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Author Topic: Trust No One  (Read 160515 times)
MAbtc
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September 26, 2013, 05:08:16 PM
 #2161

hello Stunna

i send email to suppot but me missed ho tro as vay me logged in them in here you can you will support me faster

I make cashout for 0061 BTC to 1BjAGVLqWw7xMrSdzzSRsz9gRENCLMZviA

of me, but I have not received them, please check and pay them for me, thank you



Should probably take this to one on of the Primedice threads or PM Stunna.
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CEG5952
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September 26, 2013, 05:44:33 PM
 #2162

good thread. thanks, op.

IamNotSure
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November 02, 2013, 12:00:10 AM
 #2163

Great thread, nice to see taht when it was started, BTC was worth 10$
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November 02, 2013, 07:49:30 AM
 #2164

wonderful wonderful thread. thank you JR
GnB
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November 04, 2013, 10:12:29 AM
 #2165

Frankly if we are going to get this market off the ground we have to trust SOMEBODY.  I like your guidelines.  If you know where and who the person is, you have a leg up in litigating your funds back (since bitcoins do have an estimate-able value, theft is a criminal action.)  Another thing you should require is a merchant agreement.  When you are making a purchase online you want there to be a page (or better yet, receive and e-mail) that says exactly what product or service you are receiving and the cost in bitcoins.  You also want this to include the deposit address for the wallet, so you can prove that you paid to that address the specified amount from your transaction history. (print off the webpage.)

Another important factor is if they accept cash transactions.  In the United States and many Western Countries cash is legal tender, required by law to be accepted for transactions.  If they do not have a method for you to buy their product using a cash method, such as paypal, credit card, Western Union, etc, and operate solely on bitcoin then they are operating illegally.  Even if they are legitimately offering products and services you are taking a gamble that they won't be closed down through legal channels before filling your order, and probably shouldn't be trusted anyways for their complete lack of business sense.

Edit http://www.treasury.gov/resource-center/faqs/Currency/Pages/legal-tender.aspx Apparently private businesses in the US are not required to accept cash, but it would definitely be a step towards their credibility in my opinion.  Since fraud with legal tender is a federal offense and raises the stakes quite a bit for criminals.
I agree with this
WhiteLite
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November 04, 2013, 11:09:49 AM
 #2166

some good points made there, definitely true bitcoin has a lot of scams out their at the moment, same as fiat currency though. Just got to keep an eye always open
EnderHf
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November 06, 2013, 03:20:18 AM
 #2167

Well some people can be really paranoid

verucabathsalts2
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November 06, 2013, 03:25:06 AM
 #2168

Never trust anyone. Duh.
rennenstimpy
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November 12, 2013, 09:37:47 AM
 #2169

Seriously. Don't trust the exchanges, don't trust online wallet services, don't trust your anti-virus software, and don't trust anybody online.

If you absolutely must trust someone with your bitcoins, for the love, choose carefully!

1. Put all your coins in a new wallet that has never connected to the network
2. Encrypt that wallet with the maximum security you can find, using the most secure password you can keep track of
3. Delete the plaintext wallet, and distribute the encrypted wallet to every piece of physical media you own, store it online, and send it to several people you trust


Very wise advice, practical tips, a wealth of information. Just knowing this knowledge and experience is here, makes it a little less scarey, for someone about to take a dip in an unknown pool.

Appreciated, looking forward to being able to contribute.
kronos222
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December 04, 2013, 08:54:57 AM
 #2170

I am new to this whole bitcoin thing and after reading a bit on how to secure my bitcoins using paper wallet i have a question,

If i decide to send someone a few bitcoins from my paper wallet will the balance remain in the same paper wallet or do i have to send out the whole amount that i have in the paper wallet?
qwertyuiopmnbvcxz
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December 04, 2013, 09:07:48 AM
 #2171

Except Jesus and MacGyver.
pinger
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December 04, 2013, 09:09:17 AM
 #2172

Except Jesus and MacGyver.

And probably just MacGyver

For rent
Yitiea
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December 04, 2013, 12:14:50 PM
 #2173

Great write-up!!
Thanks for the advice.
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December 04, 2013, 12:51:02 PM
 #2174

Great thread, Thanks :-)
Roel Delicatessen
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December 04, 2013, 01:18:29 PM
 #2175

I think it's a good thing that newbees have to read into the subject before getting full acces. It's not an easy to grasp subject.
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December 07, 2013, 09:46:13 AM
 #2176

Just a thank you note, it was worth reading up on the security advice. It's easy to forget and all it takes is one lapse and everything is gone.
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December 07, 2013, 11:08:30 AM
 #2177

Thanks for the advice.
This thread should be made sticky. Smiley
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December 07, 2013, 08:49:47 PM
 #2178

Great wealth of knowledge here for a Newbie like me thanks to all.
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December 08, 2013, 05:18:50 AM
 #2179

Yes sir Smiley
Everyone should really revisit the OP once in a while to keep the awareness. Smiley
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December 08, 2013, 05:24:04 AM
 #2180

is katnisseverdeen a good password?  Cheesy
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