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3921  Bitcoin / Bitcoin Technical Support / Re: Bitcoin dirty money detection tools on: June 12, 2012, 09:45:14 PM
Soon you'll be able to know http://toolongdidntread.com/bitcoin/coming-soon-an-exposed-bitcoin-network/
If you can track people probably you'll also be able to see "dirty" coins with it Tongue
3922  Economy / Currency exchange / Re: WTS 16.8 bit coins with paypal on: June 12, 2012, 09:43:16 PM
Was interested until I learned where the coins were coming from.

Maybe he is the worst DEA Agent EVER.

Maybe?
Which drug dealer would give his paypal email to anyone knowing they would also get at least his name?
3923  Bitcoin / Bitcoin Discussion / Re: What happened to Bitcoins being anonymous? on: June 12, 2012, 09:37:18 PM
He will make something worse than posting such findings in a public place. No point on helping him to fine tune his script. Ofcourse you can be lying to him just to make him think his script has a problem lol
3924  Economy / Gambling / Re: SatoshiDICE.com - Verified rolls, up to 64,000x winning on: June 12, 2012, 09:31:12 PM
Also, look at this one: http://satoshidice.com/lookup.php?tx=d361a475d14d5e7c85bbb62571f660aee98f7aff5517441d6922fa9cc3a5daee

A sendmany transaction that processed the bets with 45min between each Roll Eyes
3925  Bitcoin / Bitcoin Discussion / Re: Was stopped by Customs today for Bitcoins and the way it ended was insane on: June 12, 2012, 09:10:58 PM
Romania.

What surprises me most is that they're shipping the magazines to Romania to be resent to the European customers who paid for them. Great management, no doubt.

Before someone calls me crazy let me make a small comparison:

I ordered 21 Casascius coins from Mike around the same time Mike got his Bitcoin Magazine and they're were sent on May 29 and I got them on June 5.

Mike got his Magazine on May 25 on the US. European customers are still waiting for Mihai Alisie to ship them what they paid for.

Also, great job communicating with the European customers who were complaiting all this time about not getting the magazines.
Maybe some are 1st class customers and others are 2nd or 3rd class ones lol
3926  Economy / Economics / Re: Dummies guide to what went wrong in Europe on: June 12, 2012, 09:00:40 PM
I can tell you want went wrong in less than 10 words without even reading that article:

They tried to emulate the flawed FED model.
3927  Economy / Lending / Re: 1-10 mil usd BTC loan request on: June 12, 2012, 08:33:58 PM
For $10M I get a "whole house and yard".

Just yesterday I was commenting on how there was no established mechanism to turn giant piles of cash into real estate property.

You just solved it.   I know tons of homeless people with millions of dollars.  I mean you can't sleep inside a giant pile of money. 

($10M) -> Dank -> ? ? ? -> House AND Yard.

Dude I would have been happy with just the House.  You really should ask for $15M if the person wants a yard too.  
What do you want?  Beautiful house, yard and 20 million?  Nice car?

I bet you I could buy the entire village where I live for 5 million or less lol
And then what?

And then I'd have lots and lots of houses with yards.
3928  Economy / Lending / Re: 1-10 mil usd BTC loan request on: June 12, 2012, 08:27:12 PM
For $10M I get a "whole house and yard".

Just yesterday I was commenting on how there was no established mechanism to turn giant piles of cash into real estate property.

You just solved it.   I know tons of homeless people with millions of dollars.  I mean you can't sleep inside a giant pile of money. 

($10M) -> Dank -> ? ? ? -> House AND Yard.

Dude I would have been happy with just the House.  You really should ask for $15M if the person wants a yard too.  
What do you want?  Beautiful house, yard and 20 million?  Nice car?

I bet you I could buy the entire village where I live for 5 million or less lol
3929  Bitcoin / Bitcoin Discussion / Re: What happened to Bitcoins being anonymous? on: June 12, 2012, 08:21:18 PM
Steve, are you sure the addresses you say you don't control aren't just change addresses that you're not seeing on the interface, but still yours?
3930  Economy / Lending / Re: 1-10 mil usd BTC loan request on: June 12, 2012, 08:17:36 PM
WTF lol
No doubt, the most entertaining loan threads are yours Tongue
3931  Other / Beginners & Help / Re: Whitelist Requests (Want out of here?) on: June 12, 2012, 08:11:42 PM
Could I be whitelisted, Please? I'd like to make a post in the marketplace forum.

You are whitelisted now. You only needed 1 more post to be auto-whitelisted anyway.
3932  Bitcoin / Bitcoin Technical Support / Re: Bitcoin dirty money detection tools on: June 12, 2012, 08:03:35 PM
There is no such thing as dirty bitcoins.

Mtgox taints stolen ones and freezes your account if you have some in possession.  I'm sure this is what he's trying to avoid.

But as I know I don't believe any exist publicly.

Then don't use exchanges which steal your money.  Smiley  There is no such thing as dirty coins.

Well if you're a miner good luck paying the electric company the bill in bitcoins. If you have some dirty coins in your wallet from transactions you're doomed with MtGox.

Maybe in the future, who knows  Wink

Try selling them in an exchange which doesn't steal your coins. Or even try to sell them here on teh forum or Bitcoin-OTC. Yeah, rad, I know...
3933  Economy / Securities / Re: GLBSE OFFLINE Seeing other Users Accounts thru CloudFlare's on: June 12, 2012, 06:48:53 PM
WTF GLBSE is using a Department of Homeland Security honeypot as a reverse proxy?
Should I lol?
3934  Bitcoin / Bitcoin Technical Support / Re: Bitcoin dirty money detection tools on: June 12, 2012, 06:42:28 PM

If someone sells or sends me BTC what tools can I use to tell if they have been stolen?

Are there tools that can tell me what percentage of dirty coins I have in my wallet, or in any given address?


As MtGox is detecting and blocking transfers of stolen coins I assume these tools do exist somewhere.


I always put my bitcoins in a pot of water and cleanser for 12hrs. They come out clean, every time!
3935  Bitcoin / Bitcoin Discussion / Re: What happened to Bitcoins being anonymous? on: June 12, 2012, 06:37:12 PM
Which is one reason I often employ single use addresses, keep some "daily cash" in shared wallets and ensure large tx are private. Smiley

Did you ever play SatoshiDice?
I was just thinking right now that SatoshiDice is the biggest address de-anonymizer that exists today Wink
And ErebusBat just posted about it right when I was writing this post lol
3936  Bitcoin / Bitcoin Discussion / Re: What happened to Bitcoins being anonymous? on: June 12, 2012, 06:30:33 PM
So, what can you tell me about myself? lol
Now you got me curious Tongue
I can tell you from the start that I make no effort on hiding anything, so you can probably find a lot.
3937  Economy / Services / Re: VANITY address 1makelovewithyoutonight on: June 12, 2012, 06:21:00 PM
https://vanitypooltest.appspot.com/
3938  Bitcoin / Bitcoin Discussion / Re: Stopped at Customs for Bitcoins on: June 12, 2012, 06:13:34 PM
... And so two more bitcoiners were born.

True Story... this could have not ended well at all.

Why? AFAIK all that customs could've done was ask for tax/import money, or is it forbidden to own/order magazines which talk about Bitcoin and have a guy wearing a mask on the cover?
3939  Other / Off-topic / Re: 1000 BTC Donation to www.bitcointalk.org on: June 12, 2012, 06:10:55 PM
If "she" doesn't want to give even "her" username and email to ZT publicly or privately, why would she give them to a debt collector?

Why are you even giving any credit to anything "she" says?
3940  Other / Off-topic / Re: 1000 BTC Donation to www.bitcointalk.org on: June 12, 2012, 05:07:22 PM

Debt collectors don't always win but they have better odds of getting your money back than any other legal means.

I never said I was 100% certain it would work but arguing about it on an internet forum isn't going to settle anything.


You are also forgetting that debt collectors will demand proof that you are really owed what you claim you're owed.
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