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2881  Economy / Scam Accusations / Re: DO NOT TRADE WITH Adroitful_one! His account was Compromised! on: May 17, 2020, 10:19:06 PM
Will do just busy at the moment. He called me and said people are making wierd post under his account redflag! I will update more when I know!

That's a tactic that's been used by hackers and scammers in the past.  Rather than changing the password, which would alert the owner the account has been hacked, they'll leave the settings untouched and just make posts, loan requests, send PMs, and hope the owner of the account doesn't notice.
2882  Economy / Scam Accusations / Re: DO NOT TRADE WITH Adroitful_one! His account was Compromised! on: May 17, 2020, 10:04:08 PM
I think this is it: adroitful_one, @Devawnm367, please confirm.

I'll tag the account as well.  I'll remove the tag once the issue is resolved.
2883  Economy / Scam Accusations / Freewallet.org SCAM accusations - a compilation on: May 17, 2020, 05:37:37 PM
Bitcointalk user account: Freewallet
Website: https://freewallet.org/
Flag: https://bitcointalk.org/index.php?action=trust;flag=456


Despite their name, Freewallet is not a wallet.  It does provide a custodial wallet as part of it's exchange services, but the name is misleading.  It's an exchange, and you are not given access to your private keys.  That's not how a wallet works.  Is that intentional or not?  You be the judge.

For years now there have been many scam accusations against Freewallet.  Often the dispute gets resolved after the client submits KYC, but there in lies the rub.  Freewallet does not mention KYC when creating an account.  They lure in their customers by insinuating that they can remain anonymous, but subsequently blocks withdrawals until the customer submits identification documents.

Their terms of service give them the authority to request ID, but their justification is somewhat vague.  Is that intentional or not?  You be the judge.


5.4.
In case Freewallet detects suspicious activity on Freewallet account, Freewallet conducts AML/KYC procedure for the user. To be sure that nobody has unauthorized access to the users account, We ask to provide all necessary information for verification, including without limitation an ID, photo, screenshots showing the source of all your incoming transactions etc. The User is obliged to pass through AML/KYC procedures, which may be applied to the User from time to time, and provide accurate and truthful information about himself as well as maintain and promptly update his Freewallet Account information in case of any changes.
5.5.
The User is obliged to provide the information and credentials as may be required by Freewallet from time to time in order to verify the ownership and/or source of funds of crypto assets of the third-party service that are remitted to the User’s Freewallet Account.
5.6.
We reserve the right to limit the scope of our Services to users, who have not verified their identity and/or set up a necessary level of security of account and/or failed to prove the ownership and/or source of funds. Limitation of our Services may depend on the established security level of the account, for instance and the following criteria may be considered: verification of e-mail, social network authorization etc. Please, note that restrictions, mentioned herein are for illustrative purpose only. We reserve the right to limit the scope of our Services at our sole discretion and without prior notification to you.

As a result, there have been many instances where clients deposit funds, but are unable to withdraw them.  Again, that's not how wallets work.  The clients are then required to submit KYC documents, but often the clients complain that even after acquiescing to the requests their funds are still frozen.  It's not until many make their complaints public that their funds are finally released.  Is that intentional or not?  You be the judge.


Here's a list of scam accusations reported here on the forum.  I'm sure there are more, but I got tired of digging after 5 pages of google search results.  There are likely many more on other social media sites.  Some of these have been resolved, but almost all follow the pattern described above.  I did not confirm the validity of any of the reports below, you'll have to judge for yourself.

01. FreeWallet.org Scam - Millions stolen
02. FREEWallet.org SCAM ( Don't use any of their iOS or Android APP)
03. FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP )
04. Freewallet.org is a SCAM
05. Freewallet is SCAM
06. Beware freewallet is a scam wallet !
07. FreeWallet.org - Racketeers of personal and financial data , and scammers .
08. [Unsolved after 70 days] Freewallet.org is a SCAM, do NOT
09. FREEWallet.org is a SCAM!!(solved)
10. Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
11. Monero FreeWallet is a [SCAM]
12. FREEWallet.org is a SCAM
13. Freewallet delaying refunding(Solved)
14. Freewallet stole over $1,000 in ZEC from me! [RESOLVED]
15. Freewallet.org is a fraudster who cheated me out of 15.2BTC
16. Freewallet.org is the Scam(sloved)
17. Solved - Freewallet.org making me nervous! (at the end nothing to worry about)
18. Freewallet.org scam ,no reason to say have is risk,
19. Freewallet makes me stress asking me proof ID and freezing my wallet
20. Freewallet lies to users
21. Freewallet.org is a scam or they are just never satisfied
22. FreeWallet steal my DOGECOINS
23. [Help] Freewallet.org wants to steal 35 XMR (Solved)
24. freewallet.org just blocked all withdrawals when trying to change 1BTC into USDT
25. Another Freewallet Scam
26. FREEWallet.org stole 55 000$! be careful SCAM

thanks to @logfiles for the list with titles.
2884  Economy / Scam Accusations / Re: FREEWallet.org stole 55 000$! be careful SCAM on: May 17, 2020, 04:37:57 PM
Hello,

As we can see, the verification procedure has been initiated for your account. Your money is safe.
Please get back to the notification you've received by email and respond to it.
Thank you.
Why must you always lock/suspend people's accounts whenever they try to make an exchange or withdraw and start hiding behind KYC procedures?
If you don't want an account to operate without KYC then why not prompt newly registered users to first verify their accounts  before using them? What's so hard with that?

Asking customers for KYC to open the account would be counter-productive to their business model.  Like suchmoon said, for every customer that complains there are likely to be many who just give up and abandon their funds.  I'm sure freewallet is banking on clients that are lured by the promise of anonymity, then trapped when KYC is required for withdrawal.


I wonder what made you use Freewallet.org among other excellent wallets like Electrum that will never block your funds because all the control is in your hands.

The OP specified his trapped funds are USDT, so electrum wouldn't help.  Nonetheless, there are many reputable exchanges that the OP could have used, but if their reputable, they're going to insist on KYC right from the start.
2885  Other / Politics & Society / Re: China US Trade war next level on: May 17, 2020, 04:14:52 PM
China might be winning the current "economy battle" as a result of Covid, there's no chance they'll win a trade war with the US, and they know it.  The technology in question is American, but China is not the only country where American companies can manufacture stuff affordably.  Any retaliatory measures the Chinese can take will only cause more damage to their economy in the long run.
2886  Economy / Gambling discussion / Re: US Presidential Election 2020 on: May 17, 2020, 03:47:21 PM
Do you think that Trump is still a popular leader in united states ? He has taken many decisions in his tenure which are not been popular amount the public.
I don't think people will again vote him to be their president for another 5 years.

I would argue with that.  He has made many decisions that have not been popular with the media, but that doesn't reflect the the view of the public.  It's become far too obvious that the media has been against him from the very beginning, and the American people see through the deception.  Rich media moguls don't care what's best for the American people, they care what's best for their pocketbook, and their powerful allies in Washington.

Since most of the American media streams are relatively liberal, and therefore against Trump, much of what gets broadcast overseas is tainted with a liberal bias.  It's unfortunate, but I've seen it first hand when vising the Middle East.  I hate to say it, but American media is not to be trusted.
2887  Other / Politics & Society / Re: Post Your Favorite Trump Memes Here on: May 17, 2020, 03:36:52 PM
It's been two days and we still don't know what's coming (with all due respect to nutildah I'm sure what TECSHARE had in mind is far more cringy).

He's working on it. I'm sure it will involve clown cars though...

That would be a step up from bestiality. 
2888  Bitcoin / Electrum / Re: bc1 Native Segwit with Electrum on: May 17, 2020, 03:08:22 PM
modifying the derivation path will not do it.

This is true, I just tested it.  Despite the fact that the text in that Electrum window states you can override the suggested settings, the radio buttons above must have your desired script type selected.  If you modify the script type in the derivation path, and it's in conflict with the radio buttons above, you'll get a wallet that complies to the selected radio button.

It appears that editing the derivation path is only effective for selecting the account.  I didn't check the main-net/test-net switch.
2889  Bitcoin / Hardware wallets / Re: Trezor announces Tropic Square on: May 17, 2020, 03:04:36 PM
Actually, in the lastest Trezor T update, they introduced SD card protection. A randomly generated secret is stored on an SD card which along with the PIN is used to decrypt the data stored on the device. I have tried it and it works well. Without the SD card, the device is practically useless for the attacker.

That's a pretty cool feature, but I have't played with it yet.  Honestly, I've been using my T1 mostly in recent months since it's smaller and more easily portable.  I have a very strong passphrase set.  I'm confident I'll have ample time to notice if it goes missing.
2890  Bitcoin / Hardware wallets / Re: Trezor announces Tropic Square on: May 17, 2020, 02:34:53 PM
You should read the rest of the text on your own, especially if you are disappointed with the recently found vulnerabilities in Trezor.

Are you talking about the vulnerability discovered by Ledger about an year ago?
https://news.bitcoin.com/ledger-reveals-physical-exploits-against-trezor-hardware-wallets/

Or is there any other?

This is not a huge vulnerability imo, as the attacker would need pyshical access and you can use a passphrase which would make it much harder to exploit. Isn't it?

I don't want to speak for BitCryptex, but I believe that is indeed the only vulnerability known to afflict the Trezor.   And yes, It can be mitigated by assigning a strong Bip39 passphrase.

I'm not overly concerned about this particular vulnerability either, but if Trezor can do something to eliminate it I would be all in favor.  It sounds like all of our Trezors will become obsolete once Trezor finds a workable hardware solution.  I wish them much success. 
2891  Economy / Service Discussion / Re: WTF on: May 17, 2020, 01:44:33 PM
I'm just mad at chipmixer team because it's the second time they gave me unconfirmed chips. Why the hell on earth did you do this?

Just imagine that I sweep a private key, which occurs to be unconfirmed and it's parent tx has damn 3 sat/b fee! So now I have to wait uncertain amount of time while a 3 sat/b tx will get a confirmation in a 83MB mempool! What the f*ck?!

Chipmixer, you do not have to give clients unconfirmed private keys goddamnit!!!

You can still sweep or spend the funds from that private key, even if the funding transaction isn't confirmed.  If you sweep the key and apply a high fee to your transaction, the parent transaction will very likely get confirmed faster.  It's known as "Child-Pays-For-Parent."

https://www.reddit.com/r/Bitcoin/comments/4odi90/can_someone_explain_cpfp_child_pays_for_parent/  
2892  Other / Politics & Society / Re: The deep state and Obamagate on: May 17, 2020, 03:27:31 AM
It's a combination of moron and buffoon.

I can't wait to see this John Brennan escorted out of his house at 6am by a swat team.  Do you think the FBI will leak it to CNN so they can be there in time to film the swat team's arrival?

https://www.foxnews.com/politics/brennan-who-sought-to-unmask-flynn-claims-release-of-names-is-abominable-abuse-of-authority
2893  Other / Beginners & Help / Re: [GUIDES] on Bitcointalk. Index thread (until there is a dedicated subforum?) on: May 17, 2020, 02:39:10 AM
Just in case there aren't enough guides for Electrum users, I recently created a guide on how to verify with PGP:
https://bitcointalk.org/index.php?topic=5240594.msg54223763#msg54223763
2894  Economy / Lending / Re: DireWolfM14's Crypto Lending Service - BTC & ETH Loans on: May 16, 2020, 06:08:04 PM
Hi big man, today is repayment time.
There is TX ID of 0.308 ( i will send 0.0002 little bit later ) Thank you for helping me again and again.

https://etherscan.io/tx/0x4db26a942bb2713b614b6a5cee68451aa745d979fc132ed8cdd5793aa41dd811

Got it, thanks for a bit extra, and please forget about the dust.  I got the BTC you sent also, I'll send WU tonight.  Thanks for that as well.


Username: reza7777
Loan Amount: 1.5 ETH
Purpose: Personal issue
Repayment Amount: 1.65 ETH
Repayment date: june 20 or before
ETH Address:   0x7D6776462c478D689852A15c52F21Bd943D87b10

Hi reza7777,
Thanks for the request, but I'm afraid you do not qualify for a no-collateral loan.
2895  Economy / Collectibles / Re: [Free Raffle] Cryptoart - Brand New 6.25 Halving Piece - The Tinkerer 100/100 on: May 16, 2020, 05:12:22 PM
72 - DireWolfM14

Thanks, and good luck all.
2896  Bitcoin / Hardware wallets / KeepKey Chrome extension - no support as of June on: May 16, 2020, 03:27:22 PM
As of this coming June the KeepKey Chrome app will no longer be supported.  I knew this day would come once I saw that KeepKey LLC, the company that makes the hardware wallet had been purchased by (or merged with) ShapeShift.  The KeepKey was the first hardware wallet I ever bought, and it was just months before this merger, so I've been keeping an eye on development of the wallet and the ShapeShift service.

The loss of the Chrome app isn't such a big deal, it is very limited in functionality and can only access legacy addresses.  It does offer access to ETH and ERC20 coins, if you're into that kind of stuff.  I almost exclusively used my KeepKey wallet with Electrum, anyway.  But it does limit the options that available, and that's a drag.  Here's the official email I recieved:

Quote from: ShapeShift Team <mail@shapeshift.com>
KeepKey Update: Chrome Apps Support Ending

What This Update Means For You

Beginning in June, Google will be ending support for the Chrome Apps. We recommend all KeepKey Chrome App Client users move to the the ShapeShift Platform. The platform allows you to send, receive, trade, and securely hold your KeepKey assets.

The following assets will not be supported on the ShapeShift Platform when Google ends Chrome App support - BTG and the following ERC20s: AELF, CyberMiles, Kucoin Shares, QTUM, ODEM

We recommend using the KeepKey integration with MyEtherWallet for ERC-20 support.
For BTG support we suggest moving your assets to a different wallet, though they will remain safe on KeepKey after support ends.

Here is a guide for getting started with KeepKey in the ShapeShift Platform. If you have any questions during this transition, we're here to help! Contact our support team 24/7.

ShapeShift

Apparently it's not just KeepKey, Google is ending support for all Chrome apps:
https://blog.chromium.org/2020/01/moving-forward-from-chrome-apps.html

2897  Economy / Reputation / Re: Vod sending incompetent trust rating to me and few more legal sellers / buyers! on: May 16, 2020, 12:33:28 AM
People have been flagged and tagged for much less.

If you feel I've done something that warrants a tag and flag, then by all means, tag&flag away.


Good thing you got your special boy pass

The ceremony was lovely.  You should have been there, but you weren't invited.
2898  Other / Politics & Society / Re: The deep state and Obamagate on: May 15, 2020, 07:21:42 PM
Too frustrated and unable to make an argument, you start insinuating I am a racist, exactly like leftists do.

I wasn't calling you a racist, you flaccid tool.  I know you're not a racist, which is why I referenced the most preposterous conspiracy theory I could think of; to illustrate my point of how preposterous it is to constantly jump to conspiracy conclusions.  Don't believe everything you think.
2899  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: May 15, 2020, 05:20:50 PM
I'm getting a feeling that Sir Dire won't be helping this shitposter:

shitposting...

Lol, he sent me two PMs 10 minutes apart, I think that's his quota for the day.
2900  Other / Politics & Society / Re: The deep state and Obamagate on: May 15, 2020, 04:35:42 PM
~

I see, so when you hear hoof beats you think it must be brainwashed zebra-minions of ZOG, and anyone who questions that logic is not a patriot.  Got it.  
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