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41  Other / Meta / Forum's bbcode bug or I missing something? on: April 03, 2019, 04:36:58 PM
I was trying to do a fake link post for the April fools but it seems not working, any idea?

The idea is quite simple to hide a picture behind a link

This was the fake topic

https://bitcointalk.org/index.php?topic=5126790.0

I did manage to hide the fake picture behind another picture with

Code:
[url=https://images.indianexpress.com/2018/03/april-fools-day.jpg][img]https://puu.sh/D8myA/dcafd173da.png[/img][/url]

but when I tried to hide the picture behind a link the forum refuses to do it and removes all BBcode tags.

With this tag post only the image link without posting the written code "https://bitcointalk.org/index.php?action=profile;u=3"

Code:
https://images.indianexpress.com/2018/03/april-fools-day.jpg
<- forum cuts the code when you use this code and post only the picture link



With those codes is not working at all

Code:
[url=https://images.indianexpress.com/2018/03/april-fools-day.jpg][url]https://bitcointalk.org/index.php?action=profile;u=3[/url][/url]

Code:
[url=https://images.indianexpress.com/2018/03/april-fools-day.jpg][url=https://bitcointalk.org/index.php?action=profile;u=3][/url]https://bitcointalk.org/index.php?action=profile;u=3[/url]

Is it a bug, Is it not possible to hide a picture behind a fake link or more probably I'm retarded and do I do something wrong?

Edit I can't even post here the code, the forum automatically change it I post a picture
42  Economy / Reputation / Can you link the rest of those 7-10 accounts on: April 02, 2019, 04:42:51 PM
The hard part of the work is already done but if you will find more you will be rewarded with my personal merits (I've tried to apply to be a merit source if I ever will be one of them I will do more of this things)



This is all that I got, some of them are Alts, some of them can be Alts some of them maybe are not Alts, Maybe I've skipped some transaction and accounts post whatever you will find.

Most of them were on this campaign https://bitcointalk.org/index.php?topic=5041214.0

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneBfrowsiterhttps://bitcointalk.org/index.php?action=profile;u=716214http://archive.fo/LpPAz
0x7C36958a484F5078A888faCD42FaC1933FBb503dfrowsiterhttps://bitcointalk.org/index.php?topic=4562148.msg42434017#msg42434017http://archive.fo/uVpwo
0x5832231c18BA7daa0eabF52385Ad47F09CB9a916frowsiterhttps://bitcointalk.org/index.php?topic=1900399.msg19013696#msg19013696http://archive.fo/uVpwo
12ENtDUN1MAjcmZBWDFjMCMzRp3wZK6agBfrowsiterhttps://bitcointalk.org/index.php?topic=1560376.msg18738919#msg18738919http://archive.fo/2Sgyc
1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56Ttrecore4https://bitcointalk.org/index.php?action=profile;u=717272http://archive.fo/NNSGj
0x013BE21d6C77ED55FC2884e8ac22A909d586a309trecore4https://bitcointalk.org/index.php?action=profile;u=717272http://archive.fo/NNSGj
3P1j4oUsQjf2jMzXNXA2SeiBMu1h8z3ZEJtrecore4https://bitcointalk.org/index.php?topic=2009523.msg20190010#msg20190010http://archive.fo/eS7ku
127rJ7NaurMUpFQcvizgG1oQUknXckQppmtrecore4https://bitcointalk.org/index.php?topic=2045388.msg20373947#msg20373947http://archive.fo/wU5AD
17PiS6HhRm2xhGMFj7BRD8zBJuHc4qkFJcdarthmaulhttps://bitcointalk.org/index.php?action=profile;u=313416http://archive.fo/3Gsgg
0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4darthmaulhttps://bitcointalk.org/index.php?topic=4753775.msg46538255#msg46538255http://archive.fo/JgqUn
14Ra9xjprwb2Z6v1FuFiui8E4gHR6qNfjNdarthmaulhttps://bitcointalk.org/index.php?topic=1574127.msg15817698#msg15817698http://archive.fo/YBC0q
12sPgUaXhwKvMr1toBqn7ybCQUF1y4SSGidarthmaulhttps://bitcointalk.org/index.php?topic=1545749.msg18118616#msg18118616http://archive.fo/PXBQw
0x90c3365b695023b27c1378deaFBDB0351277c18CCtnhttps://bitcointalk.org/index.php?action=profile;u=717966http://archive.fo/uxUse
1ExXgj3ym2AnaxJLWTcQyrw2TeJytQzBhVCtnhttps://bitcointalk.org/index.php?topic=2011748.msg20224510#msg20224510http://archive.fo/TFhyd
1PaBPX2e7nFty5mWhU7bNWUYPtcy5y8eNHCtnhttps://bitcointalk.org/index.php?topic=2049395.msg20435270#msg20435270http://archive.fo/48yFQ
0xAE717578b0b0fb1C2DDE15cF9f496c18a39e605Fboyshxhttps://bitcointalk.org/index.php?topic=4562148.msg42562744#msg42562744http://archive.fo/v5vG9
1HGb7J8qquEV642WWHNJJ48Ma2A9bTyykyboyshxhttps://bitcointalk.org/index.php?topic=4505960.msg42450211#msg42450211http://archive.fo/sl4wm
0xd69094372C23292Bf70e2DCbB79f4beE6456241Aboyshxhttps://bitcointalk.org/index.php?topic=2189942.msg21984370#msg21984370http://archive.fo/QlhMj
337oWnhvJvH58gDrwHrNjc3S1CbtpYQrgBboyshxhttps://bitcointalk.org/index.php?topic=1560376.msg17661652#msg17661652http://archive.fo/ZJeSy
3JzF43ifj1WZDYwzCjAL3bw4ynia5WQhVMboyshxhttps://bitcointalk.org/index.php?topic=1545749.msg17590215#msg17590215http://archive.fo/VfRLq
18sxkYDm6vr7226USecHmvHW1HyG7HWcBnaoihs00https://bitcointalk.org/index.php?topic=2548048.msg25987117#msg25987117http://archive.fo/ryBDP
3BnGUKZnA3qwThD5Nvv6ZCxwpffpTtLmd1aoihs0000
0xf57bd5d271ba65c62c47596a2fbdef7791f70536aoihs00https://bitcointalk.org/index.php?topic=5106372.msg49595232#msg49595232http://archive.fo/eBsDw
1PHKx2JFmirRSTgKTvGLykbScjfsJ8Zg41aoihs00https://bitcointalk.org/index.php?topic=1560376.msg19934749#msg19934749http://archive.fo/zLpVK
0x84200e09f613F7Af8135f989E142B2680917f72caoihs00https://bitcointalk.org/index.php?topic=2011748.msg20051747#msg20051747http://archive.fo/vh2OC
0xc7C5f654054047a81Cc46922067BaB7eC0f60036googs84https://bitcointalk.org/index.php?action=profile;u=[/url]http://archive.fo/9gy2T
35iepJpXU6jfN5pesucSp126zU4isbJNbigoogs84https://bitcointalk.org/index.php?topic=5015102.msg45264026#msg45264026http://archive.fo/1AMG1
1RV7VqfA2tZ3bRTentLXYFJYeaktZEcYZgoogs84https://bitcointalk.org/index.php?topic=768223.msg9188924#msg9188924http://archive.fo/TnYo6
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFvgoogs84https://bitcointalk.org/index.php?topic=3170747.msg33980380#msg33980380http://archive.fo/phgSC
0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13googs84https://bitcointalk.org/index.php?topic=3170747.msg33980380#msg33980380http://archive.fo/phgSC


https://docs.google.com/spreadsheets/d/1nrypZvbxn94FIi3gIbD2nRq7uIuLTpcdG_MDTt8ENA0/edit#gid=1050310971      

if you follow some of their address you will get here
https://etherscan.io/address/0xa7f3638c25e13ba9a869cb98a955eb412c0251fe#tokentxns   
   
      
https://docs.google.com/spreadsheets/d/1BZK6HabOsv1uJ8cv2W_saU-LVCn4C0dMWKiWE6QTn3E/edit#gid=720065016      
      
consecutive posts      


Another not checked account is
taiwww 1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv


Merit

Merit sent by Hui8 from January 24, 2018 until March 29, 2019 (source)

Tue Aug 21 07:34:03 2018: 1 to NeuroticFish (history) for Re: myetherwallet hacks? WTF!!!
Sat Aug 11 15:16:02 2018: 1 to Kakmakr (history) for deleted post
Sat Aug 11 14:48:11 2018: 2 to dothebeats (history) for Re: Evil Governmenters hijacking the Bitcon for greedz!
Sun Jun  3 09:45:39 2018: 1 to Bit talk (history) for 5 essential rules to avoid cryptocurrency scams
Thu Mar 22 05:13:11 2018: 2 to iram1011 (history) for Re: [2018-03-18] Tokyo Whale Stopped Selling; Will Bitcoin Price Increase?
Wed Feb 28 06:41:33 2018: 1 to sister1001 (history) for The lack of financial education
Mon Feb 26 07:27:12 2018: 2 to aoihs00 (history) for Re: Bitcoin in India.
Sun Feb 25 20:03:41 2018: 1 to googs84 (history) for Re: What is coin pumping all about
Fri Feb 16 17:47:45 2018: 2 to frowsiter (history) for deleted post
Mon Jan 29 07:08:25 2018: 1 to jseverson (history) for Re: Will Governments let Bitcoins and Crypto World survive?



Merit received by Hui8 from January 24, 2018 until March 29, 2019 (source)

Tue Apr  3 17:28:13 2018: 1 from tee-rex (history)for Re: Lightning Network. Will it happen for real?
Tue Feb 20 07:54:00 2018: 2 from Ctn (history)for deleted post
Wed Jan 31 15:45:36 2018: 2 from taiwww (history)for deleted post
Mon Jan 29 10:33:29 2018: 1 from Welsh (history)for deleted post
Mon Jan 29 06:26:41 2018: 3 from boyshx (history)for deleted post



Merit sent by frowsiter from January 24, 2018 until March 29, 2019 (source)

Sat Sep 29 04:51:25 2018: 1 to butka (history) for Re: How will the SEC affect the market after on September 30?
Sat Aug 18 16:35:05 2018: 1 to acidburn14 (history) for 2 tips in trading for beginners
Tue Aug 14 11:15:37 2018: 1 to Kakmakr (history) for Newbies panic &amp; Old timers smile, when the Bitcoin price take a dip.
Mon Aug 13 11:09:54 2018: 5 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good &amp; Bad |
Sun Aug 12 08:19:03 2018: 1 to GhostWithin (history) for Re: Different value of Bitcoin
Thu Aug  9 18:45:06 2018: 1 to BrewMaster (history) for Re: Thailand: 20 Companies Have Applied for Crypto Exchange Licenses
Sun Jul  1 11:45:24 2018: 2 to vphasitha01 (history) for Crypto Trading Strategies for Beginners...
Sun Feb 25 17:23:49 2018: 2 to googs84 (history) for Re: What is coin pumping all about
Sun Feb 25 17:17:29 2018: 2 to Ctn (history) for Re: Five reasons 2018 could be the best year yet for cryptocurrencies.
Fri Feb 16 11:05:02 2018: 2 to wantjokull (history) for Re: Do you think bitcoin redistributes wealth or just makes the wealthy richer?
Wed Jan 31 12:01:23 2018: 1 to zarados (history) for Historic BITCOIN crash
Tue Jan 30 11:52:32 2018: 2 to gambitcoin53 (history) for deleted post
Mon Jan 29 15:04:53 2018: 2 to mjglqw (history) for deleted post
Mon Jan 29 12:00:10 2018: 1 to pugi2 (history) for Characteristic of trader
Mon Jan 29 10:58:46 2018: 2 to Radius111 (history) for Financial freedom, is it possible in 1-2 years?
Mon Jan 29 10:56:29 2018: 2 to Radius111 (history) for Financial freedom, is it possible in 1-2 years?
Sun Jan 28 05:59:37 2018: 2 to trecore4 (history) for deleted post



Merit received by frowsiter from January 24, 2018 until March 29, 2019 (source)

Sun Aug 12 14:05:38 2018: 1 from googs84 (history)for Re: Different value of Bitcoin
Mon Feb 26 06:38:33 2018: 2 from taiwww (history)for deleted post
Fri Feb 16 17:47:45 2018: 2 from Hui8 (history)for deleted post
Tue Jan 30 12:47:01 2018: 1 from eyesopen (history)for Re: Why I love this Bitcoin crash
Sun Jan 28 17:43:38 2018: 2 from Samarkand (history)for Successful approach to Merit System
Sun Jan 28 06:57:45 2018: 2 from wantjokull (history)for Successful approach to Merit System
Sun Jan 28 06:27:45 2018: 1 from DirtyMartini (history)for Successful approach to Merit System




Merit sent by trecore4 from January 24, 2018 until March 29, 2019 (source)

Sat Aug 11 14:48:59 2018: 3 to theymos (history) for Seeking reporter badge images
Tue Jul 31 17:23:32 2018: 2 to dothebeats (history) for Re: Study Shows Forum Comments Can Predict Bitcoin’s Price with Over 80% Accuracy
Fri Jun  1 18:12:00 2018: 2 to yomarve (history) for KYC for Airdrops: A bad precedence
Wed May 30 21:04:08 2018: 2 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Thu Apr 19 12:15:37 2018: 2 to CarlosCorreia (history) for &#128176;&#128176; Where are Steemit Bounties at?!?! &#128176;&#128176;
Sat Mar 24 12:55:12 2018: 1 to vinz7229 (history) for Lets make it easy (trading discussion)
Mon Feb 26 10:48:02 2018: 2 to zentdex (history) for 3 Merit Stat After a Month of Merit
Fri Feb  9 18:50:59 2018: 2 to JungleOnion (history) for Bitcoin is in a bubble, get out now!! (I'm kidding btw)
Tue Feb  6 11:44:54 2018: 1 to Wookii (history) for New reason for the decline - it is not only in crypto world right now.
Tue Feb  6 07:57:23 2018: 1 to JungleOnion (history) for Are you wondering what's happening with bitcoin?
Sun Jan 28 11:03:39 2018: 1 to MerryTackky (history) for What is ICO?
Sun Jan 28 07:42:07 2018: 1 to darkangel11 (history) for Re: Choosing the one | What I think! - Real Job or Full Time Crypto!
Sun Jan 28 07:12:09 2018: 2 to BrewMaster (history) for Re: Choosing the one | What I think! - Real Job or Full Time Crypto!



Merit received by trecore4 from January 24, 2018 until March 29, 2019 (source)

Sun Apr 29 14:23:18 2018: 1 from mx667 (history)for Re: [CFNP] IOS - Signature &amp; Avatar Campaign | Up to $150/week in BTC &amp; Tokens!
Sun Apr 29 09:36:36 2018: 1 from senne (history)for Re: [CFNP] IOS - Signature &amp; Avatar Campaign | Up to $150/week in BTC &amp; Tokens!
Fri Apr 13 15:45:58 2018: 1 from Networkk (history)for Re: Did Blockfolio and Lendroid fool people?
Tue Jan 30 06:36:02 2018: 2 from aoihs00 (history)for Re: For Us Newbies
Sun Jan 28 05:59:37 2018: 2 from frowsiter (history)for deleted post
Sat Jan 27 20:51:48 2018: 2 from Ctn (history)for deleted post



Merit sent by darthmaul from January 24, 2018 until March 29, 2019 (source)

Sat Feb  9 09:04:54 2019: 3 to d5000 (history) for Printable one-time coupons (to be used as "cash")
Thu Sep 20 19:27:27 2018: 4 to Towerbee (history) for &#128293;&#128293;&#128293;&#128293; [Weekly AIRDROP] [BOUNTY] TOWERBEE + TOWERX Crypto Exchange &#128293;&#128293;&#128293;&#128293;
Wed Sep 19 07:44:21 2018: 2 to davis196 (history) for Re: Do you agree with me ?
Wed Aug 15 06:18:31 2018: 1 to BitMaxz (history) for Re: Should I stop trading in this bear market?
Tue Aug 14 09:02:32 2018: 2 to Pursuer (history) for Re: Trading In the Bear | Checkout Whats Good &amp; Bad |
Tue Aug 14 09:02:07 2018: 1 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good &amp; Bad |
Sun Aug 12 12:58:02 2018: 2 to aoihs00 (history) for Re: Bear trap or bull trap?
Fri Aug 10 12:38:11 2018: 2 to wantjokull (history) for Re: BITCOINS IS REALLY GOOD ASSET?
Tue Jul 31 17:10:19 2018: 2 to Ketekantrasi (history) for Fear of failure in crypto investment? here are tips for you.
Sat Feb 17 11:17:52 2018: 1 to wantjokull (history) for Re: Cryptocurrencies aren't anonymous anymore
Fri Feb  9 17:44:48 2018: 2 to taiwww (history) for India to look after blockchain technology application - Budget 2018 Story
Thu Feb  1 19:46:09 2018: 2 to worle1bm (history) for Re: Bitcoin, how far it can go!
Thu Feb  1 19:42:28 2018: 2 to SixOfFive (history) for Re: Bitcoin and forex market



Merit received by darthmaul from January 24, 2018 until March 29, 2019 (source)

Fri Feb 23 23:30:56 2018: 1 from Anarchist (history)for Re: Big Reasons Why Many Families Are Feeling Extreme Financial Stress



Merit sent by taiwww from January 24, 2018 until March 29, 2019 (source)

Wed Oct 17 05:40:49 2018: 1 to pooya87 (history) for Re: China can destroy bitcoin
Tue Oct  2 07:55:26 2018: 1 to xtraelv (history) for Re: Is it really Bitcoin Anonymous?
Wed Sep 19 10:17:26 2018: 1 to aoihs00 (history) for Re: We can totally eradicate poverty if we TRULY want to.
Wed Sep 19 10:16:04 2018: 1 to Kakmakr (history) for Re: We can totally eradicate poverty if we TRULY want to.
Tue Aug 14 09:04:48 2018: 1 to Bonwin (history) for Start from somewhere
Sat Aug 11 15:04:10 2018: 2 to googs84 (history) for Re: How useful is bounty programs to the overall success of icos?
Wed May 30 15:55:00 2018: 2 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Sun Apr  1 04:27:13 2018: 1 to BrewMaster (history) for deleted post
Mon Feb 26 06:38:53 2018: 1 to BrewMaster (history) for deleted post
Mon Feb 26 06:38:33 2018: 2 to frowsiter (history) for deleted post
Wed Jan 31 15:45:36 2018: 2 to Hui8 (history) for deleted post



Merit received by taiwww from January 24, 2018 until March 29, 2019 (source)

Tue Feb 20 07:46:47 2018: 2 from Ctn (history)for Re: Is it easy to trade cryptocurrency?
Fri Feb  9 17:44:48 2018: 2 from darthmaul (history)for India to look after blockchain technology application - Budget 2018 Story
Fri Feb  2 06:00:50 2018: 1 from krishnapramod (history)for India to look after blockchain technology application - Budget 2018 Story
Mon Jan 29 17:53:46 2018: 2 from Ctn (history)for Re: With Hackers everywhere, How safe is Cryptocurrency?



Merit sent by googs84 from January 24, 2018 until March 29, 2019 (source)

Wed Aug 15 21:19:40 2018: 1 to wantjokull (history) for For those who keep asking about Economy ~ BTC Relationship!
Wed Aug 15 19:30:37 2018: 2 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good &amp; Bad |
Sun Aug 12 14:06:41 2018: 2 to Pursuer (history) for Re: Different value of Bitcoin
Sun Aug 12 14:05:38 2018: 1 to frowsiter (history) for Re: Different value of Bitcoin
Mon Aug  6 10:50:44 2018: 2 to OmegaStarScream (history) for Re: Zero Fee Trading?
Tue May 22 10:49:46 2018: 1 to IsuruMaduranga (history) for Why Airdrops???
Tue May  1 11:50:49 2018: 1 to GeckoTrader (history) for Tips and Tricks as Bounty Hunters
Thu Mar 22 05:30:55 2018: 1 to Sahyadri (history) for Re: How can i secure my blockchain wallets private keys
Thu Mar 22 05:30:53 2018: 1 to Sahyadri (history) for Re: How can i secure my blockchain wallets private keys
Sun Feb 25 08:11:44 2018: 2 to wantjokull (history) for Re: Cryptocurrencies aren't anonymous anymore



Merit received by googs84 from January 24, 2018 until March 29, 2019 (source)

Sat Aug 11 15:04:10 2018: 2 from taiwww (history)for Re: How useful is bounty programs to the overall success of icos?
Thu Jul 26 08:30:13 2018: 1 from The Pharmacist (history)for Re: How useful is bounty programs to the overall success of icos?
Sun Feb 25 20:03:41 2018: 1 from Hui8 (history)for Re: What is coin pumping all about
Sun Feb 25 17:23:49 2018: 2 from frowsiter (history)for Re: What is coin pumping all about



Merit sent by aoihs00 from January 24, 2018 until March 29, 2019 (source)

Wed Aug 22 06:58:22 2018: 2 to Jating (history) for Re: Samsung is going to accept Bitcoin
Sat Aug 18 17:26:01 2018: 1 to Pursuer (history) for Re: whether news from the media can affect asset prices in the market
Wed Aug 15 21:36:06 2018: 2 to dannybrown (history) for STAKE/TOKEN CALCULATION-"TODAY UPDATED"--you can download the file directly
Tue Aug 14 08:35:57 2018: 2 to pooya87 (history) for Re: Can ETH Down impact bad effect on Bitcoin?
Tue Jul 24 22:13:09 2018: 2 to webtricks (history) for Re: The Cryptocurrency Market and How it Influences Our Economy?
Tue Jul  3 10:39:04 2018: 2 to cergikom (history) for ICO categories. Best investment.
Fri Jun  1 13:44:30 2018: 2 to wantjokull (history) for How you divide your wealth between altcoins and bitcoin!
Mon Apr 30 10:13:56 2018: 1 to usahaali03 (history) for Re: why the state does not print a lot of money?
Fri Mar 30 16:18:48 2018: 2 to Old God (history) for 50 Crypto Trading &amp; Investing Lessons Learned
Mon Feb 26 07:23:37 2018: 2 to Hydrogen (history) for Re: Blockchain products - share your wildest ideas
Thu Feb  1 19:51:32 2018: 1 to Samarkand (history) for Re: Lightning Network | A boon or A bane?
Thu Feb  1 19:51:12 2018: 2 to ahmad21 (history) for Lightning Network | A boon or A bane?
Wed Jan 31 16:28:27 2018: 5 to AlexZHankok (history) for 5 errors when buying crypto currency
Tue Jan 30 11:38:47 2018: 1 to pugi2 (history) for Characteristic of trader
Tue Jan 30 06:36:02 2018: 2 to trecore4 (history) for Re: For Us Newbies
Mon Jan 29 19:08:08 2018: 2 to alumar (history) for The game is getting hilariously apparent...
Mon Jan 29 18:12:52 2018: 2 to jjacob (history) for deleted post
Sun Jan 28 16:17:07 2018: 1 to nydiacaskey01 (history) for Re: price estimation
Fri Jan 26 20:49:22 2018: 1 to bill gator (history) for Re: Choosing the one | What I think! - Real Job or Full Time Crypto!
Fri Jan 26 18:02:03 2018: 1 to bill gator (history) for sMerit Post-Review



Merit received by aoihs00 from January 24, 2018 until March 29, 2019 (source)

Wed Sep 19 10:17:26 2018: 1 from taiwww (history)for Re: We can totally eradicate poverty if we TRULY want to.
Wed Aug 15 19:30:37 2018: 2 from googs84 (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Tue Aug 14 09:02:07 2018: 1 from darthmaul (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Mon Aug 13 19:13:03 2018: 2 from boyshx (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Mon Aug 13 13:57:58 2018: 1 from Pursuer (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Mon Aug 13 11:47:35 2018: 1 from mjglqw (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Mon Aug 13 11:22:55 2018: 1 from eaglewhite80 (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Mon Aug 13 11:09:54 2018: 5 from frowsiter (history)for Trading In the Bear | Checkout Whats Good &amp; Bad |
Sun Aug 12 12:58:02 2018: 2 from darthmaul (history)for Re: Bear trap or bull trap?
Fri Aug 10 16:30:47 2018: 2 from V1saya (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sat Jun  2 07:38:15 2018: 1 from Devawnm367 (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:46:36 2018: 2 from Flexystar (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:29:49 2018: 2 from Ctn (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:26:36 2018: 2 from TGD (history)for Selecting Bounties - A pocket guide!
Thu May 31 07:10:00 2018: 1 from jamids (history)for Selecting Bounties - A pocket guide!
Thu May 31 06:41:23 2018: 1 from boyshx (history)for Selecting Bounties - A pocket guide!
Wed May 30 21:04:08 2018: 2 from trecore4 (history)for Selecting Bounties - A pocket guide!
Wed May 30 16:19:07 2018: 1 from teilwalL05 (history)for Selecting Bounties - A pocket guide!
Wed May 30 15:55:00 2018: 2 from taiwww (history)for Selecting Bounties - A pocket guide!
Sun Mar 18 02:52:50 2018: 1 from slashz9 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Mon Feb 26 07:27:12 2018: 2 from Hui8 (history)for Re: Bitcoin in India.
Sat Feb 10 14:15:36 2018: 1 from SacriFries11 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Wed Jan 31 16:35:52 2018: 1 from ghost424 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Wed Jan 31 13:20:18 2018: 1 from burner2014 (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sun Jan 28 16:43:02 2018: 5 from Tyrantt (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sat Jan 27 17:13:09 2018: 1 from BrewMaster (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Sat Jan 27 06:31:22 2018: 5 from QuestionAuthority (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!
Fri Jan 26 22:29:42 2018: 1 from bill gator (history)for Choosing the one | What I think! - Real Job or Full Time Crypto!



43  Economy / Reputation / 2 Legendary (1 green trust) 1 senior seems to be compromised/hacked/sold on: April 01, 2019, 11:48:42 AM
Huge gap on their post history, participating on same bounties around September and more accounts involved.


dadon
User705
btcdemon




User705

https://bitcointalk.org/index.php?action=profile;u=119418;sa=showPosts;start=60
http://archive.fo/mF5b1


dadon

https://bitcointalk.org/index.php?action=profile;u=170023;sa=showPosts;start=60
http://archive.fo/JVmvD


btcdemon

https://bitcointalk.org/index.php?action=profile;u=337009;sa=showPosts;start=60
http://archive.fo/1XkLM


From here and here

https://docs.google.com/spreadsheets/d/1VAY4_xLCDCRit5wZTJSWf6UDCyM_vWP_9Hcj9OUeQLg/preview?usp=embed_googleplus#gid=102473056
https://docs.google.com/spreadsheets/d/1JJscrOsH2WJzdmvUhl52qJkvsWg1aUnkX_9Y7-0JKgU/preview?usp=embed_googleplus#gid=180114258

I've found their eth addresses

dadon 0xcdF937C04b6b87871Bc83fc67f982216Fc212b1E
User705 0x70a18B0F75AB3B4B30c088D32a7cDC28b9B2503d
btcdemon 0xB6AA22C732062F7ea60d570839dd4713F4afb663

From here we can found those 3

https://etherscan.io/address/0xb6aa22c732062f7ea60d570839dd4713f4afb663#tokentxns

https://etherscan.io/address/0xcdf937c04b6b87871bc83fc67f982216fc212b1e#tokentxns

https://etherscan.io/address/0x70a18b0f75ab3b4b30c088d32a7cdc28b9b2503d#tokentxns


I will not copy paste everything but he bounces (SEDO)  tokens on different address till get them all here

Code:
0x7F5847c0cd2c23327d9A24357a9F99C8EE100e79

https://etherscan.io/address/0x7f5847c0cd2c23327d9a24357a9f99c8ee100e79#tokentxns

Any idea on what is this address?

44  Other / Meta / 🔵🔵 SATOSHI IS BACK! 🔵🔵 on: April 01, 2019, 07:07:21 AM
I was looking at his profile and I noticed the green square!

Is he still online?



The profile can be found https://bitcointalk.org/index.php?action=profile;u=3











45  Economy / Reputation / Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 28, 2019, 04:15:27 PM
I was looking on this signature https://bitcointalk.org/index.php?topic=5125389.0 and my eye noticed this

oegarod u=1006363
https://bitcointalk.org/index.php?topic=5125389.msg50345642#msg50345642
Archive: http://archive.fo/BJSxD#selection-5241.0-5241.7

slackcryptoz u=1006323
https://bitcointalk.org/index.php?topic=5125389.msg50345660#msg50345660
Archive: http://archive.fo/pXSlE#selection-7151.0-7151.12

They both used a new virgin segwit address so we can't find transactions.

What we can do is looking on their post history and investigate, this is what I got so far

oegarod uses on his profile
https://bitcointalk.org/index.php?action=profile;u=1006363
Archive: http://archive.fo/l4bT8
Code:
1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
0x29aD57Dd1C8f7CC4cC2c6F5E6ddc1ab965b2f396

slackcryptoz uses on his profile
https://bitcointalk.org/index.php?action=profile;u=1006323
Code:
1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
0x192BD62404A1aAB74Ea97da32E0D19C047bb4C87
Archive: http://archive.fo/mvoL7

We have not so much bet let's investigate more on these bitcoin addresses, one is new but already we have one thing or better 3 things,

2 transactions in common and no cashout for those transaction

https://www.blockchain.com/it/btc/address/1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB


https://www.blockchain.com/it/btc/address/1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG


https://etherscan.io/address/0x29ad57dd1c8f7cc4cc2c6f5e6ddc1ab965b2f396 (linked to permabanned account https://bitcointalk.org/index.php?topic=2181508.msg23626035#msg23626035)
https://etherscan.io/address/0x192bd62404a1aab74ea97da32e0d19c047bb4c87

What we can look now at the merit history and see if we can find more  Roll Eyes

*You must have EARNED a minimum of 5 Merit in the last 120 days to participate in this Campaign.
*Do not enroll alt-accounts in this campaign. If it is found out you've done so you'll be removed without payment or notice.

The only relevant thing is the quoted one, they will probably not accepted on the campaing but I like the feeling to be a small Sherlock so

Merit summary for oegarod

Merit: 252
Sent in the last 120 days
Today at 02:19:35 AM: 1 to Hhampuz for [OPEN] BestMixer Signature Campaign | Sr. Members - Legendary | Up to 0.01225BTC
March 25, 2019, 07:38:44 PM: 2 to jvdp for Re: Active bounty with reached softcap?

Received in the last 120 days
Today at 02:09:13 AM: 2 from Anait for Re: Favoritism vs Addiction



Merit sent by slackcryptoz from January 24, 2018 until March 22, 2019 (source)

Image loading from loyce.club...
Sat Jun 23 02:17:27 2018: 1 to Anait (history) for deleted post
Tue Feb 20 04:49:09 2018: 1 to litepresence (history) for Re: How to known a good ICO



Merit received by slackcryptoz from January 24, 2018 until March 22, 2019 (source)


Have you notice nothing? I did:

The user Anait in on both profiles, so let's get more on this user


Anait uses on his profile

Code:
1GeJx6V9GsYZcoTfFZqieaDQd3fJprJN4W
0x8AaFF7BCAa3fDecdc504e55100D116718F64135B
Archive: http://archive.fo/IueR7

What about his btc address? another address whit the same 2 transactions and no cashout
https://www.blockchain.com/it/btc/address/1GeJx6V9GsYZcoTfFZqieaDQd3fJprJN4W


So now what do we need to do? Investigate on this user merit (missing the today transaction till new Friday theymos merit.txt file)

Merit sent by Anait from January 24, 2018 until March 22, 2019 (source)




Merit received by Anait from January 24, 2018 until March 22, 2019 (source)

Image loading from loyce.club...
Tue Jul 10 17:10:14 2018: 2 from Zaizoun (history)for Re: I will pray for you! (literally)
Tue Jul  3 08:52:01 2018: 1 from G2z_Riya (history)for Re: BTC is back ? is that good time to invest ?
Wed Jun 27 06:31:28 2018: 1 from xIIImaL (history)for Re: &#9917;&#9917;World Cup and crypto, what do you think?&#9917;&#9917;
Sat Jun 23 02:17:27 2018: 1 from slackcryptoz (history)for deleted post
Sat Jun 23 02:01:08 2018: 2 from ASHLIUSZ (history)for deleted post
Thu May 17 04:08:33 2018: 1 from Altas (history)for Re: India closes doors for Crypto Currency
Sun Feb 25 00:53:19 2018: 2 from n0ne (history)for Re: [2018-02-24]Gifting Bitcoin Is One Way a Person Can Avoid Paying Crypto-Taxes
Wed Jan 31 20:35:32 2018: 1 from Slow death (history)for Re: Bitcoin worth $25k in 2018

And what do we notice here?

These profiles:

Zaizoun
G2z_Riya
xIIImaL
slackcryptoz
ASHLIUSZ
Altas
n0ne

Now we need to look also from patterns here




Those 2 are actually on the same signature same logout and seems to have same transaction on the past



Same transaction from, sane singature on the past?
1L7bityoFcXwZAXoKQm6wVFkiusKW1pMMr

https://www.blockchain.com/btc/address/1L7bityoFcXwZAXoKQm6wVFkiusKW1pMMr



For now I stopped my investigation here.

I think

oegarod
slackcryptoz
Anait
G2z_Riya

Are alts

and
ASHLIUSZ
n0ne

can be alt, Idk If under the same person. (notice they both use bitcoin and eth addresses on profiles, another "strange coincidence"

Notice same patterns from similar profiles, logout, activity, number of posts etc.
46  Economy / Reputation / BTCGamble PRO, tagged. on: March 26, 2019, 05:55:27 PM
This user wants to sell a way to beat casinos but we know if he can beat the house why he want to sell it and don't use it to be a bilionare?

Profile: https://bitcointalk.org/index.php?action=profile;u=2567991

Thread: https://bitcointalk.org/index.php?topic=5124619.0

Archive: http://archive.fo/3dVEC

Also quoting this fun post from him:


Winning is 100% guaranteed
Really? How are you doing this? What does your artificial intelligence ought to do? Is that cracking the codes of the game and understands it? What platform does your bot take over?

I'm just shock with the 100% guaranteed win. This is the first service I saw like this. I'll be waiting for some people to have membership and I'll think about it if I'll try to be a member.

Thanks for your interest, we are doing it winning more that what you loss, i will C/P FAQ #5

Can i loss the Capital?

Taking in consideration the house edge, all gamble games make you lose in the long term, and our strategy can’t change the math. But it will make you win more than 20x times of what you loss, for more information check out how to play on question #9.

#9

When double your capital; CASH OUT and repeat using your initial capital.

If at some point you lose your capital, by that time you will have already cashed out many times, or already have your initial money back.

----

This is how we guarantee 100% winning...

Regards

Archive: http://archive.fo/ikCId

Highlighting this part:


Taking in consideration the house edge, all gamble games make you lose in the long term, and our strategy can’t change the math.


This is how we guarantee 100% winning...

Regards

TDLR
Basically, he admitted he can't beat the house, but he sells how to beat it and we know you can't beat the house edge without cheating or hacks, he wants money to let players lose slowly.
47  Economy / Services / Signature for rent. on: March 13, 2019, 04:23:47 PM
This is a try and I think it will be a fail, however, let's give it a shot.

Rank: Hero
Merit earned 777, @13/03/2019

My signature can be available for rent, price is around 0.02 BTC weekly or equivalent on these coins:

1    Bitcoin
2    Ethereum
3    XRP
4    Litecoin
5    EOS
6    Bitcoin Cash
7    Grin

Up to 50 posts weekly on mainly reputation/meta/Italian boards.

Weekly payments, no Ponzi projects.

https://bpip.org/profile.aspx?p=coinlocket$
48  Other / Meta / Merit source application Italian and Reputation Sections. on: March 10, 2019, 08:40:27 PM
Hello, this is my application to be Merit source, if I will be chosen, my merit will be mainly used on Italian and Reputation boards (the reputation board is very lacking of sources and people there spend a lot of hours to fight scammers).

I don't have too much to say about me.

I'm online a lot

I've joined here 1 year ago, now I'm on DT1 and I've earned almost 800 merit and I will be Hero next week.
The plan is to bump this thread once monthly if none will post here.

This is the list of my chosen posts who deserve more merits, some of them are merited by me in the past.

I will cut some messages since they are very long and if I will not do I will go over the 64k limit.

Post 1
Oro


Questo interessantissimo articolo sull'oro:
https://www.ilsole24ore.com/art/finanza-e-mercati/2019-02-24/banche-ritorno-gold-standard-l-oro-bilanci-diventa-moneta-091055.shtml?uuid=ABCGxiXB

ripropone alla fine una cosa molto antica... argomenti ancestrali quasi...
moneta, fiducia, oro una catena che giŕ in epoca medioevale si č allungata in
moneta-contabile, moneta-fisica, fiducia, oro.


C'č un punto che magari, se interessa, descriverň meglio.

Lascio una immagine:


Č l'immagine di un fiorino d'oro, come si puň vedere una moneta non molto grande,
come altre moneta antiche aveva una caratteristica che ora si č persa, totalmente, da molto tempo.


Quale ? riuscite a vederla ?  Smiley


Era una moneta che non riporta nessun valore, nemmeno il volto di nessun regnante.
Abbiamo l'immagine del giglio, simbolo della cittŕ, da una parte e dall'altro San Giovanni Battista, patrono della cittŕ.

Abbastanza anonima nel rappresentare il valore, anonima nel non rappresentare nessuno.

Era una moneta in cui la fiducia era riposta della moneta stessa e nella forza, attendibilitŕ, autorevolezza, di chi la emetteva,
e veniva "emessa" anche privatamente.
Non era la fiducia nello stato che la rappresentava.

Gli argomenti che stimola l'articolo sono molti... ma di certo hanno radici lontane.

Post 2


Dipenderŕ da come andranno veramente le cose, in questo caso (cioč nel voler introdurre una moneta proprietaria e stable)  č molto sottile il confine tra fare la banca e fare la banca centrale.
Se per esempio facessero una nuova moneta legandola  con un concambio prefissato al $  (tanto per fare un esempio) e dichiarando la presenza di dollari a garanzia in rapporto 1:1, NON farebbero piů ciň che fa una banca centrale perché gestendo tanti FBcoin quanti sono i dollari a garanzia ad essi riferiti si "limiterebbero" semplicemente ad aver "digitalizzato" il dollaro.

Questo non penso che scatenerebbe le ire dei regolatori, e allo stesso tempo penso che sarebbe piů che accettabile da parte di FB/Google perché un sistema simile consentirebbe loro di gestire i pagamenti con la loro moneta, che č proprio ciň che vogliono.

Penso anche che non ci sarebbero i dubbi che hanno accompagnato il caso Tether perché aziende di quel calibro non avrebbero nessuna difficoltŕ a farsi certificare il deposito di garanzia da una (o piů) delle solite societŕ di certificazione.


Se fosse questo lo scenario, il pericolo che sottolineavi piů sotto:

Ma anche in assenza di scenari cosě drastici, se Facebook avesse ad es. un anno un fatturato disastroso, i possessori di FBcoin potrebbero giudicare piů rischioso detenere la cripto rispetto ai dollari, e addio paritŕ.

non sarebbe piů concreto perché la FBcoin non sarebbe legata al valore della societŕ ma solo al valore del dollaro, e potenzialmente potrebbe anche essere garantita contro il fallimento di FB se solo si rendesse "intoccabile" il deposito dei $ a garanzia.


Infine:
Non dico che non si farŕ: ma sarei stupito se dopo aver puntato il dito contro Tether per tutto questo tempo, faranno fare a FB la stessa cosa (elevata alla N in termini numerici) senza qualche garanzia in cambio e senza un minimo di regolamentazione.

Sono d'accordo, ma nell'ipotesi di cui sopra la garanzia sarebbe la famosa certificazione del rapporto 1:1 tra FBcoin e $.



La paritŕ 1:1, in assenza di regolamentazione, č rimessa alla bontŕ d'animo di Facebook.

In piů il valore delle riserve č il numero scritto su un conto corrente bancario. Non c'č nulla di trasparente o di pubblico.

Mi devo fidare che :

a)FB abbia detto il vero nell'avere un conto corrente di X miliardi presso la banca pippo

b)la banca pippo abbia confermato dicendo il vero e non sia d'accordo  con FB

c)l'audit indipendente non sia d'accordo sia con FB e la banca pippo e siano in tre ad aver mentito.

Anche perchč i big four in assenza di regolamentazione chiara si sono giŕ rifiutati, tant'č che Circle ha usato Grant Thornton LPP e i Winklevoss Cohen & Company.  

In piů l'audit č un controllo periodico, una fotografia in un dato momento (addirittura ci mettono ora e minuti: https://www.centre.io/pdfs/attestation/grant-thornton_circle_usdc_reserves_20190215.pdf ).

E nel mezzo tra un controllo e l'altro?

Alle stablecoin la blockchain serve solo per muovere alla svelta i dollari: per il resto sono la moneta PIU' TRUSTED E CENTRALIZZATA  che sia mai esistita, molto piů trusted delle valute fiat tradizionali visto che sono sostanzialmente un'impalcatura fiduciaria costruita sopra le valute tradizionali (che giŕ richiedono fiducia nel governo, nella banca centrale, nello Stato, nell'economia.....)

Se la semisconosciuta Tether ha "tokenizzato" 2.5 miliardi  di dollari, FB si presume che minimo, ma proprio minimo, faccia 10 volte tanto.

Supponiamo 250 miliardi che, in assenza di regole, potrebbe anche decidere di tenere su una banca alle isole Cayman. E tra un audit e l'altro fargli fare chissŕ cosa, pur di non tenerli immobilizzati e farli fruttare.

Il passo dalle riserve complete alle riserve frazionarie č decisamente breve: l'occasione fa l'uomo ladro.

Senza che il povero utente abbia alcun modo di verificare cosa succede ai suoi dollari, in cambio dei quali ha ottenuto un gettone del suo social preferito.

Gettone, che č destinato a perdere SICURAMENTE ALMENO il 2% (ma probabilmente molto di piů) del suo valore ogni anno grazie all'ancoraggio con il suo papŕ analogico

E senza DARE ALCUNA GARANZIA ASSOLUTA di redemibilitŕ con suddetto papŕ analogico nel futuro.

Il mondo č bello perchč č vario. Quindi ben vengano le stablecoin se il mercato (non certo io che le vedo come il veleno) le vuole.

Ma probabilmente scordiamoci che le autoritŕ americane facciano diffondere a macchia d'olio una roba del genere (quindi potenzialmente presso ogni azienda X del mondo, anche la piů truffaldina) senza prima aver messo bocca in proposito.

E se invece se ne fregheranno, a maggior ragione statene lontani, perchč ci sono tutti gli ingredienti perchč questa storia vada a finire male. Molto male.


Immagino utilizzeranno (quasi sicuramente) un modello dove puoi comprare facebook coin direttamente in dollari, in una specie di market interno. Altrimenti si paleserebbe appunto lo scenario che descrivi. Non credo vogliano creare un'altro titolo o migliorare le crypto, ma semplicemente fare soldi.  Smiley

Si, ma stando a quanto scrive il NY Times FB č in contatto con alcuni exchange per il listing. Quindi sarŕ possibile scambiarsi FBcoin anche su mercati esterni


Post 3
Recentemente mi sono cimentato anche io su eos con diverse prove da e verso gli indirizzi. La risposta breve č che, se hai la parola con 12 lettere (che exodus dŕ in automatico), usi quella e ricevi qualsiasi cosa senza problemi.
Infatti eos rivoluziona non poco il concetto di ricezione degli asset (e non solo) che ad un utente con un pň di esperienza con ethereum (per esempio) potrebbe risultare strano e "sbagliato".

Risposta un po piů esaustiva:
La procedura di creazione di un account eos č diversa rispetto a quella di btc/eth ecc. infatti generalmente prima vengono create una coppia di chiavi chiamate ownerPublicKey e ownerPrivateKey e successivamente un' altra coppia "activePublicKey" e "activePrivatekey". Le coppie "owner" dovrebbero essere di iniziazione al network mentre quelle "active" sono quelle che vengono fornite dopo che "qualcun' altro" ti ha fatto entrare nel network eos. Una volta avuta la "active" si sceglie la parola a 12 caratteri e si finalizza l' account. A conferma di questo, quando si scarica un wallet per eos come SimplEos, quando si importa la chiave privata, viene richiesta quella "active". Su exodus quel "qualcun' altro" č l' account "signupexodus".
Per capire che stringa dovessi mettere per ricevere dei fondi ho fatto a tentativi inserendo come address per il withdrawal da un exchange prima la ownerPublickey, poi la "active" ed infine le 12 lettere. I primi 2 procedimenti hanno fallito nel senso che i fondi non sono nemmeno partiti dall' exchange verso una meta "ignota", mentre quando nell' address ho inserito le 12 lettere č filato tutto liscio.
Analizzando meglio la transazione di origine che dŕ vita al wallet eos su exodus si nota che all' interno ci sono piů transazioni, nel senso che la prima č il passaggio dei fondi da quel "qualcun' altro" verso il tuo account, poi si deve comprare la ram, poi ci sono di mezzo un paio di fee, poi exodus da solo mette in stake una parte degli eos ed infine ti arriva una parte della somma convertita.
Insomma, creare un wallet eos ha qualche cavillo burocratico in piů, perň secondo me l' uso delle 12 lettere rende l' utilizzo piů pratico per i non-iniziati (un po come gli indirizzi .eth che sono usati poco ma che potrebbero essere di importante aiuto).
Se sei curioso di sapere quale sia la tua Pubkey basta che vai sulla prima transazione e sotto la prima voce dove c' č scritto "memo" ci sono le 12 lettere, un trattino e poi la chiave pubblica EOS...


Post 4

Cold storage sicuro con Electrum

Questo tutorial vi spiegherŕ come configurare passo a passo un cold storage sicuro e sufficientemente pratico per i custodire i vostri bitcoin. Per chi non sapesse cos'č un cold storage, č sostanzialmente un portafoglio molto sicuro dove avere i propri bitcoin, perché risiede in un pc scollegato da internet, quindi a prova di malware.

Mi serve un cold storage?

Hai tra mani una somma di bitcoin che ritieni importante? Il computer dove li tieni adesso č potenzialmente insicuro? (frequenti molti siti, scarichi parecchi contenuti di cui non sai l'origine)? Allora il cold storage fa per te. Con pochi euro potrai avere una sicurezza invidiabile, senza compromettere troppo l'usabilitŕ del tuo portafoglio, grazie ad un client bitcoin veramente leggero ma allo stesso tempo sicuro ed affidabile (Electrum, open source). Inoltre se sei veramente paranoico potrai adottare degli accorgimenti che ti permetteranno di avere una sicurezza matematica contro malware che potrebbero compromettere le tue chiavi private.

Perché il cold storage?

Se il tuo portafoglio č su un pc connesso ad internet, č un dato di fatto, non č sicuro. Argomentazioni come: "Ho un firewall impenetrabile", "Il mio wallet č cifrato con una passphrase piů lunga del mio c*** ", ecc..., non stanno in piedi, infatti per quanto abbiate fiducia in voi stessi e nei vostri sistemi di sicurezza, se venite infettati da un malware zero-day (un virus appena immesso in circolazione), il rischio che i vostri bitcoin vi vengano rubati č minimo ma esiste. Virus diffusissimi come keylogger hanno la capacitŕ di monitorare tutto quello che digitate sulla tastiera, scoprendo senza troppi problemi le vostre password e rendendo vana la cifratura del vostro wallet.dat. Per annullare questo rischio la soluzione č quindi semplice quanto radicale: gestire il tutto da un computer non connesso ad internet.


Ok, mi hai convinto, cosa mi occorre?

La struttura di un cold storage č molto semplice, ti servirŕ un computer online (va benissimo quello che usi giŕ ora) per ricevere, creare e trasmettere le transazioni, e un computer offline per svolgere la parte piů delicata, ovvero firmare le transazioni.
Riassumendo, necessiti di questo hardware:

  • PC Offline
  • PC Online
  • 2-3 Chiavette USB per i backup

Per la parte software ci affideremo ad Electrum, perché come menzionato in precedenza č un client molto leggero che non necessita di scaricare l'intera blockchain, inoltre č compatibile con i tre sistemi operativi piů diffusi: Windows, Mac e Linux.

PC Online

Il PC online puň essere tranquillamente il vostro sistema primario: da qui potrete creare nuovi indirizzi per ricevere pagamenti, creare transazioni non firmate e monitorare i vostri bilanci. Se questo computer verrŕ compromesso (o magari lo č giŕ), l'hacker non potrŕ rubarvi alcun bitcoin

PC Offline

Il PC Offline sarŕ il punto cardine del nostro sistema, infatti qui risiederanno le chiavi private, ovvero quella parte del nostro portafoglio che consente l'invio dei fondi presenti al suo interno. Consiglio di rimediare un netbook usato a basso costo (si possono trovare per 50-60 euro). Il computer di cui necessitiamo deve essere in grado di eseguire almeno windows xp o una distribuzione linux alleggerita (xubuntu per citarne una), ergo non ci serve un mostro di potenza. Computer vecchi che non usate piů ma che non avete ancora portato in discarica sono perfetti per lo scopo, se funzionanti.
Data l'importanza che assumeranno, consiglio di controllare anzitutto se non hanno difetti che ne potrebbero compromettere l'utilizzo. Se il computer con il tempo si romperŕ, avremo comunque a disposizione degli altri supporti di backup del nostro portafoglio, quindi va benissimo un pc non proprio in forma. Preciso che una formattazione risolve il 99% dei problemi di lentezza, e la trovo essenziale per stare piů sicuri da malware.

Chiavette USB di backup


~snip

Post 5

Indice:






Curve ellittiche: punti, coordinate, scalari:

Vediamo una breve trattazione matematica delle curva secp256k1 (cosě chiamata, secondo la classicazione "Standards for Efficient Cryptography" (SEC), vedi http://www.secg.org/sec2-v2.pdf a pagina 9), la curva impiegata nel protocollo Bitcoin.

Le curve ellittiche in generale hanno equazione y^2 = Ax^3+Bx+C,  e poco hanno a che fare con l'ellisse, nonostante il loro nome.  

In particolare la curva ellittica secp256k1 utilizzata nel mondo Bitcoin č la curva di equazione:

y^2=x^3+7

cioč č l'insieme dei punti P(x,y) del "piano cartesiano" le cui coordinate x e y soddisfano quell'equazione particolare.  


Le coordinate dei punti delle curve ellittiche

I valori che puň assumere la coordinata x (e di conseguenza anche la coordinata y) non sono perň tutti gli infiniti valori reali (come succede invece a scuola quando si studiano le rette y=ax+b o le parabole y=ax^2+bx+c) ma sono solo i valori che corrispondono a elementi di un insieme molto particolare, detto campo, che indicheremo con K. Quindi quando parliamo di "piano cartesiano" intendiamo in realtŕ i punti (coppie di coordinate) che appartengono al prodotto cartesiano K x K.
Anche i numeri reali costituiscono un campo, nel caso della secp256k1 "ovviamente" K č un sottoinsieme finito di R, ma rimane sempre un campo ("ovviamente" nel senso che applicazioni pratiche e infinito non vanno d'accordo!)

Quindi i punti della curva secp256k1 hanno come coordinate possibili solo gli elementi del campo finito K.


I punti della curva secp256k1


I punti della curva costituiscono a loro volta un insieme finito (ovviamente, visto che le coordinate possibili di questi punti sono in numero finito) detto gruppo, che indicheremo con E(K) o E(Fp). Per quanto detto prima E(K) č un sottoinsieme di K x K.
Si dimostra che E(Fp) č un gruppo ciclico; inoltre il numero di elementi di questo gruppo č a sua volta un numero primo che č all'incirca simile al numero totale degli elementi del campo (ma non č uguale, sono 2 numeri primi diversi, vedi approfondimenti)


Oltre alle coordinate (campo K) e ai punti della curva (gruppo ciclico E(K)), č presente una terza tipologia di elementi, che non hanno dietro una struttura algebrica a differenza degli elementi citati finora: gli scalari.

Gli scalari

Dove intervengono gli scalari?

Esempio: quando sommiamo un punto A con se stesso 7 volte:

A+A+A+A+A+A+A

possiamo indicare questa somma come 7*A.
Gli scalari quindi in questo contesto sono sostanzialmente dei semplici numeri interi che servono solo come contatori e che non hanno alcuna struttura algebrica dietro.  Gli scalari in questo caso sono importantissimi perň poichč č proprio su quest'ultimi che lavora in gran parte l'algoritmo di firma digitale. In sostanza gli scalari tengono conto di quanti "movimenti" abbiamo fatto nello spazio dei punti del gruppo ciclico E(K).

Le chiavi private sono esse stesse degli scalari! (mentre le chiavi pubbliche sono punti della curva).


Nel nostro caso, i punti della secp256k1 costituiscono quindi un gruppo ciclico formato da un numero primo di elementi, da ciň si ottiene che partendo da un punto qualsiasi della curva (diverso dallo 0) si possono ottenere tutti gli altri punti della curva (vedere il post 2 sulle considerazioni matematiche).

Nella secp256k1 si č deciso di partire dal punto G = (Gx, Gy):

G = (55066263022277343669578718895168534326250603453777594175500187360389116729240,
      32670510020758816978083085130507043184471273380659243275938904335757337482424)

Si osservi innanzitutto che entrambe le coordinate sono minori di p=115792089237316195423570985008687907853269984665640564039457584007908834671663

Facciamo un rapido controllo per verificare che G appartenga veramente alla curva seckp256k1, ovvero che Gx^3+7-Gy^2 sia uguale a 0 modulo p:



tutto ok!

Da G č possibile raggiungere tutti gli altri punti della curva moltiplicando il punto G stesso per uno scalare qualsiasi che va da 1 a n
(n = 115792089237316195423570985008687907852837564279074904382605163141518161494337)

G                              = 1*G              
G+G                          = 2*G
G+G+G                     =  3*G
G+G+G+G                 =  4*G
............
G+G+G+......+G        = (n-1)*G
G+G+G+.....+G+G    =  n*G  = 0  

L'espressione "moltiplicare G per uno scalare s" č solo un altro modo di dire "sommare il punto base G a se stesso s volte"

s č la chiave privata che il vostro software wallet pesca random tra 1 e n-1, s*G č la chiave pubblica relativa

NB: le chiavi private "0" o "n" non sono valori consentiti nell'ECDSA, quindi se inviate bitcoin all'indirizzo che si ottiene facendo l'hash del punto all'infinito che č associato a quegli scalari (punto che per pura convenzione si rappresenta mediante le coordinate (0,0)), nessuno sarŕ in grado di spendere quei bitcoin, poichč la chiave privata "0" (oppure "n") nonostante matematicamente sia associata al punto all'infinito non č considerata valida per firmare le transazioni.

Post 6

Continuo il thread iniziato qui:

https://bitcointalk.org/index.php?topic=1339031.0


Vediamo come firmare un messaggio qualsiasi con la chiave privata di un indirizzo bitcoin.

Esempio pratico di firma di un messaggio e verifica utilizzando l'algoritmo ECDSA applicato alla curva secp256k1


Firma di un messaggio

Ricordo brevemente l'algoritmo di firma:

Let (r,s) be the signature, m the message, e = H(m) the message digest, G the curve generator, d the private key, P=d*G the public key.

ECDSA works this way:
1) pick a random nonce k (a private key you use once) in [1,n-1]
2) k -> k*G = Q(xq,yq)   then r = xq mod n (r is more or less like the x coordinate of Q)
3) s = k^-1 * (r*d + e)  mod n

----------------------------------------------------------------------------------------------------------------
Premessa tecnica:
1) utilizzo per iniziare python 2 in modalitŕ interattiva, poi passeremo allo script
quindi
>>> prompt python
~$ prompt shell

2) python č in grado di gestire operazioni tra numeri molto grandi senza problemi, anche modulo n
per quanto riguarda invece il calcolo tra punti della curva č necessario avvalersi di una libreria, in questa prima parte ci avvaliamo di una libreria "mini_ecdsa" (non scritta da me) ad uso didattico, in seguito ne scriveremo una da zero
per scaricarla : git clone https://github.com/qubd/mini_ecdsa.git
per utilizzarla : quando si č entrati in modalitŕ interattiva, execfile('mini_ecdsa.py') (con il percorso relativo corretto)

3) la parte piů rognosa per me č stata la manipolazione delle stringhe e le varie codifiche, per usare correttamente sha256 e le varie conversioni tra ascii e altri formati binari bisogna importare 2 altre librerie, "hashlib" e "binascii"
-------------------------------------------------------------------------------------------------------------------
Dati iniziali:

MESSAGGIO DA FIRMARE
Code:
>>>import hashlib
>>>import binascii
>>>
>>>msg = 'Ciao oggi 31 dicembre sto provando a firmare un messaggio'
>>>
>>>msg_formattato = "\x18Bitcoin Signed Message:\n" + chr( len(msg) ) + msg
>>>
>>>e = hashlib.sha256(hashlib.sha256(msg_formattato).digest()).digest()
>>>print binascii.b2a_hex(e)
5ae332695b7d534336b1245b720a771cb4eeaefd3d53583aad108327de30a38c


PARAMETRI DELLA CURVA SECP256K1
Code:
>>>execfile('mini_ecdsa.py')
>>>
>>>p = 0xFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFEFFFFFC2F  #caratteristica del campo
>>>n = 0xFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFEBAAEDCE6AF48A03BBFD25E8CD0364141  #ordine della curva

>>>C = CurveOverFp(0, 0, 7, p)
y^2 = x^3 + 7 over F_115792089237316195423570985008687907853269984665640564039457584007908834671663

>>>G = Point(0x79BE667EF9DCBBAC55A06295CE870B07029BFCDB2DCE28D959F2815B16F81798, 0x483ADA7726A3C4655DA4FBFC0E1108A8FD17B448A68554199C47D08FFB10D4B8) #generatore del gruppo dei punti della curva


GENERAZIONE CHIAVE PRIVATA - CHIAVE PUBBLICA - INDIRIZZO
Code:
~$ hexdump -n 32 -e '8/4 "%08X" 1 "\n"' /dev/urandom
D02E0EB2EF0CE08168FE746B58A91D485BE97E71D2E2061F7807248A739F68D2

>>>d = 0xd02e0eb2ef0ce08168fe746b58a91d485be97e71d2e2061f7807248a739f68d2 (la chiave privata generata mediante urandom)

>>>P = C.mult(G,d)   # P = d*G
>>> print P
(56648515016038393520262952982723707918005872252984079682254662011250519474519,34439720842813318822435587706376241065257505597204067160331538221043835853710)

>>>xp = 56648515016038393520262952982723707918005872252984079682254662011250519474519
>>>yp = 34439720842813318822435587706376241065257505597204067160331538221043835853710

>>> print hex(xp)
0x7d3dec5b3f7bda2eacaa48dfadee6922c741771463b60ce5586371842afe8157L

>>> print hex(yp)
0x4c2430f3c7fd57de7ede4e2723558e804f59c4930ac9023afa0c816fe5c5db8eL

>>>address_compressed = '1FWBBmKhoPu3f6EZPhA6QiqTKoyz7Gj5CC'


GENERAZIONE CHIAVE PRIVATA USA E GETTA - CHIAVE PUBBLICA
Code:
~$ hexdump -n 32 -e '8/4 "%08X" 1 "\n"' /dev/urandom
890E92FAEF7387295984ABE9D583EB269BBA942077F29B227C825788E13FE9BE

>>>k = 0x890e92faef7387295984abe9d583eb269bba942077f29b227c825788e13fe9be (chiave privata usa e getta)

>>> Q = C.mult(G,k)   # Q = k*G
>>> print Q
(84999791795797315190007927603153314605480098556488635859498606522553519770078,13375324783711542103436223255037217772249325984154197258846945690589726740778)

>>> xq = 84999791795797315190007927603153314605480098556488635859498606522553519770078

>>> print hex(xq)
0xbbec2d615c78aa43815c618648897518ca36904e2bcd1b7950da9819c53709de


Riassumendo i dati fondamentali:

Code:
e = 0x5ae332695b7d534336b1245b720a771cb4eeaefd3d53583aad108327de30a38c  (doppio hash del messaggio)

d = 0xd02e0eb2ef0ce08168fe746b58a91d485be97e71d2e2061f7807248a739f68d2  (chiave privata)
P = (0x7d3dec5b3f7bda2eacaa48dfadee6922c741771463b60ce5586371842afe8157, 0x4c2430f3c7fd57de7ede4e2723558e804f59c4930ac9023afa0c816fe5c5db8e)

k = 0x890e92faef7387295984abe9d583eb269bba942077f29b227c825788e13fe9be (chiave privata usa e getta)
Q = (0xbbec2d615c78aa43815c618648897518ca36904e2bcd1b7950da9819c53709de, 0x1d922a618d45e1ba97a4cc0bb53598b73ad408c9cb728d302b2987dab2cf912a)

La firma di questo messaggio consiste in una coppia di valori 'r' e 's', entrambi devono essere compresi tra 1 e n-1.

r č uguale a xq mod n, e poichč in questo caso xq < n, i due valori coincidono:
Code:
r = 0xbbec2d615c78aa43815c618648897518ca36904e2bcd1b7950da9819c53709de

s č uguale a  k^-1 * (r*d + e)  mod n
Code:
>>>k_inv = pow(k, n-2, n)   #qui si sfrutta il teorema di Fermat per il quale se n č primo allora a^n = a -->  a^(n-1) = 1 --> a^(n-2) = 1/a  mod n
>>>
>>>s = k_inv * (r * d + e)  % n
>>>print hex(s)
0x5c40b6ed461d4c1856595432f126050fde4eefd7ab6135bbc2edaf536abe237dL
piccolo teorema di Fermat


Abbiamo ottenuto quindi la firma:

r =  0xbbec2d615c78aa43815c618648897518ca36904e2bcd1b7950da9819c53709de
s =  0x5c40b6ed461d4c1856595432f126050fde4eefd7ab6135bbc2edaf536abe237d


Questi valori vanno codificati in base64:

Code:
>>>r_string = hex(r)[2:-1]  #eliminiamo 0x iniziale e L (long) finale 
>>>s_string = hex(r)[2:-1]
>>>
>>>print r_string  #di per sč bisognerebbe anche controllare che il numero di caratteri sia sempre 64
bbec2d615c78aa43815c618648897518ca36904e2bcd1b7950da9819c53709de
>>>
>>> s_string = hex(s)[2:-1]
>>> print s_string
5c40b6ed461d4c1856595432f126050fde4eefd7ab6135bbc2edaf536abe237d
>>>
>>>i=0
#questo parametro i č 0 se xq < n e yq č pari, č 1 se xq < n e e yq č dispari, č 2 se xq >= n e yq č pari, č 3 se xq >= n e yq č dispari
#l'unico carattere da premettere a r e s nella firma finale č chr(27+i) se si sta usando un address non compresso,
#chr(31+i) se invece si sta usando un address compresso
>>>sig = binascii.b2a_base64( chr(31+i) + binascii.a2b_hex(r_string) + binascii.a2b_hex(s_string) )
>>> print sig
H7vsLWFceKpDgVxhhkiJdRjKNpBOK80beVDamBnFNwneXEC27UYdTBhWWVQy8SYFD95O79erYTW7wu2vU2q+I30=


Verifica


Ottenuta la firma codificata in base 64

H7vsLWFceKpDgVxhhkiJdRjKNpBOK80beVDamBnFNwneXEC27UYdTBhWWVQy8SYFD95O79erYTW7wu2 vU2q+I30=

se vogliamo verificare online la correttezza di questo messaggio possiamo farlo cosě:

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Ciao oggi 31 dicembre sto provando a firmare un messaggio
-----BEGIN SIGNATURE-----
1FWBBmKhoPu3f6EZPhA6QiqTKoyz7Gj5CC
H7vsLWFceKpDgVxhhkiJdRjKNpBOK80beVDamBnFNwneXEC27UYdTBhWWVQy8SYFD95O79erYTW7wu2vU2q+I30=
-----END BITCOIN SIGNED MESSAGE-----

Effettivamente risulta verificato!

Se non siamo soddisfatti da questo tipo di verifica esterna e ne vogliamo realizzare una interna possiamo procedere cosě:

innanzitutto ricordiamo la teoria:

poichč s = k^-1 * (r*d + e) mod n  si ha che

k = s^-1*r*d + s^-1*e
k*G = s^-1*r*d*G + s^-1*e*G

Q = s^-1*r*P + s^-1*e*G  (poichč k*G = Q e d*G = P, P č la chiave pubblica)

di solito questa č la verifica che si fa quando si invia la chiave pubblica P.

Quando si invia invece l'address come nel nostro caso si ricava invece autonomamente la chiave pubblica dalla firma e dal messaggio, supponendo valida la relazione precedente si ha che:

s*Q = r*P + e*G

da cui si ottiene che P = r^-1 * (s*Q - e*G)

quindi una volta ottenuto la chiave pubblica P possiamo controllare che l'address generato sia effettivamente quello proposto (ovvero la chiave pubblica sia quella giusta)

Code:
>>> A = C.mult(Q,s)  #s*Q
>>> B = C.mult(G,n-e)  #-e*G
>>> R = C.add(A,B) #s*Q - e*G
>>> P = C.mult(R,pow(r,n-2,n)) #r^-1 * (s*Q - e*G)
>>> print P
(56648515016038393520262952982723707918005872252984079682254662011250519474519,34439720842813318822435587706376241065257505597204067160331538221043835853710)

~snip
Post 7

I made a basic Userscript that will automatically add ";dt" to the end of all[1] bitcointalk URLs. It basically acts as a "View as DefaultTrust" option and can be toggled in Tampermonkey.

Installation:
1. Install the Tampermonkey extension (firefox) (chrome) if it is not already installed.
2. Click here and click the "Install" button (current version: 0.2.3)

Usage:
1. Install
2. Enjoy!
3. You can disable the script by unchecking the DT Redirect box in Tampermonkey.

Source Code:
The source code can be found here.

Changelog:
Code:
v0.1.0 - Released
v0.2.0 - Changed to inject URLs with ;dt to prevent needless redirects
v0.2.1 - Adds injection where URL contains only the path
v0.2.2 - Prevents URLs containing only paths from being injected on sites other than Bitcointalk
v0.2.3 - Injects URLs with a path of both "/index.php" and "index.php"

Disclaimer:
I am not liable for any damages somehow caused by the script.


[1] Not all URLs are redirected, as some pages break when ;dt is added. Currently, links to direct messages (example) and links that lead to the newest post (example) are excluded as they do not directly lead to a specific message when ;dt is appended. Some other links are excluded as well, but adding ;dt would have no effect on those pages. If there are other pages that break, please let me know and I will exclude them from the script.


Post 8

In questi giorni mi e' capitato di discutere nel mio thread "Il prezzo del bitcoin" un  argomento che ritengo meriti un topic apposito.
Cerco qui di approfondire in modo un poco piu' organico  il seguente tema, a mio avviso, estremamente importante e generalmente sottovalutato:


Il funzionamento degli exchange e il loro potere di utilizzare riserve frazionarie e di creare quindi moltiplicatore monetario.


Ogni exchange effettua quotidianamente una marea di operazioni, ma quasi tutte NON SONO FATTE SULLA BLOCKCHAIN,
bensi' sono fatte su una contabilita' privata che gira su database privati dell'exchange, e delle quali non vi e' traccia nella blockchain.

Per fare un esempio usero' il nome bitstamp che e' noto a tutti, ma ovviamente e' solo
una simulazione  e non ha nessun riferimento alla realta'.

Supponiamo che io versi 10 BTC su bitstamp, e il mio collega pino ne versi altri 10.
entrambi questi versamenti sono operazioni reali registrate in blockchain.

A questo punto, pino ed io possiamo cominciare a scambiarci i notri 20 bitcoin sulla contabilita'
"virtuale" di bitstamp e tutte le operazioni  di compra/vendita che eseguiamo NON SONO REGISTRATE SULLA BLOCKCHAIN.
Bitstamp, a sua volta, possiede i nostri 20 BTC che se vuole puo' temporaneamente usare come crede
(sulla blockchain REALE), e deve solo garantirsi di possederli quando pino e/o io li preleveremo,
ma nel frattempo sono a sua disposizione.

Per dirla in altri temini sia pino che io, se guardiamo i nostri saldi sulla pagina web di bitstamp, li vediamo aggiornati
alle nostre transazioni, e siamo belli contenti. Peccato che quelli non sono bitcoin, sono una sorta di
promessa di pagamento, di "paghero'" come ha suggerito un utente, che bitstamp onorera' solo al momento
in cui pino ed io ritireremo i nostri bitcoin. L'unico che ha a disposizione bitcoin veri e' Bitstamp.

Ora se bitstamp e' estremamente prudente, non usera' i 20 bitcoin versati, per essere certo che quando
pino o io li vorremo prelevare, lui li avra'  a disposizione e quindi non avra' nessun problema
a renderceli.

Se bitstamp invece e' estremamente spericolato, puo' anche usare tutti i nostri 20 bitcoin, sulla
blockchain REALE, mentre pino ed io ce li stiamo scambiando sulla contabilita' virtuale.
In questo esempio, le cose vanno in un modo strano:  stanno circolando 40 bitcoin, 20 reali e 20 virtuali !
i bitcoin sono raddoppiati ? ma come e' possibile ? Torneremo dopo su questo punto IMPORTANTISSIMO.

Ovviamente, tra queste due posizioni estreme, la realta' potrebbe essere che  bitstamp  studia un po' i movimenti dei clienti,
si rende conto che in media una parte di bitcoin restano sempre a sua disposizione, in quanto mediamente mai tutti i
clienti li ritirano assieme, e quindi puo' dedurre quanti bitcoin utilizzare con la quasi certezza di non
rimanere a corto di liquidita' per i prelievi dei clienti. Supponiamo che dopo un po' di tempo di osservazione
bitstamp decida che se tiene sempre a disposizione il 50% dei bitcoin versati, e' sempre tranquillo
di poter soddisfare le richiste di prelievo dei clienti.


Piccola parentesi per mostrare che nel mondo finanziario tradizionale succede un fenomeno analogo:

le banche per gestire la liquidita' dei clienti usano esattamente lo stesso criterio.
Le banche NON TENGONO  a disposizione tutto il totale dei conti versati dai clienti, ma solo una parte  (molto piccola).
Tecnicamente questa quota che le banche tengono a disposizione si chiama riserva frazionaria
Attualmente esse sono costrette per legge a tenere una riserva frazionaria, attorno al 2% del totale del versato.

(forse non tutti sanno che se TUTTI i clienti volessero ritirare contemporaneamente,
le banche NON AVREBBERO neppure lontanamente  i soldi per onorare tutti i conti correnti,
ne hanno solo per onorarne circa il 2% !)

Ora, attraverso il metodo della riserva frazionaria, le banche si trovano a "disposizione"
il 98% dei depositi versati, e quindi possono riutilizzare come meglio credono quei soldi,
che come per magia sembrano moltiplicati !

In effetti, la riserva frazionaria genera un moltiplicatore monetario, ed e' un fenomeno ben
noto e studiato in economia finanziaria; c'e' anche una formuletta semplicissima per ricavare il
moltiplicatore monetario data la riserva frazionaria.

Con una riserva frazionaria del 2%, come quella usata dalle banche, si ottiene un moltiplicatore monetario
di 50, ossia il denaro "circolante" aumenta di un fattore 50 rispetto a quello veramente versato.

Con una riserva frazionario molto piu' alta, diciamo del 50% (quindi infinitamente prudenziale
rispetto al mondo bancario) otteniamo comunque un moltiplicatore monetario di 2, ossia il raddoppio
del circolante.

Torniamo ora al mondo dei bitcoin.

succede che a tutti gli effetti gli exchange possono decidere in assoluta liberta' se e come gestire la
riserva frazionaria.

Se sono prudentissimi, decideranno di avere una riserva frazionaria del 100%, ossia terranno
sempre a disposizione tutti i bitcoin versati.

Ma nessuno vieta loro  (se non il loro stesso rischio imprenditoriale) di scegliere riserve frazionarie piu' basse,
ad esempio del 50%, che sono enormi rispetto a quelle che avrebbe una banca, ma ugualmente
ottengono un moltiplicatore monetario di 2, ossia hanno l'effetto di RADDOPPIARE I BITCOIN IN CIRCOLAZIONE.

quindi

1) Il fatto che le transazioni dentro l'exchange avvengono su una contabilita' virtuale e non sulla blockchain,
permettono all'exchange di attivare il meccanismo della riserva frazionaria e quindi del moltiplicatore monetario

2) Allo stato attuale non esiste nessuna regolamentazione per il fenomeno, e non vi e' nessuna trasparenza;
infatti nessun exchange pubblica questo dato, nessuno dice in che misura e in che modo gestisce la riserva frazionaria.


Per terminare un piccolo esempio pratico per farci un'idea della potenziale importanza del fenomeno:

Supponiamo che il 20% dei bitcoin sia versato sui vari exchange,  ossia dei 13.700.000 bitcoin attualmente
creati in blockchain,  circa 3.000.000 sono depositati su exchange.

E supponiamo che gli exchange (non controllati e assolutamente non trasparenti su questo dato)
adottino una riserva frazionaria del 50%

questi 3.000.000 di bitcoin con una riserva frazionaria del 50%  generano un  moltiplicatore monetario di 2,
ossia diventano a tutti gli effetti un circolante di 6.000.000 di bitcoin (3.000.000 su blockchain
e 3.000.0000 su contabilita' private degli exchange)

Succede quindi che ci sono in circolazione 3.000.000 di bitcoin in piu' di quelli creati nella blockchain !

Tutti i numeri che ho usato li ho inventati,(anche se potrebbero essere piu' o meno plausibili)
 ma voglio dimostrare che con riserve frazionare anche estremamente prudenziali, gli exchange
possono creare un effetto inflazionistico notevolissimo nel circuito bitcoin, creando effetto moltiplicatore
senza nessuna normativa, nessun controllo e nessuna trasparenza.

Ritengo che questo fenomeno abbia avuto un ruolo importante  nell'aumento di liquidita' che bitcoin
ha subito da un anno a questa parte: sono convinto che gli exchange abbiano iniziato ad usare sempre
in maggior misura  il loro potere di creare moltiplicatore monetario.


Q & A


Q: quindi gli exchanger possono fare cio che vogliono  e manipoalre il prezzo a loro piacere  ?

A: beh hanno potenzialmente un grosso potere, quello di creare moltiplicatore monetario.
Poi in che misura lo usino non lo so, pero' ci sono diversi dati che mi fanno pensare che lo stiano
usando sempre di piu'.

Il bello e' che ci sarebbe anche una soluzione relativamente semplice:
MAI E POI MAI tenere i propri bitcoin sui conti degli exchange, se non lo
strettissimo tempo necessario per fare le transazioni. In questo modo, si costringono gli exchange a tenere riserve frazionarie
sempre maggiori, e quindi a diminuire l'effetto moltiplicatore monetario che possono effettuare.

Ovvio che i trader, gli speculatori ecc tenderanno a tenere i loro BTC in exchange piu' a lungo,
ma c'e' anche una marea di gente normale che li tiene depositati per pura pigrizia o ignoranza del fenomeno.

Uno degli scopi per il quale ho scritto questo lungo articolo e' proprio cercare di far prendere coscienza
del problema, e darsi tutti una semplice ma importantissima regola:
NON TENERE MAI I PROPRI BITCOIN DEPOSITATI SUI CONTI DEGLI EXCHANGE - BE YOUR OWN BANK

La tecnologia bitcoin ti permette per la prima volta nella storia di "ESSERE LA BANCA DI TE STESSO"; usa
questo potere, prendine coscienza, gestisci i tuoi averi in prima persona, usando solo quando e'  indispensabile degli intermediari.
In questo modo, permetterai a meno gente di creare effetto moltiplicatore, guadagnare sulle tue transazioni,
e in generale di defraudarti dei tuoi diritti.


Q: non si potrebbe creare un exchanger open source?

A: piu' che open source e' importante che non sia centralizzato, ossia che funzioni come bitcoin in modo p2p
e quindi non faccia gli interessi di nessuno in particolare. Ci stanno lavorando ad esempio

https://bitsquare.io/
https://bitcointalk.org/index.php?topic=330729.0

pero' ci vorra' ancora del tempo, nel frattempo siamo costretti a convivere con gli exchange "tradizionali"

per costringerli ad usare riserve frazionarie molto alte e ridurre il loro il potere di generare moltiplicatore monetario.
raccomando a tutti di usare la regola d'oro di:
NON TENERE MAI I PROPRI BITCOIN DEPOSITATI SUI CONTI DEGLI EXCHANGE - BE YOUR OWN BANK



Q: quindi gli exchange che offrono interessi sui depositi giocano su questo fatto?

A: Evidentemente si. Stanno comprando a due soldi il potere di creare moltiplicatore monetario.

Ed e' anche importante che diffondiamo questa consapevolezza... frequento il mondo
bitcoin da ormai 2 anni, ma nessuno mi ha mai messo in guardia da questo potenziale problema,
che puo' diventare veramente distruttivo per il sistema...

Siamo tutti convinti che esistano questi 13.700.000 di bitcoin in circolazione questo momento,
invece  probabilmente ce ne sono molti di piu'.

gli exchange possono "creare bitcoin" (termine non correttissimo ma che indica bene il problema)
ad un costo estremamente inferiore a quello dei minatori, letteralmente uccidendoli alle spalle.

abbiate la consapevolezza di
NON TENERE MAI I PROPRI BITCOIN DEPOSITATI SUI CONTI DEGLI EXCHANGE - BE YOUR OWN BANK



Q: Perche' dici che sei convinto che il fenomeno sia gia' in atto ?

A: Non ho prove certe, ma diversi indizi.

1) gli indicatori oggettivi  crescono  ossia numero di indirizzi totali , numero indirizzi attivi, numero transazioni ... e crescono con dei ritmi notevoli.
Ad esempio,  ad inizio 2014 c'erano circa 2.400.000 indirizzi attivi, adesso (inizio 2015) sono piu' di 4.000.000.... incremento del 70% !!!
ci vuole una signora inflazione per controbilanciare e superare in negativo un fenomeno di questo genere.

2)  D'altro canto il mercato  e' sempre piu' liquido, con una costanza  continua e impressionante. In merito a questo
si leggono nei forum svariate spiegazioni, ad esempio:

 a)che sono i miners che liquidano subito. Pero' i miners con la loro produzione  possono generare attualmente al massimo un 10% di inflazione annua (ed il dato e' in diminuzione)
 b)gli holdatori storici che mollano (con estrema regolarita' tutti i giorni... che e' un complotto autolesionista ? e perche' non hanno liquidato con il BTC a 1000 ?
 e adesso tutti i giorni e con regolarita' fanno questo esercizio di puro masochismo ?)
 c)il fatto che adesso c'e' piu' giro di acquisti diretti e i negozi e le imprese (tipo dell e microsoft) liquidano subito... anche liquidando subito, non portano nessuna inflazione...
    aumentano la velocita' di circolazione, e' vero, ma in una misura che ritengo trascurabile.
 ecc...

Nessuna di queste spiegazioni e' convincente se analizzata  nei numeri.

3) Il  numero degli exchange cresce di giorno in giorno.... e i volumi (totali) aumentano. Piu' sono, e piu' volumi maneggiano
piu' possono generare moltiplicatore in modo esponenziale, con costi bassissimi, rischi bassissimi e bassissimo know-how.

4) Quasi nessun exchange da' la minima trasparenza a questo aspetto che invece e' di importanza fondamentale.

Tutti questi indizi mi fanno fortemente sospettare che il fenomeno sia gia' in atto ed in misura sempre crescente.
Tuttavia, anche se gli indizi non fossero sufficenti, di certo non conviene a nessuno consegnare in mano agli exchange
il "potere" di generare moltiplicatore. Ammesso che non lo stiano usando, possono sempre iniziare a farlo, quando e come vogliono.
NON TENERE MAI I PROPRI BITCOIN DEPOSITATI SUI CONTI DEGLI EXCHANGE - BE YOUR OWN BANK

~snip

Post 9

Hai appena scoperto cos'č il bitcoin e non vedi l'ora di arricchirti magicamente facendo lavorare un computer al posto tuo?
Hai bisogno di consigli su che miner comprare, che algoritmo e che moneta minare?
Questa č la guida che fa per te!




INTRODUZIONE AL MINING (da leggere con attenzione)


Immagino saprai che oltre a Bitcoin ci sono molte altre monete alternative, in gergo altcoin.
Ogni moneta ha il proprio algoritmo. Per esempio Bitcoin ha algoritmo "Sha-256", Litecoin ha algorimo "Scrypt", DASH ha algoritmo "X11" e cosě via.
Ci sono alcune monete "clone" che condividono lo stesso algoritmo. Per esempio sia Doge che Litecoin hanno algoritmo "Scrypt"
L'operazione di mining consiste in una serie di calcoli che possono essere effettuati da piů tipi di hardware diverso.
Tipicamente si usano CPU, o GPU, o ASIC.
Tra questi gli asic sono i processori piů efficienti, perň richiedono una costosa fase di sviluppo e produzione ad hoc per ogni singolo algoritmo.
In questo momento esistono ASIC solo per gli algoritmi Sha-256 e Scrypt.

Siccome gli ASIC sono di almeno un paio di ordini di grandezza piů efficienti delle gpu e cpu č impensabile provare a minare monete minabili con asic con altro tipo di hardware.
Allo stesso modo č impensabile minare con CPU una moneta minabile con GPU.



COSA POSSO MINARE?


Ci sono principalmente 3 vie che il miner novizio puň prendere:

  • Mining di Bitcoin con ASIC Sha-256
  • Mining di Scrypt coins (Litecoin e simili) con ASIC Scrypt
  • Mining di altcoin con GPU


CALCOLO PROFITTABILITA'




La profittabilitŕ č un fattore non calcolabile in anticipo con precisione, perchč dipende da fattori non prevedibili. Si puň perň provare a stimare.
Inizialmente non č facile orientarsi, quindi cercherň di facilitarti il lavoro rispondendo in anticipo ad alcune domande frequenti:


- Ho uno o piů computer da ufficio che stanno accesi tutto il giorno, posso guadagnare qualcosa lasciandoli a minare?
- NO.

...

- Ho 50-100-200-1000 euro e voglio comprare un miner, qual č il migliore?
- Minare investendo piccole cifre non ha senso, troppe ore di lavoro non retribuite. A meno che non si voglia farlo giusto per hobby o perché si prova piacere nel vedere un miner con le ventole che girano.

...

- Conviene minare in Italia?
- NO, il costo della corrente č troppo alto. Sia minando bitcoin, che altcoin, con ASIC o gpu, comprare hardware oggi e sperare di fare ROI (recuperare la spesa fatta) č pressoché impossibile (o molto difficile se si č bravi e si fanno le cose giuste).

...


- E se ho dei pannelli fotovoltaici? E magari batterie per accumulare la corrente necessaria a minare di notte?
- IDEM, NO. Il costo dei pannelli fotovoltaici in italia č troppo elevato. Se te li regalano o li ne trovi di perfettamente funzionanti sotto il divano il discorso non cambia, rivenderli č probabilmente meglio. Stessa cosa per le batterie, i miner consumano troppa corrente, il costo sarebbe folle e non recuperabile.

...

- E se rubo la corrente al vicino?
- Forse potresti recuperare il costo dei miner in qualche mese. Se non ti arrestano prima.

...

- Allora come faccio a guadagnare con il mining?
- Non lo puoi fare, almeno non in italia.



Nel caso in cui tu voglia approfondire comunque il discorso convenienza mining Bitcoin ti lascio una guida per stimare la resa del mining Bitcoin con ASIC
Per quanto riguarda le altcoin puoi dare un occhio a coinwarz

Post 10

With all these alt accounts, bought accounts, farming accounts, ponzi promotion, brother promoting frauds in youtube channel, family supporting scammers, friends cheating bounties, exchanging merit with friends'an'family I can't tell what is true and what isn't, maybe you are not alt accounts, maybe you are building their accounts, maybe you are not, maybe they are following you, maybe you all have the same posting style, maybe you are following each other, but thing is, S_Therapist is at the moment connected with this account https://bitcointalk.org/index.php?action=profile;threads;u=2313339;sa=showPosts and just scroll down and see how thread looks like, and that makes 5 connected accounts(at the moment). 2 have been tagged for account trades, 2 have been tagged for abusing bounties and I have proof, because:

S_Therapist said https://bitcointalk.org/index.php?action=profile;u=1460928 ultpc is his alt account which he used to buy account pkmoney

maybe this is name
Also, you can mail me at- zaynabraham0047@gmail.com
http://archive.is/rYgvC

Maybe this is twitter and telegram and name:

Registration Date- 03.03.18
Follow date- 03.03.18
Twitter- @CrypToAlertz
Telegram- @JahidurRashid
http://archive.is/3dlQe

maybe this is name and twitter:
Week #3: 01.10.18-07.10.18
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2313339

Campaign: Twitter
Campaign Profile Link: https://twitter.com/BanglayCrypto
Spreadsheet #: 30
ETH Address : 0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52

Campaign: Facebook
Campaign Profile Link: https://www.facebook.com/zayn.abrhaham
Spreadsheet #: 28
ETH Address : 0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52

Campaign: Telegram
Campaign Profile Link: @JrashidJ
Spreadsheet #: 19
ETH Address : 0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52


Maybe this twitter doesn't exist
Proof of authentication

Twitter- www.twitter.com/CrypToAlertz

Telegram- @JahidurRashid
http://archive.is/zsUki

Maybe this is his another alt account

Maybe he admitted:

@Timelord2067
I admit that I own the account.
You can check that I stopped working before the accusation.  I never attempted to cheat the bounty from double account. Indeed, I never joined any bounty before this one. I hope you will understand. I have nothing else to say.

Maybe this twitter https://twitter.com/BanglayCrypto is alive http://archive.is/r9VHA



Maybe this is his youtube channel https://www.youtube.com/icobangla http://archive.is/P88Xx

Maybe if I click channels I see this



Or maybe this:



Crazy, you will find who this is in investigation board.

Maybe someone is here longer than we think:



Or,

Quote
Donation Accepted- BTC- 114CsQUtc6HynyxPmm4urt1Gb2VRMCVf3i
ETH-
ONION- DfdEjeryMKJKYsry96yNosZyRoNWLHYLRQ

Btctalk name: Jrashid
Rank: Jr member
Current post count: 61+1
BTC address(No BCH): 114CsQUtc6HynyxPmm4urt1Gb2VRMCVf3i
Wear appropriate signature: YES
Wear avatar: Not Eligible
http://archive.is/VYfHz

Quote
ONION- DfdEjeryMKJKYsry96yNosZyRoNWLHYLRQ
https://deeponion.org/community/threads/weekly-bounty-requests-thread-week-33.31080/
http://archive.is/Frzfl

Quote
Bitcointalk Forum ID : 1460928
DeepOnion wallet address: DfdEjeryMKJKYsry96yNosZyRoNWLHYLRQ
Bounty reward Type : Video
Link: https://deeponion.org/community/threads/video-deeponion-onion-vs-monero.31356/ (Video: DeepOnion ($onion) Vs Monero)

https://bitcointalk.org/index.php?action=profile;u=1460928 --->  utlptc

I'm newbie in crypto. I had tried to buy a bitcointalk account. I know that it is allowed but I didn't know for buying account I would receive a negative trust.


49  Economy / Reputation / Transactions from gambling websites, lets talk about it. on: March 09, 2019, 11:03:31 PM
Hello, I was looking on one signature and "casually" I've found this transaction as input 2 addresses on the same wallet to others addresses.

Now if the transaction was made from private wallets with many addresses as input in one single transaction we could call them alts.

What about when it happens on a gambling wallet?

This is one of the transactions with more accounts (on the same signature), I have many of them but for the purpose the thread we need only one example.

https://www.blockchain.com/btc/tx/136f93756cf1404aa61331e882006c8faf8da12b153394aa0faf655a1bcd7c1b



35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW cydrix

3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa lablab03

->>
39szfQKEEDafVVgBGFxyfNHraXRinKkRoL 0.00396795 BTC
3GWXfup8pSkTJ1Kq6u2mHfLCsdd3TWEW9j 0.004 BTC

Edit forgot to add the gambling wallet, on some campaigns we have over 50 people accounts using this wallet...
https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses if I'm not wrong is from FairProof.com
50  Economy / Reputation / Are these enough proofs to tag this HIGH RANK ring? Need DT opinions on: March 06, 2019, 11:16:23 PM
Hello, I was looking on Yahoo's signature and I found what it seems and abusers ring.

I will post what I can, I think we need to tag those accounts even if a solid proof is not found so far.

The strange and almost impossible thing is that they applied in consecutive posts in a lot of yahoo's signatures, I think this can't be a coincidence, see proof sections.

10+2 probable on post#2 so far Account connected?
Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135
sindikat
Kronos21

Proof:

Every single address on post #1 is on XAPO.COM WALLET https://www.walletexplorer.com/wallet/Xapo.com/addresses

Mozo bounty

Lampaster https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777
matuson https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419
Palmerson https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716
Proton2233 https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396
Basmic https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685
warrior333 https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=4505960.msg42469911#msg42469911
Kronos21 https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174

NOTE
He copypasted wrong


Eligma bounty

Lampaster
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=3075693.msg31725847#msg31725847 http://archive.fo/fUFWN
Basmic
warrior333 https://bitcointalk.org/index.php?topic=3075693.msg31725281#msg31725281 http://archive.fo/sJk9t
JerryJam
Coffee135
sindikat https://bitcointalk.org/index.php?topic=3075693.msg31801110#msg31801110 http://archive.fo/38FKO
Kronos21

Eroyi.io

Lampaster https://bitcointalk.org/index.php?topic=2827626.msg28976918#msg28976918 http://archive.fo/aoDOY
matuson https://bitcointalk.org/index.php?topic=2827626.msg28978521#msg28978521 http://archive.fo/ndi1E
Palmerson https://bitcointalk.org/index.php?topic=2827626.msg28976609#msg28976609 http://archive.fo/vfR2Q
Proton2233 https://bitcointalk.org/index.php?topic=2827626.msg28978835#msg28978835 http://archive.fo/z1Yek
Basmic https://bitcointalk.org/index.php?topic=2827626.msg28977863#msg28977863 http://archive.fo/MQDq0
warrior333
JerryJam https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797 http://archive.fo/jfC8N
Coffee135 https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121 http://archive.fo/vLzg7
sindikat https://bitcointalk.org/index.php?topic=2827626.msg28979501#msg28979501 http://archive.fo/A4De1
Kronos21 https://bitcointalk.org/index.php?topic=2827626.msg28977211#msg28977211 http://archive.fo/NTirH

Alax

Lampaster
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam https://bitcointalk.org/index.php?topic=3032378.msg31200045#msg31200045
Coffee135 https://bitcointalk.org/index.php?topic=3032378.msg31200248#msg31200248
sindikat
Kronos21

Sofero
Lampaster https://bitcointalk.org/index.php?topic=2215670.msg22341069#msg22341069
matuson
Palmerson
Proton2233
Basmic
warrior333
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2215670.msg22340899#msg22340899
sindikat https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236
Kronos21

Viberate

Lampaster https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
matuson https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
Palmerson https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050
Proton2233 https://bitcointalk.org/index.php?topic=2047474.msg21184188#msg21184188
Basmic https://bitcointalk.org/index.php?topic=2047474.msg21344535#msg21344535
warrior333 https://bitcointalk.org/index.php?topic=2047474.msg21183963#msg21183963
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=2047474.msg21127881#msg21127881
sindikat
Kronos21 https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050

dimicoin
Lampaster https://bitcointalk.org/index.php?topic=1987330.msg19791516#msg19791516
matuson
Palmerson
Proton2233 https://bitcointalk.org/index.php?topic=1987330.msg19799476#msg19799476
Basmic https://bitcointalk.org/index.php?topic=1987330.msg19791479#msg19791479
warrior333 https://bitcointalk.org/index.php?topic=1987330.msg19791396#msg19791396
JerryJam
Coffee135 https://bitcointalk.org/index.php?topic=1987330.msg20539332#msg20539332
sindikat https://bitcointalk.org/index.php?topic=1987330.msg20738761#msg20738761
Kronos21 https://bitcointalk.org/index.php?topic=1987330.msg19803988#msg19803988



The 1st address used by coffee135 was used by another one, afer few bounties coffee135 changed his address

Btctalk name: Lancusters
Rank: SR Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=926910
BTC Address: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd
Email used to signup at Brickblock:  w201167@gmail.com

Bitcoin Username: Coffee135
Bitcointalk Rank: Member
Current number of posts: 144
Bitcoin Address to send the payment: 3LXG9g549mL2L1khQmvrj4freY3ZEh6Jjd

and here
https://bitcointalk.org/index.php?topic=2664813.msg27432230#msg27432230


So what now? we can look at this Lancusters merit history and surpise

https://bpip.org/profile.aspx?p=Lancusters



Related Addresses:

Code:
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK


Miscellaneous:
_________________________________________________________________________________________________________________________________
BTCACCOUNTlink BTC on forumARCHIVE
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89Lampasterhttps://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777http://archive.fo/tzwVc#selection-7913.13-7906.7
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYsmatusonhttps://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419http://archive.fo/3Dtru#selection-2171.13-2164.7
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGBPalmersonhttps://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716http://archive.fo/gvW4i#selection-4189.13-4182.7
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6cProton2233https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396http://archive.fo/SacjR#selection-8279.13-8272.7
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyrBasmichttps://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685http://archive.fo/emOCM#selection-1509.13-1502.7
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znkwarrior333https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479http://archive.fo/p8OOL#selection-587.14-580.7
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bsJerryJamhttps://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797http://archive.fo/jfC8N#selection-5107.17-5100.7
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5bCoffee135https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121http://archive.fo/vLzg7#selection-5911.14-5904.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVXsindikathttps://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42469987http://archive.fo/gvW4i#selection-4189.13-4182.7
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uKKronos21https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174http://archive.fo/Gob7S#selection-8059.13-8052.7


Adding more proofs


Getting the merit history now for all of them FROM http://loyce.club/Merit/usernames.html
I Will color in red the knowed ring so far.


Sent by Lampaster from January 24, 2018 until March 01, 2019
Sun Aug 12 12:04:42 2018: 10 to Lieldoryn (history) for Re: How Long Crypto market will take to recover?
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51  Economy / Reputation / Another interesting address found, let's talk about it. on: March 02, 2019, 02:38:16 PM
This is not an accusation to anything for now.

I've found this wallet. Does it is a personal wallet? See later the red trust account accused for account farming.

https://www.walletexplorer.com/wallet/00075e8bd8266764/addresses

Starting finding addresses

_________________________________________________________________________________________________________________________________
ETH ACCOUNTlink ETH on forumARCHIVE
16nafRzMrzmt7keav9ahKBCd9c2n2a2CVtnydiacaskey01https://bitcointalk.org/index.php?topic=996318.msg12076685#msg12076685http://archive.fo/3C7vM#selection-1893.0-1882.10
188jEkpbWGV8a6rJShrVsKPCmYarQfJt2Dajrahhttps://bitcointalk.org/index.php?topic=996318.1515http://archive.fo/tHEM7#selection-5527.0-5522.4
19L7C2Tk1LczAWdEeiL6BnC9tzvWZcz35Yscumbaghttps://bitcointalk.org/index.php?topic=996318.msg11882906#msg11882906http://archive.fo/9hDre#selection-2409.0-2402.7
1EoWjAjMSwQYvRvg8yH7wHCVXVVANekdqqCoins168https://bitcointalk.org/index.php?topic=996318.msg11989906#msg11989906http://archive.fo/vufJ9#selection-4997.0-4990.7
      

Now if we look at ajrah on the trust we can go back to an exposed farm ring: https://bitcointalk.org/index.php?topic=1206112.msg16788524#msg16788524 from @timelord

Code:
Claiming from the same signature campaign:

Accounts connected: ajrah u=458219, Viyamore u=670726, Zooplus u=671046, Hatuferu u=676080, quintiilieo u=715575, SilverPunk u=734504, --YUki-- u=822564,

So what do you think?

Addresses on this wallet

Code:
16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt
188jEkpbWGV8a6rJShrVsKPCmYarQfJt2D
19L7C2Tk1LczAWdEeiL6BnC9tzvWZcz35Y
1GdN5Z2Y9Vt2MMLfyaFfNqxMhKuYkS5AaS
1EoWjAjMSwQYvRvg8yH7wHCVXVVANekdqq
1L4oQTASsneCPh2eqjfBi2p9NsgP2NRanM
17BjJcg9BUpANd7RaS2P7xhtL6Csxf8WyV
1CBBTr2N9GdMtBz7LayKMYZbYgJ5hPawz9
13KJMzApGXChGiodSwcgMmFifjaJSwUgLj
13qgzusZ365ayEzQPX76jJfrNb8ZstjKLg
1DFsm1J8CTQv9hubwghEGbNpRGke1Ztx77
18NNFpfH4S9VqRo1izohdxiZhvDkK7WSSo
1NBsP448g2uWPC6gmc2wXsHW93yDeQswaz
18aVM8hmtT4WEwQe9ARPdZ5TPtadNUDsZL
15gbHbvf3xu1RYBsgqo6fabafaRxMhYsQE
14cuBPmeAGnhGGgpJESVymR4NS887kg22A
1Cf517LM6LBiBK8PQBbm4xBAZDw9BHoW8V
1JjvZPjQzvxAZJieCreQmpKHXAuYQaEnSM
1MNsCCX4gser97agqvsALWVwCJikUudgH1
12myRFkwJtqSa1dQN1nYCxEJYLqa2skK7j
1ALVTaybs3ehw76LgosW461bj3t28jfEL3
1EkYbg9zkVMasqhhNTyZDc2mejZPTFAqw5
1MNEUSJQ95eZvJkKsMb2Ls3Tj6utfRKwnU
1DjHawPQKU7oQybckh1p2CeW9FqHZPpeuc
1Lg2fDN2Ksm3aBtRwN3RxRQEQyL3Sz74rC
1MaKUf2nNCugaW9FK67Qd4btSp8G3SbiZh
19VQ6UkTaabwJEhYi1JR2n1iuRxQUobjVh
1EmAyV9GSWs366PZnLWxJU7Zh8DNbxVzdP
17Mg3vgfWjPHHxzaMHtLz3oji9qvKbNuMw
1Ls6FyGtQUCjn2EzoqB4gJXsUzKgC9Jv1X
131FgeyqXJzZ1gVkQ3b4HiRHaBEUjAZ1om
14Mbp1zKbRh1Unvwa7ng8H7YVSDPh7gKnq
1KzD9Sg8yvPbCB8jpSfEaRTN8fq5Z2UYuP
1PWAGb53VZSqa1S3pV981dc4ReEaGJVcHp
1C5GbueFfquP47UbgnwmCjuygqE5bHCX3n
1DvtRVK4Q3Gq9dF8YDtyaAMExhJvYPPzGo
13YM1nZpRJPpaXL5grE1nH9xwHzA4JWsCn
191jggem757eSXGBiiR6qFWr7B5pqvhhZi
16SHbxUEFuqZ2b5B2iyhkakwYjKK9xihYS
1BDygmbsBLHmiVs5cytysfwquDorDfsn3r
1BgkGJ4V75w6bQ2kd73FgdnD8aFYeLpyvv
1FFPkEPctUND4SY6ZaCq551x8uggBCjfci
1K5Kf2kfU8MscVYb8FWFoHZXKwjuAHmSnn
1PFqUkgnxHWbqfuxgh2RGn2vKEceHH9R3u
1KhzYKDwa7bWhQP7vWeAEz53YDgpabKsU
1HTEDbRw3V8ECaAz45CVWZon97kepfpiAx
19nYjdRkL8tfsevHzxJoMsSkQ2ymUZQg1B
1MCS9WbFEC3pin2BkuPCNByTw8zihTVU6z
1RGKhCnLEiUGXmsShNbBM3dC89Z2eJHjb
1KgNWEktxteKu1HoSAkUVJhvEwXFVvU7DG
1BgAutjyNUfcvGtUFRtWKvgcwFsnmh8Jhg
1GirZ5yXhGyibVxiB8qgt6VHfZhLE8gyLN
1LAYZ56bHyqd7FHvAEbCsL894f7Wv71qYb
1Hkf7vM56hPN8FjiGt2qApDZVJ7jg4vwW2
1ifrnU9kAj9xU1tPTL888HpMXik3zp1nP
13XMkMFB9MHvxEdL1BRZEnoSRk2bSHH9bQ
1FVTeaf4HiF5nP3pQZJDi3yUC2ayiDH8sb
1J4849nmVsQdkP9nBcZbxYvtaHNcFmrg7i
1KGdQUyGo2eGsgKjTrjc8ghHFLnXL3sx33
1N7SY1UwsdJ9EWNiEe27yjMPod3fvWcZR
19Xt6XowVscAUgQPHst1Vyvbx1Ed3G5KEj
18BDncZANcSReuB6319UYX8fXc8ypLeHdv
1H1An1f7qAQHjQCQZvG3u2zaj8bsCcfzW7
1Q3MfS1kbQXDHK6cB7jz8hbpZHfo5nfVdt
1BUyTgopp3orrUvNByvdwjDisJx8t21w5Q
1CAwp7Hm56kwygsLfrZ6uo3m2yx2nxmUHM
52  Other / Meta / -4 Merit received, is it a bug? on: February 27, 2019, 12:14:32 AM
Was reading here and I noticed this

https://bitcointalk.org/index.php?action=merit;u=1246188



Is it a bug or someone removed them manually  Huh
53  Economy / Reputation / Another question about a bitcoin wallet on: February 24, 2019, 06:32:08 PM
While I got a good explanation on another kind of wallet here: https://bitcointalk.org/index.php?topic=5107298.msg49636977#msg49636977

It's time to another explanation: how to know if all of these addresses of this wallet owned by the same person?

https://www.blockchain.com/it/btc/address/19axV1zZnJQwYapAovCCJEcm3CmwAwrP3Y

the addresses can be found here: http://loyce.club/other/survey-entries.html

They are on this huge (gambling?) wallet, https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses idk what wallet it is

I think a good way to know it is back drawing transactions of these address and see if they had found from the survey if all these addresses got the transaction with the survey payment and a new transaction with the input to the same new address we can consider them multi account/cheating (?).



I can spot them out if is a case of cheating.

Code:
2460043	[url=	https://bitcointalk.org/index.php?action=profile;u=2460043	]	Ezra Dean 	[/url]	3FfzN9Th6jxB8NjN1RQS3tzvURxjGpKMEM
1541886 [url= https://bitcointalk.org/index.php?action=profile;u=1541886 ] princ.imran [/url] 1FtcnRoGJGon295arEB5bMvjoJszm2Qxxu
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3GpTn3Vz2LMadSQdc4huaPVDqqLqiMcYjZ
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3HstqsEffqXU1tFoAhdnQKDNwGQ1YpxhC1
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3BpZ2VJqmcxAtc31DC81Kat7cRDW8hL92f
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 31yCftS9BRdj9UvCY3CEsuzfRx1P7d8VAY
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 39MUmtwFzHf2ASdKD1P7CVdeaRXvWrcxF2
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3FLkWzGEx1NBbVQf4qiwo9q8rSvYgkJ7ET
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3H9yqcWGVJajtZ4NAcRP9pQkLkcRkfnoov
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Fmq4hBvcThquScWRkFBXAb9Rd3oA9LnkL
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 1AVSsuZwT3GaSzKdxS1AtjLdHUM9Mvvq2Z
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 35RmmzAd88iHmto8Wwtukyw8gNF7iZwk9E
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3GE3XvM6KXUVBdJ76an8ZyXcutULXHkeym
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Gazy2yBn4KwZiJvzpWM9VLX8ijJrk1V5V
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 37UbYbuxsGLXfgjCYBXqVZGdig7erMDjPG
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3PRLYDWQNL5726z6YCQn5FnQVnEaNRw1jm
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 32MpzXyaw7CYU7adRBAx6Vc5eEvqiSPjB7
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3BXf9UsmnCFTQZ2n6Js1FPwvB17kswFcRa
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3NjmFgqtHmSUyrBcha913KxSgX3S5pxYpG
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3KjSqzed5xoawfLDYzPGzo9hkjAfMczEP2
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3GuGzGi45jKGMpybATQd6JNy2SYXqhzw1u
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 39gn75FKTXRpovFjDkSJ8RcER7J4XZA4gU
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 32nj749399C8cVshMPdiR6XP2r9HM8L4Ke
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 36e9nBSSPZqQxadmFu8LEvfhSPuZZpZ5wg
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3EAnse7i5rF473YtBT4zBa7pcmQ9bUJDpg
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 33JwCFeXKjmfGfrhNYWvz2Kge5StXQmQKo
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3MdNZDbFehFmABzCCpw1RLGvyGN7qD9mgt
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 37SXTcWkXgJwidAai8DHoXcAxGwS2HyFvE
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 38oNZttSDwy5PvPzfgj67CCjcv28T8a6ad
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Kn19zLKW3MdkzK45zHyMfCqmZU4HbpeXF
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3AB1ALfzKMJPviT6onVeAVaufGaDxsqzni
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3KhNH8BkgPXZyu1b21HcKienyW8ak7npz5
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3K2WSWZyUVWyRcpzAh3bn1qVQNU1TfMcHE
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3ARmxJwj4Ls7D8dxHN3z2KWhAtZfsTWqfo
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Djoe2L19eKjDFdqGnSLLK69jyWpozM5F2
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3289nguM6ixQjJTjqVNSJBEVBpyCBn6sL8
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 34H56s6M4iVdpHBHiWKWoJJgUaUvfv2STr
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3A8q7i3RK5DXWSNe4FJL3scQmV1fSArCaS
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 363wPmw7qGUR4qL345cNe6n6HPoYs3jEu5
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3EqvUy4D3eqe3TN6Ln2qd9Vc6ha6FaqW5a
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3ARMfSSXvUHMwNCEfrGk1dJLNyVUYt8LV7
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3L8HqBSsw89eSbXB2DoHyWyi2wGkGLggWN
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 39DbGZGvyKReJa8uSCoKVxR7p7YcHeczTp
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3GhedffBi76fkguPvn2sKktDtxNEGrB8kQ
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3LCGKS2enwxQBXDvC54ZkRaQDmhS4VgZ6b
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3KXNNt4M8CEeZkMeq9ejuQgwbGCgmhnwSt
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3HAidDTVMYQsKhZofGcD9onPxvatPQV58o
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 39Myo243FuzSEvmmAMctPFt6R2r6FWunhy
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3GoMHAntWucyv2a9SA5KLrkpGZZcyMECqr
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 338wYTj4v45qSFiPZmN6k8ZcE3uvhW1Nwm
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3FsBc3z2YZ6WkVJK3esRGnWp9rB9ip6Kb8
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 32JvtHSq8jHnx64E5e4uYGo66mexETrxut
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3DqNtSFSF4KhcEwQMWqQHZx13x5mYBD2vL
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 18J2BxXkkxgytCYfyD7Z1c9pwWfkiZZ7bN
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3JxrW7U6D3B6tkp7qAE7atY8tkfWfnfZqy
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3BVSHuYQiCgL8VMGt6jxw6n6FoYipSG6qR
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 1NxjU9tegwwej4QyvP8HT4btsXK1sSYhiv
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3PnoeBv1jMRFsFhF4rqjJkFcsgHNfN726g
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 324qUcR1AGsFhnUj27AnjusoMeR3BZYjfk
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3KBXvjX6i92BzwcJLiXmLrEdii78CDaF4r
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3QsWbCWz5QnvNLzeYwn37V5wLGEactiYJT
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3M2cgHVNHhPC3SP2HyHmb65vyYh9Nnvgvk
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3KQScNdHhQRskNdLA1SVok4LtjT5EkVZP7
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3MJeVXNHaj7b98wSXMLcQrhJ54TVUA2996
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 33cdMsxjnKv5wQAaJ7NzhahhK8ByxNbzq9
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3CYM31nXe3vhBhEboaLojgWHGkDZH8R6tq
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 34M4PXvVJZ22FVE5vAbAP9CcMQSKgBBT4f
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3A646TCoX88Y7E4D5jhdWrbksXHLdEVxsg
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3QjqcbJoa1yDgBF8LizeoNkxgGV4Ze5uJE
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3CooYp4MEXrhdE7is2RErq8XPNHrj7CsgV
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Mj3cuPnH23wRhKRDPGR2Rkm6WsFpyag8M
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3HbkXLDAfvPGWB3Qvjcx1PiciobdGNmEcP
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 355ZmiMm1b5rcNpuqjCM1w2Eaz4eKJtp8K
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Kg76Me5wvMAvwZezFVHR11U8AVfcY5SZp
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3HdkEeH9u7MTsdNFtRB4vgptaYiaYUbgxm
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3FigZRFJuo5MNWguTJgivMqQ3rbdhf39Hv
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3E4uXvEEEXPJhPs3LCPm9ptmeqehMVHuLi
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 34pKWPZdmL7DaroGY1PMxnQG5kbypUoEL9
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3LnwJ3eprHYq5SZK6MhG3pG32M1S9szsrL
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3QMtM1CMWgQ71HBjLucx1bdcBpEaJcfS9e
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 335Szhpr5xuk2Q7zmVwhQ3jinLiCa83H5K
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 32bCQCTohqEXnLP1fGhH93by5F7HArKo5b
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Fp2rHpWpHJsWYSVSAdcK8A7qymi5Pqah3
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3Njb4BQDA8LgkbN6Z6MLC2on2VucAPVgsH
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 334hGQRLqzM9yFjNrHYAzzWno31NVoX31T
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3DSWS3bFr4Wibg4yiXuVC2zKHAo7pF15wS
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 3JGe3DRrEqrTd4vGLxMxgEGc22ZWLtHMyN
[url= https://bitcointalk.org/index.php?action=profile;u= ] [/url] 33CkXf3iuTrEiPE5N5dDANM8vXjgA5NHnv
54  Economy / Reputation / What kind of Bitcoin wallet is this? on: February 07, 2019, 04:36:50 PM
https://www.walletexplorer.com/wallet/0381de46e93de12f

Hello I'm finding all accounts for this abuser and it will be longer for this case and since I'm still a noob on bitcoin address can anyone know what kind of wallet is this one?

It's formed by a lot of wallets usually, we have addresses on the same wallet but here we have a list of wallets inside a wallet, and every wallet has an address.

Transactions will end here

Code:
15H7t57ZA3YFD247KR6ixewGPjUiSx8Cna

From here goes to

https://www.blockchain.com/it/btc/address/1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ

Code:
1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ

to

this final address https://www.blockchain.com/it/btc/address/1HwhUcZBXVAu2LyHRpYAGeZ4A4xSZEFTkP

Code:
1HwhUcZBXVAu2LyHRpYAGeZ4A4xSZEFTkP



I will find abusers later, do not worry about it.
55  Local / Mining (Italiano) / E' possibile minare grin con una vga da 4 gb? on: February 05, 2019, 02:09:04 PM
Ho provato di tutto e dopo aver settato tutto correttamente putroppo non riesco a far partire la macchina per il mining.

Con una 970 gtx 4gb da errore



Potrei usare una 980 6gb darebbe comunque errore dato che sul sito di grim pare sia possibile minare solo con 8gb.

Esiste qualche soluzione per inganarre il tutto e minare (in perdita)?

https://grin-tech.org/
56  Other / Meta / This account is a Ban Evader, proof on post #7, Mod pls use ban hammer?! on: January 30, 2019, 06:16:30 PM
The User RuSS512 Banned Made a new account to join bounties

Hello! Can someone please unlock my account "RuSS512" ?

As we can see here, he has another account banned called GShock


Now if we read on his post history we can find

Proof of joined post
Bitcointalk username: RuSS512
Campaign in which you participate: YuoTube and media&blogs
ETH address: 0x69f7De589cFbb8dcAB258A7c130aAA4EF5c8eE53

https://youtu.be/EicYv0fGFQo
https://youtu.be/RFb1vQnXf9c
https://steemit.com/ico/@russ512/rento-global-monetiziruite-staraniya-i-resursy-predostavlyaya-drugim-klientam-dostup-k-opredelennym-neispolzuemym-produktam
https://vk.com/wall-144698448_5586

0x69f7De589cFbb8dcAB258A7c130aAA4EF5c8eE53

This address leads to https://steemit.com/@russ512

Now if we are going there we can find this one

https://steemit.com/ico/@russ512/royal-sting-ogromnaya-ekosistema-dlya-legkogo-i-kachestvennogo-mezhdunarodnogo-sotrudnichestva

At the bottom of the page, we can find this



From here we can find the link to his new account who needs a new ban for evading.

https://bitcointalk.org/index.php?action=profile;u=2509535





~
F U C K    Y O U   A L L  !!!
Stupid rules on stupid forum with stupid support!!!

  

Since he said this, I will hunt him down very often Wink
57  Economy / Reputation / DTs position Vs accounts/email/socialmedia accounts sellers/boosts on: January 23, 2019, 12:18:43 AM
I often find this kind of users on the forum and I don't know if a red tag is appropriate.

What is the "general rule" for this kind of behavior?

Should do we tag:
1- sellers of Bitcointalk accounts - Yes
2- sellers of email database - Yes
3- sellers of followers (more followers on social media: fake hype and more stacks on bounties
4- sellers of social media accounts facebook, twitter, telegram or whatever
5- sellers of betting accounts with probably other owners personal data

58  Economy / Reputation / An advice for bounty hunters on: January 18, 2019, 10:41:33 PM
This is simple advice to find scammer using your data of social media here on the forum to get paid for bounties with your work.

Use this string on google:

Code:
Yoursocialmedia handle site:bitcointalk.org -yourbitcointalkusername

Example

@locketto site:bitcointalk.org -coinlocket$
https://bitcointalk.org/index.php?topic=4446991.msg39801579#msg39801579

This user is using my telegram for his bounty.
(I will not redtrust him, he seems to have his own telegram reading his post history it seems to be a copy-paste-forgot to change some of his data)


@thelocketto site:bitcointalk.org -coinlocket$
This user instead is an abuser
https://bitcointalk.org/index.php?topic=3713694.msg37787177#msg37787177

He is using my twitter for his bounty and reading his post history is a normal thing to him stealing other people identity for bounties, for this reason, I red trusted him.


This works for almost every social media, for Facebook has some problems

If you can't find anything you can also try this

Code:
Yoursocialmedia handle -yourbitcointalkusername

It will find more results but you need to search manually on bitcointalk results.

59  Other / Meta / The new DT system, updated 04 MAY 2019 on: January 11, 2019, 12:01:45 AM
CONSIDERATIONS


  • We have now 20 DT1 Members up from 13
  • We have now around 250 DT2 Members up from ~180
  • Some people are removed from old DT1 & DT2 List
  • More than 50 people are excluded from the DT
  • Even if one person is now excluded form DT, it can be included very soon since the system is very dynamic
  • Even if I spent a lot of time doing this report, forgive me if there are any inaccuracies
  • All accounts come from the public list here https://bitcointalk.org/index.php?action=trust;dtview
  • The last activity for accounts have been checked around 20 GTM+1 on 14/01/2019
  • Expecially on the 1st week the list of DT is very dynamic
  • For this reason I think it is wise to report only DT1 list
  • The DT2 list it will be very large soon and very dynamic I don't think it is a good idea to report them here
  • The DT2 list it will be added in future when we will have a stable list
  • For now the DT2 list can be found here: https://bitcointalk.org/index.php?action=trust;dt
  • The reserved posts are for the DT2 list when the system will be more stable than now, and we will have established rules and regulars updates

UPDATED ON 14/01/2019



UPDATED ON 15/01/2019

  • New value added for DT1
  • Added the forgotten DarkStar_ to DT1
  • Added DT2 list and escluded



THE NEW DT1 LIST 06/03/2019

  • Removed last activity, if you are not active you can't be a DT1

THE NEW DT1 LIST 04/04/2019

____________________________________________________________________
PROFILEID NUMBER° BPIPNUMBER OF TRUSTS
theymos35BPIP49
LoyceV459836BPIP45
hilariousandco164822BPIP41
suchmoon234771BPIP41
Vod30747BPIP37
The Pharmacist487418BPIP34
Hhampuz881377BPIP29
minerjones346731BPIP29
qwk24140BPIP29
DarkStar_507936BPIP28
Mitchell113670BPIP28
actmyname465017BPIP25
gmaxwell11425BPIP25
Lauda101872BPIP23
owlcatz313016BPIP23
Cyrus78147BPIP22
krogothmanhattan1000199BPIP22
coinlocket$1339716BPIP21
ICOEthics2204241BPIP21
xtraelv897509BPIP20
Lesbian Cow206143BPIP19
TMAN98986BPIP18
mprep51173BPIP17
yogg140827BPIP17
greenplastic160943BPIP16
achow101290195BPIP15
Coolcryptovator1980983BPIP15
cryptodevil224980BPIP15
monkeynuts81962BPIP15
philipma195764507BPIP15
Welsh84521BPIP15
o_e_l_e_o1188543BPIP14
iasenko1291828BPIP13
Lafu805820BPIP13
TheNewAnon135246153656BPIP13
Alex_Sr1762404BPIP12
BitcoinPenny352429BPIP12
tmfp351569BPIP12
yahoo62278355846BPIP12
vizique120837BPIP11
asche1580039BPIP10
bones261452769BPIP10
ezeminer396526BPIP9
Halab1053119BPIP9
hybridsole158444BPIP9
Jet Cash698159BPIP9
bill gator370611BPIP8
DdmrDdmr1582324BPIP8
Veleor1177936BPIP8
1miau2143453BPIP7
SebastianJu18640BPIP7
taikuri131855828BPIP7
Kryptowerk949248BPIP6
LFC_Bitcoin379487BPIP6
Avirunes175302BPIP5
chimk1202061BPIP5
EcuaMobi169515BPIP6
Foxpup55384BPIP5
Gunthar817682BPIP5
LeGaulois507856BPIP5
Ticked129764BPIP5
theyoungmillionaire1180530BPIP5
Dabs54791BPIP4
MaoChao410541BPIP4
phantastisch18312BPIP4
sapta347141BPIP4
malevolent23092BPIP3
bL4nkcode765632BPIP2
dbshck153634BPIP2
nutildah317618BPIP2
Hellmouth421776636BPIP2
Anduck31931BPIP1
willi9974216582BPIP1
Rmcdermott927289011BPIP0
TheFuzzStone679341BPIP0
OgNasty18321BPIP-1
WhiteManWhite485285BPIP-1
zazarb369212BPIP-3
TECSHARE15728BPIP-4
HostFat203BPIP-8


THE REMOVED DT1 LIST 06/03/2019

____________________________________________________________________
PROFILEID NUMBER° BPIPNUMBER OF TRUSTS PREVIOUS UPDATE
Blazed134378BPIP19
greenplastic160943BPIP9
EcuaMobi169515BPIP5
JohnUser319562BPIP1

THE NEW MEMBERS OF DT1 LIST 06/03/2019

____________________________________________________________________
PROFILEID NUMBER° BPIPNUMBER OF TRUSTS
minerjones346731BPIP21
philipma195764507BPIP12
bones261452769BPIP7
ezeminer396526BPIP7
Veleor1177936BPIP7
DdmrDdmr1582324BPIP7
hybridsole158444BPIP6
1miau2143453BPIP5
chimk1202061BPIP5
LFC_Bitcoin379487BPIP4
MaoChao410541BPIP4
bL4nkcode765632BPIP2
dbshck153634BPIP1


DT1 UPDATE 10/01/2019

_______________________________________________________________________________________________
PROFILEID NUMBER° BPIPLAST ACTIVITYNUMBER OF TRUSTS
Mitchell113670BPIPJanuary10,201912
dooglus3420BPIPJanuary09,201910
theymos35BPIPJanuary10,201910
Blazed134378BPIPJanuary10,20199
Lauda101872BPIPJanuary10,20198
gmaxwell11425BPIPJanuary10,20198
monkeynuts81962BPIPJanuary10,20198
TMAN98986BPIPJanuary10,20197
Cyrus78147BPIPJanuary10,20197
qwk24140BPIPJanuary10,20197
suchmoon234771BPIPJanuary10,20196
krogothmanhattan1000199BPIPJanuary10,20196
actmyname465017BPIPJanuary10,20195
owlcatz313016BPIPJanuary10,20195
The Pharmacist487418BPIPJanuary10,20195
SebastianJu18640BPIPJanuary10,20195
greenplastic160943BPIPJanuary10,20194
achow101290195BPIPJanuary10,20192
JohnUser319562BPIPJanuary10,20192
BitcoinPenny352429BPIPJanuary10,20192




THE REMOVED DT1 WITH THE NEW SYSTEM UPDATED ON 14/01/2019

__________________________________________________________________________________
PROFILEID NUMBER° BPIPLAST ACTIVITY
HostFat203BPIPJanuary10,2019
Maged6347BPIPMarch24,2016,01:43:46AM
dserrano517768BPIPOctober17,2018,04:46:01AM
OgNasty18321BPIPJanuary10,2019
Tomatocage37522BPIPMay03,2018,11:46:06PM
SaltySpitoon38894BPIPJanuary10,2019
philipma195764507BPIPJanuary10,2019
OldScammerTag330472BPIPNever


THE NEW DT1 WITH THE NEW SYSTEM UPDATED 14/01/2019

_______________________________________________________________________________________________
PROFILEIDNUMBER°BPIPLASTACTIVITYNUMBEROFTRUSTS
Vod30747BPIPJanuary14,201926
LoyceV459836BPIPJanuary14,201924
suchmoon234771BPIPJanuary14,201922
The Pharmacist487418BPIPJanuary14,201920
Mitchell113670BPIPJanuary14,201919
Lauda101872BPIPJanuary14,201919
qwk24140BPIPJanuary14,201918
actmyname465017BPIPJanuary14,201917
gmaxwell11425BPIPJanuary14,201916
marlboroza787736BPIPJanuary14,201915
owlcatz313016BPIPJanuary14,201914
minerjones346731BPIPJanuary14,201914
DarkStar_507936BPIPJanuary15,201913
monkeynuts81962BPIPJanuary14,201913
ibminer84866BPIPJanuary14,201913
Hhampuz881377BPIPJanuary14,201913
TMAN98986BPIPJanuary14,201912
JetCash698159BPIPJanuary14,201912
greenplastic160943BPIPJanuary14,201911
krogothmanhattan1000199BPIPJanuary14,201910
vizique120837BPIPJanuary14,20199
coinlocket$1339716BPIPJanuary14,20199
ICOEthics2204241BPIPJanuary14,20199
mprep51173BPIPJanuary14,20198
TookDk109430BPIPJanuary14,20198
yogg140827BPIPJanuary14,20198
Lesbian Cow206143BPIPJanuary14,20198
tmfp351569BPIPJanuary14,20198
xtraelv897509BPIPJanuary14,20198
cryptodevil224980BPIPJanuary14,20197
JohnUser319562BPIPJanuary14,20197
BitcoinPenny352429BPIPJanuary14,20197
Lafu805820BPIPJanuary14,20197
greenplastic160943BPIPJanuary14,20196
Welsh84521BPIPJanuary14,20196
achow101290195BPIPJanuary14,20196
Halab1053119BPIPJanuary14,20196
asche1580039BPIPJanuary14,20196
yahoo62278355846BPIPJanuary14,20195
iasenko1291828BPIPJanuary14,20195
Coolcryptovator1980983BPIPJanuary14,20195
SebastianJu18640BPIPJanuary14,20194
EcuaMobi169515BPIPJanuary14,20194
60  Other / Archival / Bot notication thread 2 on: January 07, 2019, 10:51:50 PM
.
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