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Author Topic: What should you know before recommending Bitcoin to a friend?  (Read 4206 times)
d5000 (OP)
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July 12, 2026, 11:34:56 PM
 #321

@GazetaBitcoin: I've linked all translations now (I hope so).

In the German translation thread there was an interesting answer by @jahead, which I'll integrate into the OP:

In short:

- He'd recommend Lightning and layer 2's for small payments.
- Take into account specific kinds of scams, like dust attacks, clipboard hacking and phishing. One scam I hadn't so much "on my radar", at least in the crypto space, is fake support, i.e. people pretending to be support staff and requesting addresses.

Perhaps his first tip is more for advanced users for now, but anyway it's not a bad advice.

If there are other translation threads where good tips are shared in the answers, y'all can feel free to post and link them here -- translate them to English please. (Be aware though that a lot of tips have already been mentioned. In the last two pages of this thread I haven't read anything new.)

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ChicksX, Inc
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July 13, 2026, 03:07:00 AM
 #322

Can you add something? Good tips will be merited and linked in the OP!
Here are things i can think of to add to the existing list

KEEP YOUR COINS SEPARATE: When you're investing in Bitcoin always avoid mixing someone's funds with you investment, it makes life easier and avoid stories that will touch the heart.
(....)
I don't find this relevant. How come you will mix your funds with other people's? Like in your personal Bitcoin wallet? And someone asks to store their Bitcoin with your own wallet?
Why just tell them they can create their own wallet so they are the only one has access to it and they have full control to their funds.

I think the point is less about literally mixing coins in the same wallet, and more about not becoming an informal custodian for friends or family.

When someone is new, they may ask you to “just hold it for me” or “do the transaction for me.” That can create problems later if the price drops, they lose trust, they forget what they agreed to, or something goes wrong with the wallet.

If we recommend Bitcoin to someone, the better approach is to help them understand how to create their own wallet, back up their own seed, and take responsibility for their own funds.

Teaching is fine. Holding or managing their coins for them is where the risk starts.

Do you think it is better to help beginners hands-on, or only explain and let them do every step themselves?
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July 13, 2026, 08:36:35 AM
 #323

Can you add something? Good tips will be merited and linked in the OP!
Here are things i can think of to add to the existing list

KEEP YOUR COINS SEPARATE: When you're investing in Bitcoin always avoid mixing someone's funds with you investment, it makes life easier and avoid stories that will touch the heart.
(....)
I don't find this relevant. How come you will mix your funds with other people's? Like in your personal Bitcoin wallet? And someone asks to store their Bitcoin with your own wallet?
Why just tell them they can create their own wallet so they are the only one has access to it and they have full control to their funds.
Do you think it is better to help beginners hands-on, or only explain and let them do every step themselves?
why should you go to the extent of managing a beginners wallet for them when you can teach them and allow them do so themselves? no matter how naïve and inexperience the investor is, if he can not take up the single responsibility of seeing his coin at his end, you are going to be putting on yourself a burden you will eventually regret ever accepting.

The reason why some investors are pressured by beginners they brought into bitcoin investment is because of the narrative they painted to the newbies. when you over hype bitcoin and talk more on the positives of bitcoin without necessarily looking at the negatives that comes from it in terms of the fact that they need to be patience in their investment, they will make it look as though you are the one that holds the key to their success in their investment journey.

d5000 (OP)
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July 13, 2026, 06:30:31 PM
 #324

I think the point is less about literally mixing coins in the same wallet, and more about not becoming an informal custodian for friends or family.

I had interpreted the "keep coins separate" tip as the classic recommendation that you should not mix funds from different provenance on the same address. That's mainly for privacy reasons, and to avoid that a lot of coins become "tainted" when you for example in a P2P trade get some coins with a worse history. Also it's useful if you have larger funds to hold them in separate addresses so no malicious party can know the amount you hold (and plan a hack or $5 wrench attack).

But Joy-maker could indeed been a bit clearer what he meant there. Smiley Reading the post again it's indeed possible he meant something like an investment in a friend group or an extended family, where everybody claims that he owns a part of the coins, but without separate keys/addresses. This of course should be avoided, it could be justified only if you are a couple and both of you know exactly what you're doing. I didn't know this was even a thing, honestly Smiley

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Will Bitcoin hit $200,000
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    No @1.15         Yes @6.00    
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dzonikg28
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July 13, 2026, 07:15:33 PM
Merited by d5000 (2)
 #325

I think the point is less about literally mixing coins in the same wallet, and more about not becoming an informal custodian for friends or family.

I had interpreted the "keep coins separate" tip as the classic recommendation that you should not mix funds from different provenance on the same address. That's mainly for privacy reasons, and to avoid that a lot of coins become "tainted" when you for example in a P2P trade get some coins with a worse history. Also it's useful if you have larger funds to hold them in separate addresses so no malicious party can know the amount you hold (and plan a hack or $5 wrench attack).

But Joy-maker could indeed been a bit clearer what he meant there. Smiley Reading the post again it's indeed possible he meant something like an investment in a friend group or an extended family, where everybody claims that he owns a part of the coins, but without separate keys/addresses. This of course should be avoided, it could be justified only if you are a couple and both of you know exactly what you're doing. I didn't know this was even a thing, honestly Smiley

You should know very, very well what you are doing when you share keys ever.  Cool It is not like sharing a bank account because when it gets hacked, you either never know about it because the bank compensates for the damage before you realize because they have a reason to save their reputation or it is rather easily traceable where the money went and who authorized a transfer.

Imagine you have a a stable relationship with your spouse, share all the key details, everyone is ok with it, but for whatever reason arguments are more common, it is not as much harmony as before and then the wallet gets hacked. I don't want to be in the shoes of those partners especially when the mood was down for some time, maybe little incidents happened, maybe even one partner cheating on the other. I think if that happens, you probably never really know what happened.

Sharing an address or having someone set up a wallet for you is a bad idea. It can be this one stupid coincidence that nobody intentionally made a mistake, yet a mistake happened and is exploited by a third party and then it is not only the money that is gone, but the relationship too. In these cases it's essentially impossible to prove innocence unless there is some IT forensic expert involved and I think even then it still can never be proven with absolute certainty. 

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July 14, 2026, 09:56:37 AM
Merited by d5000 (2)
 #326

When buying a hardware wallet, make sure to purchase it on the official website/manufacturer of the chosen hardware wallet brand. If not ordering from the official website, then read their official resellers because all of them have those authorized official resellers that are listed on their website. Because that's easier for the logistics if it's an authorized reseller for your country. It's best to avoid purchasing from online ecommerce stores like amazon, ebay, etc. because in some cases there have been pre-seed generated already which is dangerous to anyone who's not aware of that.

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July 14, 2026, 11:32:51 AM
 #327

It's best to avoid purchasing from online ecommerce stores like amazon, ebay, etc. because in some cases there have been pre-seed generated already which is dangerous to anyone who's not aware of that.
Yes. If the reseller is officially available, you can buy from them but according to my personal opinion, it seems that buying these wallets directly from the official website will be secure. Wallets are very important for us, so it is important to buy authentic wallets. Buying anything wallet-related from Amazon or e-commerce stores seems like spam, so it is better to avoid these when buying wallets.
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July 14, 2026, 04:34:27 PM
 #328

Do you think it is better to help beginners hands-on, or only explain and let them do every step themselves?
You and I already knows what could be the next reaction of a newbie if you're standing to help them hands-on, you don't want to be blamed for any price, therefore the latter is the recommended safe practice when helping a newbie learn about bitcoin, do the teaching and let them do the real-use after watching you teach. In that way they know everything was done by them and a sense of responsibility is already groomed.

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July 14, 2026, 09:49:46 PM
 #329

Everything on earth has some necessary information required before getting involved in it and same also is applicable to bitcoin.  All involved in bitcoin never get involved directly without having some important knowledge about it, some of the required knowledges are: understanding the operational methods of bitcoin, knowing how to secure our assets on the process of investment,  finding the best wallet required for saving our assets and so on. To me i started investing after I had detailed knowledge about how to secure my asset after investment, to me then it was very difficult snd scarry until I found out my first investment was secured and save till now that I have learnt much

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July 14, 2026, 10:14:39 PM
 #330

It's best to avoid purchasing from online ecommerce stores like amazon, ebay, etc. because in some cases there have been pre-seed generated already which is dangerous to anyone who's not aware of that.
Yes. If the reseller is officially available, you can buy from them but according to my personal opinion, it seems that buying these wallets directly from the official website will be secure. Wallets are very important for us, so it is important to buy authentic wallets. Buying anything wallet-related from Amazon or e-commerce stores seems like spam, so it is better to avoid these when buying wallets.
Buying directly from the manufacturer is the better choice. But if there's some logistics problem, it's okay to purchase it through their resellers since they have an official list of who are their resellers for each country. It's a safe method and I've done that sometime although I've also made a purchase through official manufacturer and it took some days. Buying on those ecommerce sites, there's the risk if the newbie doesn't have an idea about the preseeded hardware wallets.

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d5000 (OP)
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July 14, 2026, 11:02:53 PM
 #331

It is not like sharing a bank account because when it gets hacked, you either never know about it because the bank compensates for the damage before you realize because they have a reason to save their reputation or it is rather easily traceable where the money went and who authorized a transfer.
Yes, I sort of agree with this. I would normally argument against sharing accounts even in families and couples, with the exception the relationship is really trusted. There are such relationships. And even in this case, it could be a good idea to agree on a sort of safety net.

For example, instead of having one key for both, a multisig account made from two wallets with distinct seeds you regularly renew (to avoid it being exposed if one or both parties has better or worse knowledge) could be an interesting idea, because you then know whose key was affected if something goes wrong, and at least the simple "I was hacked!" excuse wouldn't work anymore. This would of course only work for saving/holding purposes, if you move the funds around it would become extremely complicated due to the continuous renewal of the multisig addresses,

Another idea could be that one of both has the keys, but there's a legal agreement that the coins belong to both, and a second key stored e.g. in a bank safe ...

Do you think this could work as an "official recommendation" for the OP list? I guess the details are a bit advanced - but something like "if you share a Bitcoin wallet with your partner, do it only in very trusted relationships, and know exactly what you do and agree on some sort of safety net for the case of a hack." could be a good idea to add.

When buying a hardware wallet, make sure to purchase it on the official website/manufacturer of the chosen hardware wallet brand.
Good tip, adding it!

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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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July 15, 2026, 09:47:27 AM
 #332

Before recommending Bitcoin to our friend I guess the first thing we need to know is their real situation.

Because after all Bitcoin investment is not actually one sizes that fits all. Since we need to know first if they really have discretionary funds.

Or if they have unstable income or existing debts. Since their bitcoin investment should not compete with their basic needs.

Also if they are emotional and so reactive with their money, If happens that they are into that situation the Bitcoin volatility might harm them.

If they are good and could pass those situations then they are good to invest on Bitcoin.




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dzonikg28
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Today at 07:15:07 AM
 #333

It is not like sharing a bank account because when it gets hacked, you either never know about it because the bank compensates for the damage before you realize because they have a reason to save their reputation or it is rather easily traceable where the money went and who authorized a transfer.

Yes, I sort of agree with this. I would normally argument against sharing accounts even in families and couples, with the exception the relationship is really trusted. There are such relationships. And even in this case, it could be a good idea to agree on a sort of safety net.

For example, instead of having one key for both, a multisig account made from two wallets with distinct seeds you regularly renew (to avoid it being exposed if one or both parties has better or worse knowledge) could be an interesting idea, because you then know whose key was affected if something goes wrong, and at least the simple "I was hacked!" excuse wouldn't work anymore. This would of course only work for saving/holding purposes, if you move the funds around it would become extremely complicated due to the continuous renewal of the multisig addresses,

Another idea could be that one of both has the keys, but there's a legal agreement that the coins belong to both, and a second key stored e.g. in a bank safe ...

Do you think this could work as an "official recommendation" for the OP list? I guess the details are a bit advanced - but something like "if you share a Bitcoin wallet with your partner, do it only in very trusted relationships, and know exactly what you do and agree on some sort of safety net for the case of a hack." could be a good idea to add.


There are absolutely relationships that you can trust, but this is not a solution to the proof of hack/leakage problem. If one key is affected, you still can't tell whether it happened intentionally or whether the person made a silly mistake, possibly not even being aware of it. If both parties are technically literate, it reduces the possibility for accidental leakage or hack, but it never goes to zero in a 2 out of 2 multisig (or with any other solution for that matter).

The downside I see with this solution is if one party loses access  for whatever reason, the funds are frozen. You would also need coordination every time, but as you said it is not meant to be for everyday spending, so coordination may be negligible.

I think a 2 out of 3 multisig is better with a backup key stored in a bank vault or a lawyer or trusted family member. That provides more security to incidents like hardware wallet damage or loss or even a compromised key. In my opinion 2 out of 3 would serve most purposes the best.

As for the rotating seeds idea, I don't think that the ratio of additional security to required effort pays off here. Even if one key is leaked, the chance that the attacker gets access to the second key is basically zero unless a couple or family is a very specific target, but how likely is that? Which actually leads to a very simple but crucial defense layer, which is "don't talk about you owning Bitcoin".

There was recently a topic where they discussed that the seeds could be brute forced or so? I can't exactly remember and whether it referred to older hardware/software wallets. Hardware wallets of today generate excellent entropy, so rotating for the sake of preventing someone from guessing it / brute forcing it doesn't make sense in my opinion. Rotating it because one seed could have been leaked, as I said above, if there is a risk that two specific people are a target, maybe yes. But the circumstances under which an attacker gets access to two seeds to construct a full signature in a 2 out of 2 multisig, I don't know, very unlikely. The problems I see with this is the additional effort, which is generally prone to making mistakes. The more you rotate, the more mistakes can be made. I know that this doesn't apply to technically very literate people, but I am rather referring to the average guy. You have to write down the new backup, verify it's correct, move all your bitcoin, and destroy your old backup securely. That's all prone to human error.

It's not that I think rotating seeds add no value, but does it add value by so much that it offsets the risk of making mistakes for people who are somewhat familiar with all the tech steps? If you add this part to OP, I would perhaps make a distinction like: for average user, for advanced user. And of course if there is a justified suspicion that information could have been leaked because someone made a mistake like uploading it into the cloud or took a foto or whatever, then rotate the seed. But that's the point, advanced users won't make that mistake. You would also have to make sure that no malware is on your devices because then rotating brings no value and if you do it with airgapped machines, well then you are advanced anyway. Maybe a good rule is to rotate when the trust assumption chances, like events in life that indicate a change in the trust environment under which you set up the former arrangement. Or when you know that there is a problem with a hardware wallet of course, things like that. The motivation to rotate should be driven by incidents, not by time window rules. At the end of the day every rotation creates new things that must be done correctly.

One problem you eliminate with a 2 out of 3 is that under normal circumstances, you have a kind of "log" of who accessed the third seed (backup seed) and when, especially when it is escrowed by an attorney or a bank (if the bank keeps access logs, I don't know). In a 2 out of 2 and the couple situation, one partner might know where the other partner stores the seed and you still could not prove who authorized a transaction. And as for the bank vault or lawyer option, I think it could be set up such that the backup seed can only be accessed if both people are present, should both people be alive or able to, but I think that option only applies to larger Bitcoin holdings most of the time. To add an additional layer of security again, the key of the backup seed could be split and stored in two different locations using Shamir's secret sharing for example, but that is really for the super big Bitcoin amounts I think (like you and me).  Cool Cool

Some further advice that sounds very simple, but is crucial, are things like labelling backups for what they are like "Bitcoin key" or anything related to that. Label the letter with the information "marriage invitation" and again, never talk about Bitcoin holdings and certainly not about any setup you chose to protect it.

In any case, when setting up multisigs, people should familiarize themselves with secure wallet setups if they own a lot of Bitcoin and that is not only about securely storing the seeds. To recover the wallet as easily as possible, you should store the seed phrase obviously, but also the descriptor, how paths were derived and instructions for recovery. If inheritance becomes relevant, those who find the seeds should also find what kind of wallet it is and how it was set up because that makes recovery much easier. Otherwise it could end up in guess work. However, most wallets today like Sparrow export and import descriptors, which makes it much easier. So maybe that is a reason why people should migrate every once in a while because the state state of the art software usually comes with updates in regards to recovery comfortability.

I think we need more development on the Bitcoin wallet ecosystem because there are still a lot of pitfalls.  Cool

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Today at 09:39:04 AM
 #334

You have to be honest with them. you have to tell them the truth before you recommending them to Bitcoin. The goal isn't to get them to buy. The goal is give them information they can make a smart decision. the Red flag do not recommend if they call everytime move they want to get rich this month. Tell them to mut Twitter and telegram groups. The Good reason I think this could genuinely help them long term and if they're ready.
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