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1481  Bitcoin / Electrum / Re: Off line cold wallet on: June 10, 2023, 03:24:15 AM
It is best to remove all parts that may be network or connected to the Internet physically from your device, and this includes the network card and wireless modules.

To send data between the connected device, you can add a camera and scan the data using the QR code.
I prefer Install Tails OS on USB flash drive, and this is an explanation of the steps https://bitcointalk.org/index.php?topic=5228801.0 , or this Tutorial How to make a cold storage Bitcoin wallet with TailsOS and USB Flash or https://electrum.readthedocs.io/en/latest/coldstorage.html

AFAIK, here's my suggestion.
  • Wasabi Wallet
  • MyEtherWallet (MEW)
I thought Wasabi Wallet was only for hot storage, since it was originally designed as an alternative to traditional mixing services, is there an option for cold storage?
MEW is an Ethereum wallet. I think the user's question here is about Bitcoin wallets.
1482  Bitcoin / Hardware wallets / Re: BTC PRAGUE CONFERENCE & EXPO 2023 on: June 10, 2023, 03:04:32 AM
The angle of the video filming does not indicate whether there is an individual standing in the corner, but with the negligence that I see from many people in using their bank accounts or trusting a third party to manage their passwords, I expect an increasing demand from Average Joe to buy Ledger wallets.

They won't get attention at conferences or technical forums, but for the public, the idea of having encryption data and able to access it from anywhere without fear is still attractive.
1483  Bitcoin / Hardware wallets / Re: Need tips/help with transfering BTC from old Ledger to new HW wallet on: June 10, 2023, 01:59:33 AM
Thank you all for your answers.
I've read up on mixing and while it does seem great to have non traceable BTC, I think I'm not going to do it.
It seems like you have to put a lot of trust into the organisation that runs the mixer and I'm not ready to give that much trust.
In the future however, I'll only buy BTC from non-KYC exchanges and store them on a different wallet. That way I have a stash of non traceable BTC as well, just in case.

Since you want to manage your full node it is best to connect to Tor with an extra layer of VPN, all of these things will enhance your privacy.
The problem of privacy comes in that one mistake means the end of everything you are trying to build, so without knowing you will not be able to hide your identity completely, and if you are an expert in encryption, the ability of governments to track you is still possible, Monero here is a better option.
If you want privacy from your friends or family, using mixing services may be beneficial.

I prefer to slow down a bit before moving to a new hardware wallet and do your own research for the best alternative. You will find this list with many alternatives that you can search and compare among them: https://wallets.thebitcoinhole.com/

After choosing the wallet and comparing its features, you can prepare a mini-list of alternatives and ask here.


You can use non KYC exchanges https://kycnot.me/

Be careful, DYOR and do not use exchanges that are unknown or with low trading volumes.
1484  Economy / Scam Accusations / Re: Scam targeting Metamask wallet user's on: June 10, 2023, 12:59:28 AM
I just got a message from some scammer claiming to be Metamask with the statement that my Metamask wallet needs an upgrade.
Some questions just bomb into my head.

How ??
How can Metamask need an upgrade that requires them to send me a message?

They are not MetaMask but scammers who make it and all they need is your email address and make sure that you have posted your Ethereum address publicly, then the possibility that you have used MetaMask is high, they can collect this information via a social attack while sending this e-mail does not cost them effort or time.

I moved the mail to my Apple device, which I don't use for anything relating to financial transactions. I clicked on the link provided by the scammers for the upgrade process.

This is a big mistake. If you think that is a scam link, clicking on it will not change anything. They can now open your camera, take pictures of you or collect more data such as cookies, including knowing more information about you to use in next social attack.
If you are suspicious of a link, stop with the mouse on it, and the link extension will appear to you, and if that extension is hidden or a redirect link, do not click on it.


But what I saw was an open form for me to use my hand and type in my 12-word phrase, which is handing my wallet access over to the scammer or using the private key option.
If you enter any random words they accept.
1485  Economy / Services / Re: [CFNP] Yo!Mix Bitcoin Mixer Signature Campaign| Reward up to $130/w | GREEN ZONE on: June 09, 2023, 03:05:52 PM
This is not solid proof it is the same user and there is a huge post gap in their history, but that quote does not suggest it is a different person behind the screen.
Go to his trust page and you will find a lot of transactions. it was not the first transaction he bought in 2019. The above quote shows the first time Bitcoin was requested on this forum (it was a loan, not from faucets.)
If you want more evidence, I can create a separate topic, but I think that if you search quickly, you will find that the account has been hacked/sold.
1486  Economy / Scam Accusations / Re: ai-tech.io is scamer (new changed to aitech.io) on: June 09, 2023, 12:11:14 PM
What happened:: They must launch 1 years ago , not launched and now ico portal is hide for all , they blocked every one if talk about why no launch and why no data of launch

- You have left no clear evidence here
There is enough to confirm the suspicions, it is true that they show pictures of the team, but guess what, all the pictures are in black and white, and when you search for them on the Internet, you find no trace of these people except links related to this project, and there is no additional information, personal life or anything else.

PARTNERS page does not contain any clickable links.
The date the site was registered in 2019-07-04 However, there are no results in the Google search.
Their plans are limited to the year 2023, although they existed before it.

There is nothing trustworthy about this service.
1487  Bitcoin / Development & Technical Discussion / Re: Fun & learning Bitcoin blockchain downloaded on 1TB Silicon Power 2.5 SSD on: June 09, 2023, 11:30:58 AM
None, you'd have to make several assumption and make quick calculation. For example, i'll make prediction with these details
1. Each block will have average size 1.86MB[1]
There is an additional challenge in this estimation, which is that all blocks have become full after ordinal inscriptions. Therefore, in estimating the average, the blocks must be during the last two months, taking into account the possibility of any future soft fork.
Personally, I prefer 2-3 megabytes per day, or about 300-432 MB a day as blockchain daily increase.

Even these estimation may not hold for more than 10 years. Grin
1488  Economy / Services / Re: [CFNP] Yo!Mix Bitcoin Mixer Signature Campaign| Reward up to $130/w | GREEN ZONE on: June 09, 2023, 11:10:37 AM
My current post included this: 259

Hey Neven Lovrić  Can you sign a message from one of your old addresses?

This is the nearest address: https://www.blockchain.com/en/address/1BMWacvRR6HS1ZVbUZ7dwKseCsX4zduVor/

Why did you lie about this part? Huh Your posts from 2013 indicate an educated personality who participated in many auctions, the quality of your technical participation was high, so how did you know about Bitcoin in 2019?

2. When and why did you buy your first bitcoin?
Answer: I bought my first bitcoin in 2019 when bitcoin was around $8,000-$9,000. I bought $1500 to $2,000 worth of bitcoins. I do not remember which exchange I used but I sold it a few months later and I do not remember why  Huh

I am glad that there may be some nice people in the world after all. My secure station is down – see https://www.btcjam.com/listings/1964/ – so I don't want to compromise my 2012-04-11 OpenPGP secret key, bit I've inserted the 512-bit Secure Hash Algorithm version 2 (SHA-2-512)

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Hello!


I need a loan of 10 BTC - or as many as you have if less than 10 - until no sooner than 2013-01-16 00:00:00 UTC and no later than 2013-04-16 00:00:00 UTC.


1489  Economy / Service Discussion / Re: Bkex Locked Users off Their Money For 9 days and Counting.. on: June 09, 2023, 09:50:06 AM
Why wouldn't they just lock withdrawals of accounts they suspect involved in the money laundering? Seems a bit overkill to lock everyone's account if they don't suspect everyone of doing the crime or lack proof. Hopefully they get it resolved and regular users can get their funds.
In my country, doing such a violation may lead to the suspension of the license from you in the worst case, but this does not prevent you from being able to withdraw from addresses that are not related to investigations, and judicial rulings give 6 months, provided that the user has put his identity verification data. I mean that the process will be, closing all new deposits, collecting all withdrawals except those whose identity has been verified in the worst case, and even this will happen with an automatic effect for some accounts and the effect of a part of withdrawals above a certain amount.

What is happening now is scam.
1490  Bitcoin / Project Development / Re: After Bitcoin: Investor's Exodus to Virtual Money on: June 09, 2023, 09:35:34 AM

Hey, I appreciate the feedback and I usually look to do innovative things. It's a process and I'm willing to donate some crypto to whoever helps improve. I'd like to donate using something like Tomochain (TOMO) which went from .37 cents to over 1 dollar in 3 months or another cheap one that may go up some X's.  
This is generous of you, your idea is good, but the problem is in describing it, because the book means intellectual property rights and many problems, so many people do not like to contribute to it.

It is better if it is a site for quotations, an online diary, or any other description that is far from the author's intellectual property rights obligation, or that ideas can be reformulated so that they lead to profit from them without the author's permission.

Try to donate the amount to those who love to create animations or comics, which will be attractive to readers and may be an income source for you and him.
1491  Bitcoin / Hardware wallets / Re: My worries with ledger on: June 09, 2023, 09:23:59 AM

If he keeps using the Ledger Nano with Electrum software, he won't need to upgrade the firmware unless he chooses to do so. Firmware updates are exclusively carried out via Ledger Live.

Sometimes there are vulnerability here that must be updated, and if they are not obligatory, the user will panic as soon as he hears such vulnerability, and it is not wise not to update the firmware, especially with the popularity of Bitcoin, and it has become the target of hackers and even traditional thieves.

last one: ledger vulnerability: Invalid addresses for certain miniscript policies

Again losing trust is the last thing you need to think about if you are a paranoid so moving to a better wallet would be better, losing part of the money is more important than wasting your health on something not worth it.
1492  Economy / Trading Discussion / Re: Did I can make platform without KYC verification on: June 08, 2023, 04:21:12 AM
Bisq is an example of an exchange platform that does not require users to do KYC or personal information.

Identity verification requirements come when the platform manages or interacts with bank accounts. To do this, the platform needs a commercial license, along with an anti-money laundering procedure. it requires users to comply with those rules, which differ according to the country from which the platform obtained a license.
Therefore, all central exchanges that do not require identity verification are required to do so according to conditions such as withdrawal or deposit from a bank account or exceeding a certain amount according to the license in that country.

You can create a platform without the need to do KYC by making it decentralized or centrally listed in a country while banning any users from countries that have laws related to crypto.
1493  Economy / Exchanges / Re: Cz or the Sec who would you support? on: June 08, 2023, 04:09:04 AM
It is not a game to choose who you encourage, just as you are not a judge to decide who will win in the end, so your encouragement to one of the parties will harm you because you put a lot of feelings in something that you cannot control.

SEC investigations began in earnest more than a year ago, and you will find in media reports that they almost made a lot of notes on most of the platforms they reviewed, where they found, in one way or another, that they did not comply with regulatory standards.

https://www.sec.gov/news/press-release/

Therefore, if you are upset, they will not stop soon, and crypto exchanges have the choice to either comply or refrain from providing services to US citizens.
1494  Bitcoin / Project Development / Re: After Bitcoin: Investor's Exodus to Virtual Money on: June 08, 2023, 04:02:47 AM
The book is usually described as a book because there is a writer who lists the information according to a specific order, so that the outcome is to benefit from the most correct information with an attractive arrangement that attracts the reader. you rarely find a book that is scraps of ideas or was composed of many narrators.

Your effort is appreciated and it is good that it is open source, so why not make it in the form of Blogger? Or a website? Or comics (cartoon stories) or any form that helps others to develop with you, and there is no link or link between its pages.

In the book, it is more difficult because you need to re-divide it into sections, reformulate each section, and delete a lot of things before adding something new, not to mention the wording and intellectual property rights, because your content is from the Internet.
1495  Bitcoin / Hardware wallets / Re: My worries with ledger on: June 08, 2023, 03:34:02 AM
Your use of the hardware wallet depends on trust. If you lose this trust, it is better to buy another hardware wallet. You can consider any open source alternatives or DIY hardware wallet, and if you wait, you will get better recommendations, since I prefer cold storage using Electrum.

Here is a good list for more than 30 HW https://wallets.thebitcoinhole.com

What will be your suggestions?

According to what I read, you are safe if you do not update the firmware, but after several months you will reach a point where you have to update the firmware, and then you can fear, until that thing happens, start thinking about a suitable alternative instead of worrying.
1496  Economy / Exchanges / Re: Withdraw your funds from Gate.io on: June 08, 2023, 03:17:42 AM
Where there are bankruptcy rumors, you will find Binance.

On May 25, Binance suspended deposits that depend on the Multichain protocol, which will force users to the best alternative, which is Gate.io, which was noted in the Blockchain data https://etherscan.io/address/0x3a7937851d67ee2f51c959663749093dc87d9c9a#tokentxns, which proves A lot of FTM transfer from an unknown user (may be Binance) to the Gate.io platform Now then we heard rumors that the Gate.io platform might go bankrupt, which is almost a similar scenario to what happened with FTX.

I explained above that high trading volumes prevent any bankruptcy rumors, but it seems that some are still trying to play the same game that happened with FTX.

According to CMC https://coinmarketcap.com/exchanges/gate-io/ Gate IO has a Total assets of $1,240,248,607.51 with BTC 30.11%
150 million is not supposed to cause panic, but 27% is from other assets and the factors that I mentioned, so I do not rule out that the matter will develop.
Their exposure to both the FTM and MULTI tokens is about $219,150
This data can be tracked here https://defillama.com/cex/gate-io

I've connected the dots from the link above https://cointelegraph.com/news/gate-io-denies-liquidity-problems-after-multichain-ceo-goes-missing
1497  Economy / Economics / Re: To Hodl or Lend: What is your take? on: June 07, 2023, 06:30:40 PM
Lending in general involves a double risk, one of which is the fixed payment term with a guarantee, if you do not pay within the payment term, the guarantee will be liquidated at less than its value, and the second is the interest, which is rising in our current days due to inflation and because of the increase in interest rates.

These risks increase in Bitcoin as the value is very volatile and volatile, and therefore you add another dimension to the factors that currently exist. It is an option that I do not recommend to anyone because you want to borrow in a high-risk investment with slow returns in the short term and the results are not guaranteed in the long term. DCA is the best strategy, it allows you to grow slowly but after a few years you will notice that your assets have increased well.
1498  Economy / Service Discussion / Re: Bkex Locked Users off Their Money For 9 days and Counting.. on: June 07, 2023, 06:11:43 PM
The good thing is that they put the notice about no withdrawals on the home page, but the lack of suspension of deposits is very confusing.
I sent a message to the support team, and let's see what their response is. If the site is under police investigations, this does not mean that the platform is frozen, otherwise it means that the platform has been sized, and therefore all depositors' funds are frozen.
If users cannot withdraw it is an exit scam, they may not have enough liquidity and therefore everything may suddenly disappear.

it is more likely to an exit scam than police investigations
1499  Bitcoin / Bitcoin Technical Support / Re: BTC transaction confirmed but the amount havent changed on: June 07, 2023, 05:55:22 PM
No problem fixed. Check your transaction history to know that.
what Huh It worked for me and you can check the link above, you will find another comment.
Also that it can still happen at anytime. Not common but it can still happen at anytime.
Yes, at the end of my reply I mentioned
so stopping using it is the best option.



Do not save your seed phrase when you want to delete and download back a wallet. Immediately your generate the seed phrase, do two or three backups and save them in different locations. But you can check again that you have the seed phrase anytime you want to delete your wallet.
What is the difference, if you generated new seeds for the same closed source wallet, you did not enhance your privacy or security, all that is required of this step is to check your balance before withdrawing your coins.

For open source wallet to used use Electrum. Send your bitcoin from Trustwallet to Electrum.
I agree.
1500  Bitcoin / Bitcoin Technical Support / Re: BTC transaction confirmed but the amount havent changed on: June 07, 2023, 02:07:23 PM
I tried with VPN, re-installing the wallet, other internet connections and nothing.
Now I switched to Electrum and I always keep the device turned off, I only turn it on if I need to get my BTCs out of this wallet (Offline yet)

I faced the same problem several weeks ago and found the solution in updating the wallet with a complete deletion of the previous data, which necessarily requires that you save your seeds before you take any step.
I can't figure out why this is happening, but because the wallet is closed source, there may have been a problem with the code with a particular IP, so stopping using it is the best option.

I had an old trust wallet in my device, and after reading this topic, I sent some coins to my bitcoin address, and I can confirm that my Trustwallet doesn't show incoming transactions. The balance is correct, but there is no new incoming transaction.

Solutions to this problem:

  • Delete the wallet, clear the cookies and install the latest version.
  • Edit notifications on your device.
  • Go to settings and change the node mode from automatic to fast.

I tried the above settings and got a transaction notification as soon as I got a one confirmation.
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