Reserved for updates of records and further topic reading - this is a work in progress. Suggestions are welcome. I don't want to include every coin or hack - Just some of the most iconic moments. Preference for records, positive events and innovation. But also some of the defining disaster moments. INDEXindex of best posts on bitcointalkMerit Top merited users Top merited topics Best trust ratingsOgNasty (most trust but one negative takes down the score) BlazedmonbuxStunnaEarliest usersadmin (user 1)satoshi (user 3) (founder) sirius (user 4) (Sr.Member) nandnor (user 6) (newbie) Xunie (user 10) (Member) madhatter (user 11) (newbie) first alt account ?nanaimogold (user 12) (Sr. Member) SmokeTooMuch(user 13) (Legendary) The Madhatter(user 14) (Legendary) Notable people: Satoshi Bitcoin and Bitcointalk Founder Hal received the first bitcoin transaction Mike Hearn Former Bitcoin Core Developer Wei Dai creator of the Bitcoin predecessor b-money (1998) Gavin Andresen Bitcoin Chief Scientist gmaxwell Bitcoin Core developer adam3us Creator of hashcash (1997) (Proof of Work) Sirius Bitcoin Core Developer and Bitcointalk.org domain owner (First dev to work with Satoshi) theymos Bitcointalk Admin & he wrote the Bitcoin Block Explorer, although he does not run it anymore. Cøbra Bitcointalk domain administrator. laszlo ate the 10000 BTC Pizzas BitcoinFX Second Fiat to BTC exchange website / Holder of the first BTC poker tournament dwdollar First crypto exchange genjix Amir Taaki - Bitcoin developer. Casascius Casascius physical bitcoins coblee Litecoin Founder Vitalik Buterin Ethereum Founder Claymore Ethereum mining software creator MemoryDealers Bitcoin Jesus busoni Poloniex co-founder Binance_Angels Binance richiela Bittrex co-founder TripleHeXXX Cryptopia co-founder sa_ddam213 Cryptopia co-founder Benson Samuel Coinsecure doublec Compiled the first mobile client "bitcoind" for a Nokia N900 ribuck sent doublec 0.42 BTC in the first mobile bitcoin transaction. JoelKatz chief cryptologist of Ripple Gliss Founder of coinmarketcap Yankee (BitInstant) Co-founder of BitInstant sentenced to two years in prison for aiding and abetting the operation of an unlicensed money-transmitting business related to the Silk Road. MagicalTux MtGox Founder silkroad & altoid Silkroad Founder TheBomber999 Bitgrail Founder Altoid Silkroad founder pirateat40 - the 500K BTC ponzi organiser Exlained here Famous people list will only contain usernames and will not identify their roles unless they have publicly disclosed it on bitcointalk.Worst trust ratingsTradeFortress Founder of hacked sites Coinlenders & inputs.io master-P Failed to pay funds held in Escrow. Quickseller Was caught Escrowing for himself. BFL Butterfly Labs was late / never delivered pre-sold mining equipment. El Cabron Multiple issues. This post explains some of it
Contributions: coupable , eddie13
50BTC donators and VIPs:Smart1985 – Retard https://bitcointalk.org/index.php?action=profile;u=44233 Canaca - https://bitcointalk.org/index.php?action=profile;u=40831 casascius - https://bitcointalk.org/index.php?action=profile;u=2676mndrix - https://bitcointalk.org/index.php?action=profile;u=2538 Als Pawnshop- https://bitcointalk.org/index.php?action=profile;u=42277 btcx - https://bitcointalk.org/index.php?action=profile;u=35541Brian DeLoach- https://bitcointalk.org/index.php?action=profile;u=33295zhoutong - https://bitcointalk.org/index.php?action=profile;u=38455 Metabank.ru - BITLISH- https://bitcointalk.org/index.php?action=profile;u=14120 BTC_Bear - https://bitcointalk.org/index.php?action=profile;u=18021 pirateat40 - https://bitcointalk.org/index.php?action=profile;u=35827 znort987 - https://bitcointalk.org/index.php?action=profile;u=5218 jorgen - https://bitcointalk.org/index.php?action=profile;u=1881 Graet – (escrow default) https://bitcointalk.org/index.php?action=profile;u=17548 gigavps - jamesg - https://bitcointalk.org/index.php?action=profile;u=19617 cryptoxchange – (bust) https://bitcointalk.org/index.php?action=profile;u=40345 BitAvenue - R- - https://bitcointalk.org/index.php?action=profile;u=54967 Goat - El Cabron (scammer) - https://bitcointalk.org/index.php?action=profile;u=44233 Btc4Domains - https://bitcointalk.org/index.php?action=profile;u=55117 mrbrown - https://bitcointalk.org/index.php?action=profile;u=57532 01BTC10 - https://bitcointalk.org/index.php?action=profile;u=51328imsaguy - https://bitcointalk.org/index.php?action=profile;u=37137cablepair - https://bitcointalk.org/index.php?action=profile;u=10804 BitcoinBaltar - https://bitcointalk.org/index.php?action=profile;u=4214 usagi - https://bitcointalk.org/index.php?action=profile;u=29927BCB – (accused of IP tracking) https://bitcointalk.org/index.php?action=profile;u=54113eb3full - https://bitcointalk.org/index.php?action=profile;u=64221 MemoryDealers - https://bitcointalk.org/index.php?action=profile;u=10310 augustocroppo - https://bitcointalk.org/index.php?action=profile;u=50315 buzzdave - https://bitcointalk.org/index.php?action=profile;u=59574 Dustin D. Trammell a.k.a. I)ruid - https://bitcointalk.org/index.php?action=profile;u=23696 XMLGold - https://bitcointalk.org/index.php?action=profile;u=65749 bitconexfoier - https://bitcointalk.org/index.php?action=profile;u=78384 johnascii - https://bitcointalk.org/index.php?action=profile;u=78443 Hexadecibel - https://bitcointalk.org/index.php?action=profile;u=49517mLiberty - https://bitcointalk.org/index.php?action=profile;u=102207 lixiaolai - https://bitcointalk.org/index.php?action=profile;u=36145 TradeFortress https://bitcointalk.org/index.php?action=profile;u=67058Mt.Gox Support https://bitcointalk.org/index.php?action=profile;u=42942MagicalTux https://bitcointalk.org/index.php?action=profile;u=2134Hal https://bitcointalk.org/index.php?action=profile;u=2436 10BTC donators: Narydu https://bitcointalk.org/index.php?action=profile;u=21434 Active Blitzboom - Nekrobios - https://bitcointalk.org/index.php?action=profile;u=4475 Active qwk https://bitcointalk.org/index.php?action=profile;u=24140 Active shakaru https://bitcointalk.org/index.php?action=profile;u=16160 (scammer lost title) Active Lord Fog- Lord F(r)og - https://bitcointalk.org/index.php?action=profile;u=22471 2016 FNIB - dvaic - https://bitcointalk.org/index.php?action=profile;u=13665 2015 Transisto - https://bitcointalk.org/index.php?action=profile;u=4532 Active Gyom - https://bitcointalk.org/index.php?action=profile;u=41502 2014 molecular - https://bitcointalk.org/index.php?action=profile;u=3771 Active Played this game: 14 BTC challenge you to find the real me - joe23 ribuck - https://bitcointalk.org/index.php?action=profile;u=392 2015 edd - https://bitcointalk.org/index.php?action=profile;u=9378 Active eldentyrell - https://bitcointalk.org/index.php?action=profile;u=42407 2017 chunglam - https://bitcointalk.org/index.php?action=profile;u=38991 Active DeepBit https://bitcointalk.org/index.php?action=profile;u=43544 2014 PMX-67-de https://bitcointalk.org/index.php?action=profile;u=25274 2013 DeathAndTaxes https://bitcointalk.org/index.php?action=profile;u=41048 (bitsimple.com failed) 2015 copumpkin https://bitcointalk.org/index.php?action=profile;u=40837 2012 Matthew N. Wright https://bitcointalk.org/index.php?action=profile;u=24749 (banned? - untrustworthy tag ? ) 2014 (see clarification below) Jonathan Ryan Owens https://bitcointalk.org/index.php?action=profile;u=22299 2013 cbeast https://bitcointalk.org/index.php?action=profile;u=14321 Active reeses - https://bitcointalk.org/index.php?action=profile;u=9963 2014 coretechs - https://bitcointalk.org/index.php?action=profile;u=20838 2016 mcorlett https://bitcointalk.org/index.php?action=profile;u=48076 2014 bo2573 – smracer - https://bitcointalk.org/index.php?action=profile;u=48727 Active PatrickHarnett https://bitcointalk.org/index.php?action=profile;u=26841 (scam tag & lost title) 2012 Meni Rosenfeld https://bitcointalk.org/index.php?action=profile;u=5776 Active Boss – Jon - https://bitcointalk.org/index.php?action=profile;u=51281 2012 BadBitcoin https://bitcointalk.org/index.php?action=profile;u=52366 (bought / hacked account) Active Seal https://bitcointalk.org/index.php?action=profile;u=49269 2017 organofcorti https://bitcointalk.org/index.php?action=profile;u=14118 Active lonelyminer https://bitcointalk.org/index.php?action=profile;u=27600 Active jarsumarsu https://bitcointalk.org/index.php?action=profile;u=51211 2017 bitsforcoins https://bitcointalk.org/index.php?action=profile;u=49030 2013 aurumxchange – aggro https://bitcointalk.org/index.php?action=profile;u=4741 2014 CA coins https://bitcointalk.org/index.php?action=profile;u=40143 2017 gnar1ta$ https://bitcointalk.org/index.php?action=profile;u=30967 Active bccasino https://bitcointalk.org/index.php?action=profile;u=46125 2016 BitcoinExchange - Vasco https://bitcointalk.org/index.php?action=profile;u=9730 (defaults on loan) 2016 Account was seized by Gunthar for loan default. BrightAnarchist https://bitcointalk.org/index.php?action=profile;u=694 2015 AndyG https://bitcointalk.org/index.php?action=profile;u=10866 2013 Kluge https://bitcointalk.org/index.php?action=profile;u=11671 Active lightlord https://bitcointalk.org/index.php?action=profile;u=30541 Active OgNasty https://bitcointalk.org/index.php?action=profile;u=18321 Active wogaut https://bitcointalk.org/index.php?action=profile;u=52504 2014 TheBitLLC - Mendacium - https://bitcointalk.org/index.php?action=profile;u=53889 Active deego https://bitcointalk.org/index.php?action=profile;u=16540 2017 coblee https://bitcointalk.org/index.php?action=profile;u=20651 Active tgmarks https://bitcointalk.org/index.php?action=profile;u=48283 2016 zefir https://bitcointalk.org/index.php?action=profile;u=23248 Active Raize https://bitcointalk.org/index.php?action=profile;u=4171 Active PsychoticBoy https://bitcointalk.org/index.php?action=profile;u=54752 Active AniceInovation https://bitcointalk.org/index.php?action=profile;u=35848 Active packet7 – arby - https://bitcointalk.org/index.php?action=profile;u=55464 2015 tseale https://bitcointalk.org/index.php?action=profile;u=58008 2014 Blaztoize https://bitcointalk.org/index.php?action=profile;u=56444 2017 ciuciu https://bitcointalk.org/index.php?action=profile;u=1438 (scam accusation) 2013 minimalB https://bitcointalk.org/index.php?action=profile;u=48856 Active bitfoo https://bitcointalk.org/index.php?action=profile;u=20191 Active iSellBitcoins – David_Benz - https://bitcointalk.org/index.php?action=profile;u=57255 Active cytokine - https://bitcointalk.org/index.php?action=profile;u=57882 2013 Jake https://bitcointalk.org/index.php?action=profile;u=34472 2017 Fordy https://bitcointalk.org/index.php?action=profile;u=50138 2017 nave https://bitcointalk.org/index.php?action=profile;u=51413 Active datafish https://bitcointalk.org/index.php?action=profile;u=12164 Active coinrolls2 https://bitcointalk.org/index.php?action=profile;u=60228 2013 vescudero https://bitcointalk.org/index.php?action=profile;u=58268 2017 miaviator https://bitcointalk.org/index.php?action=profile;u=57116 Active ShadowAlexey https://bitcointalk.org/index.php?action=profile;u=44590 Active DeaDTerra https://bitcointalk.org/index.php?action=profile;u=40976 2017 vasgolova https://bitcointalk.org/index.php?action=profile;u=59834 2017 friedcat https://bitcointalk.org/index.php?action=profile;u=49840 (scam accusation) 2015 Otoh https://bitcointalk.org/index.php?action=profile;u=20300 Active ianspain https://bitcointalk.org/index.php?action=profile;u=36021 2015 Soros Shorts https://bitcointalk.org/index.php?action=profile;u=15575 Active bg002h https://bitcointalk.org/index.php?action=profile;u=413 Active ElitePork https://bitcointalk.org/index.php?action=profile;u=62207 Active RustyRyan https://bitcointalk.org/index.php?action=profile;u=60038 (Scam tag & removed title) 2013 deeplink https://bitcointalk.org/index.php?action=profile;u=59549 (no title) Active zebedee https://bitcointalk.org/index.php?action=profile;u=29784 Active physicist https://bitcointalk.org/index.php?action=profile;u=63892 2017 gllen https://bitcointalk.org/index.php?action=profile;u=62755 2013 Jutarul https://bitcointalk.org/index.php?action=profile;u=44764 Active ShadesOfMarble https://bitcointalk.org/index.php?action=profile;u=32691 Active muyuu https://bitcointalk.org/index.php?action=profile;u=50688 2017 Kris https://bitcointalk.org/index.php?action=profile;u=11921 (Hacked & tried ot impersonate theymos) 2015 c_k https://bitcointalk.org/index.php?action=profile;u=21042 Active lukasbradley https://bitcointalk.org/index.php?action=profile;u=67716 2014 Alwaysmining https://bitcointalk.org/index.php?action=profile;u=61033 (Scam tag and removed title) 2017 Arto https://bitcointalk.org/index.php?action=profile;u=67433 2014 ztex https://bitcointalk.org/index.php?action=profile;u=39848 2013 BlackLilac JordanL https://bitcointalk.org/index.php?action=profile;u=70557 (sold asics & coins & didn’t deliver) 2014 torac https://bitcointalk.org/index.php?action=profile;u=72781 2016 glassuser https://bitcointalk.org/index.php?action=profile;u=72377 2014 buybitcoinbycreditcard https://bitcointalk.org/index.php?action=profile;u=72513 2015 betbybitcoin thebitcoin.casino http:// https://bitcointalk.org/index.php?action=profile;u=77595 2017 Arcurus https://bitcointalk.org/index.php?action=profile;u=22705 2017 HorseRider https://bitcointalk.org/index.php?action=profile;u=43369 Active primeasic https://bitcointalk.org/index.php?action=profile;u=83539 (Scam ?) 2013 mah87 https://bitcointalk.org/index.php?action=profile;u=67181 2017 bitsalame https://bitcointalk.org/index.php?action=profile;u=26684 Active rpietila https://bitcointalk.org/index.php?action=profile;u=68520 (scam accusation) Active aristodemus https://bitcointalk.org/index.php?action=profile;u=82948 Active zeroday https://bitcointalk.org/index.php?action=profile;u=83045 Active pierrejo https://bitcointalk.org/index.php?action=profile;u=90215 Active CanaryInTheMine https://bitcointalk.org/index.php?action=profile;u=18614 Active ajk https://bitcointalk.org/index.php?action=profile;u=43778 2017 ASICME.COM https://bitcointalk.org/index.php?action=profile;u=128651 2014 Hailong https://bitcointalk.org/index.php?action=profile;u=125059 2014 betcointm https://bitcointalk.org/index.php?action=profile;u=142573 2016 WhiteyAGM https://bitcointalk.org/index.php?action=profile;u=74245 2015 BitBet.com https://bitcointalk.org/index.php?action=profile;u=152117 2014 Spondoolies-Tech https://bitcointalk.org/index.php?action=profile;u=295386 Active BitmainWarranty (myrig) https://bitcointalk.org/index.php?action=profile;u=383527 Active fluffypony https://bitcointalk.org/index.php?action=profile;u=94840 Active Claymore https://bitcointalk.org/index.php?action=profile;u=306958 Active    Bitcointalk staff:Founder: Satoshi https://bitcointalk.org/index.php?action=profile;u=3Administrator: theymos https://bitcointalk.org/index.php?action=profile;u=35Administrator and Moderator: Cyrus https://bitcointalk.org/index.php?action=profile;u=78147Topics: Marketplace, Trading discussion, Română (Romanian), Other languages/locations  Domain administrator: Cøbra http:// https://bitcointalk.org/index.php?action=profile;u=249495Previous domain administrator: sirius https://bitcointalk.org/index.php?action=profile;u=4Global Moderator: hilariousandco https://bitcointalk.org/index.php?action=profile;u=164822Topics: Bitcoin discusion, Marketplace Global Moderator: Mprep https://bitcointalk.org/index.php?action=profile;u=51173Topics: Announcements (Altcoins), Mining (Altcoins), Marketplace (Altcoins), Speculation (Altcoins) Global Moderator: rickbig41 https://bitcointalk.org/index.php?action=profile;u=553678Topic: Philippines  Moderator: Flying Hellfish https://bitcointalk.org/index.php?action=profile;u=79608Topic : Politics & Society Moderator: gmaxwell https://bitcointalk.org/index.php?action=profile;u=11425Topic : Development & Technical Discussion Moderator: achow101 https://bitcointalk.org/index.php?action=profile;u=290195Topics : Development & Technical Discussion And Bitcoin Technical Support, Moderator: frodocooper https://bitcointalk.org/index.php?action=profile;u=988740Topic : Mining Moderator: -ck https://bitcointalk.org/index.php?action=profile;u=19971Topic : Mining Moderator: MiningBuddy https://bitcointalk.org/index.php?action=profile;u=14001Topic: Beginners and help Moderator: Welsh https://bitcointalk.org/index.php?action=profile;u=84521Topics : Announcements (Altcoins) And Marketplace (Altcoins) Moderator: OmegaStarScream https://bitcointalk.org/index.php?action=profile;u=375981Topic: العربية (Arabic) Moderator: dbshck https://bitcointalk.org/index.php?action=profile;u=153634Topic : Bahasa Indonesia (Indonesian) Moderator: sapta https://bitcointalk.org/index.php?action=profile;u=347141Topic : Bahasa Indonesia (Indonesian) Moderator: vgo https://bitcointalk.org/index.php?action=profile;u=53862Topic : Español (Spanish) Moderator: franckuestein https://bitcointalk.org/index.php?action=profile;u=225121Topic : Español (Spanish) Moderator: Barcode_ https://bitcointalk.org/index.php?action=profile;u=779106Topic : 中文 (Chinese) Moderator: phantastisch https://bitcointalk.org/index.php?action=profile;u=18312Topic : Deutsch (German) Moderator: mitzie https://bitcointalk.org/index.php?action=profile;u=210680Topic : Eλληνικά (Greek) Donator and Moderator: Meni Rosenfeld https://bitcointalk.org/index.php?action=profile;u=5776Topic: עברית (Hebrew), Moderator: Halab https://bitcointalk.org/index.php?action=profile;u=1053119Topic: Français Moderator: Anon11073 https://bitcointalk.org/index.php?action=profile;u=1053119Topic : 日本語 (Japanese) Moderator: HostFat https://bitcointalk.org/index.php?action=profile;u=203Topic : Italiano (Italian) Moderator: Dabs https://bitcointalk.org/index.php?action=profile;u=54791Topic : Philippines Moderator: malevolent https://bitcointalk.org/index.php?action=profile;u=23092Topic : Polski Moderator: Adriano https://bitcointalk.org/index.php?action=profile;u=112568Topic : Português (Portuguese) Moderator: Raoul Duke https://bitcointalk.org/index.php?action=profile;u=9477Topic : Português (Portuguese) Moderator: xandry https://bitcointalk.org/index.php?action=profile;u=382413Topic : Pyccкий (Russian) Moderator: Xal0lex https://bitcointalk.org/index.php?action=profile;u=1068464Topic : Pyccкий (Russian) Moderator: EFS https://bitcointalk.org/index.php?action=profile;u=140584Topic : Türkçe (Turkish) Staff: Mitchell https://bitcointalk.org/index.php?action=profile;u=113670 The difference between staff and moderator
Staff: Is shown when moderators post outside of the sections that they moderate.
Moderator: Shown when moderators post within the specific sections they moderate.As of 10 September 2018 there are 1020 copper members. Users with custom titles |
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Recommended newbie reading:
Don't Panic: Iasenkos Official Hitchhiker's Guide to the BTCitcointalk Galaxy Previously the forum was hosted on sourceforge http://bitcoin.sourceforge.net/boards/index.php which is no longer reachable. Founded by Satoshi Nakamoto. The domain name was owned by Sirius but is now controlled by Cøbra. The forum is administrated by theymos . The forum was also reachable under forum.bitcoin.org for some time before it moved to bitcointalk.org IIRC. The "name" of the forum is actually "Bitcoin Forum", not "Bitcointalk" (see upper left corner of this page). There was a period where both Sirius and I were active administrators. For convenience, I reckon Jan 1, 2012 as when I became head administrator, though it was actually a gradual transition starting before and ending after that.
The Cypherpunks and Bitcoin. The years before bitcointalk.There is a huge amount of history on Bitcointalk. There are some really iconic threads to read: November 22, 2009, [POST] Satoshi welcomes users to this forumhttps://bitcointalk.org/index.php?topic=5.msg28#msg28Who is Satoshi Nakamoto ? Suspects, frauds and conspiracies.January 15, 2010, [EXCHANGE]First bitcoin exchange announced by bitcointalk user dwdollarhttps://bitcointalk.org/index.php?topic=20.0January 19, 2010,[EXCHANGE] New Liberty Standard was established in October 2009. (First documented BTC/$ exchange rate - bitcoin re-seller)https://bitcointalk.org/index.php?topic=15.msg111#msg111https://bitcointalk.org/index.php?topic=42.0https://web.archive.org/web/20091229132610/http://newlibertystandard.wetpaint.com/page/Exchange+RateFebruary 04, 2010[EXCHANGE] bitcoinFX exchange service (BTC to fiat)BitcoinFX - http:// www .bitcoinfx .cz.cc A manual e-currency exchange by email onlyhttps://web.archive.org/web/20100429153403/http://www.bitcoinfx.cz.cc/https://www.blockchain.com/en/btc/address/1JXFXUBGs2ZtEDAQMdZ3tkCKo38nT2XSEp (exchange address) https://bitcointalk.org/index.php?topic=34.msg227#msg227 Holder of the first Pseudo-annonymous Poker tournament Used accelerator cards to increase miningFebruary 05, 2010, [BITCOIN] Proposal to adopt the Thai baht currency symbol, ฿, as the official bitcoin currency symbol
and BTC as the official bitcoin three letter currency code.https://bitcointalk.org/index.php?topic=41.msg238#msg238March 11, 2010, (March 20) [POKER] First pseudo-anonymous poker game held with bitcoin.https://bitcointalk.org/index.php?topic=80Discussion about itMarch 30, 2010, [AUCTION]Bitcoin Auction: 10,000.00 BTC --- Starting Bid 50.00 USDI know this is well below your starting bid, but since no one has taken it yet I'll offer $20.https://bitcointalk.org/index.php?topic=92.0May 20, 2010, [BITCOIN]Accepting Bitcoins in an online game "A Tale in the Desert."https://bitcointalk.org/index.php?topic=142.0May 22, 2010,[BITCOIN] Laszlo pays 10,000 bitcoins to get two pizzas delivered from Papa John’sjercos (the other party IRC chat username didn't have a bitcointalk username)https://bitcointalk.org/index.php?topic=137.msg1195#msg1195 Laszo also developed a test build for Mac OS X and a full build An early pioneer of GPU miningNobody took him up on his offer to buy a camera with bitcoinJune 09, 2010, [POST] A Heroin Store (Thread subject of a subpoena)https://bitcointalk.org/index.php?topic=175.0https://bitcointalk.org/index.php?topic=175.msg3900#msg3900 (anonymous guest post) June 11, 2010 [FAUCET]First faucet - Gavin Andresen - Get 5 free bitcoins from freebitcoins.appspot.comhttps://bitcointalk.org/index.php?topic=183.0July 12, 2010, [ESCROW]First escrow request on Bitcointalk.https://bitcointalk.org/index.php?topic=288.0June 17, 2010 [BITCOIN] Re: Transactions and Scripts: DUP HASH160 ... EQUALVERIFY CHECKSIG - Satoshihttps://bitcointalk.org/index.php?topic=195.msg1611#msg1611 July 18, 2010, [EXCHANGE] MtGox AnnouncedInitially created as a platform for trading playing cards. Magic: The Gathering Online eXchange, which is where the Mt. Gox name comes from.https://bitcointalk.org/index.php?topic=444.0Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker.July 28, 2010, First local language board was created. In Russian.Bitcoinex: "I propose to make the national sections of the forum. As a minimum, the Russian section is ripe."Sirius replied :"It's interesting that so many Russians have shown interest in the project. Thinking about the Russian culture and society, I'm not completely surprised why. I'll make a new board, let's see how many non-English-speaking users we'll get."https://bitcointalk.org/index.php?topic=593.0 (Proposal) http://www.bitcoin.org:80/smf/index.php (Archived 18 August 2010) https://bitcointalk.org/index.php?topic=4806492.0 (Article - in Russian) July 29, 2010, [POST]If you don't believe me or don't get it, I don't have time to try to convince you, sorry. -Satoshihttps://bitcointalk.org/index.php?topic=532.msg6306#msg6306August 10, 2010, [LOSS] Lost large number of bitcoins (9000 BTC)Stoneman lost the private keys to his wallet.https://bitcointalk.org/index.php?topic=782.0https://blockchain.info/address/167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHgAugust 15, 2010, [EXPLOIT]Bitcoin vulnerability creates 184 billion bitcoins resulting in a patch.Within hours, the transaction was spotted and erased from the transaction log after the bug was fixed
and the network forked to an updated version of the bitcoin protocol.https://bitcointalk.org/index.php?topic=822.0https://en.bitcoin.it/wiki/Common_Vulnerabilities_and_Exposures#CVE-2010-5139November 08, 2010,[POST] First reported use of the term "shitcoin" in reference to alt coinsYou say that now, but if bitcoin really takes off I can see lots of get-rich-quick imitators coming on the scene: gitcoin, nitcoin, witcoin, titcoin, shitcoin... https://bitcointalk.org/index.php?topic=1647.msg20646#msg20646November 27, 2010, [POOL] Worlds first mining pool slushpool.comhttps://bitcointalk.org/index.php?topic=1976.0December 11, 2010, [BITCOIN] Wikileaks starts using bitcoin. WikiLeaks has kicked the hornet's nest, and the swarm is headed towards us. - Satoshi https://bitcointalk.org/index.php?topic=2216.msg29280#msg29280December 12, 2010, [POST] Satoshis last post on Bitcointalkhttps://bitcointalk.org/index.php?topic=2228.0February 04, 2011, [SEX] Young women for bitcoinsWe decided to offer privileged time with young women, in exchange for bitcoins. - Rosalina Some proof is needed, maybe a photograph with a BTC sign on the girls' bottom. - gusti https://bitcointalk.org/index.php?topic=3166.0February 09, 2011, [BITCOIN] Bitcoin reaches parity with the dollar. 1BTC = US$1https://bitcointalk.org/index.php?topic=2734.msg46226#msg46226March 01, 2011, [CRIME] Silkroad Announcedhttps://bitcointalk.org/?topic=3984.0 Silk road and Bitcointalk. How it played a role in its rise and fall.https://antilop.cc/sr/March 10, 2011 [POST]First Signature Advertising Auctionhttps://bitcointalk.org/index.php?topic=4342.0April 18, 2011, [ANN]Namecoin - a distributed naming system based on Bitcoin (First ALT)https://bitcointalk.org/index.php?topic=6017.0April 27, 2011,Gavin will visit the CIAI'm going to give a presentation about Bitcoin at CIA headquartershttps://bitcointalk.org/index.php?topic=6652.0June 05, 2011, [POST] I am pretty confident we are the new wealthy elite, gentlemen.https://bitcointalk.org/index.php?topic=12156June 13, 2011,[THEFT] First major reported bitcoin theft (25000 BTC) https://bitcointalk.org/index.php?topic=16457.0 user allinvainList of Major Bitcoin Heists, Thefts, Hacks, Scams, and LossesJune 20, 2011, [EXPLOIT] Kevin the guy who bought 259684 BTC for under $3000https://bitcointalk.org/index.php?topic=20207.0I'm MtGox, here's my side.June 25, 2011,[LOSS]MyBitcoin was one of the earliest eWallet providers for Bitcoin. (79,000 BTC were lost)The service became unavailable and users lost their funds. Thought to be an exit scam.https://bitcointalk.org/index.php?topic=22221.0July 11, 2011[TATOO]Worlds First Bitcoin Tattoo [NSFW]https://bitcointalk.org/index.php?topic=27958.msg352174#msg352174July 19, 2011,[POST]Bitcoin critics suffer from Stockholm syndromehttps://bitcointalk.org/index.php?topic=30214.0September 06, 2011, [BITCOIN] First CASASCIUS physical Bitcoins released on bitcointalkhttps://bitcointalk.org/index.php?topic=41892.0September 09, 2011, [HACK] Bitcointalk.org Hacked by SomethingAwful???Bitcointalk hacked and defaced. "My browser's been Cosjacked!" Bill Cosby images were displayed.https://bitcointalk.org/index.php?topic=42549.0https://bitcointalk.org/index.php?topic=42548.msg517927#msg517927Bitcointalk history of hacks and vandalism.September 11, 2011, [BCT]Theymos announces Mark Karpeles is now hosting the bitcointalk server after the attack.Mark Karpeles is now hosting the forum's server. The forum is still owned by Sirius, as it has always been. There will be no policy changes.https://bitcointalk.org/index.php?topic=42572.0September 22, 2011,[BCT] PinkiePie gets grounded.https://bitcointalk.org/index.php?topic=45298.0September 28, 2011,[BCT] [CLOSED] Auction: Advertise on this forum (First advertising on Bitcointalk)https://bitcointalk.org/index.php?topic=46025.0October 09, 2011,[ANN] Litecoin accounced by Charlie Lee (SCRYPT)https://bitcointalk.org/index.php?topic=47417.0November 02, 2011,[BCT] Looking for someone to create/modify software for this forum [5500+ BTC raised for the project]https://bitcointalk.org/index.php?topic=50617.0March 01, 2012, [HACK]Shared online web host Linode hacked and users bitcoins stolen. (46,703 BTC stolen)Slushpool lost 3094 BTC in the hack.https://bitcointalk.org/index.php?topic=66916.0https://bitcointalk.org/index.php?topic=67017.0March 08, 2012, [PLATYPUS] My friend was wondering how much a Platypus would cost on silk road.. https://bitcointalk.org/index.php?topic=67933.0March 10, 2012,[BITCOIN] source code of the first version of Bitcoin (0.1), as released in February 2009https://bitcointalk.org/index.php?topic=68121.0March 13, 2012,[GOLD] Gold collapsing. Bitcoin UP.https://bitcointalk.org/index.php?topic=68655https://bitcointalk.org/index.php?topic=35956.0 (initial thread) June 12, 2011,[BCT] First signature campaign.https://bitcointalk.org/index.php?topic=15886.0June 21, 2012,[SCAM] Alberto Armandi introduces Bitdaytrade. A month later he does an exit scam. (10000 BTC stolen) https://bitcointalk.org/index.php?topic=88803.0https://bitcointalk.org/index.php?topic=110505.0August 17, 2012, [SCAM]Bitcoin Savings and Trust - a Ponzi closed (500,000 BTC was lost)Pirateat40 was in default, forcing the SEC to intervene. Years later Tendon Shavers was indicted.https://bitcointalk.org/index.php?topic=101339.0Bitcoin Savings and Trust and Pirateat40 on BitcointalkAugust 19, 2012,[TROLL] I'm giving 100% ROI away to anyone who thinks pirate is a fraudWorlds most expensive troll prank gone wrong by Matthew N. Wright.https://bitcointalk.org/index.php?topic=101751.0 (The prank) https://bitcointalk.org/index.php?topic=140654 (The compensation thread) August 19, 2012,[ANN] Peercoin and Proof of Stake (POS)https://bitcointalk.org/index.php?topic=101820.0September 04, 2012,[HACK] bitfloor hacked. (14000 BTC)https://bitcointalk.org/index.php?topic=105818.0September 10, 2012,[SOLD]Will you be the first to buy Rhodium for Bitcoin and be a part of history?https://bitcointalk.org/index.php?topic=108331.0September 27, 2012, [FOUNDATION]Bitcoin foundation launchedhttps://bitcointalk.org/index.php?topic=113400.0November 10, 2012,[CRIME] Cats lead Feds to KnightMB (worth 371kBTC) in Romney Tax Hack.https://bitcointalk.org/index.php?topic=123591.0knightmb on bitcointalk - from 371,067.36 BTC to Mitt Romney extortion.November 29, 2012, [BITCOIN]Bitcoin first halving. Parties around the world.https://bitcointalk.org/index.php?topic=127609.msg1365809#msg1365809https://bitcointalk.org/index.php?topic=128263.0November 29, 2012,[ALT] Ripple discussedhttps://bitcointalk.org/index.php?topic=84540.0July 22, 2012,[BCT] One millionth posthttps://bitcointalk.org/index.php?topic=94608.0 (thread announcing the event) https://bitcointalk.org/index.php?topic=76594.msg1000000#msg1000000 (actual millionth post) September 26, 2012, [ICO]Coinbase raises over $600Khttps://bitcointalk.org/index.php?topic=113075.0;prev_next=nextOctober 27, 2012, [REWARD] I hereby challenge you to find the real me! I hereby promise to pay BTC 14 to anyone who provides one of the following pieces of information
identifying the operator of findmeifyoucan.eu orthe author of this post:https://bitcointalk.org/index.php?topic=120918.0Found - https://bitcointalk.org/index.php?topic=120918.msg1304572#msg1304572https://web.archive.org/web/20121101001325/http://findmeifyoucan.euJanuary 11, 2013,[HACK] VIRCUREX hacked. They tried to make up for losses with a share issue and then ran a dodgy reimbursement system.https://bitcointalk.org/index.php?topic=135919.0https://bitcointalk.org/index.php?topic=140700.0https://bitcointalk.org/index.php?topic=528752.0https://vircurex.com/welcome/ann_reserved.htmlJanuary 30, 2013,[MINER] First Avalon Asic delivery receivedhttps://bitcointalk.org/index.php?topic=140099.0February 14, 2013 [POST] Previously tagged scammer tries to sell his tooth.https://bitcointalk.org/index.php?topic=144118.0;allFebruary 19, 2013,[BITCOIN]Bitcoin 0.8 released (incompatible with previous version)Version 0.8 allowed for larger blocksizes than older versions could handle. With half the network upgraded and the other half still sitting on version 0.7 or older, the danger was that two versions of the bitcoin ledger would emerge.A forced hard fork reverted back to version 0.7 while the issue was resolved.https://bitcointalk.org/index.php?topic=145184March 19, 2013, [POST]Bitcoin and me (Hal Finney) Hal Finney was the recipient of the first bitcoin transaction, when Satoshi sent ten coins to him as a test in January 2009.Hal was paralyzed from ALS when he wrote this using an eye-tracker. He passed away on August 28, 2014https://bitcointalk.org/index.php?topic=155054.0April 16, 2013, Wall Observer BTC/USD - Bitcoin price movement tracking & discussionLongest bitcointalk thread - at time of writing (June 24,2018) 414267 postshttps://bitcointalk.org/index.php?topic=178336.0April 18, 2013, [POST] Re: Introduce yourself (Adam Beck)Adam Back, inventor of hashcash (the bitcoin mining function) introduces himself after joining bitcointalk. Talks about being one of the early and vocal technical voices on the cypherpunks list, enjoying USENET flame wars in the old days and tittering about newbies ineptitude.https://bitcointalk.org/index.php?topic=15672.msg1873483#msg1873483May 13, 2013, [SCAM] I Hacked Bitcoin [SCAM]Scammer asks for 10 BTC to reveal how to hack Bitcoinhttps://bitcointalk.org/index.php?topic=204424.0May 14, 2013,[LEGAL] Mt. Gox Dwolla account frozen by DHShttps://bitcointalk.org/index.php?topic=205396.0https://bitcointalk.org/index.php?topic=205542.0May 21, 2013,[BCT] Marketplace trust system introduced. Designed by Dooglushttps://bitcointalk.org/index.php?topic=211858.0May 25, 2013, [LEGAL]Liberty Reserve was a Costa Rica-based centralized digital currency service. The site had over one million users when it was shut down by the United States government. https://bitcointalk.org/index.php?topic=216767.0https://bitcointalk.org/index.php?topic=215967.0https://bitcointalk.org/index.php?topic=215887.0July 31, 2013, [ANN] Mastercoin (Omnilayer) one of the first applications built on top of the Bitcoin Blockchain. First ever project to ICO.https://bitcointalk.org/index.php?topic=265488.0September 17, 2013, [LOSS] User accidentally pays over 100 BTC in transaction fees.https://bitcointalk.org/index.php?topic=296217.0https://blockchain.info/tx/258478e8b7a3b78301661e78b4f93a792af878b545442498065ab272eaacf035 (80 BTC in fees in just one transaction) October 02, 2013. [CRIME]Ross Ulbricht arrested, FBI Seize Deep Web Marketplace Silk Roadhttps://bitcointalk.org/index.php?topic=306338.0https://bitcointalk.org/index.php?topic=310600.0October 02, 2013,[HACK] Bitcointalk hacked by "The Hole seekers". Off-line till October 07, 2013 . Some users blame the NSA and see it related to the Silkroad closure.https://bitcointalk.org/index.php?topic=306723.0;prev_next=nexthttps://bitcointalk.org/index.php?topic=306724.0Theymos identifies it as a backdoor from the 2011 hack.https://bitcointalk.org/index.php?topic=306878.0November 08, 2013, [HACK]CoinLenders, Inputs.io, Tradefortress (4000BTC HACK)https://bitcointalk.org/index.php?topic=328053.0November 11, 2013, [ATM]First bitcoin ATMhttps://bitcointalk.org/index.php?topic=330662.0November 11, 2013, [MINER]Bitmain announces the launch of the S1 miner.https://bitcointalk.org/?topic=330665December 08, 2013, [ANN] Dogecoin introduced as a joke. Phrases with terrible grammar such as "Very currency many coin" "very scrypt such random"https://bitcointalk.org/index.php?topic=361813.0December 18, 2013,[SLANG] Where the term HODL comes from.https://bitcointalk.org/index.php?topic=375643.0December 27, 2013, [BITCOIN]Overstock.com announces it is going to accept bitcoin as payment by June 2014. (Actually starts in January 2014)https://bitcointalk.org/index.php?topic=387031.0January 23, 2014,[ANN] Ethereum announced by Vitalik Buterinhttps://bitcointalk.org/index.php?topic=428589.0February 06, 2014, [LOSS]Mt Gox was handling 70% of the Bitcoin network’s transactions. With 850,000 bitcoins stolen, the exchange closed. https://bitcointalk.org/index.php?topic=451225.0Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker.March 04, 2014, [HACK] Poloniex Hacked!!! (97 BTC)https://bitcointalk.org/index.php?topic=499510.0March 07, 2014, Newsweek "exposes" Dorian Nakamoto as the founder of Bitcoin. Bitcointalk users are sceptical.https://bitcointalk.org/index.php?topic=505474.0https://bitcointalk.org/index.php?topic=506692.0 (fake satoshi trolls bitcointalk) March 07, 2014, [NICE] Andreas Antonopoulos runs a fundraiser for Dorian Nakamoto .https://bitcointalk.org/index.php?topic=505581.0https://bitcointalk.org/index.php?topic=584147.0 (Others still believe he is Satoshi) March 20, 2014,[BCT] Work is underway by Slickage Studios on new forum software for bitcointalk Was to be launched in August 2014 but missed the launch date.https://bitcointalk.org/index.php?topic=523070.0 (ANN)https://bitcointalk.org/index.php?topic=524113.0 (Disagreement)http://beta.bitcointalk.org/ (old betal link no longer works)https://github.com/epochtalk/epochtalk (github)April 23, 2014, [ANN] Cryptonote based currency Monero announced. (It takes another 3 years before it is launched)https://bitcointalk.org/index.php?topic=582080.0June 22, 2014,[NICE] ARG Puzzle with 3.5 BTC Private Key Prize, (Game Over)Claimed by Gatekeeperhttps://bitcointalk.org/index.php?topic=661781.0https://www.scribd.com/document/359412332/Bitcoin-Puzzle (Solution) June 27, 2014,[CRIME] Seized Silk Road Bitcoin Auction Opened by US Marshals Servicehttps://bitcointalk.org/index.php?topic=670299.0August 15, 2014, Blowing the lid off the CryptoNote/Bytecoin scam (with the exception of Monero)https://bitcointalk.org/index.php?topic=740112.0September 08, 2014,[THREAT] satoshin@gmx.com is compromised - hacker uses it to send a death threat to theymoshttps://bitcointalk.org/index.php?topic=775174.msg8734884#msg8734884November 14, 2014,[MINER] GAW miners & Josh Garza prosecution.DOJ wire fraud case against Garza, GARZA & FRASER class action and SEC vs GARZA court casehttps://bitcointalk.org/index.php?topic=857670.0December 03, 2014, [LEGAL]Theymos receives first DPR subpoena regarding Ulbricht user: altoid (Silk Road) and the heroin store topic.https://bitcointalk.org/index.php?topic=881488.0https://bitcointalk.org/index.php?action=printpage;topic=175.0http://qntra.net/2014/12/justice-departments-subpoena-to-theymos-of-bitcointalk/January 05, 2015,[HACK] Bitstamp hotwallet hacked 19000 BTChttps://bitcointalk.org/index.php?topic=914565.0February 26, 2015, [ANN] X-coin (renamed Dash) using x11 introduces Instant send which allows for masternodes to come to a consensus in just over a second, creating an irreversible transaction. “Private send” uses CoinJoin to cloak the sender and receiver wallets of a given transaction.https://bitcointalk.org/index.php?topic=969896.0April 17, 2015,[LEGAL] Bitcointalk receives Butterfly Labs subpoena for user datahttps://bitcointalk.org/index.php?topic=1027518.0May 25, 2015, [HACK]Bitcointalk server compromised.https://bitcointalk.org/index.php?topic=1067985.0May 29, 2015, [CRIME]Silk Road Founder Ross Ulbricht Sentenced to Life in Prisonhttps://bitcointalk.org/index.php?topic=1074337.0https://freeross.org/case-timeline/June 03, 2015, [LEGAL]New York Releases Final BitLicensehttps://bitcointalk.org/index.php?topic=1079414.0June 18, 2015,[CRIME] Ex-U.S. federal Agents Charged With Bitcoin Theft to Plead Guiltyhttps://bitcointalk.org/index.php?topic=1093358https://www.justice.gov/opa/pr/former-federal-agents-charged-bitcoin-money-laundering-and-wire-fraudAugust 15, 2015, [BITCOIN] Why is Bitcoin forking? What's up with all these people switching to BitcoinXT?https://bitcointalk.org/index.php?topic=1151445https://bitcointalk.org/index.php?topic=1153742.0;prev_next=prevSeptember 04, 2015, [SCAM Accusation] Quickseller escrowing for himselfhttps://bitcointalk.org/index.php?topic=1171059.0September 07, 2015, [LOSS]Cryptsy collapsehttps://bitcointalk.org/index.php?topic=1173703.0November 12, 2015, [ANN] Zerocoin - Announcement of first use of zero-knowledge proof called zk-SNARKshttps://bitcointalk.org/index.php?topic=1247178.08.0https://bitcointalk.org/index.php?topic=1638450April 19, 2016,[BCT] Beta of new forum software now officially openhttps://bitcointalk.org/index.php?topic=1442020.0June 17, 2016,[EXPLOIT] DAO hack - or not a hackhttps://bitcointalk.org/index.php?topic=1516067.0June 18, 2016, Letter from the DAO hackerhttps://bitcointalk.org/index.php?topic=1516913.0July 10, 2016, [BITCOIN]Halving event: expectation vs. reality - Bitcoin second halving. Both yay and meh.https://bitcointalk.org/index.php?topic=1544493.0August 02, 2016, [HACK]Bitfinex HACKED - funds stolen ! 120,000 BTChttps://bitcointalk.org/index.php?topic=1573336.0October 17, 2016, [ANN] Ethereum hardfork resulting in Ethereum and Ethereum Classic - the start of the forked erahttps://bitcointalk.org/index.php?topic=1652065.0December 28, 2016, [ANN]Privacy coin Monero launched implementing transaction privacy using a method called Ring Confidential Transactionshttps://bitcointalk.org/index.php?topic=1732002.0February 04, 2017, [2017-02-04] Almost $1 Billion Worth of Bitcoins Stuck in Transaction Backloghttps://bitcointalk.org/index.php?topic=1777803.0March 29, 2017. [HACK] Hal Finney's account is making posts.Hal passed away 28 August 2014 - someone hacked his account - theymos then locked ithttps://bitcointalk.org/index.php?topic=1847311.0July 18, 2017, [McSHILL] John McAfee: Bitcoin will go above 500k $ in 3 years or he will eat his own dick on live TV.Later he increases this to $1 million. (McShill - king of altcoin shilling)https://bitcointalk.org/index.php?topic=2029620.0July 29, 2017, [LEGAL]BTC-e domain seizure by US authoritieshttps://bitcointalk.org/index.php?topic=2053536.0August 01, 2017, [ANN] Bitcoin Cash fork of the Bitcoin blockchain, 1:1 https://bitcointalk.org/index.php?topic=2040221.0September 15, 2017, [EXCHANGE]From the dust of BTC-e comes WEXhttps://bitcointalk.org/index.php?topic=2181023.0October 25, 2017, [ANN] Bitcoin Gold fork of the Bitcoin blockchain, 1:1Bitcoin gold initially was going to be launched with no replay protection.https://bitcointalk.org/index.php?topic=2284289.0;allNovember 08, 2017, [CRIME] Ex-agent in Silk Road probe gets more prison time for bitcoin theft.The initial theft was valued at $359,005 in 2015 but have been re-valued at $11.3 million in 2017.https://bitcointalk.org/index.php?topic=2374117.0November 21, 2017, [HACK] $30,950,010 USDT was removed from the Tether Treasury wallet (hack)https://bitcointalk.org/index.php?topic=2434732.0November 24, 2017,[SCAM] Bitcoin Gold Wallet Scam Nets $3 Million in Illicit Earningshttps://bitcointalk.org/index.php?topic=2452110.0https://bitcointalk.org/index.php?topic=2336309.0December 06, 2017,[HACK] Nicehash hacked 4000 BTChttps://bitcointalk.org/index.php?topic=2535366.0December 28, 2017,[CRIME] Director of EXMO kidnappedhttps://bitcointalk.org/index.php?topic=2656688.0January 11, 2018,[CRIME] US Marshals Service to Auction Off $54 Million in Bitcoinhttps://bitcointalk.org/index.php?topic=2728077.0January 16, 2018, [SCAM]BitConnect is shutting down its lending and exchange platformIn early January North Carolina and Texas security divisions both sent out cease and desist orders less than a week apart,
with Texas accusing Bitconnect of engaging in fraud outright.Ethereum founder Vitalik Buterin and Litecoin founder Charlie Lee had earlier warned that it was a ponzi.https://bitcointalk.org/index.php?topic=2768478.0January 24, 2018, [CRIME]Canadian Bitcoin Exchange Hit By Armed Robbers in Thwarted Thefthttps://bitcointalk.org/index.php?topic=2820106.newJanuary 24, 2018,[BCT] Merit & new rank requirements introduced.The purpose is to provide an incentive for post qualityhttps://bitcointalk.org/index.php?topic=2818350.0100 days of meritJanuary 27, 2018 [HACK] Coincheck Hack 500 million NEMhttps://bitcointalk.org/index.php?topic=2831725.0January 28, 2018, [CRIME] Armed robbers have raided the house of a British virtual currency trader.https://bitcointalk.org/index.php?topic=2838558.0https://bitcointalk.org/index.php?topic=2898327.0February 09, 2018,[HACK] Bitgrail Hack 17 Million Nanohttps://bitcointalk.org/index.php?topic=2912643.msg%msg_id%February 24, 2018, [CRIME] Moscow Man Mutilated And Mugged For $1 Million In Bitcoinhttps://bitcointalk.org/index.php?topic=3019359.0;prev_next=nextMarch 07, 2018, [PHISHING] Binance API/Phishing Attack, Hackers Walk Away Losing MoneyBinance issues $250,000 USD bounty in BNB tokens in response.https://bitcointalk.org/index.php?topic=3082766.0https://bitcointalk.org/index.php?topic=3108697.newApril 12, 2018, [THEFT] Coinsecure theft 438.318 BTCDue to their CSO Dr. Amitabh Saxsena extracting Bitcoin Gold from Bitcoin. And as a result, their CSO claimed that bitcoins were lost.https://bitcointalk.org/index.php?topic=3310743.0March 28, 2018 [ SCAM ] Fraud by smart contract [ SCAM ]Clever honeytrap scam where users are tempted into sending ETH as "gas" to "claim" 75000 ICX tokens.
Instead the ETH is transferred by the smart contract to another wallet after one confirmation.https://bitcointalk.org/index.php?topic=3298171.0https://bitcointalk.org/index.php?topic=3213068.0April 2, 2018,[McSHILL] John McAfee announces that he charges $105000 to shill (promote) a coin via twitter.https://mcafeecryptoteam.com/effect.htmlhttps://bitcointalk.org/index.php?topic=3246004.0April 04, 2018 [EXPLOIT] Network Attack on XVG / VERGEOne of a number of altcoins that fall victim to exploits and attacks.https://bitcointalk.org/index.php?topic=3256693.msg33924018#msg33924018May 27, 2018,[EXPLOIT] Bitcoin Gold BTG suffers a 51 percent attack $18M BTG stolen https://bitcointalk.org/index.php?topic=4315535.0May 29, 2018,[EXPLOIT] Yup... attack again.. as already said, simply reducing drift time doesn't fix it. XVG / VERGEhttps://bitcointalk.org/index.php?topic=3256693.msg38862113#msg38862113December 9, 2018,[KEYS LOST BY DEATH] Gerald Cotten - owner of QuadrigaCX dies. Private keys are lost for 26,500 bitcoin ($92.3 million USD), 11,000 bitcoin cash ($1.3 million), 11,000 bitcoin cash SV ($707,000), 35,000 bitcoin gold ($352,000), nearly 200,000 litecoin ($6.5 million) and about 430,000 ether ($46 million), totaling $147 million https://bitcointalk.org/index.php?topic=984498.msg49528201#msg49528201January 14, 2019,[HACK] First exchange hack of 2019 - Altcoin exchange Cryptopia suffered a security breach https://bitcointalk.org/index.php?topic=5097601.0March 27, 2019,[HACK] DragonEx hacked https://bitcointalk.org/index.php?topic=5124772.0March 29, 2019,[NOT HACKED] CoinBene: Exchange Lost At Least $105 Million but claims not to be hacked.https://bitcointalk.org/index.php?topic=5125872.0March 30, 2019,[HACK] Bithumb hacked https://bitcointalk.org/index.php?topic=5126293.0May 7, 2019,[HACK] Largest Centralized Exchange Binance hacked for at least 7000 BTC https://bitcointalk.org/index.php?topic=5140532.0We are surrounded by legends on this forum. Not just the ones that were phenomenally successful but also some that tried and failed with catastrophic results. Then there are those that scammed at the expense of others.This forum is a digital museum. Inspirational = red , Historic event = black, Bitcointalk event = green, Technical significance= orange, Hacked / vulnerability = purpleContributions: * amishmanish * eddie13 * iCEBREAKER * Heisenberg_Hunter * qwk* TECSHARE* tranthidung * malevolent* Last of the V8s* The Pharmacist This is a work in progress - will be edited for updates. INDEX:index to the best posts on bitcointalkThe Bitcointalk 50 BTC VIP club. Where are they now ?The Bitcointalk 10 BTC Donators - where are they now ?Bitcointalk history of hacks and vandalismWho is Satoshi Nakamoto ? Suspects, frauds and conspiracies.The Cypherpunks and Bitcoin. The years before bitcointalk.Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker. Silk road and Bitcointalk. How it played a role in its rise and fall. Bitcoin Savings and Trust and Pirateat40 on Bitcointalk (PONZI) knightmb on bitcointalk - from 371,067.36 BTC to Mitt Romney extortion.History on Bitcointalk - Mining equipment scams, shams and failed deliveries.Bitcointalk history - index to first 200 topicsBitcointalk trolls, internal dysfunction and all out flame wars. Guide to the scandals.Bitcoin Savings and Trust and Pirateat40 on Bitcointalk (PONZI)History posts by others: History - signature campaigns and bounties on BitcointalkHow to get started writing your articles: How to use the BBCode on BitcointalkHow to help the modertors: Guide -How to detect rule-breakers.Techniques and tips.
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Probably more. Does copy and paste of copyrighted material deserve a merit ? How much is required for it to be plagiarism ?
I'm not making accusations - I'm asking a genuine question.
--snip--
He is clearly citing the source so plagiarism is overruled, and for his efforts bringing up something to the community deserve merit (not everybody reading news) So plagiarism would be the wrong word. Copyright infringement ? I agree it is newsworthy and clicking links is a pain. Yes is working great but we (or better, you DT members) need to be more strict to punish abusers. I remember this: Merit sales, transfers to aliases, back-and-forth trading, etc. are not much of an issue. All illegitimate merit will decay, and will account for a tiny and very expensive fraction of the total merit economy. It's basically a rounding error; fight it where convenient, but waste no sleep over it. I've been on DT2 for 2 months now, and only tag red on accounts that I believe deserve it without a doubt. So far I haven't tagged merit abusers, and I'm not planning on changing that. I do like how the 5 merit abusers received red trust from 5 different DT-members. That seems better than all of it coming from the same person. I agree that the system overall works. Anyone rising rapidly would require some of the merits from DT2 members and smerit sources to level up quickly. There are not enough merits floating around to do it without obvious systematic abuse. There is a risk that too much tagging for spam or merit will make the real $ scammers look more legitimate. |
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I really wish they would add ETH as another quote market, maybe instead of NZDT markets..
I doubt they will remove the NZDT market - hopefully they can get the fiat deposit and withdrawal through the banking system going again. (Sort out the KYC issues with their banking partner). Banks are making it hard for Crypto. Cryptopia is not a fan of ETH. It has cause them a lot of problems in the past. They opposed the DOA fork so while ETC remained listed it took a lot of lobbying to get ETH re-instated on the exchange. (I know this because I was one of the people lobbying for it to be listed). I suspect that they will be focusing on scaling issues and upgrades before any more base-markets will be added. It is only recently that they started to get on top of their support delays and I think their focus will be on improving that. |
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Het is altijd beter om he in een paper wallet of een hardware wallet (offline storage) te houden.
Het is alleen onhandig om er dan mee te traden, te betalen bij een winkel die bit/altcoins accepteert e.d. Dus je kunt niet zeggen dat het altijd beter is. Wel kun je zeggen dat dit de veiligste methodes zijn. Het is al veel vaker gezegd: 1) Laat op een exchange nooit meer staan als het bedrag waar je mee wilt traden/handelen/uitlenen ( gdax.com is voor zover mij bekend de enige exchange die verzekerd is tegen hacken ) 2) Laat op een software wallet (bijv. op je mobiel) nooit meer staan als het bedrag waar je snel mee wilt kunnen handelen / betalen 3) Laat de overige bedragen zo veilig mogelijk staan (hardware of papieren wallet) Gdax is verzekered tegen hacks. Maar niet je eigen account op Gdax.com . https://support.gdax.com/customer/en/portal/articles/2689803-how-deposits-are-insured-on-gdaxPlease note that the insurance policy covers any losses resulting from a breach of Coinbase’s physical security, cyber security, or by employee theft. This insurance policy does not cover any losses resulting from the compromise of your individual Coinbase account. It is your responsibility to use a strong password and maintain control of all login credentials you use to access Coinbase and GDAX. If you are a United States resident, your Coinbase USD Wallet is covered by FDIC insurance, up to a maximum of $250,000. |
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Hi, Im xtraelv and I am a crypto trading addict.  |
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Looking at this thread and the witchcraft test I think Lauda might be in trouble.
1. Is the suspect a woman?
2. Does she have a pet?
3. Does she have a wart?
4. Is she irritating?
5. Is she weird around your kids?
6. Is she old?
7. Has she stopped going to church?
8. Has she threatened you — and then it totally came true?
9. Have you seen her spirit in your house at night?
10. Has she confessed?
Charges could be dropped by a relative’s defense in a trial by combat, or by twelve people swearing an oath of the accused’s innocence.
You can burn the witch alive in order to save their soul.
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None of the referral links work anymore - they are to dead ponzi scams.
I probably have some dead links to ponzi scams out there that tricked me into thinking they were legitimate companies. This is not conclusive that they were knowingly promoting a ponzi or scam. Sometimes you just don't know any better and get taken for a ride. We live and we learn. Running and participating in ponzi scams is illegal in a lot of jurisdictions.
Was he running a ponzi scam? It sounds more like he was trying to make some goofy marketing opportunity work and it turned out to not be all that he bargained for. I'm not defending their actions, but based on the evidence you've presented I don't see much to suggest malice or intent. He is an active promoter of multiple ponzis over a number of years with thousands of downstream recruits. I've taken your comment on board and to ensure not to even accidentally breaking a rule have moved the claims unrelated to the start of the thread to another board where private information is allowed to be posted. But yeah - all the info so far was sourced from Bitcointalk so there is nothing new. It is better consolidated there - it was getting a bit messy. https://plus.google.com/+CryptoPassiveIncome/posts/XNW1sA4VGNiExplains it in his own words. Some of the thread has moved to here: https://bitcointalk.org/index.php?topic=4221113.msg38397225#msg38397225 |
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I thought posting personal information was against the rules around here and grounds for a ban.
At this point you are not making your "Scam accusation" any stronger. You are only acting maliciously and pedantic. This thread has turned into OP giving mdayonliner free advertisement for their referral links.
Not too good at spelling, either. Now is as good of a time as any to start improving.
All the "personal information" is not personal information because it is publicly displayed in many of his posts and freely available in the public domain. https://bitcointalk.org/index.php?topic=3759887.0 Almost all the info that can be considered personal is contained in that post. Nothing new. He challenged me to post more - which I haven't done yet. I do respect privacy and some things I will not post. Phone number and address is a commercial address. Moved to another thread as a precaution in case futher information contains personal information. https://bitcointalk.org/index.php?topic=4221113.new#newNone of the referral links work anymore - they are to dead ponzi scams. Running and participating in ponzi scams is illegal in a lot of jurisdictions. I'm dyslexic - so spelling is a challenge. |
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I will give you a week from now to until 31 May, 7 days from now ( Countdown) I thought you would have realised that I'm not good with ultimatums or deadlines. I will let you know when I'm done. It does have to do with this forum because you promote your twitter and website on here which you then use to promote your revshare links. |
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Merit RULES should really be stated here: Currently it is quite vague.  |
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<...>
Ok, since you can’t find the error on your own screenshots, I’ll have to ease away the effort from you: check the “received in the last 120 days”. TXs between May 15th and May 10th are exact duplicates. See it now? Bringing me into the discussion by being the most red marked in your post is, I can assure you, not going to help your case at all. I tend to be rather calm with situations, but this kind of gets on my nerves. The now personal vendetta you have with other forum members should stay between you. If to defend your case you consider that dragging a third party by passer into the discussion is of any use, you’re wrong. I actually glimpsed on previous days through parts of the accusations and replicas that you referenced. To be honest, I don’t really get my kicks from reading them and consider them childish as soon as the heat goes up, thus I stop reading them. The forum posts should be constructive and not a Peaky Blinders sidewalk fight. Objectively, the problem is down to the following: - Account Farmers do exist. - Merit abusing does exists. - Both are difficult to prove, even if there are suspicious indicators. - Rule enforcement on account farming does exists (but I bet only 5% of the forum know which cases of alt accounts are valid and which prohibited). - No formal rules exist on Merit Abusing. Semi-formal steps may be taken in the shape of red tagging, but there is a contradiction between the (non) formal rules that don’t prohibit it explicitly, and the DTs which don’t have a clear guideline nor uniform criteria (I may be wrong here). - And then Merit has to be earned, being reporting suspicions cases one of the mechanisms, extending the initial course of action below DT level. Formalizing rules and case set scenario guidelines, while difficult to elaborate, would help. Defending yourself by attacking others, and increasing font size doesn’t really. There goes my lunch-break... Yes I see the error now. Two screenshots joined in the wrong place. - I disagree with users getting tagged unless it is blatant and deliberate. - I am sorry that you feel dragged into it. It is not my intention. The only person I'm trying to get to change is mdayonliner. But he just doesn't seem to get it. - users should be notified and not quietly tagged and talked about without their knowledge. - a thread rather than tagging the user in feedback. A polite message rather than ridicule. (Unless you want ridicule and abuse to be the standard of the forum) - if there are going to be rules about it then it should be clearly stated when you place merit & before you place merit. Not some vague rules that are not even in the FAQ. https://bitcointalk.org/index.php?topic=2766177.0 Topic: FAQ: Everything you need to know about forum 'activity, account ranks and merit - RULES should be stated here: |
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