Topic: [SERBA-SERBI] Kebijakan Trust BitRentX (Read 3579 times)

Hardcore Spammer

https://bitcointalksearch.org/user/maometano-1725161 maometano

Plagiarism or copy-paste.


Archive

Source:

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

Quoted below:


My feedback for this user won't be removed.

Hardcore Spammer

https://bitcointalksearch.org/user/zhdmil-1616808 zhdmil


Archive

That is a copy paste from:

https://bitcointalksearch.org/topic/m.29521145 (post is too long to be quoted, waste of space)

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

Hardcore Spammer

https://bitcointalksearch.org/user/serizawax-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://bitcointalksearch.org/topic/--3187958


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.

Spammer & Merit Abuser

https://bitcointalksearch.org/user/akar87-917407 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.

Merit Abuser

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


Archive

That post roughly translated to:


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://bitcointalksearch.org/user/masy-scurity-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://bitcointalksearch.org/user/azlan2020-1699233 Azlan2020 (perma-banned user, reason: copy-paste)
2 - https://bitcointalksearch.org/user/risna99-1489729 Risna99

B. Azlan2020 sent to:

1 - https://bitcointalksearch.org/user/is-navada-1438669 Is navada

C. Risna99 sent to:

3 - https://bitcointalksearch.org/user/ahokhoax87-1404977 AhokHoax87
1 - https://bitcointalksearch.org/user/is-navada-1438669 Is navada
1 - https://bitcointalksearch.org/user/masy-scurity-1464092 Masy scurity

D. Is navada sent to:

1 - https://bitcointalksearch.org/user/ahokhoax87-1404977 AhokHoax87
4 - https://bitcointalksearch.org/user/ahokhoax87-1404977 AhokHoax87
1 - https://bitcointalksearch.org/user/risna99-1489729 Risna99
1 - https://bitcointalksearch.org/user/masy-scurity-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://bitcointalksearch.org/user/soenan89-946888 SoeNan89 sent to:

10 - https://bitcointalksearch.org/user/dek-aireen-1651360 Dek Aireen (probably not related)
1 - https://bitcointalksearch.org/user/kamvreto-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://bitcointalksearch.org/user/suryana-810822 suryana sent to:

1 - https://bitcointalksearch.org/user/qoop-1216431 q(O_O)p (likely not related)
10 - https://bitcointalksearch.org/user/chotydonat-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*

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://bitcointalksearch.org/user/akar87-917407 akar87
https://bitcointalksearch.org/user/leomessy10-1590125 Leomessy10
https://bitcointalksearch.org/user/pasooe-1387573 Pasooe
https://bitcointalksearch.org/user/ghalaban-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?!

Hardcore Spammer

https://bitcointalksearch.org/user/thatjroeh-1512582 thatjroeh

Copy-Paste


From:

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

---

https://bitcointalksearch.org/user/irfanrete-1166051 irfanrete

Copy paste.


From:

Farmer & Bounty Cheater

A follow up case from this one: https://bitcointalksearch.org/topic/m.20772221

Connected accounts:

https://bitcointalksearch.org/user/legendof45-908522 LegendOF45
https://bitcointalksearch.org/user/anjing-lu-937544 Anjing Lu
https://bitcointalksearch.org/user/bedebah-915906 Bedebah
https://bitcointalksearch.org/user/dhimas-kanjeng-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://bitcointalksearch.org/topic/--2016075 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://bitcointalksearch.org/user/kisanaq-915892 Kisanaq < which can be found here:


Archive.

Funny stuff happened on this thread as one of his alt > https://bitcointalksearch.org/user/legendary-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://bitcointalksearch.org/user/vivace92-932727 Vivace92 (A perma-banned account) > posted the same Twitter account here:


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://bitcointalksearch.org/user/angelina-nada-1317582 Angelina Nada


Archive.

- https://bitcointalksearch.org/user/president79-900910 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.

Farmer & Merit Abuser

https://bitcointalksearch.org/user/vina-humaidah-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://bitcointalksearch.org/topic/m.21983642 / Archive

  received 0.005 ETH from 0x7326c026A9525Ff33f53230b82253b85f837414c (https://etherscan.io/tx/0x980d2cd195f9be631e8d27b5b21e7fc4de88d3aa4c629f9fda10697a88a026ab)
  0x7326c026A9525Ff33f53230b82253b85f837414c is syahril's address as seen here: https://bitcointalksearch.org/topic/m.18903934

  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://bitcointalksearch.org/user/rizqi-arief-1035384 (perma-banned)
     as seen here: https://bitcointalksearch.org/topic/m.21968275

  - 0x7939A4aea1B95048575B5a69197eC43886b702BB (1 tx) - mzainullah https://bitcointalksearch.org/user/mzainullah-1008731 
     as seen here: https://bitcointalksearch.org/topic/m.25737934

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

  - 0xDBB936102a9308a6f98dc889a2580fdbD8Fec059 (1 tx) - Arwah https://bitcointalksearch.org/user/arwah-1111025
     as seen here: https://bitcointalksearch.org/topic/m.30802979

  - 0xa9E028CF13abC08575Ed21C573798e2888aFA937 (1 tx) - promild https://bitcointalksearch.org/user/promild-1113747
     as seen here: https://bitcointalksearch.org/topic/--2244003

  - 0x12D65fF99C29b7A6717E41b76e6Ea9Eceb064cC4 (1 tx) - kucruut https://bitcointalksearch.org/user/kucruut-1144733
     as seen here: https://bitcointalksearch.org/topic/--2933173

  - 0xf58481Bc22a00b3F64E8ee16d23eEbf00844dbd5 (4 txs) - sirojuddin https://bitcointalksearch.org/user/sirojuddin-1017620
     as seen here: https://bitcointalksearch.org/topic/m.29600932

  - 0xFcCDaf1429397433fC6ba1a952C9b74Fb9eAE680 (5 txs) - lek genol (banned/nuked account) https://bitcointalksearch.org/user/lek-genol-1108045
     as seen on Worldcore spreadsheet here: https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=2010518903

  - 0xC5BC911EC7a027A1E6B9435645Ed7d76A27F654f (1 tx) - Rafi Sunfari https://bitcointalksearch.org/user/rafi-sunfari-1168929
     as seen here: https://bitcointalksearch.org/topic/--2856168 (thread trashcanned)

  - 0x47097c941C7A3c7b4b29c24aF634EC0B75c2FA4C (1 tx) - bengkong bek https://bitcointalksearch.org/user/bengkong-bek-1204833
     as seen here: https://bitcointalksearch.org/topic/m.28385136
 
  I didn't list any unknown addresses.

  vina received merits from these accounts:
  - Wal amien https://bitcointalksearch.org/user/wal-amien-936698 | https://bitcointalksearch.org/topic/beberapa-prediksi-harga-bitcoin-2018-dari-para-ahli-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
No wonder why lek genol/rizki arief got perma-banned.

  - sirojuddin https://bitcointalksearch.org/user/sirojuddin-1017620 | https://bitcointalksearch.org/topic/m.30609041
  - Arwah https://bitcointalksearch.org/user/arwah-1111025 | https://bitcointalksearch.org/topic/m.30609041
  - Abal Abal https://bitcointalksearch.org/user/abal-abal-1082358 | https://bitcointalksearch.org/topic/m.30076316
  - Ojengonggu https://bitcointalksearch.org/user/ojengonggu-1042116 | https://bitcointalksearch.org/topic/m.30085407
  - buriks https://bitcointalksearch.org/user/buriks-846583 | https://bitcointalksearch.org/topic/m.31200948

  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.


 

Scammer, Farmer, and Cheater.

So I stumbled upon this account > arifwinda - https://bitcointalksearch.org/user/arifwinda-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://bitcointalksearch.org/topic/m.22642408 (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://bitcointalksearch.org/user/arifwinda-933283 as seen here > https://bitcointalksearch.org/topic/m.20611901 (Archive)
Susu_Gedde - https://bitcointalksearch.org/user/susugedde-1191160 as seen here > https://bitcointalksearch.org/topic/m.29232601 (Archive)

I found something interesting about arifwinda, look at this post here:
https://bitcointalksearch.org/topic/m.21117458 / 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://bitcointalksearch.org/topic/m.21117897 / 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://bitcointalksearch.org/topic/m.19719011 (Archive)
Kartuim3 - https://bitcointalksearch.org/user/kartuim3-935737 as seen here > https://bitcointalksearch.org/topic/m.19718348 (Archive)
Cannabis - https://bitcointalksearch.org/user/cannabis-979225 as seen here > https://bitcointalksearch.org/topic/m.31815517 (Archive)

-   0x860ead34c3a0d880954af66fea87a60390cd0d83 (6 txs to the deposit address)
Used by Kartuim3 and Cannabis here:
https://bitcointalksearch.org/topic/m.19278096 / http://archive.is/8PFbi#selection-9597.0-9607.9
https://bitcointalksearch.org/topic/m.19746205 / http://archive.is/4mh4a#selection-4043.0-4059.57
NEXT!

-   0x974180e3ad9cb4b8817c7396cf555388ae44c948 (5 txs to the deposit address)
Kamu_Patek - https://bitcointalksearch.org/user/kamupatek-1034907 as seen here > https://bitcointalksearch.org/topic/m.21219799 (Archive)

-   0x822e3e59a1ebc2f0120f4f3c3c55423f3178b2eb (2 txs to the deposit address)
Begeddel_Gaulcoy - https://bitcointalksearch.org/user/begeddelgaulcoy-1036145 as seen here > https://bitcointalksearch.org/topic/m.20482139 (Archive)

-   0xa720fef1352c4555b07683fba53f94e9b7e3b806 (2 txs to the deposit address)
Tokek_Belang - https://bitcointalksearch.org/user/tokekbelang-1054891 as seen here> https://bitcointalksearch.org/topic/m.31135827 (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://bitcointalksearch.org/user/sandradewi-1093328 as seen here > https://bitcointalksearch.org/topic/m.28902976 (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://bitcointalksearch.org/user/arifwinda-933283
-   Susu_Gedde - https://bitcointalksearch.org/user/susugedde-1191160
-   Kartuim3 - https://bitcointalksearch.org/user/kartuim3-935737
-   Cannabis - https://bitcointalksearch.org/user/cannabis-979225
-   Kamu_Patek - https://bitcointalksearch.org/user/kamupatek-1034907
-   Begeddel_Gaulcoy - https://bitcointalksearch.org/user/begeddelgaulcoy-1036145
-   Tokek_Belang - https://bitcointalksearch.org/user/tokekbelang-1054891
-   Sandra_Dewi - https://bitcointalksearch.org/user/sandradewi-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 & Merit Abuser

• https://bitcointalksearch.org/user/siijombi-1141848 siijombi
• https://bitcointalksearch.org/user/ayukartika-1214455 ayukartika
• https://bitcointalksearch.org/user/corroze-946055 corroze (source)

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

---

• https://bitcointalksearch.org/user/aneukmuda-1175923 aneukmuda

aneukmuda posted his address here (archive):


aneukmuda received 0.014 ETH (probably for gas) from siijombi via txid: https://etherscan.io/tx/0x7cb5619bbdcb59c29c17d64b76f5c49ff590f5adaf18be221e152949834efcb5

---

• https://bitcointalksearch.org/user/sagoekupi-1202213 sagoekupi

sagoekupi & siijombi shares one twitter account.


Archive


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.

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.