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321  Other / Off-topic / Re: How many countries have you been to? on: December 03, 2014, 08:56:22 PM
A huge bunch here, considering that I've moved from country to country a few times by now, and I absolutely love traveling. Cheesy

322  Other / Meta / Re: DPR subpoena on: December 03, 2014, 08:48:20 PM
https://bitcointalk.org/docs/ulbricht.pdf

I won't post my response because it contains deleted posts which should remain private if at all possible. Probably my response will end up as part of public record, but I'm not going to speed up the process or make it easier for people to find. I already PMed the users affected by this.

Maybe this is the first time Theymos experienced a formal subpoena, but I have trouble believing that this is the first time he experienced a law enforcement inquiry.

This is the first government request/inquiry I've received related to Ulbricht's case. I have received a few other inquiries for other cases.

Does this mean that you'll need to be present (or at least, a representative) at NYC that time?
323  Bitcoin / Bitcoin Discussion / Re: *WARNING* "Bitcoin.org/Bitcoin.com" Phishing Scam!!! Possibly originating here on: December 03, 2014, 02:08:29 PM
Seems to be an Adwind RAT.

https://www.virustotal.com/en/file/57cbdf0c996267be521d4442f02f8cfd57bf1ef8dbed0850faf59a3f35bcd1a0/analysis/1417615620/
324  Economy / Long-term offers / Re: Taking long term $ loans (12.68% intrest annually), 120% collateral at all time on: December 03, 2014, 01:54:57 PM
if you have a dr.suess wallet I can do this loan with the instant transfer option.

you can get the wallet here drsuess.tk

I don't get the trolling here. OP's offering one of the safest loan requests in this section, assuming that everything goes according to what he says above. (120% collaterized etc)
325  Bitcoin / Bitcoin Discussion / Re: Decentralized Lending Protocol / Network on: December 03, 2014, 01:04:35 PM
Can't really download it, but there's a fundamental thing that should be solved (unless I'm much wrong). How do you make sure Jane will repay the loan?
326  Economy / Trading Discussion / Re: How Escrows Work on: December 03, 2014, 12:46:36 PM
Escrows basically hold the money (and/or goods depending on escrow arrangement - usually only the more liquid side is held although I've had dealings where electronic shares were escrowed and the bitcoin involved transferred to a predetermined address held by the seller beforehand) until both sides reach a conclusion of the deal. It allows the buyer to negate the seller's advantage of control over the trade after the money is transferred to him here. As trust is a fundamental premise of trade, escrow allows trade to be carried out when both parties do not have sufficient trust of each other.

As an escrower (although I'm not that active escrowing right now due to real life issues - used to do a ton of them over the years), I usually ask the buyer to retain video proof of the unboxing (especially for miners - heaven knows how regularly the postal service trashes up them), and have them agree beforehand for DOA/MIA situations. Usually, adequate insurance is bought by the seller, and if the mail service trashes the item, compensation is sought from the mail service while the money is held by me to ensure that the seller sees through his part.

It is made clear to the buyer and seller that I, as an escrow work entirely based on proof - on the situation of any misdealings I rely entirely on proof provided to make the final judgement, and they agree to me as an arbitrator when situations like this arise.

PS: Please move this to trading/service discussion. Wink
327  Bitcoin / Bitcoin Discussion / Re: PSA: Add a Full Node for just $19/year! on: December 02, 2014, 08:47:20 PM
Following closely - I'm running a full node on my desktop now that never gets turned off, but I'm looking into getting this too.
328  Other / Meta / Re: Lending Forum Posting restriction implementation on: December 02, 2014, 08:43:27 PM
Speaking about PM's, here's a small sample of what I've been getting:

hello john..im from malaysia..can i borrow from u just 0.01 BTC..please...i will pay back to you in 5 days Sad..please john..im promise i will sent back to you

please~ im not like that..please just..when im done double my btc..i will give back to you..just 0.01 btc huhu..

That was sent to me when that account had 0 post and everything. I guess they're getting more and more desperate now...
329  Local / Bahasa Indonesia (Indonesian) / Re: [SHARE] Kumpulan Gratisan, Giveaway, Kontes, Dan Sejenisnya on: December 02, 2014, 08:36:37 PM
http://btc-hub.blogspot.com/2014/12/multiply-bitcoin-2x-invest-bitcoin.html

Ini tempatnya gue jumpain..deposit 0.01BTC akan Dapat 0.02BTC..dalam masa 24 Jam..

gue udah coba kemarin..tapi dapatin BTC agak lambat..tapi dapat juga btcnya..ekeke..harini gue cuba lagi..deposit 0.01BTC
Deposit dikit di kasih, deposit banyak bakalan raib.

saran saya, jangan pernah promosi yang beituan atau kamu bakal dianggap adminnya, admin web begituan sama aja scammer.

itu HYIP yaa gan??
ato ponzi??

bener kata agan outlander..
ntar kena red trust..
awokawokoawo..

Address di website tu dia punya. Periksa trust profinya utk info.

Sedikit off topic ya, aku agak aneh liat John pake Bahasa Indonesia.  Cheesy
Aku org Malaysia lah, bahasa indonesia tak banyak beza drp bahasa melayu. Smiley
330  Economy / Collectibles / Re: "Mazuma" 8 inch Physical Bitcoin on: December 02, 2014, 10:52:47 AM
Good god - this is breathtakingly beautiful with the amount of detail on it!
331  Local / Bahasa Indonesia (Indonesian) / Re: [SHARE] Kumpulan Gratisan, Giveaway, Kontes, Dan Sejenisnya on: December 02, 2014, 10:44:05 AM
http://btc-hub.blogspot.com/2014/12/multiply-bitcoin-2x-invest-bitcoin.html

Ini tempatnya gue jumpain..deposit 0.01BTC akan Dapat 0.02BTC..dalam masa 24 Jam..

gue udah coba kemarin..tapi dapatin BTC agak lambat..tapi dapat juga btcnya..ekeke..harini gue cuba lagi..deposit 0.01BTC
Deposit dikit di kasih, deposit banyak bakalan raib.

saran saya, jangan pernah promosi yang beituan atau kamu bakal dianggap adminnya, admin web begituan sama aja scammer.

itu HYIP yaa gan??
ato ponzi??

bener kata agan outlander..
ntar kena red trust..
awokawokoawo..

Address di website tu dia punya. Periksa trust profinya utk info.
332  Economy / Games and rounds / Re: Starting a Puzzle for you guys! you'll have a chance to win 10++ Dollar on: December 02, 2014, 03:15:16 AM
PS: Do post how to solve it when you guys are through with it! Can't wait to get how it's deduced here.
333  Economy / Games and rounds / Re: Starting a Puzzle for you guys! you'll have a chance to win 10++ Dollar on: December 02, 2014, 02:36:48 AM

Congratz Once Again! you're on fire man Wink i'll PM you the detail and send some BTC Smiley!

Congratz to John (John K.) too who also solved it but rejected the BTC.

Cluew number 3 Will be up Soon! i hope this one will be a bit Harder ! Smiley

Thanks Sakarias-Corporation and John (John K.) Cheesy


I made no program (I think it would have taken longer). It was just a little image editing with Paint.NET (I would have taken less if I was not in a crappy notebook).

And I used a reverse image search. Cheesy

I did the same, but only found this picture of reddit as a solution

I found a few solutions (https://i.imgur.com/m7YpXqF.png this for example) on imgur where this maze originated, I think.
334  Economy / Games and rounds / Re: Starting a Puzzle for you guys! you'll have a chance to win 10++ Dollar on: December 02, 2014, 02:33:22 AM
Let's see if you guys can beat Level 3 Wink its a bit more tricky!

It is! I'm working on this and my work at once, damn you for taking my time up! Cheesy
335  Economy / Games and rounds / Re: Starting a Puzzle for you guys! you'll have a chance to win 10++ Dollar on: December 02, 2014, 02:29:38 AM

Congratz Once Again! you're on fire man Wink i'll PM you the detail and send some BTC Smiley!

Congratz to John (John K.) too who also solved it but rejected the BTC.

Cluew number 3 Will be up Soon! i hope this one will be a bit Harder ! Smiley

Thanks Sakarias-Corporation and John (John K.) Cheesy


I made no program (I think it would have taken longer). It was just a little image editing with Paint.NET (I would have taken less if I was not in a crappy notebook).

And I used a reverse image search. Cheesy
336  Bitcoin / Bitcoin Discussion / Re: Maybe not a new idea, but I haven't seen it in execution yet...(another PS) on: December 02, 2014, 02:26:51 AM
He's just proposing an idea - the photo is a photoshop.
337  Economy / Games and rounds / Re: Starting a Puzzle for you guys! you'll have a chance to win 10++ Dollar on: December 02, 2014, 02:09:56 AM
Bingo, I think that's it too!

*John waits for the next clue to burn some time*
338  Economy / Games and rounds / Re: Starting a Puzzle for you guys! you'll have a chance to win 10++ Dollar on: December 02, 2014, 01:57:51 AM
I have the solution I think, but I'm not going to ruin it for others. Wink

PM'ing OP just for the heck of it. Hopefully someone in need of BTC can get it. Cheesy
339  Economy / Goods / Re: Selling Iphones and iTunes Gift Cards at a discount! on: December 01, 2014, 08:19:56 PM
Photos with forum name and "bitcointalk" please - I'm pretty sure everyone's waiting for pics to bolster confidence lol. I might be personally looking at to get an 6/6+ too from you if proven legit.

I'd love to make a purchase as well, but you need to prove you have them.

Photos please.
340  Economy / Trading Discussion / Re: How long after Money is purchased can it be reversed. on: November 30, 2014, 05:35:04 PM
Rule of thumb (or from what I've heard from people doing MP deals last time when I held escrow) is the 30-45-60 day rule. It's kinda like the confirmations for bitcoin - think of 30 as 1 confs and so on. 180 days for the extremely paranoid. Tongue
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