I was too lazy to use 2FA on localbitcoins.
This summer a criminal organization stole from my account $11k worth of bitcoins. They accessed my gmail and then localbitcoins, facebook and some other shit sites too.
How can this be happen? Maybe you have mistake did too other than forgetting to use 2fa in your localbitcoins account. That is really a lot of money. How come you didn't make it secure.  As I said I was too lazy to use 2FA and couldn't predit a hacking attempt since I don't download anything on the server (home based - not rented) where I host my bitcoins and of course I'm not connected to any "bad guy" who could know my passwords. Shit happens, what can I say  |
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yeah well i got lucky selling most of my bitcoins lost night at a price of 402 euro's per bitcoin. but i think it's overated that the price is going down over one big hot shot programmer in the bitcoin community and some people got scared. I'll wait when price will settel down and buy some bitcoins cause i think it will be back in a couple of day's maybe in some weeks and make a easy buck on it. I also started script mining at genesis-mining.com. I think besides bitcoin the litecoin and dash coin is a good alternative for bitcoin and price is slightly and steady going up. I lost the big upcoming of bitcoin but i well not lt happen again haha. if somebody is interested in also script mining there is a affiliate program at genesis-mining.com and i have a discount code of 2.5% discount of the price. of course i get some to but after that you can use your own code. I made some nice profits already on litecoin and dash coin. so if somebody is interested in a respected online mining service who have been there for a long time and pay out every day just visit genesis-mining.com. when buying in bitcoin (x11 script mining) in the next page you can type in my affiliate code which is: SBHJq9 you will get a 2.5% discount but to go back on bitcoin. i think the price is overated over somebody that says that bitcoin is dead. what the fuck all the nerds  on the internet are using it. I can even pay restaurant's i visit and pay with bitcoin haha. so i'm laughing about this low price. don't worry my beloved bitcoin m8's The market is mostly moved thanks to strong and trusted news (which is the case), speculations and major media outlet. However sometimes the news may be "manipulated" (fake news released by strong "guys" for their own interests such as moving the market in the direction they want - greed). Guess what happens then? People follow the news because of their fast spread and strenghtness, because they basically trust the source. Welcome to trading  Good reddit read. It seems he just sold out to the big banks, and the panic will subside.
By the way, all of this didn't happen because he sold out his few hundred bitcoins he was olding. The main problem to be focused on is that guy itself who was a great resource and supporter of the cryptocurrency leaving now the scene because got disappointed, thinking Bitcoin failed its goal (to not be confused with Bitcoin is next to die). A big guy quitting the Bitcoin is the sign you have to instantly sell your coins because others will follow, ending up decreasing the markets value. I'd suggest you to not buy bitcoins right now, but once the situation is stabilized get back on buying stacks of bitcoins again, waiting for its price to raise obviously. PS: I do trading but not on BTC, only on FIAT pairs. Please don't start sending me PMs lol. |
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Thank you DannyHamilton for helping me to figure out that my script was reading first input's value only. I've updated my script with four nested foreach loops storing in a multidimensional array all values from each vout array of each vin of the original tx. The algorithm I studied and applied till now seems it didn't change hopefully. Working script result: tx-result#closed. |
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- snip -
It would be great if my bitcoind would get the same input values as the block explorer. The following result contains outputs of ab6a33a6281bb9d9a98949e50ac875f1d550e02e030e28a8800f280e2192ac51 and inputs of 8589f593e1f9da61004a87e7dd6fc2c873cf9124edc90a91ee9f74528aadd236: tx-resultRaw transaction from bitcoind: tx-full As you can see inputs are different. EDIT: I got the problem and figured it out... There are 3 inputs to calculate instead of 1 only as I used to do. Thanks for your time  |
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This question is for everyone! Should I be doing more bonuses or promotions? I am totally ok with giving back to community, and even more ok for people who managed to find a trust in this. I am not sure, if this will not damage the project, instead of improving, since what we do here is something what is never done! More reference percentage is always cool :p Percentage? Dude you have " x of 100" payments counter ("1%" a hour) that is the same thing. I think he meant a referral program that pays a percentage without having to deposit anything. Yes indeed, I didn't know why he started talking about payments counter Because you used the word "reference" which is wrong, the correct term is "referral" or "affiliate", just saying  |
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This question is for everyone! Should I be doing more bonuses or promotions? I am totally ok with giving back to community, and even more ok for people who managed to find a trust in this. I am not sure, if this will not damage the project, instead of improving, since what we do here is something what is never done! More reference percentage is always cool :p Percentage? Dude you have " x of 100" payments counter ("1%" a hour) that is the same thing. |
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That's the typical ponzi scheme. They promise o offer fixed interest per day, quite a bad idea consider they say that they use bitcoin mining.
There are some trusted sites that offer fixed rates (not bitcoin minning), like carbon7.cc and pokeram.com both seem to have been paying for over four years.
C7 is offline because already scammed some months ago and in addition to this it's not true it has been paying for over four years since it was something like 6 months old. By the way its admin was the same of Royalty7 (scammed years ago probably about $1mln), so everyone jumped in because he's legendary admin, me too and profited out of C7 $1k in BTC  |
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Yeah that makes sense so in theory there should be a max deposit in the early stages to prevent a huge deposit from destroying the scheme.
That may be a proper option to adopt. However, admin could just manually reject (by returning back) those big deposits if he knew he couldn't handle them, without the need to set a max deposit. |
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Good catch dude, that may be a serious pain in the ass for investors  By the ways his last active was on December 27, 2015, 05:15:26Be carefull guys, good luck! |
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For me it looks like the site is meant to stay longer. Such a ponzi scam can be much more profitable for the scammer if it stays up longer to build more trust and attracts more users. Mardjago might have broken it by investing so much so early. Moek11 can just not afford to keep it running and waiting for more people to scam. If this is true, Mardjago did a lot of people a favor, but lost a huge amount of money doing that.
Best explanation possible, just that people won't understand any fuck because they still didn't get how a Ponzi scheme really works, I mean the math behind it |
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I was too lazy to use 2FA on localbitcoins.
This summer a criminal organization stole from my account $11k worth of bitcoins. They accessed my gmail and then localbitcoins, facebook and some other shit sites too.
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Thank you for the fast reply I really appreciate, however I've done many tests on various txs and my script worked like a charm.
#closed.
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...
Yeah I've figured it out few minutes ago but as I've said in my previous post there's no input value:
...
The link above may have what you are looking for. Ok thanks, I've missed that UPDATE: it took me few minutes to get it, correct me if I'm wrong -> http://pastebin.com/keYrsW46<?php
require_once("src/class.connector.php");
$rpc = new Connector("username", "password", "127.0.0.1", "18333");
$txid = "7f502f28ca8d162300a1bbc8cb7dfa6f38533596ac97c29e1d1de9ca614ae350";
$txinfo = $rpc->getrawtransaction($txid, 1); // get info from received tx
$txinput = $txinfo["vin"][0]["txid"]; // result: fd018b006c8702139d1c230460c1a71f99d364d59c339e26cc8588cf622a5be9
$spent = round($txinfo["vout"][0]["value"] + $txinfo["vout"][1]["value"], 8); // result: 0.73000000 + 10.96563674 = 11.69563674
$txinfo = $rpc->getrawtransaction($txinput, 1); // get info from input tx of received tx
$fee = round($txinfo["vout"][1]["value"] - $spent, 8); // result: 11.69569708 - 11.69563674 = 0.00006034
print($fee);
?>
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I'm actually doing it via Bitcoin API and PHP. I tried gettransaction but it doesn't print the fee amount.
gettransaction will not give you the fee if you received the transaction, only if you sent. You should use getrawtransaction. With that command you can retrieve the vout values of all of the outpoints of the inputs and the output. Then just use those the calculate the fee. For:
7f502f28ca8d162300a1bbc8cb7dfa6f38533596ac97c29e1d1de9ca614ae350
Total Inputs 11.69569708 tBTC
Total Outputs -11.69563674 tBTC
= 0.00006034 tBTC fees (subtracting total outputs from total inputs)
For the second, total inputs and total outputs are the same: 506.68468049 tBTC
So there are 0.0 fees.
Does that make sense?
If you aren't asking how to calculate the fees for that transaction as it was confirmed, I am not sure what you are asking.
I'm actually doing it via Bitcoin API and PHP. I tried gettransaction but it doesn't print the fee amount. Yeah I've figured it out few minutes ago but as I've said in my previous post there's no input value: {
"hex" : "0100000001e95b2a62cf8885cc269e339cd564d3991fa7c16004231c9d1302876c008b01fd010000006b483045022100f49467a7ce7ace56013da6edda79e0091cc8add647b2085f7d2d3f7fed5b6e8c0220581a2c0a0d6b492a3c31b90cc626b374b7f08c61c61852a620d4d1323055435c012103478900f6438292ae0020d519d48de9dcadb821a154762de7ab3f637c6c1dc8c5feffffff0240e45904000000001976a91441a6de7575fa51462507f74662692093d0dea98088acda3b5c41000000001976a914b8f24e7b733aa6834272fe5b09d2fdcecdc1493e88ac02a80900",
"txid" : "7f502f28ca8d162300a1bbc8cb7dfa6f38533596ac97c29e1d1de9ca614ae350",
"version" : 1,
"locktime" : 632834,
"vin" : [
{
"txid" : "fd018b006c8702139d1c230460c1a71f99d364d59c339e26cc8588cf622a5be9",
"vout" : 1,
"scriptSig" : {
"asm" : "3045022100f49467a7ce7ace56013da6edda79e0091cc8add647b2085f7d2d3f7fed5b6e8c0220581a2c0a0d6b492a3c31b90cc626b374b7f08c61c61852a620d4d1323055435c01 03478900f6438292ae0020d519d48de9dcadb821a154762de7ab3f637c6c1dc8c5",
"hex" : "483045022100f49467a7ce7ace56013da6edda79e0091cc8add647b2085f7d2d3f7fed5b6e8c0220581a2c0a0d6b492a3c31b90cc626b374b7f08c61c61852a620d4d1323055435c012103478900f6438292ae0020d519d48de9dcadb821a154762de7ab3f637c6c1dc8c5"
},
"sequence" : 4294967294
}
],
"vout" : [
{
"value" : 0.73000000,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 41a6de7575fa51462507f74662692093d0dea980 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a91441a6de7575fa51462507f74662692093d0dea98088ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"mmW67nNBnNMkaXfM44NMgtCo7VrXbByP2F"
]
}
},
{
"value" : 10.96563674,
"n" : 1,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 b8f24e7b733aa6834272fe5b09d2fdcecdc1493e OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914b8f24e7b733aa6834272fe5b09d2fdcecdc1493e88ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"mxNru78e56ysyGwdsT6UY3iHZrsDLXiStM"
]
}
}
],
"blockhash" : "000000000000186eec98d20a64afe351562f4805c26e6a688705895e77c1138e",
"confirmations" : 10,
"time" : 1452630788,
"blocktime" : 1452630788
}
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For:
7f502f28ca8d162300a1bbc8cb7dfa6f38533596ac97c29e1d1de9ca614ae350
Total Inputs 11.69569708 tBTC
Total Outputs -11.69563674 tBTC
= 0.00006034 tBTC fees (subtracting total outputs from total inputs)
For the second, total inputs and total outputs are the same: 506.68468049 tBTC
So there are 0.0 fees.
Does that make sense?
If you aren't asking how to calculate the fees for that transaction as it was confirmed, I am not sure what you are asking.
I'm actually doing it via Bitcoin API and PHP. I tried gettransaction but it doesn't print the fee amount. UPDATE: now tried getrawtransaction (with verbose) and could finally get the output value but not the input value. |
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I'm coding a specific PHP script that requires to retrieve the fee from a received transaction. Let's focus on the following transactions that I received on my own testnet address: Transaction with fees: 7f502f28ca8d162300a1bbc8cb7dfa6f38533596ac97c29e1d1de9ca614ae350Transaction with no fees: 9afe2bf122e4ec26cff427015ea680f4e03877077376d1d9b1c6d6f63563acc7I couldn't figure out how to get the fee out of the transactions, so can you suggest me all possible methods? Thank you! I'm actually storing all send-receive transactions on my database through blocknotify + walletnotify + gettransaction. PS: do not confuse my help request with calculating the fee of transactions prematurely before sending. |
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I'd seriously recommend you to rewrite the part of code where system deletes all investments with addresses led to the same address that had an investment expired.
Just fix it because even though you mention it on your site rules somebody may not understand that, as I do (just knew about it now only).
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Total time logged in: 20 days, 9 hours and 16 minutes.
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