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Author Topic: [BitcoinMax.com] Closed  (Read 178453 times)
DutchBrat
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June 17, 2012, 02:49:06 PM
 #161

200 BTC sended please check !

I wonder if people don't realize how easy it would be to find their TX based on timing and login to their bitcoin max account, or track how much they deposit over time.

Especially since it is all there on the website when you log in to it  Wink

When it's in the blockchain its visible on your account-page !
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June 17, 2012, 03:02:40 PM
 #162

200 BTC sended please check !

I wonder if people don't realize how easy it would be to find their TX based on timing and login to their bitcoin max account, or track how much they deposit over time.

This has already been discussed.

Is anyone concerned, in terms of security, with the current website login of:

username: <forum name>
password: <deposit address>

Just thinking out loud, but taking an example, let's say we know someone sent 45 BTC on or before a specific date/time. We know who it was because they posted 'whoa, I just sent 45 BTC!' here in this forum (I notice there are several members who have posted their deposit amounts looking back at the post history).

The blockchain can be easily searched for all 45 BTC transactions prior to that date (for, say, the period 2 or 3 days prior). There may be several matching hits, but likely not a huge number.

We know the user's bitcoinmax.com name from the forum here. We could then try a login at bitcoinmax.com using that name and the various deposit addresses found from the blockchain matching 45 BTC. Eventually the login would be successful and the 'imposter' would have access to the account.

I may be missing something (and I hope I am), but I'm asking for someone to convince me that the <forum name>/<deposit address> system used by bitcoinmax.com is secure from a hack similar to what I've described above.

chsados
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June 17, 2012, 06:33:56 PM
 #163

200 BTC sended please check !

I wonder if people don't realize how easy it would be to find their TX based on timing and login to their bitcoin max account, or track how much they deposit over time.

This has already been discussed.

Is anyone concerned, in terms of security, with the current website login of:

username: <forum name>
password: <deposit address>

Just thinking out loud, but taking an example, let's say we know someone sent 45 BTC on or before a specific date/time. We know who it was because they posted 'whoa, I just sent 45 BTC!' here in this forum (I notice there are several members who have posted their deposit amounts looking back at the post history).

The blockchain can be easily searched for all 45 BTC transactions prior to that date (for, say, the period 2 or 3 days prior). There may be several matching hits, but likely not a huge number.

We know the user's bitcoinmax.com name from the forum here. We could then try a login at bitcoinmax.com using that name and the various deposit addresses found from the blockchain matching 45 BTC. Eventually the login would be successful and the 'imposter' would have access to the account.

I may be missing something (and I hope I am), but I'm asking for someone to convince me that the <forum name>/<deposit address> system used by bitcoinmax.com is secure from a hack similar to what I've described above.


very good point.  I suggest at least the ability to change your usernames
ErebusBat
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June 17, 2012, 06:45:47 PM
 #164

very good point.  I suggest at least the ability to change your usernames
Or even better our passwords Wink

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June 17, 2012, 08:15:56 PM
 #165

Can someone please clarify -

Quote
accounts default to automatic re-investing of interest, however lenders can update this at any time from the bitcoinmax.com login area.

Quote
Q. How do I withdraw?
A. That's still via PM at the moment.

So if someone opts to not reinvest the interest, is there a way to have the interest automatically returned or would you have to request a withdraw of the interest every week via PM? Just not sure if the PM withdraw request refers to principal only or all withdraws.

Thanks!
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June 17, 2012, 08:17:40 PM
 #166

So if someone opts to not reinvest the interest, is there a way to have the interest automatically returned or would have to request a withdraw of the interest every week via PM?

If you opt out of re-investing, your weekly interest is automatically sent to your withdrawal address. No need to PM.

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June 17, 2012, 08:19:00 PM
 #167

So if someone opts to not reinvest the interest, is there a way to have the interest automatically returned or would have to request a withdraw of the interest every week via PM?

If you opt out of re-investing, your weekly interest is automatically sent to your withdrawal address. No need to PM.

That's the clarification I was looking for - thanks a lot!
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June 17, 2012, 10:52:59 PM
 #168

I can't login my account today.... Huh Huh Huh
payb.tc
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June 17, 2012, 11:03:40 PM
 #169

I can't login my account today.... Huh Huh Huh

i can

did you forget your username and/or deposit address?
ErebusBat
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June 18, 2012, 12:10:47 AM
 #170

I can't login my account today.... Huh Huh Huh

I logged in earlier today ok.

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June 18, 2012, 01:00:41 AM
 #171

Can you add the option for us to change our passwords?

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June 18, 2012, 01:11:45 AM
 #172

Can you add the option for us to change our passwords?

will do as soon as i can Wink
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June 18, 2012, 04:03:21 AM
 #173

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.
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June 18, 2012, 04:05:16 AM
 #174

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.


Imo, minimum deposit amount should be 1, or at the very least, .5, if you can't bother to wait until you have that much, touch shit... I mean... you know?
fatigue
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June 18, 2012, 04:05:34 AM
 #175

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.


It should only be an issue if the process requires manual work from you. If that is the case i would be quite irritated if i were you.
RoloTonyBrownTown
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June 18, 2012, 04:07:36 AM
 #176

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.


Imo, minimum deposit amount should be 1, or at the very least, .5, if you can't bother to wait until you have that much, touch shit... I mean... you know?

I'm not sure why anyone would bother sending 0.01 "dust" anyway.   What are you going to get out of it?  0.00069BTC in interest?   What's the point Cheesy

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June 18, 2012, 04:08:33 AM
 #177

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.


You should have a minimum transaction amount if it bothers you Smiley

payb.tc
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June 18, 2012, 04:18:52 AM
 #178

You should have a minimum transaction amount if it bothers you Smiley

i should first work out why it bothers me.

but fatigue brings up a good point. it is 100% automated and requires no extra work on my part.

the only 2 issues i see are:

increased tx fees when bundling all these tiny bits together (not a real issue yet)
more rows than necessary in bitcoinmax db, which may eventually affect performance (not a real issue yet)

i suppose i shouldn't complain that people are sending me money Cheesy

keep it up, forget i mentioned it.
John (John K.)
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Will read PM's. Have more time lately


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June 18, 2012, 04:45:52 AM
 #179

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.


*blinks and raises hand* Oops?  Grin

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payb.tc
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June 18, 2012, 04:51:11 AM
 #180

[Just want to verify]
I can send at minimum 10 BTC any time I want to my deposit address and it will be added (manually or automatically, when ever it gets added)?

minimum account size is 10 BTC.

after you have an account, you can send deposits of any amount, even a satoshi, and they will get added to your balance automatically.



so, it turns out a few of my lenders have been sending quite a bit of 'dust' (transactions lower than 0.01) to their deposit addresses.

i haven't yet decided how i feel about this. first impression is bad, but maybe i'm being too picky and if it works it works.

just thinking out loud.


*blinks and raises hand* Oops?  Grin

heh, doesn't it make things more difficult for you? with respect to your account history & earnings reports?

i'd want to keep them as short and simple as possible, but that's probably just my personal preference.
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