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1061  Bitcoin / Bitcoin Discussion / Re: A service to find the relation between two addresses on: April 18, 2023, 02:09:40 PM
Hello everyone,

I am looking for a service that can help me map out the relationship between two addresses. Essentially, a tool that can inform me if there is any connection or correlation between the two addresses that I provide. Does anyone know of any services that offer this functionality or something similar?

You can try Blockpath's Graphical Explorer:


https://blockpath.com/


It displays transactions between Bitcoin addresses much like Ethtective.com does for ETH addresses.
Did you mean something like that?
1062  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q2) [MODERATED] 🧐 on: April 18, 2023, 01:35:58 PM
All information is removed, which only indicates that the user wanted to cover his tracks.
Payment received, I leave the information for the manager and his right to put a negative tag.
Hello, dear lovesmayfamilis
I want to give a little rebuttal to the case that you raised, which was just my attempt to help Dekleni, who at that time did not have his own exchange to cash out his BTC. 
~

Can you please provide a more detailed explanation of that part?


You and Dekleni used different addresses for the first time on the forum on the same day in the Seasonal Tokens Bounty Campaign:

Quote from: dekleni on 2022-03-21 06:47:52 UTC
Forum Username: dekleni
~
Bitcoin Wallet Address: bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75
https://ninjastic.space/post/59592248

Quote from: zaki12 on 2022-03-21 12:27:42 UTC
Forum Username: zaki12
~
Bitcoin Wallet Address: bc1q9xe2umzedsfcz0t872q6v69g2jjju84xex64tf
https://ninjastic.space/post/59595226

Based on the information from the blockchain explorer, it seems that these addresses are not associated with an exchange but rather a privately owned wallet. Moreover, both of these addresses have made transactions to a single address: bc1qtufnf2mxxkp3cak4lhfd2ky5xzw9z9fjs4pmr4, which appears to be a Binance deposit address. So, even if Dekleni did not have access to the exchange to "cash out his BTC", it is still possible for him to have a personal Bitcoin wallet address, right?

Another piece of evidence is that you used Dekleni's address again on the HUNNYPLAY Signature Campaign almost a year later:

Quote from: zaki12 on 2023-01-20 07:40:38 UTC
Current number of post (Including this one): 642
Rank: Full Member
Bech32 address: bc1qrfz8eqqgr096xerd28ark33t9drrmzfppj9r75
Merit earned in the last 120 days: 4
https://ninjastic.space/post/61623942
1063  Economy / Speculation / Re: Good time to invest in BTC? on: April 16, 2023, 08:12:09 PM
It is true that Bitcoin has been experiencing a bullish trend lately, and it is difficult to predict with certainty where the price will go in the future. That is why it is difficult to time the market and predict when is the "right" time to invest. I would say it is important to have a long-term strategy in place and be prepared to weather the ups and downs of the market.

Of course, there is always some degree of risk involved in investing. But with careful research and a long-term perspective, investing in Bitcoin can be a rewarding and exciting opportunity. It is certainly possible that the price could continue to rise and reach $40k or even higher.
1064  Economy / Gambling discussion / Re: Why we should play on minor gambling platform? on: April 16, 2023, 01:32:24 PM
Not all minor gambling platforms are necessarily risky or unreliable. Some may be new startups that are working hard to establish themselves in the market. Also, minor gambling platforms may offer unique games and promotions that are not available on larger platforms. They may also have a more niche focus, catering to specific regions or types of players. This can be a draw for players who are looking for something new and different.

But, when it comes to gambling, it is always wise to play it safe - even if that means going with the boring but reliable option rather than the flashy, mysterious newcomer. At least that is what I think.
1065  Other / Politics & Society / Re: A moratorium on all discussions about AI on: April 16, 2023, 12:47:28 PM
~
The computers of the future will be reversible, but people seem to be incredibly oblivious to reversible computing because it is not a buzzword like GPT, AI, quantum computing, or nuclear fusion.

Yeah, reversible computing is definitely not as popular as some other buzzworthy technologies. Nevertheless, people are not completely unaware of the concept. For instance, quantum computing is one practical application that builds upon the concept of reversible computing. Is it not?

Yes. People tend to only be interested in technologies if it is a buzzword, while people tend not to care whether a technology can actually be revolutionary.

Different people have different preferences and priorities, so it's difficult to make sweeping generalizations about what people tend to care about. In my opinion, most people prioritize technologies that have practical applications and can enhance their quality of life, over theoretical concepts that only appeal to a narrow group of experts in that field.

This is because most people lack the intelligence to think for themselves, but they instead let the recommender systems think for them.

Well, I am not sure I agree with that statement. It comes across as a bit arrogant and presumptuous, don't you think? People might use recommender systems to make their lives easier, but that does not mean they lack the intelligence to think for themselves.

Reversible computing is the future. This means stop talking about AI until you know the basics of reversible computing. This includes Landauer's principle, injective-bijective-surjective functions, reversible gates and circuits, uncomputation, Bennett's pebble game and complexity theory, reversible programming languages like Janus, and reversible hardware (adiabatic computing).

Please cease all communication about AI and use of AI (except when needed to learn about reversible computation) until you understand the basics of reversible computing.

Reversible computing certainly has the potential to play an important role in the future of computing. But, there are always multiple paths to the future and no one can say for certain which direction technology will take us.

That being said, I do not think you are in a position to tell others what they can and cannot talk about and no one should have that kind of power. After all, forums like this are all about sharing ideas and engaging in conversation with one another, right?
1066  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] on: April 16, 2023, 10:22:51 AM
@Stalker22 is there blockchain evidence that ties GoldenView to these other alts?

I did some digging, but I could not find any blockchain evidence that ties GoldenView to those other alts. It appears to be a false positive.

Sorry about that, @GoldenView! I have edited the reference post and removed the tag from your profile. Moving forward, I recommend that you tag the accounts you come across using your links or social media profiles. This will help investigators and campaign managers to avoid such misunderstandings in the future.
1067  Bitcoin / Development & Technical Discussion / Re: Can private key be linked to biometric identity? on: April 15, 2023, 11:16:04 PM
But why it won't be a secure way in your opinion?

Because biometric data is not infallible and can also be stolen or compromised. Biometric authentication methods rely on unique physical characteristics of an individual, such as fingerprints or facial recognition, to verify their identity. However, these physical characteristics can potentially be replicated or spoofed using various methods, such as fake fingerprints or deepfakes. There is also the risk of false positives or false negatives, where the biometric data is incorrectly recognized or not recognized at all, leading to potential authentication errors.
1068  Other / Beginners & Help / Re: Bitcoin and Gambling on: April 15, 2023, 10:36:42 PM
I think Bitcoin is much more than just an investment. Not to mention the fact that Bitcoin can be used for more than just buying and selling goods. While its price has certainly fluctuated wildly over the years, Bitcoin's underlying technology and the benefits it offers make it much more than just a speculative asset. And let us not forget about the potential for Bitcoin to empower people in countries with unstable currencies or weak financial systems.

As for the comparison with gambling, you can do that with almost any type of investment, including traditional stocks and bonds.
1069  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] on: April 15, 2023, 10:00:37 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)



6. Advance123

Proof:

~
Telegram Username: @zixr3450
Bep-20 address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad

Proof:

#Proof Of Authentication
Forum Username:Tramp420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2871564
Telegram Username: @lazy3934
BSC-DAI Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
https://archive.vn/wip/RKTTj

#Proof Authentication
 BTT User Name : salmanhasan123
Telegram User name : @salmanbro0
 Your  ERC20 address : 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
https://archive.is/wip/OdMZ9


Reporting:

I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
Telegram: @zixr3450

Miscellaneous:

1070  Bitcoin / Bitcoin Discussion / Re: What font is the B in the Bitcoin symbol? Not the lines just the B. on: April 15, 2023, 09:22:57 PM
But now I'm wondering if there's any verification that Phil Wilson was actually involved in the creation of the Bitcoin B logo. He also claims to be Satoshi or more specifically part of a group that he says is called Satoshi so that may put his claim of being involved in the creation of the logo in some doubt.
He claims to be the one who instructed bitboy for the logo layout and more, yet bitboy doesn't mentioned him or someone helping him on the thread he made for at least like a contribution to his work. Although what he mentioned in medium are all well-detailed but still i doubt until he shows proof of their conversation.

Yes the whole thing seems kind of odd, I reached out to him on reddit so I'll see what he says.

If he claims to be Satoshi, I think we can safely assume he is lying about other things as well.  Cheesy

I was previously unaware of another significant detail regarding the widely-used and well-known logo associated with Bitcoin (it is worth noting that there is no official Bitcoin logo). The BTC symbol in the orange circle commonly used today was proposed by bitboy. However, it was originally introduced by Satoshi in a thread discussing new icon/logo for Bitcoin wallet. bitboy's version of the logo come eight months later.

Unfortunately, the original images are no longer available on the forum, but we can view the thread archive here: http://web.archive.org/web/20130524055823/https://bitcointalk.org/index.php?topic=64.0

It is the same icon/logo that is shown on wikipedia: https://en.wikipedia.org/wiki/Bitcoin#/media/File:Bitcoin.png


1071  Bitcoin / Bitcoin Discussion / Re: Why we want inflation for good value on BTC? on: April 14, 2023, 11:06:14 PM
Does this make sense?

That argument does not hold water. Inflation caused by excessive money printing diminishes the value of earned income, resulting in a reduction of purchasing power. As the prices of goods and services increase, people are forced to spend more of their income on basic necessities, leaving them with less disposable income to invest. In this context, advocating for the printing of money to benefit Bitcoin fails to account for the negative effects of inflation on people's lives and investments.
1072  Bitcoin / Bitcoin Discussion / Re: What font is the B in the Bitcoin symbol? Not the lines just the B. on: April 14, 2023, 10:24:10 PM
I know that no regular font has a B with double vertical strikes, that's why in my OP I said "I'm not talking about the lines in the symbol just the B itself.

The "B" in the Bitcoin symbol is not a standard font (regardless of the vertical lines), as the symbol was designed specifically for the Bitcoin currency.

I agree a basic font was probably used and then the letter was edited and had the lines added to it. That's why I'm asking what specific font was used if anyone knows. My goal is to figure out what specific font they started with to type the B as the basis for the symbol/logo.

My best guess is that the designer used HelveticaNeue Bold as a starting point and then modified the symbol using a vector program, such as Adobe Illustrator, to achieve the final design we recognize today.
1073  Economy / Reputation / Re: Jr BM asking for 300 positive comment in his service thread via bounty campaign. on: April 14, 2023, 09:48:23 PM
I also checked this after bounty launch. Review is not bad but he made a mistake that Jr BM make it mandatory task for positive review. may i ask is someone Jr BM about this that its against the rule of this forum. I think he is not aware of it.

Well, it seems that the reality has hit him like a ton of bricks. The moderators have already removed his thread and slapped him with a 30-day ban, as reported by sujonali1819.

some signature bounty also has this task but you they make it optional which is not bad.  Everyone is free to give review and can be negative also.

Yes, everyone is free to leave their reviews, but paying for reviews or offering other incentives to members is prohibited.
1074  Economy / Gambling discussion / Re: cashout money on: April 13, 2023, 11:32:55 PM
i did give them my documents but they saw  a mismatch in the name of the owner and me

so that didn't work Sad   i'm not the owner of this account

Unfortunately, it is unlikely that you will be able to withdraw funds without being able to prove that you are the account owner. In most cases, casino sites have strict policies in place to prevent fraudulent activity, and they require proper identification documents to verify your identity.

I know this will be of little help to you right now, but you should have known better than to deposit your funds into someone else's casino account. This is probably also against the terms of use of the platform.
1075  Other / Beginners & Help / Re: How did you get familiar with threads? on: April 13, 2023, 11:16:42 PM
~
What should I do?

I think you should take a moment to reflect before you hit that post button.

I have noticed that you are posting a lot of new threads in a last few days. Are you just after merits and views or something? I mean, have you thought about whether your contribution is really worth sharing on the forum? How do you even come up with all these ideas? It doesn't seem very natural to me.
1076  Economy / Speculation / Re: What is your take on the pump coming? on: April 13, 2023, 11:02:38 PM
I am a bit more cautious about the whole situation. While I do believe that Bitcoin has the potential to do very well, I think that we should be careful not to get too carried away with our expectations. The market is always unpredictable, and there are no guarantees when it comes to investments. Do not get me wrong, I think that Bitcoin is a solid investment, and I am excited to see where it goes in the future. However, I also think that we should be mindful of the risks involved and not put all of our eggs in just one basket. As for me, I am more focused on long-term investments and building a solid portfolio.
1077  Economy / Service Discussion / Re: Validate a Blockchain Transaction Email Address on: April 11, 2023, 08:22:50 PM
~
Can anyone verify if this email address is legitimate.

Honestly, @OP, it is really frustrating to see you continuing to post about this supposed opportunity, even though multiple members have already told you that it is a scam. What are you hoping to achieve by spamming the forum with this same message over and over again?

Ignoring the advice and warnings of other members in the community and continuing to push the same message just makes you look foolish and, frankly, a little desperate. Why are you still persisting with this foolishness?


@All, I suggest you check his post history before engaging in a discussion with this member.
1078  Other / Off-topic / Re: Why did people under rate other people just because they have make it in life on: April 11, 2023, 07:46:02 PM
Well, you know what they say - money can't buy you class. And it certainly can't buy you manners or a sense of decency. Some people just do not know how to act right, no matter how much money they have.

Personally, I think it is important to treat everyone with respect, regardless of their wealth or status. After all, you never know what someone's been through or what they are going through right now. A little empathy and understanding can go a long way. But, if you are going to be a scumbag, I have no problem with calling you out on it. I know that there are people who will disagree with me, and I respect that. Everyone has the right to their own opinion. But, when it comes down to it, being a decent human being is not really all that hard.
1079  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q2) [MODERATED] 🧐 on: April 11, 2023, 07:07:28 PM
~ I request for one more chance."

Dude, I don't know what to tell you. It is pretty clear from the evidence that your account is linked to a whole bunch of other accounts, and you have been involved in some pretty sketchy stuff. I mean, using multiple alt accounts to cheat in a bounty campaign? Not cool, man.

But hey, I guess everyone deserves a second chance, right? Especially if they have already been booted from the forum multiple times for their sketchy behavior. I am sure this time will be different, and you will totally turn over a new leaf and play by the rules.

Just kidding. Please don't cheat in bounty campaigns or break the rules of the forum. It is not cool and it hurts all honest participants and the integrity of the entire community. Let us all strive to be better than that.
1080  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] on: April 10, 2023, 08:06:05 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)


9. Soka1
10. GoldenView - false positive
11. Cat1
12. Kachra

Proof:

~
Telegram Username: @waris363
BSC Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

Telegram Username:@waris363
YouTube Channel Name:MR crypto analyzer
YouTube Channel Link:https://youtube.com/c/MRCryptoAnalyzer
Binance Smart Chain Wallet Address:0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

~
YouTube Channel Name: MR Crypto Analyzer
YouTube Channel Link: https://www.youtube.com/c/MRCryptoAnalyzer

~
Telegram Username: @kanjibhi1
BSC wallet address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

~
BSC address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

~
Telegram Username: @kanjibhi1
BSC wallet address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Telegram username: @kachra4
Bsc Wallet:0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

~
Telegram username: @kachra4
Bsc Wallet:0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40


Reporting:

I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Telegram Username: @waris363
Telegram Username: @kanjibhi1
Telegram Username: @kachra4
Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F
Wallet Address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A
Wallet Address: 0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

Miscellaneous:

  • A few more alt accounts belonging to a previously identified group of bounty cheaters.
  • Soka1 and Qurbanshah are trying to cheat in the whirlwind.money Review Campaign by using multiple alt accounts. [1][2]
  • All of the accounts are evading bans.
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