Quote from: Avirunes on November 29, 2016, 12:58:58 PM

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)

Quote from: diodio5 on December 02, 2015, 12:04:36 PM

*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)

Quote from: ajun96 on November 16, 2016, 10:23:23 AM

Hey Avirunes, I would like to join

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=333131;sa=forumProfile
Bitcointalk Rank: Hero Member
Current number of posts:4073
Bitcoin Address to send the payment:1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR

MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (http://archive.is/Tu7Du#selection-573.16-573.50)

Quote

Lucky Number (1-100): 11
Bitcoin Adress: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N

betohell posts 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV here (http://archive.is/JWVgw#selection-3859.17-3859.51)

Quote from: betohell on January 20, 2016, 03:16:52 PM

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)

Quote from: blackmachinegun on November 17, 2016, 09:55:44 PM

Name: blackmachinegun
Post count: 2551
Rank: Hero Member
Bitcoin address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS

adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here (http://archive.is/NbCC8#selection-6331.7-6331.41)

Quote from: adjie14 on June 10, 2016, 12:33:07 PM

Name : adjie
bankroll : 100mbtc
addy : 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD

NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48)

Quote

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 )

Quote

Hello bro
1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Thanks before:)

DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here (http://archive.is/Uzczq#selection-9501.17-9501.51)

Quote from: DeDordtenaar on June 12, 2016, 09:43:44 PM

Recent Twitter audit: https://www.twitteraudit.com/dicemaniacc
Twitter account: https://twitter.com/dicemaniacc
Bitcoin Address: 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE
Followers: 1162

Thanks

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)

Quote

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)

Quote from: uname on April 24, 2016, 10:53:19 PM

Please change my withdraw address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo

Thanks

joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here (http://archive.is/wkrDs#selection-2095.26-2114.0)

Quote

https://flexybit.com/user/1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH

kostya.ash posts 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo here (http://archive.is/4z1JC#selection-5951.36-5951.70)

Quote from: kostya.ash on October 18, 2015, 06:06:48 AM

Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Sorry for confusing

Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here (http://archive.is/mKtNo#selection-5529.7-5529.40)

Quote

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 CryptoSkills

Alts 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?

Quote from: Alvin Fahriza on February 08, 2016, 09:48:26 AM

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

Quote from: Alvin Fahriza on February 04, 2016, 03:56:24 AM

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

Quote from: ajun96 on March 30, 2016, 10:55:31 PM

Quote from: wormat22 on March 30, 2016, 09:39:20 PM

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=411745
now it has been 336 activity
its very cheap you can check it if interesting we can continue to finishing this deal

Quote from: ajun96 on March 31, 2016, 03:51:52 PM

Quote from: wormat22 on March 31, 2016, 01:38:23 AM

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

Quote from: wormat22 on March 30, 2016, 10:56:14 PM

does the signature campaign carry over?

yeah you could take it. The account now using secondstrade campaign

Quote from: ajun96 on March 31, 2016, 11:33:13 PM

Quote from: wormat22 on March 31, 2016, 10:49:14 PM

Aight sure for .07 I'll go first....

What's the address?

this is 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
confirm if you already transfer

Quote from: ajun96 on April 01, 2016, 03:43:14 AM

Quote from: wormat22 on April 01, 2016, 12:53:42 AM

It has been sent.

Confirm that i received
this is sign message

Code:

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

Quote from: ajun96 on April 01, 2016, 11:35:43 PM

Quote from: wormat22 on April 01, 2016, 03:20:25 PM

Much appreciated, pleasure doing business

Yeah Thank you very much
pleasure doing bussiness with you
you want trust+ from me ?

Quote from: ajun96 on April 02, 2016, 08:08:39 AM

Quote from: wormat22 on April 02, 2016, 12:08:25 AM

That would be awesome thank you.

done! I will thanksfully if you give too
Thanks

Quote from: wormat22 on April 01, 2016, 12:53:42 AM

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

Quote from: Alvin Fahriza on January 26, 2016, 09:19:52 AM

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