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101  Economy / Reputation / Re: Do you think BiPolarBob is crazy ?? *share your deals you did with him before* on: August 26, 2014, 03:03:38 AM
Ok, so that covers the "stolen gift card" aspect. Now how do you explain him paying other people's debt, handing out btc to people in hardships, or kickstarting a fund with btc that otherwise wouldn't have happened? None of these that I mentioned involved any gift cards that could be potentially stolen like you mentioned. First time I saw him paying someone's debt out of the blue, my jaw just dropped, as I was pretty confused. But then I saw this several more times and figured he was more than generous to help someone out. Are you going to say these are stolen btc too?

Perhaps the people that donate to charity in real life, maybe all these funds are illicit too, right?

The total value of gift cards he's given out is a HELL of a lot more than the total value of these LTC giveaways, handouts and debt repayments he's done. I never said those giveaways/repayments were illicit, they were obviously OK, but I don't believe his story that he's paying for all these gift cards at full price and I suspect something illegal is going on to obtain them which is reasonable considering how common carded gift cards are. Maybe he's just a rich carder/troll but who knows really all we can do is speculate, but you can bet I won't be getting any of those gift cards and people need to be careful.

I'd feel a lot less suspicious if he gave a reasonable explanation as to how he's obtained so many gift cards from many different websites, but thus far he hasn't he just claims he buys them for cash at full price and is giving them away for a fraction of the cost.
102  Economy / Services / Re: [Bounty 0.03 BTC] listing my site on en.bitcoin.it on: August 26, 2014, 02:44:41 AM
Looks like that page is protected, only admins can edit it.
103  Other / Archival / Re: What is this huge BTC transaction? on: August 26, 2014, 12:39:07 AM
Some more information here:
https://bitcointalk.org/index.php?topic=508683.msg5614972#msg5614972

Looks like a MtGox customer moving their funds. The BTC withdrawals from MtGox to the Main BTC address https://blockchain.info/address/1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a are listed below (from the leaks).

The early adopter sitting on $70m in BTC is probably shitting himself after knowing the hacker got all his personal details, passport scan, home address etc. He knows he's going to be a HUGE target for criminals.

It is also possible some gunmen were already sent to his home address and threatened to harm him and his family unless he transferred the bitcoins to the criminals. I hope this is not the case otherwise criminals now control all those bitcoins.  Undecided


b169b66e-023c-462e-8ae4-9cb2db3f2219,e70f4a61-b6d2-43e0-aebb-7472ad034904,"2011-07-04 17:53:45",withdraw,-2841.45
b169b66e-023c-462e-8ae4-9cb2db3f2219,08134fa1-52c7-4c4a-9916-5a78a7344ec5,"2011-07-05 15:09:19",withdraw,-1495.5
b169b66e-023c-462e-8ae4-9cb2db3f2219,f8e186b0-d8ee-4064-be64-054258ca631c,"2011-07-05 19:00:10",withdraw,-1495.49999999
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5888c99-fc43-4bf0-82f0-9daa5fbbb28f,"2011-07-05 22:59:49",withdraw,-1530.98062227
b169b66e-023c-462e-8ae4-9cb2db3f2219,426a0007-3797-4c81-8e37-f8fa2e835ed6,"2011-07-23 22:37:24",withdraw,-727.33370629
b169b66e-023c-462e-8ae4-9cb2db3f2219,b02c1405-9cce-4b77-b7e5-237515027252,"2011-08-02 04:17:27",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,2308d9b6-1ee6-457f-966a-c198237cf449,"2011-08-02 04:45:24",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,7e128c5c-1e88-45f1-a17d-aded6c4b16e4,"2011-08-02 04:46:23",withdraw,-1776
b169b66e-023c-462e-8ae4-9cb2db3f2219,168a83ac-a3a8-4051-b687-7b6f3bdb2dcd,"2011-08-02 12:36:03",withdraw,-232.1959
b169b66e-023c-462e-8ae4-9cb2db3f2219,49c6387c-5d2d-4d42-b523-5c8844a16a97,"2011-08-02 22:32:58",withdraw,-933.91
b169b66e-023c-462e-8ae4-9cb2db3f2219,1c361be6-e6eb-4040-b81a-e9386ca91f7e,"2011-08-03 01:23:48",withdraw,-1043.13305585
b169b66e-023c-462e-8ae4-9cb2db3f2219,5ad790f6-0c3c-4cfc-8e63-e57e50342fa7,"2011-08-06 14:52:14",withdraw,-100
b169b66e-023c-462e-8ae4-9cb2db3f2219,04f33017-b0a6-4c2d-b924-96fde5323e5c,"2011-08-06 14:54:49",withdraw,-5419.53237126
b169b66e-023c-462e-8ae4-9cb2db3f2219,26d4c3a8-2211-466f-94d8-eb8dda1e7180,"2011-10-27 12:50:14",withdraw,-15000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef562979-e895-4932-82ee-530274d03b75,"2011-10-28 17:56:37",withdraw,-50
b169b66e-023c-462e-8ae4-9cb2db3f2219,cfe0a762-0ae9-49b1-98ee-9594dcee823a,"2011-10-28 17:59:13",withdraw,-1913.98495583
b169b66e-023c-462e-8ae4-9cb2db3f2219,fb883cef-040c-4ec1-80f3-da50f5c1eedc,"2011-12-04 06:52:58",withdraw,-0.4995
b169b66e-023c-462e-8ae4-9cb2db3f2219,8a4b61f5-bb43-437d-82d4-d231bcec77ae,"2011-12-20 19:01:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,9fab3a11-0df4-45b4-bb56-ccbf25297e70,"2011-12-20 19:02:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,6bfce163-1133-45b7-8c58-8645f204f7a7,"2011-12-20 19:02:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ce39ef5c-3657-4d92-a4d4-b3dbb21d86b3,"2011-12-20 19:02:52",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5562d1b-6932-4384-b5f9-debcfb03e911,"2011-12-20 19:03:14",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,10d69fbb-9f00-43e8-b445-5ccac706a9f1,"2011-12-20 19:03:24",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,61633710-e0be-4743-b8e2-945c2b302983,"2011-12-20 20:07:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,88146b9d-aceb-485c-b97b-d9b92e8a76fb,"2011-12-20 20:08:03",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,02802191-765b-4785-85fe-495f0742852f,"2011-12-20 20:08:12",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3ad45bfe-69bf-439e-8d81-110c5b496b5c,"2011-12-20 20:08:25",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e5beca8d-503b-4030-839c-b84d8490c369,"2011-12-20 20:08:39",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,01925733-af3d-4678-91dc-3044dcb567c4,"2011-12-20 20:08:48",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,206142fe-c6e2-44dc-9056-4dadd6561168,"2011-12-20 20:08:58",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,c03a05f6-87cb-4f96-9a96-d3b4de6f820f,"2011-12-20 20:09:15",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3a1848c9-6dbd-40e5-aa6e-7cd1e35b273d,"2011-12-20 20:23:54",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,3cb1dc9d-a1cc-40c2-a684-30ced7a69f5d,"2011-12-20 20:24:07",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,34848e93-b754-4e0c-a1cd-b64f0932fcf4,"2011-12-20 20:24:18",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,027cc3b3-bcbd-4291-a254-5c896424e181,"2011-12-20 20:24:27",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,2ac84f8c-ca47-466a-a23c-ed70d9775341,"2011-12-20 20:24:38",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,f4bd5345-d519-4f12-8283-b46a4270eea0,"2011-12-20 20:24:50",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,ef2ce22a-f0c7-4eee-a196-329b3c5757bc,"2011-12-20 20:25:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,397a5929-f8b0-4241-a8ff-b8870d5faf61,"2011-12-20 20:25:10",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,53835d67-04c3-4914-8db4-d2c6dfa7f598,"2011-12-20 20:26:51",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,e74837c9-2be2-437b-8bb5-5d14de0952a2,"2011-12-20 20:27:00",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,234018b0-d8d4-452c-b10d-05ba50e9b1cb,"2011-12-20 20:27:55",withdraw,-1000
b169b66e-023c-462e-8ae4-9cb2db3f2219,30f3abfe-733b-423b-92ee-087a62a84182,"2011-12-21 20:36:51",withdraw,-553.22580606
b169b66e-023c-462e-8ae4-9cb2db3f2219,34fa39dd-8d36-4c28-ba99-d1e2d06f54be,"2012-08-25 20:52:05",withdraw,-3.12606703
b169b66e-023c-462e-8ae4-9cb2db3f2219,5dea8eda-2593-4371-907e-daa51714dc93,"2012-09-29 18:42:41",withdraw,-1
b169b66e-023c-462e-8ae4-9cb2db3f2219,82587589-b4b5-48d6-bf9b-c395f894c285,"2012-11-15 00:04:25",withdraw,-2070.69339415
b169b66e-023c-462e-8ae4-9cb2db3f2219,95989adc-fe52-49ad-8a38-d73412c55ba9,"2012-11-15 04:51:58",withdraw,-3335.14918175
b169b66e-023c-462e-8ae4-9cb2db3f2219,c8087502-b81b-4861-b707-b9556e591334,"2012-11-15 06:30:16",withdraw,-94.1574241
b169b66e-023c-462e-8ae4-9cb2db3f2219,72c1b538-8e56-48c0-9f45-6bf9701ae51a,"2012-11-15 23:41:01",withdraw,-2321.97214518

104  Bitcoin / Bitcoin Technical Support / Re: Printing private keys for cold storage on: August 26, 2014, 12:13:40 AM
I've set up an offline wallet (Armory - Ubuntu OS - offline computer) and now want to print the private keys as a backup in case my offline computer (older laptop) crashes/dies.

What type of printer can I use to be sure that the printer does not store the private key data? Which type of printers should be avoided? Any advice/suggestions would be appreciated.  

I recommend getting a paper and pen and writing it down manually. Some printers have a cache that will save the backup, also if you are using a networked printer an attacker sniffing your network will be able to get your backup.

Armory paper backups aren't that hard to write out.

EDIT: You need to use the backup feature of Armory to do this. Don't write out the private keys themselves, Armory wallets are deterministic, you only need to make one paper backup and you're good to go forever, no need to make additional backups when you add new addresses.
105  Other / Off-topic / Re: Ask TF thread on: August 25, 2014, 11:36:14 PM
You guys really think that if you ask nicely he'll refund you all?

Regardless of if he got hacked or not he did not handle the situation correctly at all and he hasn't explained why coinlenders depositors or BITBOND investors haven't received a satoshi yet inputs.io was the only website hacked. If you want your funds back you need to take legal action against him. The only reason he has done nothing since the hack or even provided any updates is because nobody has taken legal action against him. Somebody needs to step up and make the first move.

Stop asking, the time for that past a long time ago, take action instead - do it for everyone who was affected.
106  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [WTB] hero accounts on: August 25, 2014, 10:12:28 PM
You realize that now that this behavior is condoned by the forum and out in the open for everybody to know about, nobody trusts anybody anymore ,right?

You do realize this right? You do realize that you guys personally have had a direct impact on the downfall of this forum, correct?

It's a really good thing that nobody trusts anyone. We can use things like multisig to do trust-less escrow, there is no need to blindly trust anonymous strangers anymore - we have the tools we need to transact in a trust-free manner. Hopefully now that nobody trusts anyone there won't be another MyBitcoin, Pirateat40, Bitcoinica, Neo & Bee or Mt Gox. It's up to the people to change and people finally are. Less and less people are using "payment processors" to store their Bitcoins that can run away with the funds (apart from Coinbase users), more people are using escrow and people are questioning everyone no matter how trustworthy they are.
107  Economy / Trading Discussion / Re: Are BoA transfers reversible? on: August 25, 2014, 09:57:18 PM
Collusion with the bank teller? Please. Yes, online transfers can be reversed (although with more difficulty than with Paypal and I have seen it happen only rarely). Cash teller deposits are the safest method for transfers like this.

I tried to find a link to the thread where I read that, but I found this anyway which is even more interesting:
http://www.reddit.com/r/Bitcoin/comments/1zruvf/warning_cash_deposits_can_be_reversed_at_bank_of
108  Economy / Service Discussion / Re: BTC stolen from PC wallet on: August 25, 2014, 09:35:32 PM
I have lot of sw on my PC. So i take new laptop with new OS ane crate new wallet. This laptop is dedicated only to BTC. So i think this topic should be closed. I have no clue how this could happened.  No security alarm of any security SW.
I oly saw that adress 17gH1u6VJwhVD9cWR59jfeinLMzag2GZ43  belongs to some hackers/thieves beacuse I am not the only one who was robbed...
https://www.bitcoinregime.com/2014/07/07/stolen-bitcoins-and-releated-account/

That address belongs to a mixing service. The hacker used it to make it harder to track the BTC.

Anti-virus software is easily defeated, that should be a "last resort". You could still have malware, so be careful.

Using a dedicated laptop is a good idea but I would recommend you use it as a offline wallet. Keep it offline at all times (physically take out the WiFi card and bluetooth if you can) and transfer signed transactions via USB stick to a computer connected to the internet.

Here are two clients that support offline wallets:
http://bitcoinarmory.com
Forum section for this client here: https://bitcointalk.org/index.php?board=97.0
This client does need a full copy of the blockchain plus its own database so uses up 50GB of space on your online PC.

http://electrum.org
Forum section: https://bitcointalk.org/index.php?board=98.0
This is an SPV wallet, doesn't need a copy of the blockchain but it tells your peers what addresses you own so it has weaker privacy than Armory.
109  Economy / Service Discussion / Re: BTC stolen from PC wallet on: August 25, 2014, 09:13:02 PM
If your wallet has been hacked and it was only stored on your computer, you should assume the attacker has compromised your computer. You could have any kind of malware on your PC now. Generating a new wallet file will NOT be enough, you need to do a full OS reinstall and then generate a new wallet.

Did you install any software on your PC recently? anything bitcoin-related (price tickers, widgets, altcoins)? where did you download your wallet software from?
110  Economy / Reputation / Re: Do you think BiPolarBob is crazy ?? *share your deals you did with him before* on: August 25, 2014, 08:30:49 PM
Maybe you should learn to read, this guy has paid back other people's loans. He has never asked people to pay him BTC, or promised them returns. He comes on once in a while and offers freebies. He gave out like ~20-30 LTC for free in one of his threads. If he asks for a loan etc it would be an obvious decline as he gives people stuff for free / next to free. Again, I think hes just having fun, I followed his wallet from the loan repayment and its well over 400BTC

Maybe you should learn to read. Reread all my posts in this thread. He's giving away stuff for free or nearly free, he's probably not a scammer but maybe a troll giving away stolen gift cards and codes for free and he wouldn't be the first person on the internet to do that.

He says that he buys all the gift cards for cash at full price. Do you really believe him? where do you think he gets all of them?
111  Other / Meta / Re: It Is Not Against Forum Rules For Users To Post Your Personal Information Here! on: August 25, 2014, 08:03:35 PM
I've previously had the impression of this forum sticking true to it's 'principles of free speech'. (This is from theymos, not me). The forum has always very very rarely modified anything in Scam Accusations. It seems that some administrators forget these principles when it is convenient for them, which they do have the power to do, but they shouldn't pretend that such principles apply in practice.

Oh, and theymos's dox is in plenty of places.

Has has removed the dox of obviously innocent people before. KWH was one such person he removed the dox of.

IIRC he has mentioned before that he will remove personal information if it was obtained by hacking or it is clearly obvious to theymos that the person is innocent of scamming. Theymos must have considered himself innocent of scamming or maybe the dox was obtained via hacking, it did have the last 4 digits of his CC which seems to indicate it came from a retailer or such.
112  Other / Off-topic / Re: Ask TF thread on: August 25, 2014, 07:51:07 PM
Can you post a PGP signed message using your old public key (admin@glados.cc) in order to prove its really you?
Could you also use a timestamp authority when signing it, or you could include the hash of the latest block mined. I have no doubt it is really you but that should put everyones mind to rest.

Here are my questions, please don't try the technique of selectively answering the ones that suit you and ignoring the others.

1) You said before that inputs.io was hacked but never said what happened to coinlenders.com and your various stocks/bonds (bitbond was one IIRC).  Why were none of the people using those reimursed, what happened to those funds?

2) You claim you do not have much Bitcoins.
This thread claims that after the hack you were in possession of at least 1300BTC: https://bitcointalk.org/index.php?topic=346236
Most of these addresses still have a large balance.

How accurate is the data in this thread?
If you claim it is not accurate, can you explain why many of these addresses appear as inputs in transactions along with the address 1GLadosEkeAsLReqS3yQ51E1R3wVtbJCDF?

3) You mentioned before that the assets you own are seperate to those of your business. Was Inputs.io, coinlenders and BITBOND all registered and operating as a seperate legal entity?

If you were, why did you not publicly publish the information and contact details for this legal entity which you are likely required to do by law in your country?

If your business(es) were not operating as a seperate legal entity then you were likely operating as a sole trader - which means these assets legally belong to your debtors because YOU owe the debt and not a seperate legal entity.
113  Economy / Auctions / Re: ENCRYPT (dot) INFO - Premium Domain name auction starting at 0.1BTC! on: August 21, 2014, 10:41:30 PM
Did I win?

What was the reserve?
114  Bitcoin / Legal / Re: Best EU country for a bitcoin startup? on: August 21, 2014, 10:34:27 PM
For example, in Germany if you go into a store to buy a laptop and you tell the salesperson you are going to use it for hacking, they must not sell it to you. If they do they are guilty of a crime.
In fact, the German vendors dont give it a shit.
Quote
Additionally simply possessing any "hacking tools" is an offence, including port scanning software which has more legitimate uses than illegitimate.
Simply wrong!  
Quote
They also apparently treat Tor exit node operators really badly over there, there have been some scary stories.
I can't agree: The Chaos Computer Club operates exit nodes in Germany and is quite reputable.

I'll just post my sources here.

https://www.schneier.com/blog/archives/2007/08/new_german_hack.html
http://www.darkreading.com/vulnerabilities---threats/another-researcher-hit-with-threat-of-german-anti-hacking-law-/d/d-id/1135605?

And about the Tor exit node thing, I'm unsure of the specifics, but it seems much more Tor exit node operators in Germany get prosecuted than anywhere else in the world, here are just some stories:

http://arstechnica.com/tech-policy/2007/09/tor-node-operator-after-run-in-with-police-i-cant-do-this-any-more/
https://www.techdirt.com/articles/20121127/13221421157/german-court-holds-internet-user-responsible-passing-unknown-encrypted-file.shtml (not Tor related, but still relevant)
http://itnomad.wordpress.com/2006/09/10/germany-crackdown-on-tor-node-operators/

There are plenty of other stories on the Tor mailing list, thats where I read most of them. There was even one of a German man who was questioned for running a Tor middle node, though no charges stemmed from it.
115  Other / New forum software / Re: @theymos-Update on the new forum? on: August 21, 2014, 04:48:08 PM
If I get a chance I'll set it up on a public server so people can try it out without installing.
116  Economy / Services / Re: Possibly Looking For Someone To Collect On Debts Owed To Me on: August 21, 2014, 04:40:55 PM
It's possible that the address you have was just a "drop address" that the scammer used to receive the goods. You should check if it's an abandoned or foreclosed property.

Anyway, I'd recommend you contact the buyer yourself or hire a regulated debt collector to do it.

You should also post the scammers personal details here so that others Googling them will find them, you'll prevent future scams.

PS. Most of those "debt collection" services on the "deep web" (god how I hate that term) are scams too.
117  Other / Beginners & Help / Re: hello to all please best bitcoin article to help a newbie. on: August 20, 2014, 03:38:51 AM
hello! i went through forums and everything but i can only search once every 360 seconds some warning message is telling me! i am having trouble finding the best topic about details of bitcoin, can someone post a link to a comprehensive topic about bitcoin, the best one you know of?

thanks in advance,many thanks. dont be mean to me please. thanks.

You can use Google to search the forum by including this in your search query:

Code:
site:bitcointalk.org
118  Bitcoin / Legal / Re: Best EU country for a bitcoin startup? on: August 20, 2014, 03:30:29 AM
UK is probably one of the better choices because of no taxes.

... I'm not sure where you heard that, but you're very wrong. At the very least you are liable for capital gains taxes and others depending on the business itself. There is also council tax that I think you'd have to pay (though I'm not sure of all of the details regarding that). Taxes vary between England, Scotland, Whales and Northern Ireland too (UK != just England).
119  Other / Beginners & Help / Re: Verifying Ownership Of A Bitcoin Address?????? on: August 20, 2014, 03:12:32 AM
If everyone prepared in advance for the possibility of loss or theft, they could sign their driver's license number (or some other method of identification, even a photo) with their addresses and keep the signature with the company. Then, if they ever lost the address, the person could send their driver's license number to the company, which could then verify the signature with the address.

What if a fraudster steals your drivers license?
120  Other / Beginners & Help / Re: Verifying Ownership Of A Bitcoin Address?????? on: August 20, 2014, 03:11:25 AM
Now based on this hypothetical story, from your knowledge of everything bitcoin. What would be the most ethical, and best way for the make believe person or company to verify that the person requesting access to their lost private key actually owned it in the first place?

If such an organization existed and there was a safe way of doing that, why use a private key or even a blockchain at all? why not verify your identity with the organization and ask them to transfer the funds internally on their own database each time you need to send money?

There really isn't a way to be 100% sure of someones identity. If there was, there would be no illegal immigrants, identity fraud, wanted criminals or missing people in the world.
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