Is this dead?  the bot as been offline for some time. |
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You can travel with as much cash as you want. They just ask you declare over $10,000.
Do NOT go to the US with more than $10,000 in cash, even if you declare it. I once made that mistake. It isn't fun at all "Are you carrying anything on you I should know about?" "Yes I have $15,000 in cash" "Ok come right this way sir" |
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You used what software and sample size to do that collocation analysis? Are you trained to make that assessment? Does your assessment include the possibility an account is shared?
Collocation analysis cannot be used to differentiate different identities like that it is only useful for finding a lead but it does not prove two individuals are the same person. In fact I have not ever heard it used for this purpose, normally you would expect stylometic analysis to be used as collocation wouldn't work here due to a lack of context-neutral speach (we're all talking about Bitcoin). IIRC Quickseller has sold items from his account and those items were shipped from east coast US, Dogie is in the UK according to your sig. This explains why the stats pages are off by a few hours, the timezone gap. |
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Very few people download from the sourceforge repository, that is really old - the statistics might be broken. Most download from https://bitcoin.org however there are no statistics published IIRC. In addition there are many different Bitcoin clients published by different developers, so if you want to find out how many Bitcoin clients were downloaded in India, that would be very difficult. |
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Do you remember which exchange it was? I don't think it's an exchange, though I cannot be sure. First off, the wallet has payments to/from a number of different websites, including localbitcoins.com, which is strange. It's transactions don't appear automated at all, they all happen during the day between 09:02am and 20:17pm GMT and not 24/7 as you would expect. There are not many tx's and there are none with multiple recipients - something most exchanges do. In addition the wallet isn't tainted by any known website. Also each payment empties the wallet, if it was an exchange it'd be very convenient how each withdrawal was exactly the balance, which also leads me to believe this isn't a part of a wallet either but the full thing. I would guess this is most likely an Electrum wallet based on some clues. If you tell me the name of the website I may be able to confirm whether it is their wallet or not. In case you are wondering, here are all the websites I checked it for taint: (though this is not 100%) 10xBitco.in
1Coin.com
50BTC.com
777Coin.com
796.com
999Dice.com
ActionCrypto.com
AdmiralCoin.com
AgoraMarket
AllCoin.com
AllCrypt.com
AnoniBet.com
AntPool.com
AnxPro.com
ASICMiner
Atomic-Trade.com
BetChain.com
Betcoin.ag
BetcoinDice.tm
Betcoins.net
Betcoin.tm
BetMoose.com
BetsOfBitco.in
BetVIP.com-and-MyDailyCoin.com
Birwo.com
BitAces.me
BitBargain.co.uk
BitBay.net
Bitbond.net
Bitcash.cz
Bitcoin-24.com
BitcoinCloudServices.com
Bitcoin.de
BitcoinFog
Bitcoinica.com
BitcoinPay.com
Bitcoin-Roulette.com
BitcoinVideoCasino.com
BitcoinWeBank.com
Bitcurex.com
BitDoubler.org
BitElfin.com
Bitfinex.com
BitKonan.com
BitLaunder.com
BitLendingClub.com
BitMillions.com
BitMinter.com
Bitmit.net
BIToomBa.com
BitPay.com
BitSleep.com
Bitstamp.net
BitStarz.com
Bittrex.com
Bit-x.com
BitX.co.za
BitYes.com
BitZillions.com
BitZino.com
BlackBankMarket
Bleutrade.com
BlueSkyMarketplace
BraveBunny
Brawker.com
Btc38.com
Btc-Arbs.com
BTCChina.com
BTCChinaPool
BtcDice.com
BtcEur.eu
BtcExchange.ro
BTCGuild.com
BTCJam.com
BtcMarkets.net
BTCOracle.com
BtcSmart.net
Btcst.com-pirateat40
BTCt.com
BtcTrade.com
Bter.com
BTradeAustralia.com
BuyBtc.cz
BX.in.th
CampBX.com
CannabisRoad
CasinoBum.com
Cavirtex.com
C-Cex.com
Cex.io
Chainroll.com
ChangeTip.com
ChBtc.com
CloudBet.com
CloudHashing.com
CoinBox.me
Coinbroker.io
CoinCafe.com
CoinDrafts.com
CoinGaming.io
CoinHub.cz
Coinichiwa.com
CoinJar.com
Coinmate.io
CoinMkt.com
Coin.mx
Coinomat.com
CoinPayments.net
Coinroll.com
CoinRoyale.com
Coins-E.com
CoinSpot.com.au
Coin-Swap.net
Coin-Sweeper.com
CoinURL.com
CoinVault
CryptcoMiner.com
CryptoBounty.com
CryptoLocker
Cryptomine.io
Cryptonator.com
Cryptonit.net
Cryptopay.me
Cryptorush.in
CryptoSexToys.com
Crypto-Trade.com
Cryptsy.com
DaDice.com
Dagensia.eu
DeepBit.net
Dgex.com
DiceBitco.in
DiceCoin.io
DiceNow.com
DiceOnCrack.com
EclipseMC.com
Eligius.st
EmpoEX.com
Europex.eu
EveryDice.com
EvolutionMarket
Exchange-Credit.ru
Exchanging.ir
FairProof.com
FortuneJack.com
Foxbit.exchange
FYBSG.com
GHash.io
HappyCoins.com
Hashnest.com
HitBtc.com
HolyTransaction.com
Huobi.com
Ice-Dice.com
Igot.com
Indacoin.com
Inputs.io
Instawallet.org
InvestBTC.org
JetWin.com
Justcoin.com
Just-Dice.com
K8Poker.net
KnCMiner.com
Korbit.co.kr
Kraken.com
LakeBTC.com
Leancy.com
LiteBit.eu
LocalBitcoins.com
LuckyB.it
LuckyHash.com
MaiCoin.com
Masterxchange.com
Matbea.com
McxNOW.com
MercadoBitcoin.com.br
MineField.BitcoinLab.org
mining.bitcoin.cz
MintPal.com
MoonBit.co.in
MPEx.co
MyBitcoin.com
NitrogenSports.eu
NucleusMarket
OKCoin.com
OrderBook.net
PandoraOpenMarket
Paymium.com
Peerbet.org
PinballCoin.com
Playt.in
PocketDice.io
PocketRocketsCasino.eu
Polmine.pl
Poloniex.com
PonziCoin.co
PrimeDice.com
Purse.io
QuadrigaCX.com
Rollin.io
SafeDice.com
SatoshiBet.com
SatoshiDice.com
Satoshi-Karoshi.com
SatoshiRoulette.com
SealsWithClubs.eu
SecondsTrade.com
SecureVPN.to
ShapeShift.io
SheepMarketplace
SilkRoad2
SilkRoadMarketplace
SimpleCoin.cz
SmenarnaBitcoin.cz
StrongCoin.com-fee
SuzukiDice.com
TheRockTrading.com
UpDown.BT
UseCryptos.com
VaultOfSatoshi.com
Vic-Socks.to
Vircurex.com
VirWoX.com
WatchMyBit.com
Xapo.com
YABTCL.com
Zyado.com |
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- Using multiple shills to push up th eprice of his sold accounts Just to add, I don't know if this allegation is true or not, and while I dislike this practice, it was determined that bidding on your own auctions with alts in order to inflate the price is allowed on the forums: https://bitcointalk.org/index.php?topic=238474.msg2544470#msg2544470So thats kind of a mute point. You can do this if you want to. According to theymos we should always assume people on this forum are doing this, which is partly why the practice isn't banned. The problem is he didn't use it for an auction, hes using to to dictate the whole account selling market If you don't buy from QuickSeller you buy from ACCTSeller If you don't buy from ACCTSeller you buy from QuickSeller He dictates the market, he determines the prices. I'm pretty sure other people sell accounts here, pretty sure Quickseller wasn't the first account seller either, in fact I believe I know who the first was and I do not believe it was Quickseller. In addition, I'm not sure if you visit the marketplace section, but if you do, you might see an account for sale... or 10.... maybe 50. The freemarket, it works! |
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- Using multiple shills to push up th eprice of his sold accounts Just to add, I don't know if this allegation is true or not, and while I dislike this practice, it was determined that bidding on your own auctions with alts in order to inflate the price is allowed on the forums: https://bitcointalk.org/index.php?topic=238474.msg2544470#msg2544470So thats kind of a mute point. You can do this if you want to. According to theymos we should always assume people on this forum are doing this, which is partly why the practice isn't banned. |
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Yes typically in most countries you will have to pay some kind of tax on most income, this can include income on bitcoin mining.
You really need to talk to a tax advisor or a lawyer to get a better answer.
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This post appears every few weeks. You should have searched before posting. It's an easter egg. When you hit 1337 posts, it changes it to leet. Now you have 1339 posts, so if you want to see it again you need to delete posts until you hit 1337. |
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Got me all paranoid about CloudFlare now ... xD Afaik (at least with free versions) they can protect DNS but if the attacker knows your IP good luck CloudFlare trying to block that.
You can find out the real IP of many websites using cloudflare really easily. For example, here is how you find out the real IP of the website, ponziup.com, on linux: Many times email will be delivered directly to the server or there will be a subdomain that allows for direct connection In this case, the command returns this: ponziup.com has address 104.18.46.93
ponziup.com has address 104.18.47.93
ponziup.com has IPv6 address 2400:cb00:2048:1::6812:2f5d
ponziup.com has IPv6 address 2400:cb00:2048:1::6812:2e5d
ponziup.com mail is handled by 10 dc-0551f9e6-ipfailover.ponziup.com. The first four IP's are cloudflare, the last one is a DNS record that points directly to the servers real IP to allow for email to be delivered. Simply ping dc-0551f9e6-ipfailover.ponziup.com and you get the real IP of ponziup.com which is 5.135.65.26, in this case the webserver is configured really badly, so you can even directly connect by going to http://5.135.65.26This doesn't always work, it depends on how you have set everything up but there are many other methods out there to discover the real IP and it's difficult to protect against all of them. |
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Australian? Interesting Yes literally the iPad screenshot you just posted shows an iPad with the timezone set to Australia, you've left evidence that identifies you all over the internet and everytime you post you seem to continually provide additional evidence. All of the BTC you got from scamming wouldn't even cover a retainer for a good lawyer if you were ever arrested. You're young and ignorant of how the world works. |
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Isn't this the Australian ponzi runner kid? I forget his name. Like most of what he says, his claims to have a DefaultTrusted account are hot air, all of his accounts were really crappy IIRC.
It's sad how all these kids from HackForums are coming over to BTCTalk. RIP.
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Still, for those not requiring https or just generally distributing content, it's a godsend. Anti ddos and geocaching for free. Made my shitty site moderately less shifty . No doubt it is a useful service, even I use it for some sites. The thing I hate about it most is that they force all Tor users to enter an impossible to read captcha, making it impossible to access any websites that use it over Tor. Most of the time when I encounter a cloudflare-protected website over Tor I have to give up trying to access the website. The difficulty of the captcha seems to get harder as there are more attempts, so due to people using captcha bots over Tor the captcha's are literally not even characters from any language, there is no way you could enter it using a keyboard and if you ask for another captcha it just gets harder. I also think that most webmasters that use cloudflare are unaware of the powers they are handing over to cloudflare and the enormous amount of trust they are putting in the service. Doesn't help that it's a freemium service either. If your website has any kind of user authentication then you should probably stay away from cloudflare and such services if you can. |
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You ran a bot on coinchat, probably with TF's help. You admitted this before, so you can't really deny it now: I *did* use coinchat a few months ago and I was banned by "admin". We exchanged some emails in which I asked him what I had done to be banned and I didn't ever get a detailed response. He said I owed him 0.2BTC if I wanted to be reinstated on coinchat. I asked him several times where he came up with that number and what I had done wrong. Each time, however, he just replied tersely about some sort of fraud and paying him back.
The best guess I have at what he was angry about is that I was experimenting with robots on his site using the api the he published (and I as I understood it) he encouraged us to use. I enjoyed coinchat and I learned a lot about node.js while I was experimenting there.
Coinchat paid people to chat, not bots. Bot owners on coinchat we're supposed to tag their bots with "bot" so that the system would mark them as inelligible for payments for the chatting they did. So what exactly are you saying TF is lying about? are you saying your bots never received any payment for chatting? Or perhaps that TF said to you your bots were elligible to receive payments? This is what I don't understand at all. You claim the allegations are untrue, but don't say what is untrue, just that TF is a scammer, which is somewhat relevant of course but I have not took anything TF said into account here, only things you said and my knowledge of how coinchat worked. You never said either of these things in the initial complaint or gave any other excuse so I suspect you did defraud coinchat, however this was a long time ago and the Bitcoin price was much lower too, approximately $128.50/BTC. So if you did defraud coinchat the amount you took was only ~$64. Not exactly the scam of the century, and as long as you don't have a history of doing this kind of thing then I don't think this on its own makes you very untrustworthy, nobody is perfect and everyone makes mistakes, there are no heros or villains in this world - only heroic and villainous acts. Perhaps what you could do is offer to refund the $64 to someone who was scammed by TF. Maybe you could do this to "atone". However, the way you have acted when confronted about this by Quickseller doesn't exactly scream trustworthy at all. |
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> kid posts immature threads > thinks it's funny > earns nothing from it > profit?? > *Facepalm* Me at the moment =   |
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You could probably do it with some greasemonkey scripts, but you'll need to do it all over again once the new forum software is launched, which will hopefully happen sometime this year.
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Since I mentioned Cloudflare in the OP, I thought I'd note this here: I just learned that Cloudflare's "keyless SSL" feature still allows them to undetectably MITM all traffic. How it apparently works is that you keep the HTTPS key, but session keys are generated in a special way that allows both you and Cloudflare to decrypt the HTTPS traffic. Pretty sneaky, and not at all widely known. My suspicions that Cloudflare exists to spy on encrypted Internet traffic continue to rise.
Yes it is just security theatre to make people feel safer. Cloudflare can read all of your traffic in the clear no matter which of their products you use, some of their anti-DoS protection needs to be able to view all of the traffic in the clear in order to work, its the only way they can properly protect against layer 7 attacks for example.... or at least thats their story and their sticking to it. |
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Are you connecting to clearnet nodes over Tor? In some cases Tor assigns an internal IP to a hidden service to allow for proper DNS resolution etc, maybe you are connecting to clearnet nodes, and whenever your client tries to connect to a hidden service, Tor assigns it an internal IP, which is then blocked by your firewall.
Do you have onlynet=tor in your config? this will force you to only connect to hidden services.
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Been getting this error very frequently today.
Is it a DoS? if so it appears the new anti-DoS service is ineffective.
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I know that from time-to-time I've posted in a thread merely because I wanted to follow the discussion (ie, I wanted to see the bump in the "new replies" list).
The watchlist is what is designed for that, you can click "watch" and a thread will show up in your watchlist, additionally you can set it to auto-watch every thread you post in. The advantage is if you want to remove the thread from your watchlist, you can do so without having to delete any posts. |
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