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881  Bitcoin / Bitcoin Discussion / Re: Satoshi among us - for those of you not aware of his (/her) legacy in this forum on: January 21, 2023, 07:16:22 PM
Sometimes it's quite ironic that many of those who came early because they saw something in Bitcoin were also those who sell early probably because their sense of foresight proved to be shortsighted.
It is. But I doubt anyone (not even Satoshi) could have imagined that bitcoin would be worth thousands of dollars one day back in the days when it was still trading for a few bucks. The network's features, the way the blockchain works, and the problems it was set out to solve are just one side of the coin. Those things were there when bitcoin was worth $6, just like they were there when it exploded to $60.000. The speculative price or the "premium on top", like franky likes to call it, is not something that can be predicted.   

Yeah, those speculative prices are probably beyond prediction. But aren't those also somehow implied very early on when Satoshi himself/herself/themselves, for example, acknowledged the possibility that Bitcoin could get really "huge" and that "6.8 billion people" would only be sharing a maximum of 21 millions coins? Or when Satoshi somehow advised to "get some in case it catches on?" Or perhaps when Hal somehow imagined the possibility that each coin could reach as high as $10 million?

I mean, would you be selling or abandon or forget your coins if you already saw Bitcoin's potential right from the start? Or even probably shared Satoshi or Hal's vision of Bitcoin's potential scenario in the future?

Or perhaps those who came early had doubts of Bitcoin's future that they're very much willing to dump their coins as soon as the price hit half a dollar each? Or perhaps some of them, though running Bitcoin, aren't really serious or didn't really see the potential of Bitcoin that they didn't care about their coins.
It's funny because I read a few times it really doesn't matter too much who Satoshi actually is. Bitcoin is out there now and it already has had an impact on society and economy and will continue to do so even more in the next decade.
However, this is one of the super interesting thoughts, what does he think now, what did he think when he created it. If he is indeed the kind of genious that he has been praised to be, I agree and he probably saw the potential for BTC to reach 1M per coin or even more.
So, if that is the case, and if he was mostly ideologically driven, not monetarily, it would also make sense to abandon / not touch his coins, keys for so long. Maybe he even destroyed his priv keys on purpose.
882  Bitcoin / Bitcoin Discussion / Re: [btc]-cookies on: January 21, 2023, 07:02:30 PM
I have read your comments in the posts above and will respond here.

- I still assume that the BTC-logo fell into the hands of the cookie designer by accident, and not because he is a desperate crypto enthusiast or it was so conceived by the prudent marketing manager of the confectionery.
{...]

Why not - I think there are already slightly more Bitcoin enthusiats around than we may think. - Placing the B on some cookies, why is that "desperate"?
It happened to me a few times recently, casually talking about this and that with people I barely knew and to my suprise they were kinda well educated on Bitcoin. Just regular, normal people, working normal jobs.
Very happy to see things like this, the combination of these "events" could be a sign for a slow but steady mass-adaption coming.

Still funny, that a cookie sparks these thoughts, maybe I am in too deep at this point to think objectively. lol
883  Economy / Collectibles / Re: [WTS] squirrelbits, HODL, lealana XMR, BTC mag, BYOB, Fresh LTC, phrasekeeper on: January 21, 2023, 06:48:30 PM
Titan sold, Squirrelpics added.
884  Economy / Collectibles / Re: [FREE RAFFLE]🔥🔥- DOBLEBIT DIY COIN-🔥🔥 on: January 21, 2023, 05:23:39 PM
4 - Kryptowerk

Thanks
885  Economy / Collectibles / Re: [WTS] Titan 0.1 1oz silver PRIVATE KEY VERSION + squirrelbits, HODL & more on: January 21, 2023, 01:42:12 PM
Willing to sell the following items:

1)  HODOR? SODL.



2) BYOB 3x 1 oz silver coin set #55 - 0.035 BTC + funding
- 2x DIY coins incl holograms
- 1x funded coin by maker with 0.02009 BTC
- Each coin comes with original case and certificate.

Funding address: https://btc.cryptoid.info/btc/address.dws?1CJTUgXW3BziAHXHeEX4BHVUx9kqGezTxX.htm




3) Phrasekeeper (similar to cryptosteel but real copper) - 0.0085 BTC
- sold out
- optional with embossing letter
- old twitter: https://www.instagram.com/phrasekeeper/
- extremely durable: https://www.instagram.com/p/Bo34SlpBtaE/






4) Bitcoin Magazine 10th Anniversary Edition - 0.012 BTC
- get a great deal (60% off) compared to the official website: https://store.bitcoinmagazine.com/products/bitcoin-magazine-10th-anniversary-edition




5) Lealana 5 XMR coin funded - 7.8 XMR




6) HODL silver bar gilted #81 - 0.022 BTC
- funded with 0.0025




7) Fresh 0.5 Litecoin funded #156 - 0.013 BTC




8) Squirrelbits Happy 2022 - 0.06 BTC



10) 500bits copper HODL chip, maker funded


11) Lealana 4-coin set (2022), maker funded 0.01 each


12)  Binary bull, 1oz silver, maker funded 0.001


Also see post below for videos!

Send me a dm with your offer.
886  Economy / Collectibles / Re: [ANN/INTEREST] B.Y.O.B. "Be Your Own Bank" coin series has ended on: January 21, 2023, 01:22:20 PM
Oh, forgot about these. Please reserve a #4 set, if available serial 66, otherwise random!

For anyone looking for a full collection, I am offering a serial 55 set of silvercoins #1, #2 and #3 here: https://bitcointalk.org/index.php?topic=5434853.msg61621116#msg61621116
(hope it's okay to post in this thread - maybe encourages someone to get a full collection including the copper coins here).
887  Economy / Collectibles / Re: My Cold Keys Just Got Swiped! All Halving Sets!! on: January 21, 2023, 12:08:53 PM
Hi folks,

Does anyone have/use any BTC address tracker app?
The one suggested for android is crashing all the time for some reason.
Quote
And a friend recommended this app for android…

https://play.google.com/store/apps/details?id=com.samourai.sentinel

Thanks for helpers Smiley

QB

Strange that sentinel crashes, didn't have any issues so far. That being said, the options in the app are very limited, wish it was more advanced.


Use Mycelium wallet.
It also allows view only key import and works as well as Sentinel on Android for me.


[...]
Direction for their official site: https://satpile.com/download/
Oh nice, gonna try this later!
888  Economy / Collectibles / Re: [Raffle] John Wick Says Pick A Spot For This Raffle Paid For By Kryptowerk on: January 20, 2023, 01:33:28 AM
And we are full.
Rolling with 772749

30 minutes with no block, guess we broke BTC


e- ChiBitCTy is the winner.
PM me your address I'll get it out to you tomorrow.

-Dave

Awesome!  Cheesy This chap deserves all the silver!
Thanks for the raffle and may the power of John Wick be with everyone. Good night for now.
889  Economy / Collectibles / Re: [Raffle] John Wick Says Give Dave $2 Per Spot For This Raffle. on: January 19, 2023, 09:59:59 PM
#3 for me, rest is on me, anyone that got some positive trading history or copper member can have a slot.
Payment coming right up.
890  Economy / Collectibles / Re: [WTS] Titan 0.1 1oz silver PRIVATE KEY VERSION + squirrel, HODL & more on: January 19, 2023, 04:51:54 PM
Updated OP with pics and address.

Also WTS:
- HODL 0.0025 BTC 1oz bar gilted, 81/200
- Squirrelbits Happy 2022 coin, 6/21 (I also got #21 - want to keep ONE of these, don't care too much which number)
- BYOB set #55 - 3x 1oz coin set, 2x DIY incl holos + 1x funded 0.02009 BTC
- Phrasekeeper COPPER seedphrase plate
- Lealana 5 XMR (funded)

Pics for these coming up soon.

PM offers. Thanks.
891  Economy / Collectibles / Re: [SALE] 1HoDLCLUB Fine Silver 999.9 LTC Poker chips on: January 19, 2023, 03:45:01 PM
50/81 for sale, how did you come up with the number 81?

Sent you a PM. Please also re-check my previous PMs. Thanks.

Hi my friend !  i hope you're doing well !

Sorry my mistake, it's 84, 84 for 84,000,000 who is the max supply of LTC  Grin

just answered to your PM !

Hi. Nope. NO message from you anywhere to be seen.

Ah I see, 84 makes sense then.

Hi again my friend !

that's weird, i just resend the message to you !

Yes make more sense  Grin

Thanks, got your message now.
The reason why this can happen: You click send, but the message is not sent IF the message-window was left open for too long. It is a kind of session time-out.
892  Economy / Collectibles / Re: Verify your funded items*Cant HoDL if you ain’t GoTL* on: January 19, 2023, 02:45:17 PM
[...]
One thing with the chainz site, is that someone pointed out to me recently that sometimes is seems as though it rounds up the amount in the address...
Think the one they pointed out the load was 0.025xxxx and it showed as 0.030xxxx  
Hopefully that person sees this post and remembers...  Tongue

Indeed rounding seems to happen on mobile devices. Probably a tiny bug.
Unfortunatelly, if the amount is 0.0005 it will round to 0.001 - which is an error of +100%.
I think things get rounded to 4 digits. So MJ's example was probably "0.0025xxxx and it showed as 0.0030xxxx"



However, the full (real) amount can still be seen on the bottom of the page.

Yeah MJ.  I was informing you of that glitch when you had a .0025 loaded squirrel that was showing .003 load when you clicked on the link.  Same round-up occurred on desktop as well.

That's very strange, it does display fine on my desktop but not on mobile (both in firefox and chrome).

Guys, is there another way to monitor the addresses.. I have more than 150 micro loaded coins. I do verify the funding when I receive the coins but any good way to export the whole list together anywhere?
Yeah, that would be nice. I just spend... *some time* to copy-paste + scan + firstbitting a lot of mini-loaded stuff.
A semi-comfortable way is to copy from lists, if they exist. Still needs to be done one at a time. But much faster than fist-bitting. Wink
893  Economy / Collectibles / Re: Verify your funded items*Cant HoDL if you ain’t GoTL* on: January 19, 2023, 01:14:27 PM
[...]
One thing with the chainz site, is that someone pointed out to me recently that sometimes is seems as though it rounds up the amount in the address...
Think the one they pointed out the load was 0.025xxxx and it showed as 0.030xxxx  
Hopefully that person sees this post and remembers...  Tongue

Indeed rounding seems to happen on mobile devices. Probably a tiny bug.
Unfortunatelly, if the amount is 0.0005 it will round to 0.001 - which is an error of +100%.
I think things get rounded to 4 digits. So MJ's example was probably "0.0025xxxx and it showed as 0.0030xxxx"



However, the full (real) amount can still be seen on the bottom of the page.
894  Economy / Collectibles / Re: Verify your funded items*Cant HoDL if you ain’t GoTL* on: January 19, 2023, 11:05:43 AM
There is also a "Helpful Resources" part in my coldkey-scam summary: https://bitcointalk.org/index.php?topic=3315347.msg61612749#msg61612749
Including links to wallet-apps that provide address observation.


You can also find your full address with first bits here… if it’s funded lol

http://walletexplorer.com/

if you go to mempool.space and start typing the firstbits - it will show you all addresses that match each value you enter, as you enter more characters the list shrinks accordingly.



Thanks Mopar - I did not know this

I'd recommend switching to chainz. With walletexplorer, sometimes (rarely) it is unable to find the full address by firstbits - MJ recommended chainz to me and it works perfectly.
Also, a big plus: you can find firstbits for almost any shitaltcoin, too.

Mempool.space is new to me for firstbits but seems to be working great for Bitcoin.
895  Economy / Collectibles / Re: [SALE] 1HoDLCLUB Fine Silver 999.9 LTC Poker chips on: January 19, 2023, 12:12:47 AM
50/81 for sale, how did you come up with the number 81?

Sent you a PM. Please also re-check my previous PMs. Thanks.

Hi my friend !  i hope you're doing well !

Sorry my mistake, it's 84, 84 for 84,000,000 who is the max supply of LTC  Grin

just answered to your PM !

Hi. Nope. NO message from you anywhere to be seen.

Ah I see, 84 makes sense then.
896  Economy / Collectibles / Re: [AUCTION] CryptoImperator Silvers: Halving, Rocket, Satoshi to the World on: January 18, 2023, 03:25:16 PM
Lot 1: 0.125
Lot 3: 0.01
897  Bitcoin / Legal / Re: Influencers, affiliate links and scams on: January 17, 2023, 10:36:04 PM
One of the most common and easy ways to profit in crypto industry is to promote affiliate links to online platforms such as casinos, exchanges and micro earnings websites. Probably most of us have already done it in the past, or still do this during the present moment.

However, what if you had the reach of 1 million subscribers? Millions of views? And if you endorsed a platform to all those people which turned into scam?

[...]
What do you think about these people? Do they have any responsabilities when promoting companies which turned into scam? Should they be held accountable for that? Is it right to profit over your audience's losses? And is there more responsability involved when it's an influent person promoting affiliate links, instead of random crypto enthusiasts sharing their links in social medias?
All I can say is, it was very interesting to see the different ways people that promoted FTX dealt with its implosion a few months back. It is as you would expect: The whole spectrum from not-even-mentioning a thing to their subscribers, via blaming FTX and SBF but instantly continuing with other promotions to the very rare "I will not promote any CEX from now on" reaction.
That being said, yes, if you promote something and create any kind of revenue from it, you have at least the responsibility to check if it is not an OBVIOUS scam / ponzi etc. And as soon as you get any info that things could be shady it is also your responsibility to immediately stop the promotion and inform your viewers/listeners etc.

If you do your due dilligence before accepting a promo-partner you'd probably need to rule out 95%+ of potential partners in crypto space from the start on.
You will probably lose some of the most lucrative deals. Which is why too many influencers and youtubers don't do exactly that.
898  Economy / Collectibles / Re: My Cold Keys Just Got Swiped! All Halving Sets!! on: January 17, 2023, 10:07:40 PM
Both addresses that were swept to (`3BBNmksdPw63ghuNEeFsfPkwXaiqYJH9e7` and `3BZDT1rhf7vnabzASuiLzDBBbgDfHivdRd`) are now confirmed HitBTC addresses, as both were transferred to the HitBTC cold wallet. Looks like Yogg is going to cash it out/has actually sold it.



I've messaged their legal team, which probably won't help, but it should at least get his account shutdown. Feel free to contact them as well. The more the better IMO. Smiley

Well, there goes the narrative that he was a degenerate gambler.  He's just a plain old run of the mill scammer that made a bunch of fake friends to rugpull them with his collectible.  Otherwise, he would at least contribute whatever is left to his "friends" aka victims.  

I would find it troublesome if HitBTC was willing to act upon random emails, but maybe in this case there is enough evidence for them to do something.  Likely not, but I applaud your efforts for trying and would encourage others to do the same.  Providing pics and as much information as you can will likely help make it seem more real for them also.

Nice investigative work.  I hope some of the stolen funds are able to be recovered.  It would be a small victory, but a victory nonetheless.  

HitBtc is run bye the Bytecoin scammers so don't expect anything from them.

I heard a handful of *very* bad stories from people in crypto space that I trust regarding Hit-BTC. Beware!

Quick info:  I updated and moved my scam-summary: https://bitcointalk.org/index.php?topic=3315347.msg61612749#msg61612749
I'll try to update / edit as good as possible when new / more things come to light. Despite that will probably try to be a littles less involved in the topic for now - it was kinda soul-draining over the last few days. (and I wasn't even close to Yogg and didn't own too many ck cards).
899  Economy / Collectibles / Re: [INFO] Scammed/Peeled by Coldkey on: January 17, 2023, 10:04:14 PM
Jfyi: I updated and moved my scam-summary: https://bitcointalk.org/index.php?topic=3315347.msg61612749#msg61612749
I'll try to update / edit as good as possible when new / more things come to light. Despite that will probably try to be a littles less involved in the topic for now - it was kinda soul-draining over the last few days.

PS: I discovered one more of my CK cards was not funded from the start on (also a history 2020-2 card).
900  Economy / Collectibles / Re: [INFO] Breached or Scam coin makers list on: January 17, 2023, 09:48:03 PM
Coldkey Scam Reference



NOTE: THIS IS MY ATTEMPT TO BRING SOME STRUCTURE INTO THE CHAOS CAUSED BY YOGG AND HIS SWEEP-SCAM.
THIS POST IS STILL UNDER CONSTRUCTION but mostly done for now



Approximate Timeline
- prior to the sweep: unfunded cards, loans from various folks, website down, massive delay in delivering cards, attempt to give away responsibility by giving CEO position to cygan: in retro looks like a clear forshadowing of the sweep-scam*1
- Jan 12, 2023, 11:22:00 AM (UTC/ New York Time +5): First Sweeps Appear on the Blockchain - Link (Transaction)
- Jan 12, 2023, 02:59:50 PM (UTC/ New York Time +5): First shoutout by YodasRedRocket <3 about sweeps on some of the halving coldkey cards detected. - Link (Forum)
- Jan 13, 2023, 01:03:49 AM (UTC/ New York Time +5): Background info of what "happened" coming from a phone call with yogg by owlcatz. Link (Forum)
- Jan 13, 2023, 09:07:31 AM (UTC/ New York Time +5): More background info directly from yogg, posted by Mopar. - Link (Forum)
- Jan 15, 2023, 00:20:20 AM (UTC/ New York Time +5): Even more info on conversations with yogg after the theft occured (by Owl). - Link (Forum)
- Jan 17, 2023, 05:06:10 AM (UTC/ New York Time +5): More info from owl (direct + indirect contact with yogg). - Link (Forum)
- April 3rd, 2023: Scumboy sweeps Playtoshis, phone calls Xprim prior to his latest crime. More info here: https://bitcointalk.org/index.php?topic=5447391.0

- GENERAL: More info on the timeline of swept funds by LoyceV

*1: Please note, all this data was never in one place. People giving loans were not aware that other loans were already given but not paid back to Yogg.
The unfunded cards were never noticed. Yogg time and time again made excuses for deliver-delays. The website shutdown was supposed to only last a short time.
Only after the sweeping of funds happend on Jan 12, people started bringing the pieces together, slowly uncovering the full extend of the situation.



Confirmed Losses
a) List of affected addresses:
- Silver Halving Coldkeys swept: https://blockchair.com/bitcoin/transaction/c073634c862353b7a90303d52806defba55cac63a86762213fcb949b74a5573b
- Raffle Funds Stolen: https://blockchair.com/bitcoin/address/bc1qr88xt0jurmpvv93l66zquk5srkqntpva9ug5m4
- Some (?) Gold Halving Coldkeys swept: Reference 1 & Reference 2

b) List of Unfunded Coldkey Cards*²:
- some historic RYR cards
- History 2021-03 #15
- 1x History 3 card set: 2021.2
- History 2020-2 #31
- CK history Oct 2019 #8
- 4 cards [?] (more info needed to confirm)
- more tba ?

*²: some cards' funding had to be triggered via the website - which is now unavailable. - I believe that some cards were never funded BEFORE this new web-funding-mechanism was implemented.
However, since the webpage coldkey.eu is now unavailable, this part is at least on the same level of a SCAM as Titan mint (no access for 2FA coins).

c) Other Losses:
- loans that should have been returned long time ago (to Mopar, Polymerbit, Agrawas, DarkStar, Becassine and possibly others) - Ref 1, Ref 2, Ref 3: loan address
- 1 year+ uncompleted orders of coldkeys
- almost complete loss for all PREMIUMS paid for coldkeys / collectible value is in the bin now
- more tba ?

List of *never delivered* keys (note - this is just a tiny excerpt from *one* person)
Quote from: chronicsky
Coldkey Genesis Edition anon
cold key 10th ann polymerbit design
History coldkey May(funded Euro 50 )
History coldkeys June(funded Euro 50 )
Coldkey Crypto Bond ltd set of 3
History Coldkey February 2021(Funded Euro 50)
History Coldkey March 2021(Buyer Funded)
History Raffle Series 1 ticket


List of *never funded* keys (note - this is just a tiny excerpt from *one* person)
Quote from: chronicsky
Cold key 0.001
cold key 0.005
cold key 0.01
History cold keys ltd to 64 January(funded Euro 50 )
History coldkey  February(funded Euro 50 )
History coldkey  March(funded Euro 50 )
History coldkey  April(funded Euro 50 )
History coldkey  July(funded Euro 50 )
History coldkey  August(funded Euro 50 )
History coldkey September(funded Euro 50 )
Halving Coldkey 0.00625 x 2 set Copper 65-128



Community efforts To Compensate People Affected by The Scam
- Offer by former CEO cygan to refund victims of the scam (see also this post)
- Polymerbit Offering Voucher OR Replacement For 10 Year Note
- A4 Print for DAEMON historic cold key owners
- Smoothie organizing a Charity Auction with the support of the Community <3
- raritycheck offering 25 of his silver coins to victims


Misc Discussions
- Check your Cryptobonds cards with help from Krogoth
- Stop Creating Maker-Funded Collectibles? by DaveF
- Krogoth's Personal Losses
- Total Value of *just the history coldkeys* (full set) by jcga
- multi-sig as possible solution to prevent scams in the future?
- Community Opportunity by Est
- Technical Guide to Multi-Sig for Collectible Makers


Helpful Resources
- Samurai Sentinel: Public Address Tracker (Android)
- Satpile: Public Address Tracker (iOS)
- How to Import/Sweep Private-Keys with Coinomi wallet
- How to Import/Sweep Private-Keys with Ballet wallet
- Broadcast Cryptobond Transaction (from the mega-big QR)
- Check your Firstbits
- When you choose a wallet (for example to sweep a private key) check its integrity here: https://walletscrutiny.com/


Publicly Known Address-Lists For Coldkeys
- First Loaded Coldkeys


Important Info
- all coldkeys' private keys are potentially compromised -> It is strongly recommended that you sweep your coins into a secure wallet that only you can access
-> To do so you can use a veriety of wallets, for example: Mycelium, Coinomi (for smartphones), Electrum (desktop), Balletwallet and more


Personal observations
Despite the monetary losses including loans, raffle-funds, sweeped cards, never-funded-cards and the huge amount of premiums that coldkey-collectors suffered from, this event has left some scars.
Yogg was once regarded as a highly trusted, friendly, tech-savy, innovative maker and innovator in the collectible space. His exit scam came as shock to many in the collectible community and especially those once close to him.



tldr: Overview of all info known so far regarding the exit-scam performed by Yogg on his Coldkey project.




Moved from here
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