
Ethereum Classic untuk masa depan sebenarnya sudah tidak direkomendasikan lagi sebagai sarana Investasi. Untuk alternatif kita bisa berinvestasi di Ripple (XRP) atau Theter (NXT) yang semakin kokoh disaat mata uang crypto lain mengalami penurunan yang sangat tajam. Ini hanya pendapat saya saja gan,

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Source:

Last paragraph of this article: http://apaitubitcoin.com/prediksi-harga-etc-2018/

Quoted below:

Quote
Melihat beberapa analisis Teknikal dan Fundamental diatas, bisa kita ambil kesimpulan bahwa Ethereum Classic (ETC) untuk tahun depan “hampir tidak memiliki masa depan yang cerah”, dan harganya pun akan terus turun.

Jadi, Ethereum Classic untuk tahun depan sebenarnya sudah tidak direkomendasikan lagi sebagai sarana Investasi maupun Perdagangan. Untuk alternatif, anda bisa berinvestasi di Ripple (XRP) atau Theter (NXT) yang semakin kokoh disaat mata uang kripto lain mengalami penurunan yang sangat tajam.

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