That might be a broad way to indentify a scammer since I fit all 10 and I am looking for investosr to invest real money (not btc) and sign up a contract with me. |
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Sounds like a pyramid scheme
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Anyone? I am still looking for how to do it
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Look at the transaction that you got. The input part of that transaction will have a list of transaction outputs redeemed. For each of them, look up the transaction and check the scriptpubkey part of that output.
But you really should figure out a way to do whatever you are doing that doesn't require that, because no matter how much you think you need it, the system totally doesn't work that way. Transactions do not have From: addresses.
Is there any way to do it with Bitcoin .NET C#? I have been trying but can't seem to figure it out |
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Still looking for investments, in my job I see a lot of requests to poker/blackjack/slots scripts, if you are interested in purchasing them I can provide.
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If you want to distinguish separate incoming payments, the advised way is creating a separate receive address for each.
Bitcoin transactions do not really have 'from' addresses. All transactions do is consume coins, merge and split them, and produce new coins, potentially assigned to new address(es). It is indeed possible to retrieve where the input coins for your transaction were previously sent to, but in the general case this is not very useful information, as it only tells you which address previously controlled the coin, which is not necessarily the one who sent it. In the case of e-wallets with shared wallets, for example, it only tells you an address that belongs to the provider's wallet, and sending something to it will not necessary mean it ends up on the account of the one who sent it. If you want to do return payments, ask for a return address.
This is what I do at the moment, how can I check from which address was the payment sent to mine? How is this possible then:http://blockchain.info/address/37muSN5ZrukVTvyVh3mT5Zc5ew9L9CBare ? I understand that the last address received from may not be the correct one and if you send there they might be lost but I still need it. |
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If you want to distinguish separate incoming payments, the advised way is creating a separate receive address for each.
Bitcoin transactions do not really have 'from' addresses. All transactions do is consume coins, merge and split them, and produce new coins, potentially assigned to new address(es). It is indeed possible to retrieve where the input coins for your transaction were previously sent to, but in the general case this is not very useful information, as it only tells you which address previously controlled the coin, which is not necessarily the one who sent it. In the case of e-wallets with shared wallets, for example, it only tells you an address that belongs to the provider's wallet, and sending something to it will not necessary mean it ends up on the account of the one who sent it. If you want to do return payments, ask for a return address.
This is what I do at the moment, how can I check from which address was the payment sent to mine? |
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I have an address in bitcoind and I would like to receive the first address that bitcoins were sent from in Bitcoin.net.
For example if I have an address 37muSN5ZrukVTvyVh3mT5Zc5ew9L9CBare with a balance of 9.5 coins, I would like to receive the address those coins were sent from. This is a problem since I will have multiple addresses each with a couple of coins and I want to get the addresses the coins were sent from for each address.
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Paypal at first, maybe more options will be available for various amounts of bitcoins later.
Bad bad idea. People will buy bitcoins with paypal - you will transfer the coins - and then people will dispute the transaction on paypal and get their money back, leaving with you nothing. Paypal always sides against bitcoin. We charge for casino tokens. |
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Would you donate to a bitcoin casino/currency exchange? (you will be able to buy bitcoins almost instantly)
Please explain. Buy instantly using what form(s) of fiat money? Paypal at first, maybe more options will be available for various amounts of bitcoins later. The website look I am aiming for is pretty much "for dummies", anyone should be able to purchase coins and play, Poker will be free or almost free, I want to aim for 100% return rate and only charge on exchanges. As anonymity is also a priority I want to aim for 1-2 investors max, people shouldn't know how much coins are exchanged or how many people visit our site. |
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I must admit it did get my interest but it isn't really meant for this project. Would you donate to a bitcoin casino/currency exchange? (you will be able to buy bitcoins almost instantly) |
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Crowd funding is for disaster relief not investing into a casino, I wouldn't like all out company secrets to be handed out to the masses.
Plus it's thousands of dollars and not HUGE amount and seems like a lot wiser investment than opening a clothing store or something, of course mutual trust is very important so all the personal information is exchanged.
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Hello,
I am currently working as a freelancer and project manager on other projects and making some money but I have my own bitcoin casino and the skills to finish it, I am looking for people who are ready to collaborate or invest in my project as I believe it has great potential, PM me your Skype so we can discuss this more in depth.
Regards, Max.
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Use an exchange and avoid being scammed.
I don't think unclescrooge will scam me, seems if I deal with high rep users I won't get scammed. Plus it's just 1.8 coins. Plus if you go with paypal, you risk nothing  Yes except a chargeback and PayPal pretty much don't give a shit about the seller. |
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Use an exchange and avoid being scammed.
I don't think unclescrooge will scam me, seems if I deal with high rep users I won't get scammed. Plus it's just 1.8 coins. |
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Hey I am looking to buy 1.8 coins.
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Hmm.. What is exactly the point of paying fees for transactions? Your transactions doesn't get a higher priority or will appear faster
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I have used Bitcoin-QT to send all my bitcoins to a different address thinking I would send it back and everything will be normal but when I sent them back bitcoind shows twice the original balance. Is there a way to just delete all the balances in all my wallets without changing the private/public keys so they are still usable?
Free monies! That is odd though. Can you try launching your bitcoin client using -rescan and see if the problem goes away? As far as "all the balances" I'm not sure what you are referring to. Bitcoin calculates the balance based on the transactions in the blockchain for the addresses that you have in your wallet. So there's no "balances" stored by the client -- it is a calculated number. Ok I will try that thanks. List all the accounts and one or more will be in negative numbers
There isn't one with negative balance. |
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I have used Bitcoin-QT to send all my bitcoins to a different address thinking I would send it back and everything will be normal but when I sent them back bitcoind shows twice the original balance. Is there a way to just delete all the balances in all my wallets without changing the private/public keys so they are still usable?
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Ok I have updated to the newest version:
{
"version": 60300,
"protocolversion": 60001,
"walletversion": 60000,
"balance": 0.22,
"blocks": 189965,
"connections": 7,
"proxy": "",
"difficulty": 1866391.30500321,
"testnet": false,
"keypoololdest": 1337701139,
"keypoolsize": 101,
"paytxfee": 0.0,
"errors": ""
}
It seems that some coins have been lost I still get 825 coins in my account, can anyone give me directions how to get rid of that?
Great, now "sendtoaddress" those 0.22 then "backupwallet .bitcoin/wallet.bak"  You will have to "listaccounts" and see if any other account has the same 800+ amount, but negative, and "move" bitcoins from yours to that one, or if they are really faked with a bitcoind bug or something move them to a new account that the server would not touch at all. Ok, I am going to try to send them out to a temporary address and create a new account move the exact same amount of bitcoins but negative and send there those 825 bitcoins. |
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