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1501  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 03:14:19 PM
~snip~

So, do you confirm that it was actually you talking to OP ?


In addition, I know a person under the nickname @ hip3r
I bought from him 200,100 and 30 WMZ, I have all the transactions in my wallet, can show it like proove
He sent me the money first.

And who is it? What forum account is associated with this telegram ID ?
1502  Bitcoin / Electrum / Re: Running personal server for Electrum on: June 27, 2020, 02:47:54 PM
I am trying to figure out Wasabi wallet but it seems I am still on the "connecting". does it take too long time to download the blocks?



Actually i am not sure whether there should be "connecting.." or "synchronizing.." while doing the initial sync.
But since you are successfully connected to the backend, i guess that's fine.
 
Instead of sending all of your addresses to a server (as electrum is doing), Wasabi uses compact block filters.
The initialization process determines which blocks you need to download (all blocks where an address from you is used).
These blocks are then being downloaded from different nodes (Switching the node after downloading 1 block from them via TOR).

Overall, the initial synchronization shouldn't take longer than 20-30 minutes.


Can you verify whether the amount of filters (124763) actually decreases ?
1503  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 02:11:47 PM
Please, use the forum to research how people were scammed by forwarded messages in the past.
There is no way to spoof a message but trick a newbie with forwarded one.

And still my point holds.. you can not impersonate someone via PM on this forum.

Just because some people get tricked by that, doesn't mean that you can impersonate one like that.
People get tricked through more stupid ways. Sending an email claiming to be X has already tricked people.

If you use your common sense, you won't get tricked that way. So.. using an escrow on this forum communicated via PM is safe.



I already included how do i know they are friends. He simply called him  "bro".
And no one will call random person like that but only friend of him or someone he trust or work with.

Did you ever consider that someone might actually trust an escrow and/or already have worked with a specific escrow?
Your statements are contradictory.



The fact is that impersonator offered me to use an escrow which will be also impersonated.
And you expect me to agree and not refuse to that ? Dude, i am not born yesterday, i know what those kids are doing..

If you fall for an impersonated escrow (e.g. via telegram), its your fault.

The point is, you can't know whether he actually wanted to scam you.
If you would have made sure that the person indeed is elmanchez and was trying to scam you (e.g. by impersonating an escrow via telegram), he would have been given a neg tag to avoid any further scams.

But you didn't. Instead, you created this thread with zero purpose. There is no proof that elmanchez is involved in this.
1504  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 01:50:23 PM
Really? Then how 12312 scams were made on this forum by forwarding messages from the real persons ? Thru PM.

I don't get your point.
If i am communicating with X via PM, there is no way to spoof these PM's. What are you trying to say?



And i want from "bro" to "friend" because that's what friends are calling each others Smiley

So why don't you then include how you know that they are indeed friends?



People ALL THE TIME doing EVERYTHING thru Telegram.
In the hardware section many many trusted sellers such as offordscot and many many others doing their deals thru telegram.
In currency exchange also many many sellers and buyers such as gameristo and many others doing their deals thru telegram.

I don't care what others are doing.

If you receive a PM here giving you a telegram id, there is a connection between the forum account and telegram.
If you however communicate with a random stranger on telegram, he then gives you a different telegram id, you obviously can't know who this is.

Use your common sense.



Since you start acting like the impersonator with the same questions, i will start to think that you are the impersonator and not the elmanchez.
You asking the same questions as the impersonator like you are using the forum for very first time and playing dumb Smiley

So.. which questions are you referring to?
Whether or not you proposed a different escrow? (You still didn't answer that question btw).



Please, keep posting so i can make the proper connections proof based that you are in that scamming circle.

Oh no, please. I am scared. Do not expose by bitcointalk mafia circle.
I see it coming.. the next time a newbie is messaging you on telegram trying to scam you mentioning my name, i will be the accused one. I got it.
1505  Bitcoin / Electrum / Re: Running personal server for Electrum on: June 27, 2020, 01:10:54 PM
Alternatively, you can switch to an SPV client which does not leak your data.
I'd recommend Wasabi. It is open source, privacy- and security orientated and is available for windows, linux and mac.

If you want to set up your own personal electrum server, the github link posted by igor72 should give you the information you need.
1506  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 01:04:42 PM
The impersonator offered to use his friend as "escrow".

He offered to use an reputable escrow.
BTW, when did we go from "bro" to "friend"


You should have at least above 100 IQ to realize that either the person who offered the escrow is impersonator, or the "escrow" will be impersonated or both are just simply impersonators..

The escrow can not be impersonated if you make your deal via PM on this forum.
If you however, would theoretically be stupid enough to do everything via telegram, that's a different story. But i don't expect anyone to be that stupid.
1507  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 12:48:58 PM
If i don't trust escrow here i shouldn't making any deals on the forum ? Cheesy Moron, i requested escrow and he offers me his friend are you stupid ? Cheesy
~snip~
There is the facts and everyone have brain.

He offered to use a reputable member as an escrow. You declined. Did you propose another escrow? What was their reply?


The fact is that a reputable member has been proposed as an escrow.
Whether he once said that the user is a "nice guy" is irrelevant.

Your definition of "friend" is a bit loose.


However, i am not denying that someone was trying to scam you.
Very well imaginable that it indeed was elmanchez. Check this thread out.

But i am confident that if you were to accept DireWolfM14 as an escrow, you wouldn't get scammed.
1508  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/elmanchez/DireWolfM14 on: June 27, 2020, 12:17:49 PM
Is this a joke or you are clearly not reading the report and rising your post count?
The newbie redirected me to talk with fake "elmanchez" ( if its fake )
Which in first place means that the newbie redirected me to an impersonator.
Then in second place, the real person or the impersonator then redirecting me to his "bro" escrow...
So either the newbie is redirecting me to impersonator who starts the scheme, or the real elmanchez uses scheme to use his friends as escrow.

If a trusted escrow is used, it doesn't matter or not whether he said that person X "is a nice guy". This means nothing.



So if you still can't understand what is going on let me make it clear:
Either the newbie is using few names to impersonate trusted members to scam, or he is in scheme with trusted members to scam.

So either 1) a newbie is trying to scam you, 2) elmanchez is trying to scam you or 3) you use an escrow and won't get sacmmed.



Edit: If i get scammed, i don't care who is going to get red, orange or purple flag, my money will be gone forever.
And i am doing a favor to the community exposing a scamming scheme.

If you don't trust escrows here, you shouldn't be making any deals on this forum.



If you have nothing to say in-topic, not sure what are you doing here?

To explain how dumb it is that we went from "lets use my bro escrow who once said i am a nice guy" to "doing a favor to the community exposing a scamming scheme including a highly reputable member".
elmanchez and/or a newbie might have tried to scam you. But you shouldn't assume that DireWolfM14 is involved into this just because he was proposed as an escrow.
1509  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/elmanchez/DireWolfM14 on: June 27, 2020, 12:04:08 PM
Offering your friends as escrow is never a good sign mate Cheesy
I offered escrow from the forum list and he offered me his "bro"Cheesy What a great sign is that.

Whether they are good friends or "



I shouted a "SCAM" because someone impersonated member with green trust obviously.

Who impersonated who?
Is elmanchez the impersonated member you are talking about?

When using an escrow, it would have been very clear whether it is the real elmanchez or not ?



Do i have any reason to believe his "bro" is DireWolfM14 ? Let me think half a second... Yes i do.
DireWolfM14 stating in his posts he had months conversation with elmanchez and he seems a nice guy and stuff like that.

This still doesn't mean that he would give up his reputation by scamming 1k$.



Both the impersonator (or maybe the real elmanchez)  and the newbie scammers are russians.
Newbie account is used to start the scam so if he burnt no one loses anything.
3 way scheme which can fool many people by simple psychologic tactics are pulled out by newbie and covered by two green trusted persons....

If you get scammed when using an escrow, you either get your money back through the escrow or all 3 get a neg tag (newbie, elmanchez and the escrow).



Edit: After exposing them it is not red flag that i was ignored instantly, the user changed his avatar on telegram and everyone stop to respond right ? Cheesy

It is.
But i still don't think DireWolfM14 would have participated in any scam.
It is a red flag from a newbie and 2 telegram accounts.
1510  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/elmanchez/DireWolfM14 on: June 27, 2020, 11:40:26 AM
[...] who offers his "bro" (maybe his best friend) to act as escrow [...]

Offering an escrow is actually a good sign.
Do you have any reason to believev that DireWolfM14 is his "bro" and would not act as he is supposed to as an escrow ?


As far as i see, someone wanted to exchange with you. They offered an escrow. And you shouted "SCAM" immediately.
DireWolfM14 is reputable. I don't think he would throw away his reputation and account for 1k.

And instead of proposing a different escrow, you stop the exchange? Is that how you do business ?
1511  Bitcoin / Electrum / Re: Why not integrate Tor into Electrum by default? on: June 27, 2020, 09:03:15 AM
This is incorrect. Electrum does not use bloom filters.

Seems like i am going to stop recommending electrum then.
With wasabi utilizing compact block filters (BIP 158), electrum no longer is the #1 wallet in my eyes.

I thought electrums privacy is only "kind of" bad with "just" using BIP37.
But this is a whole new level of privacy doesn't exist.
1512  Bitcoin / Armory / Re: Armory Wallet stuck in Sync mode? on: June 26, 2020, 10:03:23 PM
I would guess that the problem is related to your full node

Code:
2020-06-26 13:49:21 (ERROR) -- ArmoryQt.py:1198 - 3 attempts to load blockchain failed.  Remove mempool.bin.


Can you verify that your blocks are indeed stored in this directory?
Code:
C:\\Users\\Owner\\AppData\\Roaming\\Bitcoin\\blocks



Can you get core up and running without any problems?
1513  Bitcoin / Electrum / Re: Why not integrate Tor into Electrum by default? on: June 26, 2020, 09:58:17 PM
Can you share the long version? I'd be interested to read the details on how the server can send me my balance without knowing my addresses.

By utilizing bloom filtering (BIP 37).

You can basically mask your addresses. The server then gathers all addresses which fit to that masks and sends you everything regarding them back.
On the client side you simply discard any data you are not interested in.

The server then basically has two options for every possible address:
1) Client is not interested in this address (not related to the wallet) or
2) Client might be interested in this address (might or might not belong to the wallet).

The factor which determines how much you protect your privacy is the false positive rate (transactions which match the filter but are not part of your wallet).

You'd be able to achieve the same by adding lots of unrelated addresses to your watch-only wallet.

This approach is by far not perfect and has its downsides. A more advanced approach would be client side block filtering (BIP 157).
1514  Bitcoin / Electrum / Re: Why not integrate Tor into Electrum by default? on: June 26, 2020, 07:20:05 PM
It has always seemed horrible to me that with Electrum you connect to random servers that can know your IP address, your bitcoin addresses and your bitcoin balance.

1) IP addresses have to be publicly known to communicate with each other. That's how the internet works.

2) The electrum server does not know which addresses belong to your wallet, neither does it know your balance.
Electrum is using bloom filter. Long story short, this means that addresses are being masked when sent to the server. The server only knows a superset of the addresses you are interested in.


2) Electrums privacy is bad. If you care about your privacy (even just a little bit), use Wasabi. They use compact block filters. The server will not know which address belongs to your wallet.



[...] or a hacker will steal them from a distance, knowing your IP and taking advantage of a bug.

You can not steal something or "hack" into something easily just because you know an ip address.
Even if.. there are roughly 4.000.000.000 IPv4 addresses. This number is low enough to simply try out every single ip address.
1515  Other / Meta / Re: Should this be considered a violation of ban evasion? on: June 26, 2020, 04:20:30 PM
He is using other accounts to participate in bounties while his other account is banned.

That's pretty clear. It is ban evasion. These accounts should be banned soon.
1516  Bitcoin / Bitcoin Technical Support / Re: new in bitcoin and armory and need help with issue on: June 26, 2020, 04:16:44 PM
If the address, you sent the funds to, is the address armory gave you, your coins are safe.

Since armoy can not connect to core, can you verify that core is up running and fully synced? Core needs to be fully synced for armory to reflect all transactions and balances properly.
1517  Local / Trading und Spekulation / Re: Warnung vor wallet.btc.com - systematisch überhöhte Fees! on: June 26, 2020, 04:13:41 PM
[...] das waren umgerechnet 4,- €, dafür musste ich auch ca. 2,7 € Gebühren zahlen! Das passt dann aber auch irgendwie nicht zu der UTXO-Therorie oder?

Der Betrag an sich spielt keine Rolle. Das hängt eher davon ab wieviele UTXO's verwendet werden.
Aber da ich davon ausgehe, dass du jetzt nicht gerade 10 Transaktionen erhalten hast, die insgesamt 4€ ergeben.. trifft dann wohl doch das künstliche erhöhen der Gebühren durch btc.com vor. Damit "werben" die ja quasi (BTC gebühren zu hoch, BCH beste).



Aber die Zeit der Web-Wallets ist für mich jetzt wohl auch vorbei - ich sehe es als "Lehrgeld", das ich bezahlt habe.

Gut so Smiley
1518  Local / Deutsch (German) / Re: Anbieter von Bitcoin Prepaid Kreditkarte on: June 26, 2020, 04:10:24 PM
Finde ich gut, dass sie das machen. Warum sollte das Geld auch in die Insolvenzmasse rein?... Roll Eyes Hätte nur etwas schneller gehen müssen.

Da das Geld nicht auf Konten von Wirecard liegt, hätte das eh keine Rolle gespielt.
Die Vorgaben besagen, dass das Geld auf Konten liegen muss, worauf Wirecard keinen Zugriff hat.

Bin ja mal gespannt wie lange es dauert bis ein neuer Issuer gefunden ist und die bestehenden Karten wieder genutzt werden können.
1519  Other / Beginners & Help / Re: Avoiding/Detecting/Removing Viruses on: June 26, 2020, 08:28:33 AM
With USB, there is also a combination of keyboard keyboards to prevent the virus from popping up or preventing it in any case. I just can't remember.

I am not sure what you mean. But your hardware keyboard won't protect your System from getting compromised.

When powering devices via USB (e.g. charging your smartphone), you can use a USB cable without the data pins to be safe against malicious USB connectors which could, under given circumstances, compromise your mobile.
But with a keyboard attached to your PC, you inevitably need data pins.

So i am not sure what you heard, but i think that's not true.
1520  Local / Trading und Spekulation / Re: Warnung vor wallet.btc.com - systematisch überhöhte Fees! on: June 25, 2020, 04:01:01 PM
Erstens kann es daran liegen, dass du viele einzelne Zahlungen empfangen hast und sich damit viele UTXO's angestaut haben.
Das sorgt z.B. dafür, dass du eine Transaktion recht günstig versenden kannst (weil z.B. 2 UTXO's dafür ausreichen), wenn du aber alles versenden möchtest werden viele weitere UTXO's verwenden, die die Gebühr erhöhen.

Zweitens, solltest du Abstand zu btc.com halten. btc.com hat nichts mit Bitcoin zu tun. Die haben Bcash Btrash als Bitcoin verkauft und sich damit ordentlich Ärger eingebracht.
Würde mich nicht wundern, wenn sie die Gebühren für BTC mit absicht hoch halten, um BCH besser anpreisen zu können.

Am besten hörst du sowieso auf jegliche Web Wallets zu nutzen. Zu viele Nachteile.
Aber zumindest bloß weg von btc.com.
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