What about having a coin (or whatever new paradigm you're proposing ) with 2 separate independent tamper-proof stickers? You would ask the buyer to send you a public key (while safely keeping the corresponding private key), you would create your own public key and generate a 2-of-2 multisig address. You would fund the resulting address and ship the coin with your private key protected with a sticker, along with another unused sticker. The buyer would receive the coin and add the private key he generated. To redeem the coins the final user would need to remove both stickers and use both keys. It is a little complex and the buyer would need to be tech-savvy but I guess almost all physical bitcoin buyers are. Edit: I guess on the secondary market there would always be a risk that the buyer didn't really include his key correctly, but at least because he never had access to the first private key he would have no motivation to keep the second one. To reduce this risk the process could be done by you and another very trusted and experienced person instead of the final buyer. So you would add the first private key and send it to a trusted middle man who would add the second key and forward the coin to the final buyer.
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i looked on the feedback and i saw nuetral feedback left by OP so i thought that thing was done already, but im still taking care because i didnt see a thread or whatover that will prove he already paid girlbtc the .3BTC that he is asking for. so i tried to send the amount 0.02156587 to his btc address and we didnt got any complaint from him about the price we paid for his account.
So you confirm you did read this neutral feedback saying OP was waiting for a 0.3BTC payment due on the 23rd. Sure it clearly says "everything is OK". Great sign to buy an account! Note the clear link to this thread in scam accusations. anymore questions?
You keep requesting more questions without giving a clear/credible response for the previous ones. I think I'm done here. It seems I'm just wasting my time, I will just keep reading.
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That is how i write that sentence, maybe on some sentence i am good, but im not good on most words. i hope you can notice it
Really? sometimes you use auxiliary verb "Do" and sometimes you forget it completely? Coincidentally you forgot to use it when writing on this post with your alt dznuts85 and when you posted that message I screenshot which you deleted immediately. English is not my native language either and I make a lot of mistakes but after I've learned how to use "Do" trust me I do use it. we have agree on a trade to fiat in the facebook group i am saying and i dont control him if he wants to leave feedback on me. well, if it is my alt, i should leave a feedback to dznuts too. right?
So was this for another deal? Which one exactly? Or are you saying you left the review after you "agreed" but before actually getting the account? have some more questions?
So the question is: TheGrapist will you refund OP?
Here's an interesting question above. The one that u accidentally missed ^^ Yep. The only questions I'd add are " will you refund OP?" and " seriously! do you expect us to believe that!?" why i will? am i the one who talked to OP and got his .3BTC? you are thinking very limited inside the box mate. think of what i said in the previous posts!
Because you scammed OP with your alt dznuts85 and you have enough to pay here: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31That's a very good reason in my opinion.
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Here it is, i invited my real life friend to crypto world. We joined an local bitcoin facebook group. the current owner of dznuts talked to the previous owner about a certain topic, and sometime they went down on how to earn bitcoins in this forum. Time goes by and the previous owner offer his bitcointalk account to my friend, then my friend asked me if i can pay it for him coz he dont have bitcoins since he is just starting. So i made the payment to dznuts. I only sent a random about .02+ coz i want my balance to be left in my wallet rounded off.
Wondering why .02? it is because we saw the nuetral trust girlbtc sent to the account. and dznuts doesnt ask a price for his account so my friend and i thought we can pay this account for a cheap price
Did you come up with that ridiculous story just now? It's obvious what's happening but I'll just list some points that don't make sense: - Why did you write with a broken English in the message I screenshot? "We not agree on price...". Did you suddenly forgot English for a minute and remembered it again now? Obviously you have multiple personalities including your imaginary friend, dznuts85 and yenzae0215
- Why did you leave a positive feedback on dznuts85's profile on the 21st? Explain why the way dznuts85 writes changed only today. Of course you didn't leave that feedback before "your friend" got the account.
- The way you and dznuts85 write are the same since a long time ago.
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Oops! You posted with your wrong account TheGrapist?
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I can send you an invite for 10$ credit if you'd like, but not sure if I can get 100$.
And that invite gives me how much? 10$:) Hehe that's the normal referral code. The person who is referred gets free $10 as long as it's a new account and the referrer gets $25. I'm sure anyone with an account there (myself included) would be more than willing to give this "invite" for free
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OP stop your nonsense and just answer this question: Are you willing to use a trusted member of this forum as escrow? Will you send the coins to him before receiving your payment?
The fact you write a story like this, your past trust, your irrationality to respond, the fact you avoid responding about escrow and the fact you want to sell way bellow market price are extremely suspicious. Nobody should deal with OP without using an escrow of this forum.
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I buy this account and now with red trust. Yes sure. When did you buy it? From whom? What thread was is sold on? I guess this means (regardless of it being true or a scammer's excuse) OP won't get his coins back. Edit: According to seclog dznuts85's password was changed yesterday, presumably if the account was really sold it was then. However this thread was created before that.
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Expanding your trust list out to level 4 means that a lot of scammers will stay in your trust network which means that their alts will possible have positive trust. The scammers will also have the ability to make it easier to give people negative trust that probably shouldn't have negative trust (just look at how many people woodcollector and his alts have given negative trust to, and I think he is (or at least was) in level 3 or 4 default trust (which is the case with a lot of other scammers)
I understand your logic completely. However I do think that those depths contain scammers and untrustworthy users because people don't really care about them. If the default depth was 3 or 4 then the users who understand the trust system would be more careful when adding users there and would also use exclusions more heavily. Most probably default depth won't ever change and who knows if the lists would really be improved if more attention were given so this is just hypothetical. But I do understand what SaltySpitoon is saying. It would be nice to have a way to test new default settings by including a lot of (beta) users but not everyone. Disclaimer: I'm in default trust on depths 3 and 4 and I just checked my profile looks awesome on those depths! Edit: If more depths were included it'd be useful to be able to give them different weights: What about giving different weight to trust feedback? I can think of 2 ways of doing it. One would be by trust depth so depth 1's weight is 1, depth 2's is 0.75, and even depth 3's could be 0.5 or something like that, the other option is encouraging users to set their own trust list by weighting 1 one's own list and 0.5 the default trust if included. An account would be red if it received at least 1-weight of negative trust so a single feedback from someone on depth 2 or depth 3 wouldn't be enough but would still appear as trusted feedback.
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hmm.. can you give me idea for collateral? Did you even read the linked post? There you can find ideas for valid collateral. If you can't provide any then you should cancel your request and just lock this thread. There's no chance you'll get a loan without collateral. All you'll get is negative trust.
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You know what is especially retarded about this situation? He could have probably sold his account for more than he stole from you. LOL! Kashish likes to think he can outsmart everyone, but all he really does is fuck himself. P.S. Kashish has now left me negative retaliatory feedback for callng him out. If anyone thinks this guy is a scammer kicking and screaming because he got caught, please flood his trust with negative ratings for me so he understands it works both ways I agree kashish948 should receive some more trusted negative feedback. I really don't like the fact this account shows green trust by default after he stole from OP.
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Yes I think that chain of events is what happened but I find it so disturbing that we need to guess. We don't have the complete facts from either side. Nice find regarding the connection between the accused and a known scammer. Someone from default trust must flag that account too until this is solved [done].
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Wow this is the worst formatted report I've ever seen. At least remove the 'code' tags, format it correctly and include that in OP. Regardless sharing the original agreement you reached would help. What was the amount you agreed? Was he supposed to give any progress reports? What was the time limit? You're also missing the proof of payment.
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OP you should clearly explain exactly what happened besides just posting the PMs. Is dznuts the middle man to hire the designer? Why didn't you contact the designer directly? Or is making the design? Include all the information as explained here https://bitcointalk.org/index.php?topic=260073.0, especially mention the exact original agreement you reached. I will PM dznuts85 to ask for his version.
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Please post up the price or let me know if you dont have any price on it.
Thanks!
Just PM me your email and I'll send one for free.
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Hello Bitcoin community. I just graduated from business school and i am actively interested in bitcoin since 2013.
Then why did you create an account just for this loan? I do not want to spend all my btc which i have bought in early 2013 so the idea for a loan came up.
So you do have enough BTC to buy the car but you prefer to use someone else's money? Why would you prefer to pay interest instead of using your own coins? You can get more the same way you plan to get the coins to repay the loan. The only difference is you won't pay any interest. Do you have any idea how suspicious this looks? Anyway tehre's 0% chance you will get a loan if you don't offer a valid collateral, read this: https://bitcointalk.org/index.php?topic=577765.msg6311902#msg6311902Meanwhile all you'll get is negative trust.
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Electrum is very user friendly, so after knowing the private key(the one you get from dumpprivkey) is pretty simple, I recommend it.
I don't know much about Electrum, so I may be mistaken, but I thought I read somewhere that the newer versions of Electrum were no longer allowing the import of private keys since those keys are not recoverable from the Electrum seed? Regardless, even if you are running a version of Electrum that does allow you to import private keys, you really should consider NOT doing so. You are much better off sending a balance to an Electrum wallet with a transaction than importing a private key. I use Electrum and I confirm the option to import a private key is no longer enabled (I don't know why it wasn't removed completely) Instead of importing the private key it's much more secure to Sweep it if generating a transaction has some difficulties like an un-synced wallet or other reason.
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It sounds like an unnecessary waste of bandwidth to me. People could have their tabs open without actually looking at them and you would still be using up the forum's bandwidth. That is, if it is done automatically. If it is done manually then, yeah, it would be a nice feature to have to save a second or two per load, but nothing crucial.
Actually this can be automatic and save bandwidth (not only not waste it) if done properly: Something like infinite scroll can be implemented via jQuery and that could be triggered only when the tab is on focus and a scroll happens. Another option is to query regularly (every 30 seconds or so) for new posts only when the page is on focus (even if no scroll happens) but only a boolean would be returned indicating whether or not new posts are available on that specific thread (cache could be used server-side if several users are on the same thread). If there are new posts then a message would appear and the user would need to click on it to have them loaded. Gmail does this for new emails on the current conversation. Only a few bytes would be queried only when the site is on focus. This would prevent a lot of users to hit F5 just in case, wasting a lot of bandwidth and -even worst- DB queries and other resources.
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Now could it be possible that these addresses belong to an exchange which is just sweeping coins to one single address, from those 3 different addresses ?
By that you mean that the receiving address of that TX ( 17c2cHYmTT4LzRfi3UPP8ozcRHbxTrwca6) belongs to the same exchange and thus the coins are just being moved on the same wallet (or at least owner)? Let me know if I misunderstood you. As shorena said, yes it's definitely possible. However it's not the only option. It's very likely that any external user of the exchange decided to withdraw 0.06 BTC and the exchange's wallet happened to have 3 unspent inputs that added exactly that amount, so no change was required (this is easier to happen because no fee was necessary). Because a TX was created using the inputs of those 3 addresses then most probably (but not certainly) they belong to the same entity (the exchange) but you can't know anything for sure regarding the receiving address.
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