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.

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.

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:


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:


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:


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:


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


Archive.

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


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.

Hardcore Spammer & Merit Abuser

Started with a copy-paste report on Leomessy10 here:


Archive

Original:


One more:


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?!

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:


Archive

This post above is a copy-paste from:


Archive.

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

Hardcore Spammer

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


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.