Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal

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Proof of Connection::

diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o (http://archive.is/ElWhg#selection-4785.18-4785.52)



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)



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



blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here (http://archive.is/d1RjU#selection-5389.0-5398.1)



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



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



dwihananto posts 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x here ( http://archive.is/rX8oI#selection-6285.0-6285.34 )



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)




uname changes address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo in signature campaign here (http://archive.is/UnbPB#selection-1837.37-1837.71)



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)



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



All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses

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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

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Purple : banned

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

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

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


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

this is 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
confirm if you already transfer

Confirm that i received
this is sign message



username : alvin fahriza
pass : selling123

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

done! I will thanksfully if you give too
Thanks

It has been sent.

Iya jadi, tapi private loan om jdi jgn di post...