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1681  Bitcoin / Bitcoin Discussion / Re: Binance Hackers Bombard Chipmixer to Launder at Least 4,836 BTC on: August 23, 2019, 12:35:07 PM
One thing that hasn't changed is the fact that ChipMixer IS a money laundering service. Period.

No, it is not.

It is a mixing service to increase privacy. Nothing more.
Just because some people might abuse it to launder money, it doesn't make it a money laundering service..

You're playing a game of semantics. "Mixing" is just a pleasant substitute for "laundering."

In some cases that may be true, but the primary use case of mixing is retaining privacy, what others use mixers for is up to them.



Quote
They don't publish guesswork, and whenever something is uncertain, they state so.

If blockchain analytics companies are able to identify, preferably with certainty and not probabilistically, stolen bitcoins, good for them and for the victims. But usually they can't be 100% certain unless the person they're after gives them enough hints.
1682  Economy / Service Discussion / Re: Using Turkey in Bitcoin on: August 23, 2019, 11:41:14 AM
Coinmap has some results: https://coinmap.org/#/world/38.64261791/34.67285156/7

Most of the links seem to work, tried 5, 4 of them worked. How many of them still accept Bitcoin is another matter, that used to be a problem with some of these stores/restaurants/etc. on coinmap in the past.
1683  Bitcoin / Development & Technical Discussion / Re: Pywallet 2.2: manage your wallet [Update required] on: August 23, 2019, 06:29:36 AM
The instructions are for Bitcoin Core, of course, long ago it didn't have this command so people opted for pywallet. I edited my post because it was incomplete.
If I download and run bitcoin core, does it have a tool to scan through my hard drive for possible wallets??

No, there are other tools for that, the rescanning I referred to scans the blockchain you would have downloaded with Bitcoin Core so that the wallet will know your balance and transaction info.
1684  Other / Meta / Re: (BAN) question on Rogkim1 on: August 23, 2019, 04:58:50 AM
Did you plagiarize any content? That is, did you copy & paste other users' posts either without any changes or with small alterations just to rack your post count?
1685  Bitcoin / Development & Technical Discussion / Re: Pywallet 2.2: manage your wallet [Update required] on: August 23, 2019, 04:45:57 AM
The instructions are for Bitcoin Core, of course, long ago it didn't have this command so people opted for pywallet. I edited my post because it was incomplete.
1686  Other / Meta / Re: Can't report faster on: August 23, 2019, 04:38:51 AM
what's the formality I have to follow to get whitelisted?

You can buy a Copper membershipt here, but I don't remember if it only affects PM limits, or if it changes posting/reporting limits too.
1687  Other / Meta / Re: Can't report faster on: August 23, 2019, 03:22:15 AM
There must be some sort of rate limiting to minimize damage in case of a spam attack, if there are many posts you want to report, and they are all in the same thread one after another, making a single report saying to look at the next comments is enough.
1688  Bitcoin / Development & Technical Discussion / Re: Pywallet 2.2: manage your wallet [Update required] on: August 23, 2019, 01:17:33 AM
is this a windows command, python command or a CMD command??
how do you use it??

"Help" -> "Debug window" -> "Console" -> importprivkey "your_private_key" "your label" false

If you're importing only one private key, or importing the last one, do the rescan and omit the 'false' parameter.

edited due to missed quotes
1689  Economy / Invites & Accounts / MOVED: *Amazon SES * Stealth Paypal* Stealth Stripe*Localbitcoins*Seoclerks Level 3* on: August 22, 2019, 11:42:20 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=5173919.0

Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.
1690  Economy / Invites & Accounts / MOVED: 5$ Lowest Price Torrent Invites & Account Selling Store (updated 22/8/2019) on: August 22, 2019, 11:32:53 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=5176744.0

Marketplace, rule 3.

Selling invites is allowed, but there are some restrictions in order to prevent people from selling accounts and invites obtained through hacking. In order to sell invites or accounts to invite-only sites, you must:
- Have some history here, with more history being required for trades of invites/accounts in bulk. Or,
- Have substantial history on reputable invite trading forums such as torrentinvites.org which prohibit selling hacked accounts. Or,
- Be vouched for by someone from one of the above two categories.
1691  Other / Meta / Re: I dont understand what Posts are allowed in the Off-Topic Forum what is allowed? on: August 22, 2019, 09:19:14 PM
This topic belongs in Meta. Click 'move topic' in the bottom-left corner to move it.

It would help if you linked to the topic from which your post was deleted, but I suspect it was deleted because a mod decided it was a low-value post, or it was off-topic.
1692  Other / Meta / Re: @theymos - Request: Multisig addresses for treasurers on: August 22, 2019, 08:39:15 PM
I am new to this whole Treasurer thing. Before reading parts of the thread I had no idea Treasurers existed.

Why on earth would that be the case? Why would multisigs be required if these are donations?

They have existed since 2013 and are there to increase the bus factor, ie. should theymos get hit by a bus, find himself robbed of the bitcoins, or should the money disappear in other ways, there are still treasurers holding a significant sum.

BTW, most of the money isn't from donations which have long since been spent on the development of new forum software (epochtalk), but from ad revenue.
1693  Bitcoin / Bitcoin Technical Support / Re: Lost Bitcoin Core wallet. on: August 22, 2019, 06:29:52 PM
Yes, you have an HD wallet so just keep that file in a safe place and you're fine. Private keys can also be separately imported into a different wallet if you don't want to download the entire blockchain on a different computer.
1694  Bitcoin / Legal / Re: British FCA proposing full ban on crypto CFD on: August 22, 2019, 05:43:53 PM
I don't like a lot of the CFD companies based here nor the banks so I don't see an issue with them making it illegal. I also thought a load of people hated bitmex here anyway?

If you're not interested in CFDs then stay away from them and companies that offer them. With this reasoning we might as well make Bitcoin illegal and subject its users to fines because you'll always find someone who's not a fan of Bitcoin (various reasons) who 'wouldn't see an issue in making it illegal'.
1695  Bitcoin / Bitcoin Discussion / Re: Twitterarians can you weigh in. Does @Bitcoin support Bitcoin again? on: August 22, 2019, 04:43:48 PM
I feel like this is the second time I've seen him post/say something along these lines.

Coblee is trolling Roger Ver who is not happy that Jack Dorsey (twitter CEO) is interested in the Lightning Network1, 2 having previously insinuated3 his interest in LN stems solely from Dorsey's alleged romantic relationship with Elizabeth Stark, LN CEO.


1https://twitter.com/jack/status/1098255550129655809?ref_src=twsrc%5Etfw
2https://techcrunch.com/2018/03/15/lightning-labs-just-raised-millions-from-jack-dorsey-and-others-to-supercharge-blockchain-transactions/
3https://twitter.com/rogerkver/status/1160286347002695680
1696  Local / Polski / Re: Pospekulujmy o aktualnej i przyszłej cenie BTC. on: August 22, 2019, 04:21:12 PM
Od dłuższego czasu cena Bitcoina waha się pomiędzy 9500 a 11500$. To już trwa prawie dwa miesiące i w tym czasie dominacja Bitcoina na rynku wzrosła do 69% według CMC. Na różnych serwisach widziałem różne wartości ale wszystkie są właśnie w granicy 70% i jest to rekordowa wysokość.

No i wydawałoby się, że to bardzo dobrze, bo pieniądze są lokowane w BTC ale ostatnio czytałem kilka artykułów, których autorzy uważają taką wysoką dominację jako zagrożenie dla całego rynku krypto. Wyjaśnienie jest banalnie proste. Podczas pompy pod koniec 2017 dominacja była na 90% i powoli zaczęła spadać

Teoretycznie to będzie najlepszy moment żeby zainwestować w najbardziej obiecujące lub znane alty. Dla zdrowego i dobrze zdywersyfikowanego portfela chyba mix tych dwóch będzie najbardziej bezpieczną i słuszną opcją.

Ostatnim razem kiedy BTC miał 90% to było na początku 2016 roku. Jeszcze na początku 2017 było 85%, więc można spodziewać się dalszych spadków altcoinów/tokenów w stosunku do BTC, nawet nie-shitcoiny XMR, ZEC, BAT, etc. są do tyłu.
1697  Economy / Service Discussion / Re: Localbitcoin tier verification deadline extended! :) on: August 22, 2019, 11:54:37 AM
Is it because there are only few previous user who have verified their information that's why they are extending?

I bet that's the case. They probably expected more users to go through KYC, they aren't happy with the numbers they have. I wouldn't be surprised if we'll be hearing of layoffs in the near future, as happened with Shapeshift after deciding to introduce KYC.
1698  Economy / Service Discussion / Re: Fiat -> BTC Onramp Providers on: August 21, 2019, 07:24:13 AM
You could get customers to constantly bank their funds to your exchange's account, and then set up auto-buy order for BTC whenever the payments are sent. If you are using paypal, I think you can do it as well, if you can find an exchange that has paypal. After then, you could set up auto withdrawals with a whitelisted address if they exist on the exchange, or just do manual withdraws weekly.

I don't think any exchange is going to allow you to use funds in your exchange account which were deposited by people other than you. You go through KYC and only you are allowed to deposit fiat in your exchange account.
1699  Bitcoin / Bitcoin Discussion / Re: Twitterarians can you weigh in. Does @Bitcoin support Bitcoin again? on: August 20, 2019, 10:23:54 PM
There's also a theory that the account is still affiliated with Roger Ver, it's just Roger Ver abandoning his anti-Bitcoin rhetoric because of how profitable Bitcoin is.

Doesn't look like it, judging from Roger Ver's most recent reddit comments:

https://old.reddit.com/user/memorydealers

Instagibbs just revealed himself to be the new owner using the @Bitcoin account to retweet his tweet:

https://twitter.com/theinstagibbs/status/1163837511287869441
1700  Economy / Service Discussion / Re: Fiat -> BTC Onramp Providers on: August 20, 2019, 06:32:12 PM
You aren't the first person to ask for this sort of thing, but the answer is no, as most businesses can pay for most of their expenses in fiat only, so if someone really wants to exchange fiat money into BTC they'll just go through an exchange (or LBC, or whatever).
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