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1. Post 67015411 (unedited backup) (by BitMaxz) (scraped on Wed Aug 5 23:51:19 CEST 2026) in How to begin trading without allowing fear to control you:

Quote from: Faisal2202 on Today at 09:32:48 PM
Brother  Lips sealed haha, I was first thinking what, why are you replying to me, I did not quote you, well it was my own mistake, I meant to write bitmaxz but the first word "bit" hit me haha and I somehow wrote bitmover instead of writing that member's username. I think you also did not noticed that!  Lips sealed

I also do the same, I buy and don't sell until I think it is not the right time, because SL or TP are for day traders where they can't keep track of their trades consistenly when they are not on screens.

Sometimes you need to talk to him  Grin.

But the whole point of this thread is for future or margin trading since he mentioned SL, TP, and entry. However, you talk about spot trading, where you can hold your coins and do buy only and never sell.

The trading style we will do in the future is totally different when you trade with spot because trading futures and holding the position for too long will wreck you by funding rates.
The holding style you're doing won't work there.



2. Post 67015351 (unedited backup) (by Faisal2202) (scraped on Wed Aug 5 23:32:49 CEST 2026) in How to begin trading without allowing fear to control you:

Quote from: bitmover on Today at 09:21:42 PM
I dont think I talked about stop loss or take profits. I don't trade.

In my strategy, I never use stop loss. If I buy an asset and i think it is an asset that i want in my portfolio, I hold it no matter the price.

If i think the asset is not good anymore I sell it (slowly in batches) to remove from my portfolio.

I am doing that with ethereum
Brother  Lips sealed haha, I was first thinking what, why are you replying to me, I did not quote you, well it was my own mistake, I meant to write bitmaxz but the first word "bit" hit me haha and I somehow wrote bitmover instead of writing that member's username. I think you also did not noticed that!  Lips sealed

I also do the same, I buy and don't sell until I think it is not the right time, because SL or TP are for day traders where they can't keep track of their trades consistenly when they are not on screens.



3. Post 67014908 (unedited backup) (by Faisal2202) (scraped on Wed Aug 5 21:21:08 CEST 2026) in How to begin trading without allowing fear to control you:

Quote from: BitMaxz on August 04, 2026, 11:30:40 PM
Having no rules will end up making you fear any trade that gives you negative PNL because if you have rules that you strictly follow, even if you are afraid, never break your rules, like never stop your trade manually; let it hit your SL or TP and only stick to 1:2RR.
I can't agree more with all of your suggestions, but bitmover, I think we should not stick strictly with the rule of "never stop your trade manually, let it hit your SL or TP" because I think it is not a universal rule, it is your rule, a personal one. It is subjective to everyone. If we draw SL or TP and even draw multiple ones to make the most out of our single trade, we still have to close them manually most of the time.

Also, the 1:2 RR has at least three failure points. The 1st is when our win rate is 30%, the second is when we have to make 1 winning trade in every 3 trades, so 1:1 can also be profitable, not just 1:2, but it is based on the strategy which we apply on the chart. Also, I would test the strategy learned from backtesting on demo accounts as well, for a better understanding. Just wanted to share these opinions of mine, what do you think of them?



4. Post 67014803 (unedited backup) (by sabotag3x) (scraped on Wed Aug 5 20:46:31 CEST 2026) in Possível vulnerabilidade nas carteiras da Coldcard:

Quote from: bitmover on Today at 06:26:32 PM
É um  ataque muito triste, mas nao teria pq afetar o bitcoin.

Teria se as pessoas pensassem que outras carteiras estão vulneráveis..

Tem pessoas que já estão vendendo temendo a evolução dos computadores quânticos.. sendo que esses ataques nem sequer possuem uma data para acontecer..

Eu me surpreendi com o Bitcoin ter segurado.. as IAs já são uma ameaça real.. com certeza tem hackers rodando vários repositórios em busca de outras vulnerabilidades enquanto conversamos aqui e logo aparece outra bomba parecida.


Sobre o relato.. coitado do cara, será 20 vezes mais difícil juntar 2 bitcoins nos próximos 8 anos do que foi nos 8 anos anteriores.. a não ser que encontrem falhas ainda maiores por ai Cheesy



5. Post 67014321 (unedited backup) (by examplens) (scraped on Wed Aug 5 18:03:13 CEST 2026) in b1ack exchange |Automated Swap | Lowest fees | 24x7 | NO KYC | NO JS | TOR:

Quote from: bitmover on Today at 02:43:52 PM
Didnt coordenators from wasabi wallet blocked the funds? I thought they could do that.

Maybe a small part of the funds can stay undetect after using tornado cash.
As far as I understand, they can and will, but only on the basis of clear evidence from the owner of the coins
Here is kruw statement: https://stacker.news/items/1530165?commentId=1530545



6. Post 67013973 (unedited backup) (by examplens) (scraped on Wed Aug 5 16:18:31 CEST 2026) in b1ack exchange |Automated Swap | Lowest fees | 24x7 | NO KYC | NO JS | TOR:

Quote from: bitmover on August 04, 2026, 03:26:24 PM
I doubt that the heavily tracked coins will be sent to such swap services. I think it's unlikely that the thieves of such a massive amount would trust it to a service that gains full control over the cryptocurrency, even if only during the swap. For the thieves, the fact that b1eXch doesn’t collect user data shouldn’t be as important as the fact that b1eXch itself will have the technical capability to steal all those funds. If I were them, I would clean such a haul using atomic swaps.

Most the services called atomic swaps use thrid party centralized services to process bitcoin deposits.

I dont think they have many options to make those coins clean...
The mixing of stolen coins with Coldcard has begun. It goes through Wasabiwallet, so it's not as sophisticated as one might have expected.
One part was swapped into ETH, which was later sent to Tornado Cash



7. Post 67013194 (unedited backup) (by sabotag3x) (scraped on Wed Aug 5 11:53:25 CEST 2026) in Cloudflare lança carteira de criptomoedas (garanta seu @username):

Quote from: bitmover on August 04, 2026, 07:56:37 PM
Nao que seja muito útil, acho que nao deve dar pra monetizar... nao é igual um dominio.

O Telegram possui um negócio de leilão de nomes de usuários.. então é possível imaginar que a Cloudflare faça o mesmo no futuro.

Mas mesmo em redes sociais sem leilões é possível ver essas vendas.. a Bloomberg deve ter pago bastante dinheiro pelo @crypto no Twitter, por exemplo.

Quote from: alegotardo on Today at 01:48:53 AM
Se a Cloudflare estiver mesmo querendo entrar de cabeça nisso, prevejo que daqui um tempo eles devam lançar algum airdrop para os usuários, então pode ser interessante ficar por dentro do que estão lançando e fazer uma que outra movimentação usando os serviços deles.

Acho que quem faz airdrops são projetos pequenos para aumentar a base de usuários.. não é o caso da Cloudflare.. mas é possível imaginar que projetos de terceiros façam airdrops para essas carteiras.

Por falar nisso, alguém já está testando esses agentes de IA mexendo com dinheiro?


A história por trás desse protocolo x402 é bem legal.. basicamente o 402 é um código HTTP para "pagamento necessário", mas nunca foi usado:

Quote from: https://pt.wikipedia.org/wiki/Lista_de_c%C3%B3digos_de_estado_HTTP
402 Pagamento necessário: Reservado para uso futuro. A intenção original era que esse código pudesse ser usado como parte de alguma forma de dinheiro digital ou esquema de micro pagamento, mas isso não aconteceu; e esse código não é usado normalmente.

Basicamente um paywall..



8. Post 67012640 (unedited backup) (by JayJuanGee) (scraped on Wed Aug 5 06:59:37 CEST 2026) in Large-scale coldcard compromise underway. 600 BTC drained so far :

Quote from: philipma1957 on August 02, 2026, 01:58:20 AM
also if you have a trezor

you can add five passphrase wallets

With Trezor, you can add an unlimited number of passphrase wallets.

Trezor refers to the wallet that is generated from the seedphrase by itself as the standard wallet, and the wallet that is generated from the addition of the passphrase is referred to as a hidden wallet.

Quote from: philipma1957 on August 02, 2026, 05:35:19 AM
well if you have a trezor adding a 24 passphrase means
a lot of safety

Of course, I do not know the accuracy of the math (like you had shown in your earlier post), and surely your random 24 passphrase from 94 characters leads to quite a bit of difficulty, which may well be quite a bit more than enough... even 12 characters with randomness would be quite a lot of difficulty in breaking.

There are surely some folks who had used the passphrase with a lot less difficulty (randomness), and something like 12 characters, even if not random, would seem like a minimum preference level.

Quote from: BlackHatCoiner on August 02, 2026, 12:39:54 PM
That's why they're now in trouble. They either weren't aware of what was happening (the first wave and the vulnerability) or ignored the possibility of a repeat theft.
Or they were aware, but could not get access to their wallets. The purpose of a cold storage is to not be accessible at any point and time. It's August, people are in vacations. It's entirely possible that they saw the news and were in a foreign country, far away from their homes, or wherever they keep their seed phrases.

I am a bit reluctant to create my own "watch only" wallets, yet for sure there are times in which I am in places in which I don't have access to my hardware, yet there could sometimes be abilities to access the seedwords even though the device might be in another location - and some of the ability to access could be coincidence depending on where a person is at and what kind of information he has at the tip of his fingers (or within reasonable reach).

Quote from: Wind_FURY on August 02, 2026, 01:22:37 PM
The ColdCard situation showed the community that Bitcoin still has a very long journey before it actually reaches mass adoption.
But TODAY, we lost some users. We can't blame those people. You would probably have the same viewpoint if you lost your entire life-savings held in Bitcoin.
 Cry
Quote
8 years of stacking, gone. I think it's time to move on.
I believed in Bitcoin. Holding it gave me peace of mind because my country has faced several FATF sanctions. I was glad to find a kind of money that cannot be censored or debased because I just want to protect myself from the money printing and my country's weak and inflated currency comapred to the dollar.

I’m 39, and I was hoping to have a good financial cushion before 50. But today, my 2 BTC were drained.
Losing my Bitcoin has changed my mindset. It’s no longer about finishing the race first. At this point, I just want to finish it. But losing my BTC feels like I’m back at the starting line. I lost years of hard work and time.

I thought I was secure because Cold Card was always praised as one of the best and most secure wallets. It’s open source, so anyone can verify.
I’m done with Bitcoin. I’m not even sure if I still believe in it. I don’t know what the future holds for it anymore. I could have stayed with traditional investments and lived a normal life. Maybe I should have just moved everything into a Bitcoin ETF when they launched. But I don't know. It's too late to do it.

To everyone who has lost their BTC, I wish you the best and good health. I hope you find the strength to start again.
https://www.reddit.com/r/Bitcoin/comments/1vclm91/8_years_of_stacking_gone_i_think_its_time_to_move/

For sure people can end up feeling disgruntled based on a large loss (or large losses), and yeah, if we take the guy at his word that he lost everything related to his bitcoin stash, then that is a pretty BIG set back. I measure 8 years of stacking to have had been about $33.5k invested at about $80 per week, in order to get to that stack size in 8 years.

It seems to me that 39 years old is not too young to start again with the bitcoin stash, even if maybe the stacking rate might be less and even the ability to recover the coins that had already been lost is not possible, but there still could be a possibility to stack somewhere in the ballpark of $80 per week or even more - even though surely confidence may well could have had been shattered.. yet I have difficulties imagining other places to put value that is as good as bitcoin - even though for sure we know that the future of bitcoin and/or its price is not guaranteed, yet it seems if anyone already spent around 8 years stacking bitcoin at $80-ish per week, then from my perspective, a total loss at 39 years old, is still not automatically a reason to stop stacking...even though I can understand the current sentiment is negative.  

Surely.  Opinions are going to vary, and guys who are much older than 39 years old would love to be 39 years old again... so there still can be ways to attempt to figure out positive things in terms of learning that might not necessarily involve abandoning bitcoin.

Quote from: bitmover on August 03, 2026, 05:02:19 PM
My advice is have a few setups and add strong passphrases
This is basically mandatory now..
I have a second wallet without a passphrase. I will move the funds to a new wallet with passphrase during this week.

But I have many coins, many addresses, many derivation paths. It will take some time...

In your case, I imagine that you are talking about a wallet that is not a cold card.

I recall several years ago, I had a wallet that seemed to have allowed the creation of several accounts, so over the years, I had created more than 50 accounts, and half of them still had some coins on them.  

I recall that in a haste (or maybe out of expediency), I ended up combining accounts, which I later regretted.  At the time, I did not realize the implications of combining accounts and/or combining addresses

If we are not in a rush, then it may well be better to keep some (or even all) of the derivation paths separate.

If I were to be able to do that again, I would send each account to a separate address and if I had sub addresses within some of the accounts, each of those subaddresses would have gone to separate addresses too... so maybe I would have had ended up with more than 30 receiving addresses rather than the 1 or 2 that I ended up creating.

Quote from: MicroGuy on August 03, 2026, 05:24:21 PM
What's wrong with a laminated paper wallet rolled up in a sealed PVC pipe filled with rice and buried in backyard?

My first thought was:  cooked rice or raw?  hahahaha.. but that is a dumb joke since I understand the rice is meant to absorb  moisture, so it would be raw.

We know that the paper wallet does not solve your problem if it was created by a cold card wallet or if the random number generator was lacking in randomness.  

For the kind of attack against cold card wallets, burying it does not help, either.



9. Post 67012478 (unedited backup) (by alegotardo) (scraped on Wed Aug 5 03:48:55 CEST 2026) in Cloudflare lança carteira de criptomoedas (garanta seu @username):

Quote from: bitmover on August 04, 2026, 07:56:37 PM
O legal é que é dá pra reservar um nome de usuário no http://cloudflare.pay/

Como foi lançado hoje, ainda tem alguns usernames de 3 caracteres disponíveis e com sorte vocês conseguem reservar um legal com o nome/nick de vocês.. é como a internet em 1997 Cheesy
Nao que seja muito útil, acho que nao deve dar pra monetizar... nao é igual um dominio.

Legal, o @alegotardo já é meu Cheesy

Pensei bem nisso quando o @sabotag3x falou do comparativo com a internet nos anos iniciais, se der pra reservar wallets e monetizar com elas depois e esse serviço deles vingar, o que vai ter de gente ganhando dinheiro em cima de grande empresas não vai ser pouco.

Se a Cloudflare estiver mesmo querendo entrar de cabeça nisso, prevejo que daqui um tempo eles devam lançar algum airdrop para os usuários, então pode ser interessante ficar por dentro do que estão lançando e fazer uma que outra movimentação usando os serviços deles.



10. Post 67011408 (unedited backup) (by Crypto Library) (scraped on Tue Aug 4 20:56:43 CEST 2026) in বাংলাদেশ (Bangladesh):

Quote from: Shishir99 on August 03, 2026, 05:27:10 PM
আমার মনে হয় বাংলাদেশে তেমন কেউ এটাতে এফেক্টেড হয় নাই। বাংলাদেশে এমনেই হার্ডওয়্যার ওয়ালেট ইউজার খুবই কম। যারা ইউজ করে, তারা হয়তো জানা শোনা অন্যান্য ব্রান্ড ব্যাবহার করে। সত্যি বলতে, কোল্ডকারড এর নাম আগে শুনলেও, আমার জানা ছিল না যে এটা একটা ওয়ালেট। এভাবে বিটকয়েন হ্যাকের ঘটনা তেমন একটা শুনি নাই আগে। টাও আবার ম্যাসিভ আকারে। কোন একটা প্ল্যাটফরম এফেক্টেড হলে তারা হয় কলাপ্স করে, নইলে ইউজারদের রিফান্ড করে। যেমন বাইবিট হ্যাকের পর ইউজারদের ফান্ড সুরক্ষিত রেখেছে। এমনিতেই কোল্ডকারড সম্পর্কে তেমন জানতাম না, এদের মার্কেট হয়তো অতো বড় না। তবে এখন এটা কোলাপ্স করার চান্স আছে। আমার মনে হয় না মানুষ আর এদের ওয়ালেট কিনবে।
এখনো পর্যন্ত যা দেখতে পাইলাম সেটা হচ্ছে টোটাল 1360.23 বিটকয়েন হ্যাকাররা চুরি করে নিয়ে ফেলেছে এটার ব্যালেন্স যদি দেখি তাহলে    ৮৭ মিলিয়ন ৪ লাখ ১১ হাজার ডলার বর্তমান দাম অনুযায়ী। আমি জানিনা কোল্ডকারড কোম্পানি এর সম্পূর্ণ ভ্যালু এতটুকু হবে কিনা।

আর তার মধ্যে এটি হচ্ছে  ডিসেন্ট্রালাইজ ওয়ালেট এখানে তারা কিভাবে কি নির্ধারণ করবে এটাও তো ভাববার বিষয়, bybit এর ক্ষেত্রে সেন্ট্রালাইজ ছিল এবং সে ক্ষেত্রে তারা ইউজারদের রিফান্ড  করতেওঁ সমস্যার   সম্মুখীন হয়নি।  আমার তো মনে হচ্ছে না যে কোল্ডকার্ড ওয়ালেট এর কোম্পানি এর প্রতিফলন দিতে পারবে, বরং তাদের কোম্পানির যাত্রায় এখানে সমাপ্ত করে জেল খাটতে পারে।



বাইদা রাস্তা অভিনন্দন লেজেন্ডারি  ব্যক্তি লেজেন্ডারি র‍্যাংক অর্জন করেছে



11. Post 67010858 (unedited backup) (by JayJuanGee) (scraped on Tue Aug 4 17:55:55 CEST 2026) in JJG's Bitcoin Investment Ideas (Sustainable Withdrawal / Portfolio Maintenance):

Quote from: bitmover on Today at 01:48:07 PM
[Sorry I'm not kinda sure with this, but base on what I understand. He's using that 200WMA as a valuation anchor and not to trigger a buys also sells.
On that earning calls they made, he just said or use that 200 WMA as a guide on where true long term value of Bitcoin usually sits. Also a valuation for long term that filters out those short term noises.

I think he's just doing it to track and understand on where BTC sits on each cycles. Not using it to exit. This is what I understand and you can correct me so all of us can learn here.
He solds thousands of btc recently, in the past 2 or 3 weeks. So , if his valuation isnt used to guide his sells, what is he doing with that information?

I am pretty sure that Saylor/Mstr had been accounting for the 200-WMA for many years even if he might not have had been stressing it on his website, since Saylor had frequently labelled himself as a fan of stock to flow and PlanB, who also has used the 200-WMA as a bottom indicator for years and years and years.

I doubt that Saylor/MSTR can be used as a very good model in terms of figuring out when to buy and when to sell, since he surely could be considered as doing the opposite of what he should be doing, yet he buys and sells based on availability of capital rather than having some bottom measures like the 200-WMA that guides him in terms of when to buy and when to sell.

I frequently like to proclaim myself as being someone who likes to frame bitcoin management in terms of investment rather than trade, and so when we are in our accumulation phase, then we likely are buying at any price until we get to a certain point of accumulation where we might start to have the luxury to account for BTC prices rather than staying focused on ongoing and continuous accumulation of bitcoin.  Once we reach larger levels of bitcoin accumulation then our bitcoin stash may well help to guide us to the extent that we might want to start to change the ways that we are accumulating bitcoin and if we might transition out of our accumulation phase and into more of a maintenance phase.

I suppose in this thread I talk about price-based sustainable withdrawal as start to kick in when a guy is in his maintenance phase and it could keep being applicable even if he were to go into his liquidation phase, and price based sustainable withdrawal does not tend to be affected by the 200-WMA  - even though the 200-WMA can ongoingly help to guide us regarding where we perceive ourselves to be (how close to the bottom we perceive ourselves to be).

From my perspective, time-based sustainable withdrawal tends to have greater needs to reference the 200-WMA, since I built guidelines into the time-based sustainable withdrawal amounts based on how far the spot price is from the 200-WMA.

I consider that neither price-based sustainable withdrawal or time-based sustainable withdrawal are giving emphasis towards buying back, since they are both designed with abilities to structure sell amounts that are carried out without any expectation of buying back lower, even though, as we know, if the BTC price ends up going lower, buying back ends up becoming an option, yet I consider that the sales are structured in a way that there is no expectation of being able to buy back and/or with the assumption that the BTC price may well continue to go up after the time that any of the BTC sales were made.

I have probably helped to make these sustainable withdrawal ideas and the use of the 200-WMA as clear as mud, right?  hahahahaha



12. Post 67010818 (unedited backup) (by Casino Critique) (scraped on Tue Aug 4 17:38:31 CEST 2026) in Priamex ♻️ FREE raffle #2 welcome round | Prize pool $50, Winner takes all!:

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13. Post 67010268 (unedited backup) (by Taskford) (scraped on Tue Aug 4 14:14:07 CEST 2026) in JJG's Bitcoin Investment Ideas (Sustainable Withdrawal / Portfolio Maintenance):

Quote from: bitmover on August 03, 2026, 04:57:36 PM
Hey @JayJuanGee.

Look what I found. Michael Saylor is using 200wma to make buys and sells now.


Quote
Michael Saylor
Executive Chairman
2:02:03
I guess I can start and then Phong, you probably have some comments. You notice on our website we added those Bitcoin metrics, and one of the metrics we added is the 200-week moving average, and then we added the premium to the 200-week moving average, and we started tracking it, and we started tracking the percentage of the time Bitcoin is above That number. I think traditionally we've always wanted to be long Bitcoin, but I think we underestimated the value of U.S. dollars.
https://finance.yahoo.com/quote/MSTR/earnings/MSTR-Q2-2026-earnings_call-660954.html

Sorry I'm not kinda sure with this, but base on what I understand. He's using that 200WMA as a valuation anchor and not to trigger a buys also sells.

On that earning calls they made, he just said or use that 200 WMA as a guide on where true long term value of Bitcoin usually sits. Also a valuation for long term that filters out those short term noises.

I think he's just doing it to track and understand on where BTC sits on each cycles. Not using it to exit. This is what I understand and you can correct me so all of us can learn here.



14. Post 67009163 (unedited backup) (by tread93) (scraped on Tue Aug 4 04:20:38 CEST 2026) in The coldcard hack will change Bitcoin, it's a revolution.:

Quote from: bitmover on August 03, 2026, 04:24:49 PM
Please don't create more threads about Coldcard, discuss more about it there
Large-scale Coldcard compromise (1360.23 BTC stolen so far)

Lock your thread too.

I don't agree with that. To begin with, he is not breaking any rule by starting this thread because, he is giving a different angle. What’s more, the other thread is already on page 14, and a message like the one the OP wants to get across would probably get lost there whereas this thread might attract attention.

I don’t know to what extent what he says is true, but it’s clear that this will mark a turning point, and it’s a clear attack on the ‘be your own bank’ movement.

Keep the thread open, OP.

I agree. There are many conclusions, learning and consequences of this event.
I think the OP is wrong and it is not a revolution . But there are many things to discuss about this hack that wont fit in a megathread

For example, I think that after this hack passphrases will become a somewhat mandatory practice, as this extra layer of security prevented some people from losing funds now

Yeah good point. The pass phase is a free extra layer of security that people sometimes miss and its not always clear why. I wonder what group or individual pulled this off. Surely they are sulking on their shady victory and celebrating lavishly.  Its sickening to think of that people in so many places are absolutely robbed and devastated and others are celebrating an injust victory



15. Post 67008362 (unedited backup) (by AB de Royse777) (scraped on Mon Aug 3 22:31:49 CEST 2026) in Priamex ♻️ FREE raffle #2 welcome round | Prize pool $50, Winner takes all!:

Quote from: Navigation Menu
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16. Post 67008346 (unedited backup) (by AB de Royse777) (scraped on Mon Aug 3 22:25:43 CEST 2026) in Priamex ♻️ FREE raffle welcome round | Prize pool $50, Winner takes all!:

Quote from: Casino Critique on July 26, 2026, 03:59:52 PM
 SLOTS

1   - Leahized
2   - Cityhunter34
3   - Bogimen
4   - strunberg
5   - Wqjdd
6   - bitmover
7   - Royal Cap
8   - zasad@
9   - Fulllove1
10   - FinneysTrueVision
11   - LokhcfyBit
12   - Odenleva09
13   - Chibit01
14   - Forsyth Jones
15   - Ricardo11
16   - Kuconas
17   - Antdm
18   - rentxa
19   - r_victory
20   - LogitechMouse
21   - Pandorak
22   - Obari
23   - Yconz
24   - osasshem
25   - Warkop
26   - TryNinja
27   - DokuAd
28   - Xbajwk
29   - cryptobest4all
30   - Cointikka
31   - Xifi
32   - Protonvive
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34   - Hatchy
35   -
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45   - f150
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48   -
49   - Wolimmon
50   - BADERO
51   - cryptoaddictchie
52   -
53   - MarryWithBTC
54   - RTX-G53
55   - xGennady
56   -
57   -
58   -
59   - BTCbom
60   -
61   - Huntblt
62   - Jiopen
63   - WhattheFk
64   -
65   - HarvestOpan
66   - HausaBitCkk
67   - wengibway
68   - Ninja Primes
69   - LNC999
70   -
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84   - bitzizzix
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86   - neasha
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88   - viljy
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90   - NuckaBTC
91   - slapper
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94   - Ms14344
95   - oll
96   - Vaigine
97   - Debbiecrypto
98   - xandry
99   - Smartprofit
100   - Alvin_talk
We will find it here

Let's go with block height 960908



17. Post 67007891 (unedited backup) (by criptoevangelista) (scraped on Mon Aug 3 20:08:31 CEST 2026) in Strategy comprou mais 17.994 BTC - Até onde vai a FOME deles?:

Quote from: joker_josue on Today at 05:39:12 PM
~~

Legal essa ideia dele usar a 200-WMA.
O @JayJuanGee fala ha muito tempo em vender de acordo  com o preco da 200wma, que eu organizei pra ele numa ferramenta aqui
https://bitcoindata.science/withdrawal-strategy

Vou mandar pra ele essa earning call

Queres ver que eles estão a usar a sua ferramenta ou a teoria do JayJuanGee?
 Roll Eyes

A ferramenta só dá para venda. Será que não podia ser criada a opção de compra? Para analisar se o momento é bom ou quanto será o indicado comprar? Fica a dica...



A compra é quando o preço se mantém abaixo da média de 200 semanas, é uma baita ferramenta e se você analisar os gráficos realmente os melhores pontos de compra são abaixo da média... nesse exato momento estamos tocando nessa média, ou seja, ainda há muito mais espaço para o preço despencar e marcar finalmente o fundo majoritário do ciclo.



18. Post 67007809 (unedited backup) (by joker_josue) (scraped on Mon Aug 3 19:39:13 CEST 2026) in Strategy comprou mais 17.994 BTC - Até onde vai a FOME deles?:

Quote from: bitmover on Today at 04:53:08 PM
~~

Legal essa ideia dele usar a 200-WMA.
O @JayJuanGee fala ha muito tempo em vender de acordo  com o preco da 200wma, que eu organizei pra ele numa ferramenta aqui
https://bitcoindata.science/withdrawal-strategy

Vou mandar pra ele essa earning call

Queres ver que eles estão a usar a sua ferramenta ou a teoria do JayJuanGee?
 Roll Eyes

A ferramenta só dá para venda. Será que não podia ser criada a opção de compra? Para analisar se o momento é bom ou quanto será o indicado comprar? Fica a dica...



19. Post 67007625 (unedited backup) (by philipma1957) (scraped on Mon Aug 3 18:45:19 CEST 2026) in Large-scale coldcard compromise underway. 600 BTC drained so far :

Quote from: bitmover on Today at 04:33:11 PM
plus some folks make cold storage deliberately time consuming to access to protect against duress or impulsiveness. so it may well take several days to get to the seed or wallet to xfer the coins out.

Yeah, cold wallets can be used for trading but lots of people dont touch them for months.

Some people might be traveling and without access to the wallet. This happens to me a lot.
This is a very sad and desperate situation for so many people...

I wonder what will the hacker do with all those coins. Are they north Korean? Why would someone want so much money? He could have drained just a few hundread btc if it is just a small group.

Lots of what or whom the hacker could be.

If it is one guy he should have done 1 wallet with 2 or 3 coins. Then practiced mixing the heck out of it.

He likely would not have been detected and could have grabbed a few btc every 4 or 5 months.

Not so sure that it was a loner.

Time will unfold and we may get more details in the next few months.

Here is hoping it is not a big crew looking to hit a second company soon.

Many fear ledger and its recovery program.

My advice is have a few setups and add strong passphrases



20. Post 67007513 (unedited backup) (by sabotag3x) (scraped on Mon Aug 3 18:15:13 CEST 2026) in Strategy comprou mais 17.994 BTC - Até onde vai a FOME deles?:

Quote from: bitmover on Today at 04:04:31 PM
Venderam mais 1.618 bitcoins essa semana: https://x.com/saylor/status/2084248751925776403

Sera que estao esperando um bear market mais intenso nos próximos meses? Pode ser por isso essas vendas. E ate esteja pensando em recomprar.

Eu estou achando o preco ainda muito alto pra bear market. Estamos bem próximos do ATH de 2021, um preco razoavelmente alto.

No último earning call do Q2, o Saylor disse que eles vão parar de comprar 100% em Bitcoin com o ATM da MSTR.. e também fala em analisar a media móvel de 200 semanas para ver se o preço do Bitcoin está "barato ou caro"..

O que eu imagino é que eles vão segurar a mão para não comprar topo.. e vão segurar o dinheiro para comprar quando o Bitcoin estiver mais barato..

Até então, o que eles faziam era comprar (e agora vender) baseado no caixa deles, não nas condições do mercado..

Então sim, é possível que a venda demonstre um sinal de pessimismo pela Strategy.

Fonte do earning call (pode mandar uma IA resumir para entender): https://finance.yahoo.com/quote/MSTR/earnings/MSTR-Q2-2026-earnings_call-660954.html



21. Post 67007482 (unedited backup) (by bangjoe) (scraped on Mon Aug 3 18:05:19 CEST 2026) in Investors Will you sell if your Bitcoin profits are guaranteed in future?:

Quote from: tbct_mt2 on Today at 02:51:12 PM
These sentences of yours I have talked about a lot in the past and even now it is still very much about this and much more complex when JayJuanGee explains it.
You can go into some of these threads for how mentality, strategy, and other elements that you can understand further and will strengthen your thinking:
Investment will have to main tasks: accumulation by buying and take profit by selling. Most of threads are about buying, accumulating, buying dips, buying with DCA but less talk about take profit.

This thread and the following site are about taking profit, withdraw profit gradually over time while still maintain your Bitcoin portfolio well.
[ANN] JJG Sustainable Bitcoin Withdrawal Strategy
https://bitcoindata.science/withdrawal-strategy

Like if in a next bull run, Bitcoin break the 2024 -2025 cycle all time high, and make a new ATH about x2 from that or even a little bit lower, it is very good to consider taking profit with a part of your portfolio. If you don't want to take profit all, take it partially and you can do it with next cycles too.

Of course, it is very true that we must have a two-way discussion when talking about investment, buying and selling must be a very reasonable discussion in the implementation of investment, although everyone has their own strategy preperensi in buying and selling, but in essence refers to the same point, namely profit for ourselves as investors.
Thanks for pinning the thread here, I've never visited that thread because it probably never passed on my homepage.

That is the strategy that I do, especially with the direction of market movement that is almost similar to having the same polarization every cycle with the bullish and bearish markets making our eyes more open to when the best time to buy if looking for prices below the average before we enter the final two-year period of the 4-year cycle of bitcoin, although there is no guarantee, but I think a lot of people realize it all if they really have long enough experience with bitcoin.



22. Post 67007216 (unedited backup) (by tbct_mt2) (scraped on Mon Aug 3 16:51:13 CEST 2026) in Investors Will you sell if your Bitcoin profits are guaranteed in future?:

Quote from: bangjoe on August 02, 2026, 01:47:00 PM
These sentences of yours I have talked about a lot in the past and even now it is still very much about this and much more complex when JayJuanGee explains it.
You can go into some of these threads for how mentality, strategy, and other elements that you can understand further and will strengthen your thinking:
Investment will have to main tasks: accumulation by buying and take profit by selling. Most of threads are about buying, accumulating, buying dips, buying with DCA but less talk about take profit.

This thread and the following site are about taking profit, withdraw profit gradually over time while still maintain your Bitcoin portfolio well.
[ANN] JJG Sustainable Bitcoin Withdrawal Strategy
https://bitcoindata.science/withdrawal-strategy



23. Post 67006344 (unedited backup) (by Myleschetty) (scraped on Mon Aug 3 11:37:55 CEST 2026) in The concept of “stablecoins“ does not deserve to be placed next to the BTC:

Quote from: bitmover on August 01, 2026, 06:34:34 PM

Since USDC is likewise not directly on the BSC blockchain, but people were able to transact it using Bep20, I believe the problem lies with the BSC blockchain prioritizing BUSD.

Busd doesnt even exist anymore  Cheesy
About 3 years ago it was discontinued.


That's right. Thank you. I have forgotten that BUSD was under regulatory pressure years ago. I'm not that a fan of stablecoin.
The shutdown of the BUSD is more of a reason for them to operate with USDT and USDC the way they did to broaden the usage of their bep20 network.



24. Post 67006051 (unedited backup) (by babo) (scraped on Mon Aug 3 09:25:25 CEST 2026) in [Meta] Andamento sezione italiana:

Quote from: Theymos DT update [thread]
Agosto 2026
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zasad@ (CONFIRMED)
Rikafip (CONFIRMED)
Etranger (CONFIRMED)
NotATether (CONFIRMED)
Stalker22 (CONFIRMED)
decodx
BlackHatCoiner (CONFIRMED)
Charles-Tim (CONFIRMED)
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Free Market Capitalist (CONFIRMED)
ZAINmalik75
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SirJohnVonSlotty (CONFIRMED)


. . . . Lista Utenti Italiani:

USER.............DT....DT.July 2026.BPIPNinjastic
Ale88
(DT)
SI
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no
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no
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no
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Lillominato89
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Link Utili:





25. Post 67004734 (unedited backup) (by Review Master) (scraped on Sun Aug 2 20:52:31 CEST 2026) in বাংলাদেশ (Bangladesh):

Quote from: Crypto Library on August 01, 2026, 08:43:56 AM
কোল্ড কার্ড নামের একটি বিটকয়েন হার্ডওয়ার ওয়ালেট কম্প্রোমাইজড হয়েছে এবং এখনো পর্যন্ত এর জন্য 1128.47 বিটকয়েন চুরি হয়েছে। যা দামের হিসেবে ডলার।


আমি এটা নিয়ে লেখবো ভাবতেছিলাম, দেখি আপনি আগে এটা পোস্ট করেছেন। যাইহোক এখন পর্যন্ত ১৩০০.৮৮ বিটকয়েন চুরি করেছে, যা প্রায় ৮৬ মিলিয়ন ডলারের সমপরিমাণ এবং আজকের এটা বহুল আলোচিত খবর এটা। 



ইতিমধ্যে প্রায় ৪৩১২ টির মতো বিটকয়েন ওয়ালেট হ্যাকিং এর শিকার হয়েছে এবং এটা বেড়ে চলতেছে। যদিও coldcard ত্রুটিটা সমাধান করেছে, কিন্তু যারা ইন্টারনেটে এখন সচল নাই তারা নিজেদের ওয়ালেট upgrade করতে পারবে নাহ এবং হ্যাক হওয়ার সম্ভাবনা থাকবে।

এর মাঝে র একটা জিনিস দেখলাম যে, BitGo এর CEO একটা নতুন ওয়ালেট তৈরি করে, সেটায় ১০০ বিটকয়েন রেখেছে এবং Anthrophic কে চ্যালেঞ্জ দিয়েছে যে পারলে ওটা হ্যাক করে বিটকয়েনগুলো নিতে। তিনি তাচ্ছিল্য করে বলেছেন যে, Anthrophic হয় মার্কেটিং এ ভালো নয়তো তারা খুবি খারাপ sandbox তৈরিতে কিংবা দুইটাই।




Quote from: Bd officer on August 01, 2026, 02:20:41 PM
BNB চেইনের এক টুইটে একটা নিউজ দেখতে পেলাম যে তাদের এক প্রাক্তন কর্মী অনুমোদনহীন মেম করেন চালু করেছে। আসল ঘটনা হলো ওই কর্মীটি যখন চাকরি অবস্থায় ছিল, তখন কোম্পানিটি একটি ভিডিও টিউটোরিয়াল বানানোর জন্য একটি ওয়েলেট তৈরি করেছিলেন যার প্রাইভেট কী ওই কর্মীর কাছে ছিল, যা বর্তমানে ঐ ব্যক্তিটি সেই পুরনো ওয়ালেট সচল করেছে এবং নতুন একটি মেমে কয়েন তৈরি করেছে। যেহেতু ওই ব্যক্তিটি অপব্যবহার করেছে, আমরা জানি না ঐ ব্যক্তিটির কাছে আরো কোন গোপনীয় কোন তথ্য আছে কিনা। তাই আপনাদের এ ব্যাপারে সতর্ক থাকা উচিত।

ওই ব্যক্তির কাছে কোন গোপন তথ্য নাই, ওই কর্মচারী আগের ওয়ালেটের seed phrase ব্যাবহার করে নতুন ওয়ালেট তৈরি করে মিমকয়েন চালু করে। আর যারা মিমকয়েন নিয়ে ট্রেড করে তারা ওয়ালেট tracking করে থাকে, অনেকে ধরে নিয়েছিল যে ওটা BNBChain এর দলের official কোন মিমকয়েন হয়তো। এই কারণে BNBChain নিজেদের টুইটারে এই বিষয়টা অবগত করেছে সকলকে যে, তারা এটা করেনি এবং তাদের সাথে সম্পৃক্ত নয়। তারা মূলত নিজেদের brand value ঠিক রাখার জন্য এমনটা করেছে। কারণ পরে ওই কর্মী যদি স্ক্যাম করে, তাহলে সবাই BNBChain কে দোষ দিবে।



26. Post 67004479 (unedited backup) (by Forsyth Jones) (scraped on Sun Aug 2 19:19:43 CEST 2026) in Possível vulnerabilidade nas carteiras da Coldcard:

Quote from: bitmover on Today at 03:01:57 PM
Acho que o fim da empresa é pouco.
E um engenheiro por imperícia ou imprudência deixa um predio cair e morrerem centenas de pessoas,  o que acontece com ele?

vao chover processos
Sim, ele está no mínimo ferrado, o mínimo que ele deveria fazer é paralisar as vendas e focar na correção do código e no mínimo voltar pra licença GPL como um pedido inicial de desculpas, no site da coinkite os produtos afetados nem mesmo reduziram o seu preço, no máximo exibe um aviso e em alguns casos, um banner em vermelho.

O buraco é bem mais fundo, parece que a falha só existe por conta da época da mudança da licença pra comercial, em que o Novak introduziu diversos commits que em uma delas resultaram a falha, tudo por pura e simples birra quando a Passport fundation baseou seu código neles quando a coldcard ainda tinha a licença GPL, nesse artigo explica isso e faz todo o break points sobre como funciona a falha: https://www.eddieoz.com/coldcard-hack-o-bug-que-quebrou-o-cofre/



27. Post 67003819 (unedited backup) (by PostQuantumBTC) (scraped on Sun Aug 2 15:18:31 CEST 2026) in We can all learn one or two from this ColdCard incident :

Quote from: TypoTonic on Today at 01:41:26 AM
I would assume that the majority of people don't have the technical knowledge to properly setup an air gapped computer. A small mistake could compromise your setup entirely, which makes it risky. So unless you know exactly what you're doing, it's better to just stick with a hardware wallet and use a strong passphrase.
Also a small mistake can let you lose you bitcoin on a hardware wallet. I do not see anything hard in making your device to be airgapped, but maybe that is me, some people may find it difficult.

Quote from: bitmover on Today at 10:02:45 AM
Exactly. Most people fail to make completely safe airgapped setups and lose their coins.

There are dozens/hundreds of threads in the forum and over the internet about it.

Hardware wallets are safe. But you must chose a good one. Coldcard was never a good one, although people thought it were.
But it is closed source, people trusted it
Please can you let me know a topic or some topics that people lose their money on wallets on airgapped devices? I have not seen any on this forum, but I know you will know better. The threads that I have seen this year on this forum are people that list their money on hardware wallet like Ledger Nano, Trezor and now Coldcard.



28. Post 67003261 (unedited backup) (by Rikafip) (scraped on Sun Aug 2 10:35:07 CEST 2026) in Brief monthly overview of the local board activity:

Quote from: bitmover on July 27, 2026, 11:45:45 PM
here is the updated locals race!
I've updated the overview with your animated chart. Cheers!


Quote from: ImGenius on Today at 08:15:25 AM
Rikafip bro, Your charts look amazing which tool do you use to create them? I have been using chartle to make monthly overview in Pilipinas local board but it doesn't look as good as yours.
Google sheets. Its free and its, easy to use, and since its popular you can find bunch of tips and guides online.





29. Post 67002939 (unedited backup) (by SamReomo) (scraped on Sun Aug 2 07:06:55 CEST 2026) in b1ack exchange |Automated Swap | Lowest fees | 24x7 | NO KYC | NO JS | TOR:

Quote from: bitmover on August 01, 2026, 04:21:59 PM
Using VPN + tor actually hurts  your privacy. You shouldn't do that.

Tor works for privacy because everyone using tor looks the same. If you use VPN + tor you become unique , using alone a complex and different setup. It makes you stand out.
Using VPN + Tor isn't a bad idea for enhancing privacy but it should be done in the best way possible. A user will have to subscribe to a VPN service that doesn't keep logs of the user and then such user can connect to VPN first and after that connect to Tor.

It's not going to be easy to trace someone who uses a secure VPN + Tor even if an attackers somehow finds a bug in Tor the user can still be somehow safe as the attacker won't see the original IP address of the user but see the IP address given by the VPN service.



30. Post 67002771 (unedited backup) (by TypoTonic) (scraped on Sun Aug 2 03:41:31 CEST 2026) in We can all learn one or two from this ColdCard incident :

Quote from: PostQuantumBTC on Today at 12:36:35 AM
Airgapped computers are risky to setup and use.
How is it risky?
I would assume that the majority of people don't have the technical knowledge to properly setup an air gapped computer. A small mistake could compromise your setup entirely, which makes it risky. So unless you know exactly what you're doing, it's better to just stick with a hardware wallet and use a strong passphrase.



31. Post 67002730 (unedited backup) (by PostQuantumBTC) (scraped on Sun Aug 2 02:36:37 CEST 2026) in We can all learn one or two from this ColdCard incident :

Quote from: bitmover on August 01, 2026, 04:59:06 PM
Airgapped computers are risky to setup and use.
How is it risky?

Airgapped computers means you are not sending anything out of the wallet in a way that you can be affected. If you have airgapped wallet, you are safe so far it stayed airgapped but stay away from crypto clipper.

But I will likely if you correct me because my understanding about the cold airgapped device may be limited.



32. Post 67002553 (unedited backup) (by Husna QA) (scraped on Sun Aug 2 01:06:55 CEST 2026) in [Info] DT 1 dan DT 2 Berasal Dari Indonesia [Update tiap Bulan]:

DT Member - Agustus 2026
DT1 Member periode kali ini berjumlah 107 user

Daftar lama (Juli 2026):
Code:
theymos
HostFat
gmaxwell
OgNasty
Vod
vapourminer
mprep
Foxpup
philipma1957
babo
Cyrus
Welsh
ibminer
d5000
joker_josue
Pmalek
Mitchell
albon
jeremypwr
gbianchi
EFS
stompix
hilariousandco
arulbero
buckrogers
Buchi-88
JayJuanGee
NeuroticFish
examplens
nutildah
irfan_pak10
yahoo62278
bitbollo
pooya87
LFC_Bitcoin
mocacinno
Real-Duke
klarki
LoyceV
The Sceptical Chymist
SFR10
TryNinja
BitcoinGirl.Club
holydarkness
Lafu
tweetious
AakZaki
buwaytress
crwth
Ale88
Vispilio
hosemary
krogothmanhattan
JollyGood
igebotz
roycilik
CryptopreneurBrainboss
hugeblack
El duderino_
KTChampions
Trofo
icopress
JeromeTash
logfiles
Bitcoin_Arena
GazetaBitcoin
tvplus006
bitmover
DdmrDdmr
shahzadafzal
Lakai01
morvillz7z
Husna QA
fillippone
cryptofrka
abhiseshakana
The Cryptovator
lovesmayfamilis
DireWolfM14
notblox1
Little Mouse
YOSHIE
inspace
jokers10
Awaklara
efialtis
zasad@
Rikafip
Etranger
NotATether
Stalker22
bullrun2024bro
BlackHatCoiner
Charles-Tim
Lillominato89
Free Market Capitalist
YodasRedRocket
PowerGlove
God Of Thunder
SirJohnVonSlotty


-----
Daftar Baru (Agustus 2026):
Code:
theymos
HostFat
gmaxwell
OgNasty
vapourminer
Foxpup
philipma1957
babo
Cyrus
ibminer
d5000
joker_josue
Pmalek
Mitchell
albon
wwzsocki
Timelord2067
jeremypwr
gbianchi
EFS
hybridsole
stompix
hilariousandco
buckrogers
Buchi-88
Lesbian Cow
JayJuanGee
NeuroticFish
achow101
DaveF
examplens
nutildah
irfan_pak10
yahoo62278
bitbollo
zazarb
pooya87
LFC_Bitcoin
o_solo_miner
mocacinno
Real-Duke
klarki
LoyceV
SFR10
Lucius
Lafu
tweetious
AakZaki
giammangiato
buwaytress
crwth
Ale88
Kryptowerk
hosemary
krogothmanhattan
JollyGood
igebotz
roycilik
CryptopreneurBrainboss
hugeblack
El duderino_
KTChampions
Trofo
icopress
JeromeTash
logfiles
Bitcoin_Arena
GazetaBitcoin
tvplus006
mole0815
bitmover
DdmrDdmr
Husna QA
Bthd
fillippone
cryptofrka
abhiseshakana
The Cryptovator
lovesmayfamilis
DireWolfM14
notblox1
Little Mouse
YOSHIE
inspace
jokers10
Awaklara
geophphreigh
zasad@
Rikafip
Etranger
NotATether
Stalker22
decodx
BlackHatCoiner
Charles-Tim
Lillominato89
Free Market Capitalist
ZAINmalik75
YodasRedRocket
SirJohnVonSlotty
-----
DT1 dari Indonesia:
Code:
AakZaki
roycilik
Husna QA
abhiseshakana
YOSHIE
Sumber: https://bitcointalk.org/index.php?topic=5117330.msg67002249#msg67002249

Jika masih ada DT1 member dari Indonesia yang belum tercantum pada kolom ke-3, silahkan dikoreksi.



33. Post 67002451 (unedited backup) (by Alphakilo) (scraped on Sun Aug 2 00:28:07 CEST 2026) in Will they also whitelist their funds using mixers?:

Quote from: |MINER| on Today at 05:27:01 PM
Sorry but this is going to be another topic which connects the coldcard hacked.

Now let get into the main point, the hacker group has hacked or compromised the cold card. If we scan their wallet, we can still see the amount mentioned below.



Now My question here is that will they never be caught?

Or will they just use Mixers to get their funds blacklisted to whitelisted?

Is it possible for the mixer authorities to block the bitcoins in their wallets when they send them for mixing? And are there any examples where funds have been seized or transactions blocked?

See, you have just got to understand that before Bitcoin and crypto currencies in general became wildly or more adopted in recent times, the government has spent so much in ensuring that they have the tools to monitor and pinpoint major issues that may arise while using the services and systems that make its use efficient for both individuals and for large institutional holders. So when hackers steal, the information is open on the Blockchain for all to see and it might just be a matter of time before the government clamps down on such hackers when the start moving the funds.
Besides, the kind of mixers available for use right now fall into the CEX and DEX category and we know already how using CEX is quite an open secret because they are much more regulated and monitored. Also I believe that mixers don't whitelist Bitcoin that is in the context, 'dirty'.

I could site the example of Bitfinex that happened in 2026 where the hackers stole 119,754 BTC and guess what, no matter how long the hackers waited until they tried to move the funds, they were caught. If this incident happened back in 2916 when technology was still growing, imagine now where technology has gotten more sophisticated with the incision of AI that even makes the job easier.



34. Post 67002285 (unedited backup) (by |MINER|) (scraped on Sat Aug 1 23:26:01 CEST 2026) in Will they also whitelist their funds using mixers?:

Quote from: Nwada001 on Today at 05:35:31 PM
That’s not the work of a mixer; don’t forget that a mixer is not a regulated service, so don’t expect them to do that unless that mixer just wants to take the money for themselves (which is also against their policy). I don’t think a mixer even checks if a coin is coming from a blacklisted address or not; they just run their business. The real danger might lie with the mixer that might be used, as they will be under target more than the government ever targets such a service.
Actually, I know that mixers are not a regulated service, but will the mixing happen through them, like transferring from one wallet to another, like transferring hundreds or thousands of wallets? This is not the main issue, another factor is at work here, that mixers, even if they want to keep themselves safe, will take some steps to hold these black funds or make mixing not possible.
Because we have seen before that mixers have also been seized due to mixing through black fund mixers like "Si**ad" and also seen on the exchange as well.


Quote from: bitmover on Today at 06:37:27 PM
happy to see you are using bitcoindata.science images Smiley
and thank you for this outstanding tools.



35. Post 67002249 (unedited backup) (by theymos) (scraped on Sat Aug 1 23:12:31 CEST 2026) in DT update log:

This month 107 users were eligible.

Old:
Code:
theymos
HostFat
gmaxwell
OgNasty
Vod
vapourminer
mprep
Foxpup
philipma1957
babo
Cyrus
Welsh
ibminer
d5000
joker_josue
Pmalek
Mitchell
albon
jeremypwr
gbianchi
EFS
stompix
hilariousandco
arulbero
buckrogers
Buchi-88
JayJuanGee
NeuroticFish
examplens
nutildah
irfan_pak10
yahoo62278
bitbollo
pooya87
LFC_Bitcoin
mocacinno
Real-Duke
klarki
LoyceV
The Sceptical Chymist
SFR10
TryNinja
BitcoinGirl.Club
holydarkness
Lafu
tweetious
AakZaki
buwaytress
crwth
Ale88
Vispilio
hosemary
krogothmanhattan
JollyGood
igebotz
roycilik
CryptopreneurBrainboss
hugeblack
El duderino_
KTChampions
Trofo
icopress
JeromeTash
logfiles
Bitcoin_Arena
GazetaBitcoin
tvplus006
bitmover
DdmrDdmr
shahzadafzal
Lakai01
morvillz7z
Husna QA
fillippone
cryptofrka
abhiseshakana
The Cryptovator
lovesmayfamilis
DireWolfM14
notblox1
Little Mouse
YOSHIE
inspace
jokers10
Awaklara
efialtis
zasad@
Rikafip
Etranger
NotATether
Stalker22
bullrun2024bro
BlackHatCoiner
Charles-Tim
Lillominato89
Free Market Capitalist
YodasRedRocket
PowerGlove
God Of Thunder
SirJohnVonSlotty

New:
Code:
theymos
HostFat
gmaxwell
OgNasty
vapourminer
Foxpup
philipma1957
babo
Cyrus
ibminer
d5000
joker_josue
Pmalek
Mitchell
albon
wwzsocki
Timelord2067
jeremypwr
gbianchi
EFS
hybridsole
stompix
hilariousandco
buckrogers
Buchi-88
Lesbian Cow
JayJuanGee
NeuroticFish
achow101
DaveF
examplens
nutildah
irfan_pak10
yahoo62278
bitbollo
zazarb
pooya87
LFC_Bitcoin
o_solo_miner
mocacinno
Real-Duke
klarki
LoyceV
SFR10
Lucius
Lafu
tweetious
AakZaki
giammangiato
buwaytress
crwth
Ale88
Kryptowerk
hosemary
krogothmanhattan
JollyGood
igebotz
roycilik
CryptopreneurBrainboss
hugeblack
El duderino_
KTChampions
Trofo
icopress
JeromeTash
logfiles
Bitcoin_Arena
GazetaBitcoin
tvplus006
mole0815
bitmover
DdmrDdmr
Husna QA
Bthd
fillippone
cryptofrka
abhiseshakana
The Cryptovator
lovesmayfamilis
DireWolfM14
notblox1
Little Mouse
YOSHIE
inspace
jokers10
Awaklara
geophphreigh
zasad@
Rikafip
Etranger
NotATether
Stalker22
decodx
BlackHatCoiner
Charles-Tim
Lillominato89
Free Market Capitalist
ZAINmalik75
YodasRedRocket
SirJohnVonSlotty



36. Post 67002220 (unedited backup) (by MorganaX) (scraped on Sat Aug 1 23:05:55 CEST 2026) in Will they also whitelist their funds using mixers?:

Quote from: bitmover on Today at 06:37:27 PM


Will mixer take those funds?

I believe any mixer or exchange that touch those funds will get seized like CM or eXch....

Edit: happy to see you are using bitcoindata.science images Smiley

I think the Real question would be

Will Mixer check where the funds are coming from?

There have been cases of Mixers getting seized over similar cases like this, but yet more and more cases still tend to surface so I won't be surprised if one of these big mixers get affected or maybe the hacker can decide to chose other route of cleaning the money but one thing is certain and that's the fact that any Mixer that accepts the funds will most certainly be seized by the authorities.



37. Post 67001792 (unedited backup) (by rdluffy) (scraped on Sat Aug 1 21:00:55 CEST 2026) in Large-scale coldcard compromise underway. 600 BTC drained so far :

Quote from: bitmover on July 31, 2026, 09:25:05 PM
I do not need too much exposure in the space. I sold about 30% of my coins today.
I understand and I feel this fear as well.

But good investors need to control their emotions. There isnt a real need to sell your coins now , you are being controlled by emotions. Selling now when the price is down, you will pay taxes, etc... not a good time to sell

You can move your coins to a better wallet and use a passphrase..
Bitcoin is safe.

Perhaps one of the best quotes I’ve read on X about this whole situation was:

Several wallets have been drained, but Satoshi’s paper wallets remain intact to this day

Something along those lines, but it made me think a lot about security and how it reinforces the idea that we ourselves need to dig a little deeper and be better prepared for our own security and custody rather than relying entirely on third parties, even if it seems like a great solution, as was the case with Coldcard

I don't think this will significantly change people's preference for BTC,  after all, the network remains secure
However, some may switch to ETFs or even exchanges




38. Post 67001707 (unedited backup) (by Myleschetty) (scraped on Sat Aug 1 20:28:25 CEST 2026) in The concept of “stablecoins“ does not deserve to be placed next to the BTC:


Quote from: greysonz on July 28, 2026, 09:04:36 AM
I don't like stablecoins and consider them not crypto, because stablecoins can't even be properly audited. Well, at least usdt.
But!
In my opinion, stablecoins are useful now, because they are becoming preferred by many due to the speed of transactions and the cheapness of shipping.
It is not about the low transaction fee because, if that were the case, the current transaction fee for Bitcoin is lower than the fee for sending stablecoins on some blockchains.
The foundation of DeFi liquidity, in my opinion, is stablecoins, particularly USDT and USDC. Stablecoin pairs make up the majority of high volume pools, and stablecoin trades against Bitcoin have more volume than BTC trades against altcoins in the early days of crypto.
The list your stted bout stblecoin not deserving to be placed next to BTC is calculated based on circulating market cap, not the solution provided or first existing in the market.

Quote from: bitmover on July 28, 2026, 03:07:42 PM
USDT BSC

Just a small observation.
There isnt USDT on BSC network. There is a token which is backed by another token, issued by binance.

Tether never issued USDT in BSC blockchain,  you can verify here:

https://tether.to/en/transparency/

Even in BSC explorer they do not call it usdt,  but Usdt wormhole.
https://bscscan.com/token/0x524bc91dc82d6b90ef29f76a3ecaabafffd490bc#transactions
Since USDC is likewise not directly on the BSC blockchain, but people were able to transact it using Bep20, I believe the problem lies with the BSC blockchain prioritizing BUSD.



39. Post 67001674 (unedited backup) (by Numeral) (scraped on Sat Aug 1 20:16:49 CEST 2026) in b1ack exchange |Automated Swap | Lowest fees | 24x7 | NO KYC | NO JS | TOR:

Quote from: bitmover on Today at 04:21:59 PM
Using VPN + tor actually hurts  your privacy. You shouldn't do that.

Tor works for privacy because everyone using tor looks the same. If you use VPN + tor you become unique , using alone a complex and different setup. It makes you stand out.


https://support.torproject.org/tor-browser/general/vpn-with-tor/

The information at this link also states that experienced users who know how to configure both technologies without compromising their privacy can use a VPN + Tor combination, and it provides a link to their wiki on this topic, which contains a very comprehensive article - though it was last edited in 2020, and with topics like this, it’s best to rely on up-to-date information.

But if anyone is interested, here’s the link: https://gitlab.torproject.org/legacy/trac/-/wikis/doc/TorPlusVPN



40. Post 67001565 (unedited backup) (by omenswap) (scraped on Sat Aug 1 19:37:31 CEST 2026) in Will they also whitelist their funds using mixers?:

Quote from: |MINER| on Today at 05:27:01 PM
Sorry but this is going to be another topic which connects the coldcard hacked.

Now let get into the main point, the hacker group has hacked or compromised the cold card. If we scan their wallet, we can still see the amount mentioned below.



Now My question here is that will they never be caught?

Or will they just use Mixers to get their funds blacklisted to whitelisted?

Is it possible for the mixer authorities to block the bitcoins in their wallets when they send them for mixing? And are there any examples where funds have been seized or transactions blocked?

Something being absent from a blacklist does not make it "whitelisted." This is not what the word whitelist refers to.

There are several different ways this attacker can get caught and sending coins through a mixer is never foolproof. The feds have ways of breaking the mixer trail using statistical analysis. At the end of the day, the attacker will need to spend his mixed funds somewhere real (what is the point of stealing $30 million if you can't buy a fancy car and penthouse apartment with it?) -- that is most likely where he will get caught.



41. Post 67001534 (unedited backup) (by |MINER|) (scraped on Sat Aug 1 19:27:01 CEST 2026) in Will they also whitelist their funds using mixers?:

Sorry but this is going to be another topic which connects the coldcard hacked.

Now let get into the main point, the hacker group has hacked or compromised the cold card. If we scan their wallet, we can still see the amount mentioned below.



Now My question here is that will they never be caught?

Or will they just use Mixers to get their funds blacklisted to waitlisted?

Is it possible for the mixer authorities to block the bitcoins in their wallets when they send them for mixing? And are there any examples where funds have been seized or transactions blocked?



42. Post 67000742 (unedited backup) (by BALIK) (scraped on Sat Aug 1 15:25:43 CEST 2026) in We can all learn one or two from this ColdCard incident :

Quote from: Crypto Library on Today at 10:19:36 AM
If you use a non custodian software wallet downloaded from th3 original website and the keys verified, with an open source software run on an airgapped device you get security similar to what you get on a hardware wallet.
What has been emphasised for me from this incidence is we should never assume safety regardless of how secure we think we are. Always loom to double check and triple check, employing more of the security measures you mentioned like passphrase and multi sig. We should also verify open source codes and not assume other would have. Coldcard is open source and the bug went unnoticed for many years.
- Jay -
I may be wrong in my thinking, but after seeing some incidents with hardware wallets, I couldn't think of buying a hardware wallet.

I have probably seen a Member on this forum before who got red tags for frauding with hardware wallets. He probably stored the passphrase of the hardware wallet with himself and later when users made deposits to the wallet, he would somehow steal it from there.

And this new incident is already what we can see so far, about 1128.47  which is the equivalent dollar. I actually feel bad for those people who were holding their bitcoins safely in hardware wallets as the ultimate protection.

This isn't a problem with hardware wallets in general. More accurately, this is a failure in Coldcard's security review process. Because only the MK3 running firmware versions 4.0.1-5.0.3 has been confirmed to be affected, while other models appear to remain safe.

Just because coldcard had a security issue does not mean other hardware wallet manufacturers are also insecure. If you no longer trust HW because of the Mk3 incident, would you also stop trusting other wallets if Electrum happened to suffer a similar issue one day?

Every manufacturer and every wallet has its own design, codebase, and security process. We shouldn't assume all HW is the same.




43. Post 67000355 (unedited backup) (by LoyceV) (scraped on Sat Aug 1 12:40:31 CEST 2026) in Complete overview of users on DT1 and DT2 and their ratings:

Update:
DT 1
     1. 35: theymos (Trust: +28 / =0 / -0) (DT1! (62) 14878 Merit earned) (Custom Trust list) (BPIP)
     2. 203: HostFat (Trust: +5 / =0 / -0) (DT1! (1) 311 Merit earned) (Custom Trust list) (BPIP)
     3. 11425: gmaxwell (Trust: +11 / =0 / -1) (DT1! (15) 10038 Merit earned) (Custom Trust list) (BPIP)
     4. 33156: vapourminer (Trust: +1 / =0 / -0) (DT1! (6) 5539 Merit earned) (Custom Trust list) (BPIP)
     5. 51173: mprep (Trust: +4 / =0 / -0) (DT1! (20) 1768 Merit earned) (Custom Trust list) (BPIP)
     6. 55384: Foxpup (Trust: +6 / =0 / -0) (DT1! (14) 2799 Merit earned) (Custom Trust list) (BPIP)
     7. 64507: philipma1957 (Trust: +30 / =0 / -0) (DT1! (20) 11265 Merit earned) (Custom Trust list) (BPIP)
     8. 65636: babo (Trust: +15 / =1 / -0) (DT1! (5) 4740 Merit earned) (Custom Trust list) (BPIP)
     9. 78147: Cyrus (Trust: +22 / =0 / -0) (DT1! (22) 2874 Merit earned) (Custom Trust list) (BPIP)
    10. 84521: Welsh (Trust: +2 / =1 / -0) (DT1! (24) 3608 Merit earned) (Custom Trust list) (BPIP)
    11. 84866: ibminer (Trust: +14 / =0 / -0) (DT1! (11) 2789 Merit earned) (Custom Trust list) (BPIP)
    12. 85033: d5000 (Trust:  neutral) (DT1! (2) 9913 Merit earned) (Custom Trust list) (BPIP)
    13. 97582: joker_josue (Trust: +8 / =1 / -0) (DT1! (7) 6779 Merit earned) (Custom Trust list) (BPIP)
    14. 112493: Pmalek (Trust: +1 / =0 / -0) (DT1! (3) 8885 Merit earned) (Custom Trust list) (BPIP)
    15. 113670: Mitchell (Trust: +44 / =1 / -0) (DT1! (20) 2117 Merit earned) (Custom Trust list) (BPIP)
    16. 123824: albon (Trust: +6 / =0 / -0) (DT1! (11) 2162 Merit earned) (Custom Trust list) (BPIP)
    17. 137185: jeremypwr (Trust: +58 / =2 / -0) (DT1! (17) 6265 Merit earned) (Custom Trust list) (BPIP)
    18. 140582: gbianchi (Trust: +4 / =0 / -0) (DT1! (5) 2560 Merit earned) (Custom Trust list) (BPIP)
    19. 140584: EFS (Trust: +9 / =1 / -0) (DT1! (5) 2170 Merit earned) (Custom Trust list) (BPIP)
    20. 164749: stompix (Trust:  neutral) (DT1! (13) 6698 Merit earned) (Custom Trust list) (BPIP)
    21. 164822: hilariousandco (Trust: +28 / =1 / -0) (DT1! (33) 1947 Merit earned) (Custom Trust list) (BPIP)
    22. 170072: arulbero (Trust: +8 / =0 / -0) (DT1! (5) 1547 Merit earned) (Custom Trust list) (BPIP)
    23. 189967: buckrogers (Trust: +29 / =0 / -0) (DT1! (3) 195 Merit earned) (Custom Trust list) (BPIP)
    24. 204821: Buchi-88 (Trust: +7 / =0 / -0) (DT1! (4) 2378 Merit earned) (Custom Trust list) (BPIP)
    25. 252510: JayJuanGee (Trust: +6 / =0 / -0) (DT1! (21) 13761 Merit earned) (Custom Trust list) (BPIP)
    26. 257071: NeuroticFish (Trust: +3 / =0 / -0) (DT1! (7) 6269 Merit earned) (Custom Trust list) (BPIP)
    27. 314792: examplens (Trust: +10 / =5 / -0) (DT1! (24) 3765 Merit earned) (Custom Trust list) (BPIP)
    28. 317618: nutildah (Trust: +21 / =2 / -0) (DT1! (32) 10456 Merit earned) (Custom Trust list) (BPIP)
    29. 350580: irfan_pak10 (Trust: +15 / =1 / -0) (DT1! (3) 745 Merit earned) (Custom Trust list) (BPIP)
    30. 355846: yahoo62278 (Trust: +39 / =2 / -0) (DT1! (25) 4442 Merit earned) (Custom Trust list) (BPIP)
    31. 364070: bitbollo (Trust: +18 / =0 / -0) (DT1! (6) 3960 Merit earned) (Custom Trust list) (BPIP)
    32. 379147: pooya87 (Trust: +1 / =0 / -0) (DT1! (4) 11386 Merit earned) (Custom Trust list) (BPIP)
    33. 379487: LFC_Bitcoin (Trust: +33 / =0 / -0) (DT1! (22) 12027 Merit earned) (Custom Trust list) (BPIP)
    34. 405464: mocacinno (Trust: +1 / =0 / -0) (DT1! (5) 4533 Merit earned) (Custom Trust list) (BPIP)
    35. 405482: Real-Duke (Trust: +3 / =0 / -0) (DT1! (3) 2854 Merit earned) (Custom Trust list) (BPIP)
    36. 407174: klarki (Trust: +7 / =1 / -0) (DT1! (2) 4640 Merit earned) (Custom Trust list) (BPIP)
    37. 459836: LoyceV (Trust: +32 / =1 / -0) (DT1! (66) 21346 Merit earned) (Custom Trust list) (BPIP)
    38. 487418: The Sceptical Chymist (Trust: +28 / =3 / -0) (DT1! (33) 6364 Merit earned) (Custom Trust list) (BPIP)
    39. 521899: SFR10 (Trust: +15 / =0 / -0) (DT1! (5) 3131 Merit earned) (Custom Trust list) (BPIP)
    40. 557798: TryNinja (Trust: +12 / =2 / -0) (DT1! (12) 10201 Merit earned) (Custom Trust list) (BPIP)
    41. 754818: holydarkness (Trust: +6 / =0 / -0) (DT1! (11) 1404 Merit earned) (Custom Trust list) (BPIP)
    42. 805820: Lafu (Trust: +18 / =1 / -0) (DT1! (15) 4117 Merit earned) (Custom Trust list) (BPIP)
    43. 830967: tweetious (Trust: +32 / =0 / -0) (DT1! (1) 459 Merit earned) (Custom Trust list) (BPIP)
    44. 839568: AakZaki (Trust: +8 / =2 / -0) (DT1! (7) 2083 Merit earned) (Custom Trust list) (BPIP)
    45. 901859: buwaytress (Trust: +29 / =0 / -0) (DT1! (9) 3873 Merit earned) (Custom Trust list) (BPIP)
    46. 914465: crwth (Trust: +3 / =2 / -0) (DT1! (1) 1359 Merit earned) (Custom Trust list) (BPIP)
    47. 932931: Ale88 (Trust: +4 / =0 / -0) (DT1! (4) 3628 Merit earned) (Custom Trust list) (BPIP)
    48. 995810: hosemary (Trust: +2 / =0 / -0) (DT1! (8) 6825 Merit earned) (Custom Trust list) (BPIP)
    49. 1000199: krogothmanhattan (Trust: +88 / =1 / -0) (DT1! (14) 4211 Merit earned) (Custom Trust list) (BPIP)
    50. 1016855: JollyGood (Trust: +20 / =2 / -0) (DT1! (17) 1976 Merit earned) (Custom Trust list) (BPIP)
    51. 1045971: igebotz (Trust: +12 / =1 / -0) (DT1! (10) 2325 Merit earned) (Custom Trust list) (BPIP)
    52. 1051955: roycilik (Trust: +11 / =0 / -1) (DT1! (1) 1908 Merit earned) (Custom Trust list) (BPIP)
    53. 1052091: CryptopreneurBrainboss (Trust: +17 / =0 / -0) (DT1! (14) 5144 Merit earned) (Custom Trust list) (BPIP)
    54. 1059082: hugeblack (Trust: +7 / =0 / -0) (DT1! (12) 4633 Merit earned) (Custom Trust list) (BPIP)
    55. 1067333: El duderino_ (Trust: +27 / =2 / -0) (DT1! (13) 15615 Merit earned) (Custom Trust list) (BPIP)
    56. 1097370: KTChampions (Trust: +7 / =0 / -0) (DT1! (6) 2312 Merit earned) (Custom Trust list) (BPIP)
    57. 1099980: Trofo (Trust: +34 / =0 / -0) (DT1! (16) 3601 Merit earned) (Custom Trust list) (BPIP)
    58. 1137579: icopress (Trust: +89 / =0 / -0) (DT1! (39) 13112 Merit earned) (Custom Trust list) (BPIP)
    59. 1190631: JeromeTash (Trust: +3 / =1 / -0) (DT1! (7) 1479 Merit earned) (Custom Trust list) (BPIP)
    60. 1247226: logfiles (Trust: +6 / =1 / -0) (DT1! (8) 2366 Merit earned) (Custom Trust list) (BPIP)
    61. 1269497: Bitcoin_Arena (Trust: +2 / =1 / -0) (DT1! (7) 2090 Merit earned) (Custom Trust list) (BPIP)
    62. 1285797: GazetaBitcoin (Trust: +13 / =0 / -0) (DT1! (15) 10081 Merit earned) (Custom Trust list) (BPIP)
    63. 1311641: tvplus006 (Trust: +13 / =1 / -0) (DT1! (15) 2642 Merit earned) (Custom Trust list) (BPIP)
    64. 1554927: bitmover (Trust: +7 / =0 / -0) (DT1! (7) 7633 Merit earned) (Custom Trust list) (BPIP)
    65. 1582324: DdmrDdmr (Trust: +10 / =0 / -0) (DT1! (22) 11373 Merit earned) (Custom Trust list) (BPIP)
    66. 1634314: shahzadafzal (Trust: +3 / =0 / -0) (DT1! (2) 3469 Merit earned) (Custom Trust list) (BPIP)
    67. 1724800: Lakai01 (Trust: +3 / =0 / -0) (DT1! (5) 4235 Merit earned) (Custom Trust list) (BPIP)
    68. 1825672: morvillz7z (Trust: +5 / =0 / -0) (DT1! (11) 2201 Merit earned) (Custom Trust list) (BPIP)
    69. 1827294: Husna QA (Trust: +2 / =0 / -0) (DT1! (5) 3460 Merit earned) (Custom Trust list) (BPIP)
    70. 1852120: fillippone (Trust: +12 / =1 / -0) (DT1! (22) 21101 Merit earned) (Custom Trust list) (BPIP)
    71. 1862043: cryptofrka (Trust: +20 / =0 / -0) (DT1! (9) 2980 Merit earned) (Custom Trust list) (BPIP)
    72. 1878246: abhiseshakana (Trust: +2 / =2 / -0) (DT1! (2) 2613 Merit earned) (Custom Trust list) (BPIP)
    73. 1980983: The Cryptovator (Trust: +20 / =1 / -0) (DT1! (17) 2598 Merit earned) (Custom Trust list) (BPIP)
    74. 1982152: lovesmayfamilis (Trust: +27 / =2 / -0) (DT1! (30) 5745 Merit earned) (Custom Trust list) (BPIP)
    75. 2003859: DireWolfM14 (Trust: +19 / =1 / -0) (DT1! (20) 5759 Merit earned) (Custom Trust list) (BPIP)
    76. 2015418: notblox1 (Trust: +3 / =0 / -0) (DT1! (1) 1606 Merit earned) (Custom Trust list) (BPIP)
    77. 2344286: Little Mouse (Trust: +49 / =2 / -0) (DT1! (9) 3780 Merit earned) (Custom Trust list) (BPIP)
    78. 2363935: YOSHIE (Trust: +10 / =1 / -0) (DT1! (18) 1900 Merit earned) (Custom Trust list) (BPIP)
    79. 2477002: inspace (Trust: +5 / =2 / -0) (DT1! (3) 1597 Merit earned) (Custom Trust list) (BPIP)
    80. 2497429: jokers10 (Trust: +2 / =0 / -0) (DT1! (5) 4145 Merit earned) (Custom Trust list) (BPIP)
    81. 2519096: Awaklara (Trust: +2 / =1 / -0) (DT1! (6) 848 Merit earned) (Custom Trust list) (BPIP)
    82. 2597426: efialtis (Trust: +25 / =0 / -0) (DT1! (3) 1568 Merit earned) (Custom Trust list) (BPIP)
    83. 2654005: zasad@ (Trust: +3 / =2 / -0) (DT1! (7) 5707 Merit earned) (Custom Trust list) (BPIP)
    84. 2658890: Rikafip (Trust: +16 / =1 / -0) (DT1! (26) 8177 Merit earned) (Custom Trust list) (BPIP)
    85. 2709122: Etranger (Trust: +2 / =0 / -0) (DT1! (3) 1885 Merit earned) (Custom Trust list) (BPIP)
    86. 2739424: NotATether (Trust: +8 / =2 / -0) (DT1! (11) 9901 Merit earned) (Custom Trust list) (BPIP)
    87. 2739454: Stalker22 (Trust: +1 / =0 / -0) (DT1! (8) 1603 Merit earned) (Custom Trust list) (BPIP)
    88. 2744352: bullrun2024bro (Trust: +4 / =1 / -0) (DT1! (7) 5346 Merit earned) (Custom Trust list) (BPIP)
    89. 2775483: BlackHatCoiner (Trust: +1 / =0 / -0) (DT1! (7) 9945 Merit earned) (Custom Trust list) (BPIP)
    90. 2776678: Charles-Tim (Trust: +6 / =1 / -0) (DT1! (8) 6448 Merit earned) (Custom Trust list) (BPIP)
    91. 2796662: Lillominato89 (Trust: +2 / =0 / -0) (DT1! (3) 1288 Merit earned) (Custom Trust list) (BPIP)
    92. 2836461: Free Market Capitalist (Trust: +1 / =1 / -0) (DT1! (10) 3588 Merit earned) (Custom Trust list) (BPIP)
    93. 3442614: YodasRedRocket (Trust: +30 / =0 / -0) (DT1! (1) 651 Merit earned) (Custom Trust list) (BPIP)
    94. 3486361: PowerGlove (Trust: +4 / =0 / -0) (DT1! (11) 7262 Merit earned) (Custom Trust list) (BPIP)
    95. 3519432: SirJohnVonSlotty (Trust: +13 / =0 / -0) (DT1! (3) 1020 Merit earned) (Custom Trust list) (BPIP)

DT 2
     1. 3: satoshi (Trust: +42 / =0 / -0) (8825 Merit earned) (Trust list) (BPIP)
     2. 4: sirius (Trust: +1 / =0 / -0) (935 Merit earned) (Trust list) (BPIP)
     3. 1268: nanotube (Trust: +2 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
     4. 2252: laanwj (Trust:  neutral) (50 Merit earned) (Trust list) (BPIP)
     5. 2676: casascius (Trust: +6 / =0 / -1) (193 Merit earned) (Trust list) (BPIP)
     6. 2759: midnightmagic (Trust: +1 / =0 / -0) (27 Merit earned) (Custom Trust list) (BPIP)
     7. 2786: Pieter Wuille (Trust: +1 / =0 / -0) (203 Merit earned) (Trust list) (BPIP)
     8. 3380: Vladimir (Trust:  neutral) (1 Merit earned) (Trust list) (BPIP)
     9. 3420: dooglus (Trust: +8 / =0 / -0) (335 Merit earned) (Custom Trust list) (BPIP)
    10. 4171: Raize (Trust:  neutral) (24 Merit earned) (Custom Trust list) (BPIP)
    11. 6347: Maged (Trust:  neutral) (17 Merit earned) (Custom Trust list) (BPIP)
    12. 6447: forrestv (Trust: +1 / =0 / -0) (143 Merit earned) (Trust list) (BPIP)
    13. 7351: EPiSKiNG (Trust: +5 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
    14. 10354: JJG (Trust:  neutral) (10 Merit earned) (Trust list) (BPIP)



44. Post 67000314 (unedited backup) (by Crypto Library) (scraped on Sat Aug 1 12:19:37 CEST 2026) in We can all learn one or two from this ColdCard incident :

Quote from: un_rank on Today at 09:21:12 AM
If you use a non custodian software wallet downloaded from th3 original website and the keys verified, with an open source software run on an airgapped device you get security similar to what you get on a hardware wallet.
What has been emphasised for me from this incidence is we should never assume safety regardless of how secure we think we are. Always loom to double check and triple check, employing more of the security measures you mentioned like passphrase and multi sig. We should also verify open source codes and not assume other would have. Coldcard is open source and the bug went unnoticed for many years.
- Jay -
I may be wrong in my thinking, but after seeing some incidents with hardware wallets, I couldn't think of buying a hardware wallet.

I have probably seen a user on this forum before who got red tags for frauding with hardware wallets. He probably stored the passphrase of the hardware wallet with himself and later when users made deposits to the wallet, he would somehow steal it from there.

And this new incident is already what we can see so far, about 1128.47  which is the equivalent dollar. I actually feel bad for those people who were holding their bitcoins safely in hardware wallets as the ultimate protection.



45. Post 67000132 (unedited backup) (by Crypto Library) (scraped on Sat Aug 1 10:44:01 CEST 2026) in বাংলাদেশ (Bangladesh):

আমার মনে হয় না আমাদের লোকাল কমিউনিটির কেউ কোল্ডকার্ড এর হার্ডওয়ার ওয়ালেট ব্যবহার করেন, তারপরেও এটি একটি জরুরী সংবাদ তাই এখানে জানানোটা উচিত বলে আমি মনে করি-


কোল্ড কার্ড নামের একটি বিটকয়েন হার্ডওয়ার ওয়ালেট কম্প্রোমাইজড হয়েছে এবং এখনো পর্যন্ত এর জন্য 1128.47 বিটকয়েন চুরি হয়েছে। যা দামের হিসেবে ডলার।

তাই যখন হার্ডওয়্যারের কিনবেন তখন অবশ্যই কোম্পানি থেকে কিনবেন অবশ্যই এটা দেখবেন যে তারা ওপেন সোর্স কিনা

কারণ dkbit98 অনেক আগেই হয়তো আন্দাজ করতে পেরেছিল কোন খারাপ কিছু এটা দিয়ে ঘটতে যাচ্ছে।
তাই পূর্বেই কোশকার্ড এর অফশিয়ালসকে রেড ট্যাগ পর্যন্ত মেরে রেখেছিল।
Quote from: https://bitcointalk.org/index.php?action=trust;u=152074
dkbit98    2024-11-15    Reference    Don't trust this guy and his c0ldcard c0inkite crapware!
NVK is egoistic maniac and nutcase, he hates open source, and he shut down open source project BTCclock
and issued a cease and desist!


Quote from: DYING_S0UL on Today at 07:24:36 AM
কারেন্ট আবারে চুদুরবুদুর করা শুরু করছে! সারারাত কারেন্ট থাকেনা, কাল ভোর বেলা পর্যন্ত কারেন্ট ছিলোনা, তারপর এক ঘন্টা দিয়ে আবারো চলে গেছে। এখন ১ টা বাজে এখনো নাই। মানুষ কি ইমনি ইমনি কারেন্ট এর লোক গো গালি দেয়! সারাবছর বালের কোনো কাজ করে না, আর আজ আমাদের এলাকায় আসছে ৩ টা ট্রান্সফরমার একসাথে চেন্জ করতে। এই বাল চেন্জ করতে করতে রাত হয়ে যাবে। মাঝখান দিয়ে ফ্রিজের মাল পাতি পইচ্চা শেষ হয়ে যাবে। তার উপরে আবার ওয়াইফাই নাই ২ দিন ধরে। ওভারওল কারেন্ট, ওয়াইফাই, চার্জ ছাড়া নিজেরে কানা কানা মনে হচ্ছে।
আপনাগো কি অবস্থা? ঘরে আছেন নাকি আমার মতো পাশের এলাকায় গিয়ে চার্জ দেয়ার নিয়ত করতেছেন? মন চাইতেছে, নিজের চুল আর কারেন্ট আলাগো চুল দোনেডাই ছিড়ি! টাকা পয়সা থাকলে এলএম ভাইয়ের মতো ফুল সোলারে কনভার্ট হয়ে যাইতাম! অন্ততপক্ষে দুই দিন পরপর এই হ্যাসেল পোহানা লাগতো তা আর।
১৪% ব্যাটারি, সাইনিং আউট সুন! প্রে এন্ড হোপ, মে কারেন্ট কাম সুন!




46. Post 66999867 (unedited backup) (by *Ace*) (scraped on Sat Aug 1 07:52:01 CEST 2026) in [Experimental] Bitcointalk quality score:

Quote from: fillippone on July 31, 2026, 09:57:13 PM
Interesting! I’ve never actually got round to doing any artificial intelligence programming; I’ve always just used it to do rather pointless things xD
It might be the perfect opportunity to learn something new at my advanced age.
Maybe one day I can help *ace* with his project

It's a great way of learning something new, and nurture your creativity.
Last but not least, gives you the opportunity to give something back to the community, in my case, with the few tools I have programed myself during the last year (the BTT skin, as an example).
I highly recommend trying it!


I also confirm everything that has been said.
I personally use both Claude and deepseek to help me with my projects. I also had the crazy idea of doing a project with both AIs and it turned out that one created and the other undid the project.
However, if you have good ideas and time to dedicate, you can get excellent projects

Quote from: bitmover on July 30, 2026, 11:38:15 AM
Have you thought about making an extension *Ace*? Similar to BPIP



You can ask AI and you will make one in just a couple of hours. I can also share the code of my extension that works in the forum if you wish

I made a userscript as already answered to you, the idea started from fillippone and then everything slowly took shape. Obviously, I don't have the skills to manage a project like this, and everything slowed down a bit. But making an extension was in the roadmap



47. Post 66999861 (unedited backup) (by NixPay) (scraped on Sat Aug 1 07:44:25 CEST 2026) in Aceite Pix e receba em Bitcoin!:

Quote from: bitmover on July 30, 2026, 11:34:03 AM
- Liquidação em D+1
- Taxa de 1% por transação
- Limites por Pix: Mínimo R$ 10,00 / Máximo R$ 6.000,00.
- Suporte a API
- O valor líquido é enviado para sua wallet cadastrada em 24h após a confirmação do pagamento (inclusive em finais de semana).

Eu achei a liquidação D+1 uma limitação bem desagradavel. Pode justificar pq precisa reter o dinheiro do cliente que recebe a vista em PIX por 24h?


Enfim, além do publicidade aqui, tu tem mais alguém indicando seus serviços? Uma notícia/matéria em portal grande?

As vezes vale a pena pagar um press release em algum lugar, fazer um escrow, colocar relatos de usuários (de preferencia donos de estabelecimentos, etc)

Voce poderia até isentar as pessoas da taxa pra fazer isso por uns meses e colocar um  faq explicativo como funciona,


O projeto é bem novo e não temos nenhuma parceria por enquanto infelizmente, o motivo do D+1 é para evitar golpes de MED por clientes mal intencionados, então o valor em PIX fica retido por 24h, e só após esse período os tokens depix são mintados na Liquid e enviados ao endereço.
Vocês tem alguma sugestão de onde conseguiria uma press release/parceria para divulgação ou algo do tipo?



48. Post 66999435 (unedited backup) (by Ashawowo(OS)) (scraped on Sat Aug 1 01:33:49 CEST 2026) in Apple Sued After Fake iPhone Wallet App Drained $1.8M in Bitcoin:

Quote from: bitmover on July 29, 2026, 05:05:54 PM
Apple charges a fee for the money developers make  in the app listed. So they have some responsibility of what goes in there.
If this is the case, then the lawsuit is in order. They've a duty to screen what exists in their site since they're in partnership with the developers.

Quote
I am always impressed by the amount of people that put millions of dollars in a mobile wallet  Cheesy
Some people are so uninformed that they only know about hot wallets, I've seen people like that and when I recommend a hardware wallet at least, they're surprised about it's existence. Ignorance is a major factor that keeps people vulnerable, the scammer always has his way easily with them.



49. Post 66999231 (unedited backup) (by Franklyn-wood) (scraped on Sat Aug 1 00:23:31 CEST 2026) in Apple Sued After Fake iPhone Wallet App Drained $1.8M in Bitcoin:

Quote from: bitmover on July 29, 2026, 05:05:54 PM

This is an avoidable mistake, but I think Apple and Google need to take the responsibility of their users not to download fake apps on their stores. There are many bitcoin users that do not even know what verifying of wallet signature is before using a wallet. But if they do not know that, they should know that they should make investigation before making use of a wallet. If Sparrow is now on App store, it would be seen online through search and also seen on their office website.

Sparrow bitcoin wallet official website: https://sparrowwallet.com/
https://sparrowwallet.com/download/

I don't know much about the subject, but I think  Apple has more responsibility of what goes inside their store than google.

Apple charges a fee for the money developers make  in the app listed. So they have some responsibility of what goes in there.

I am always impressed by the amount of people that put millions of dollars in a mobile wallet  Cheesy


So many people believes that apple is more secured and can't fail, but for getting that it is a brand that has other partner brands attached to it who sells under that in other to get more sells because of the speculation and the good name apple has already.
That money is much to over look consider the hiy profile of apple as a big name in the worl. Some other law suites are file against apple some other things, dont know how true it is.



50. Post 66999102 (unedited backup) (by DaveF) (scraped on Fri Jul 31 23:47:13 CEST 2026) in Large-scale coldcard compromise underway. 600 BTC drained so far :

Quote from: philipma1957 on Today at 09:34:22 PM
I do not need too much exposure in the space. I sold about 30% of my coins today.
I understand and I feel this fear as well.

But good investors need to control their emotions. There isnt a real need to sell your coins now , you are being controlled by emotions. Selling now when the price is down, you will pay taxes, etc... not a good time to sell

You can move your coins to a better wallet and use a passphrase..
Bitcoin is safe.

I gave most of my btc to my wife.

I sold the btc in my custody.

All my btc was purchased this year.

I sold it at a small loss.

I made a write off thus no tax.

I can't afford exposure to a large price drop.

The sale frees me up and if this taps the market out to 35k my wife can buy some.




As the saying goes you have to do you.
Ignore the people who are telling you otherwise.


Having nothing to do with anything else (coldccard hack, state of BTC, everything else in the world) I have been slowly liquidating a bunch too.

Just wanted to diversify.



Back to this.  Sort of.

Pure human screwup. But, it's been out there for the public to see for years now, just took this long for someone to catch it.
Seeing the vulnerability of the day that has been popping up in things like the linux kernel, PHP, SSH and everything else. I'm kind of surprised it took this long for someone to find something wrong with some hardware wallet.

-Dave



51. Post 66999049 (unedited backup) (by philipma1957) (scraped on Fri Jul 31 23:34:25 CEST 2026) in Large-scale coldcard compromise underway. 600 BTC drained so far :

Quote from: bitmover on Today at 09:25:05 PM
I do not need too much exposure in the space. I sold about 30% of my coins today.
I understand and I feel this fear as well.

But good investors need to control their emotions. There isnt a real need to sell your coins now , you are being controlled by emotions. Selling now when the price is down, you will pay taxes, etc... not a good time to sell

You can move your coins to a better wallet and use a passphrase..
Bitcoin is safe.

I gave most of my btc to my wife.

I sold the btc in my custody.

All my btc was purchased this year.

I sold it at a small loss.

I made a write off thus no tax.

I can't afford exposure to a large price drop.

The sale frees me up and if this taps the market out to 35k my wife can buy some.




52. Post 66997867 (unedited backup) (by Lillominato89) (scraped on Fri Jul 31 17:12:44 CEST 2026) in [Experimental] Bitcointalk quality score:

Quote from: fillippone on July 30, 2026, 10:07:30 PM
Have you thought about making an extension *Ace*? Similar to BPIP



You can ask AI and you will make one in just a couple of hours. I can also share the code of my extension that works in the forum if you wish

He’s created a userscript instead of an extension.
It’s not quite like bpip, but let’s say it comes very close.
Obviously, bpip is much more comprehensive and stable.

May I ask which AI can do this sort of work in a couple of hours? Just for my own information.

Bssically any AI. You need to know how to do the prompt.

I like to use AI with my IDE (anthropic + vscode, or antigravity ide), so i can see the code and accept/reject it. But even in the chat it can generate the  code for a working product if you can specify everything you need properly.


I do confirm.
For some serious project I use IDE+AI, for some simpler one, I get everything done in the AI app (Claude code, or codex).
These tools are really powerful. Creativity is your only limit. And token, of course.


Interesting! I’ve never actually got round to doing any artificial intelligence programming; I’ve always just used it to do rather pointless things xD
It might be the perfect opportunity to learn something new at my advanced age.
Maybe one day I can help *ace* with his project



53. Post 66997140 (unedited backup) (by Bitinity) (scraped on Fri Jul 31 12:42:19 CEST 2026) in [Table] Withdrawal Fees and Withdrawal Amounts on Crypto Casinos:

Quote from: bitmover on Today at 09:47:46 AM
l0tt0|$10, ≈ |*Dynamic withdrawal fees.|-|
L0tt0 fees are dynamic only, there is no fixed $10 fee.  Basically only mining fees (with some little overpay to get to the next block)

You misunderstood it, the $10 as shown in the table is not referring to the fee but it is referring to the minimum withdrawal amount.



54. Post 66995962 (unedited backup) (by Forsyth Jones) (scraped on Fri Jul 31 00:28:55 CEST 2026) in KuCoin vai suspender temporariamente depósitos/saques via Pix:

Quote from: joker_josue on Today at 06:27:52 AM

Por isso é que de vez enquanto os serviços ficam suspensos.

Mas, é assim tão difícil operar um pix sem estar dependente de terceiros? Ou assim tão caro esse tipo de serviço, que tem de contratar empresas um pouco mais instáveis?

Ou são essas empresas brasileiras, que fazem contratos baixos no primeiro ano, e depois querem super valorizar o seu negocio?
Aqui no brasil temos um problema sério para as empresas estrangeiras usar o pix e oferecer essa modalidade para os clientes, eles precisam obrigatoriamente possuir CNPJ registrado no brasil, o mesmo não acontece com métodos de pagamentos parecidos com o PIX como o zelle dos EUA. Isso gera um volume muito grande de burocracia.

Quote from: bitmover on July 29, 2026, 09:34:53 PM
Essas corretoras usam uns serviços de terceiros pra enviar e receber pix. Eu sempre acho esquisito.

A binance usa cada vez um "laranja" diferente.
Ja vi Latam , gowth, cada um de uma cidade diferente.  Eu sempre estou fazendo pix pra la pra comprar usdt e usdc
Eu também vejo isso acontecendo direto com a bybit, eles provavelmente ficam trocando essas contas para não ter tantos problemas tributários e outras conformidades que só existem no brasil.



55. Post 66995889 (unedited backup) (by fillippone) (scraped on Fri Jul 31 00:07:31 CEST 2026) in [Experimental] Bitcointalk quality score:

Quote from: bitmover on Today at 09:17:26 PM
Have you thought about making an extension *Ace*? Similar to BPIP



You can ask AI and you will make one in just a couple of hours. I can also share the code of my extension that works in the forum if you wish

He’s created a userscript instead of an extension.
It’s not quite like bpip, but let’s say it comes very close.
Obviously, bpip is much more comprehensive and stable.

May I ask which AI can do this sort of work in a couple of hours? Just for my own information.

Bssically any AI. You need to know how to do the prompt.

I like to use AI with my IDE (anthropic + vscode, or antigravity ide), so i can see the code and accept/reject it. But even in the chat it can generate the  code for a working product if you can specify everything you need properly.


I do confirm.
For some serious project I use IDE+AI, for some simpler one, I get everything done in the AI app (Claude code, or codex).
These tools are really powerful. Creativity is your only limit. And token, of course.



56. Post 66995471 (unedited backup) (by Lillominato89) (scraped on Thu Jul 30 22:13:13 CEST 2026) in [Experimental] Bitcointalk quality score:

Quote from: bitmover on Today at 11:38:15 AM
Have you thought about making an extension *Ace*? Similar to BPIP



You can ask AI and you will make one in just a couple of hours. I can also share the code of my extension that works in the forum if you wish

He’s created a userscript instead of an extension.
It’s not quite like bpip, but let’s say it comes very close.
Obviously, bpip is much more comprehensive and stable.

May I ask which AI can do this sort of work in a couple of hours? Just for my own information.



57. Post 66995134 (unedited backup) (by Mehmet69) (scraped on Thu Jul 30 20:35:26 CEST 2026) in Buy Buy Buy or Sell Sell Sell?:

Quote from: Crytohillss on July 28, 2026, 11:01:54 AM
Yep @MarjorieZimmermanGinger is not distinguishing between basic expenses and discretionary expenses.  He is also calculating in a pretty fucking high level of discretionary funds to be able to invest 30% and put 20% into emergency funds (back up funds).  Most people cannot even come close to those levels of discretionary income.

When a guy has a lot of discretionary funds he tends to have a lot of options as compared with normal people who struggle to be able to invest/save consistently 10% of their income.  For some reason MarjorieZimmermanGinger is able to save/invest 50% of his income.  That is not typical at all.  

Since MarjorieZimmermanGinger has been registered on the forum since April 2017, he must be rich as fuck by now if he had been investing 30% of his income into bitcoin for more than 9 years, then he would have had been able to put 3 years of his income into bitcoin, which truly would be remarkable results.

I will do a quickie look at the matter.  Let's say that he earned $30k per year, and he was investing 1/3 into bitcoin since April 2017, then that would be $10k per year invested and so therefore  right about $93k invested which would have had accumulated just over 8 bitcoin, which would be a great place to be for a guy with a $30k per year income..

Right now 8 BTC could support an income of about $3,500 per month, which would be $42k per year which is right around 40% higher than his current income, which would truly be fuck you status, even though maybe he wants to accumulate a bit more?
While @MajorieZimmermanGinger’s case is impressive, it isn’t quite typical to everyone else. It’ll not be easy for just anyone to split their income into two halves using one part for necessary daily life expenses and the other for investment and savings (backups) and doing it consistently must be a high earner or some one with unusually low expenses.
And with the narrative you’ve given it makes it clearer… I’ll also like to be in my fuck you status one day. However, for the normal guy he has to plan for his basic expenses first and sort out his discretionary income to be able to remain consistent with his investments.
If we haven't made sure that our basics expenses have been taken care of or haven't been able to figure out our discretionary income from our earnings (for salary earners) then it's not realistic to rush into investing in bitcoin, it's very important for us make sure to keep our investment within a tolerable range from our discretionary income, this is because aside from buying bitcoin there are other things we do with our discretionary income such as setting up our backup funds and also for our discretionary consumptions, if we become recklessly aggressive then we might cut in on what's meant for them as well.
Before investing in Bitcoin it's important to make sure one basic expenses are fully  covered and that one have identified your discretionary income especially if one are a salary earner. Jumping into Bitcoin investment without taking care of these financial fundamental isn't realistic or sustainable method Bitcoin investment should come from an amount that one can comfortably afford to set aside from one discretionary income.
Yes, you understand. All of us who have regular income or salaried jobs, after receiving our income, pay house rent, electricity bills, monthly utilities, education, medical and any loan installments. These aspects keep us active in our daily lives, so if we start our investment without fulfilling these needs, then naturally it will create a financial gap in our basic needs and in case of emergency, we may be forced to break the investment.
Due to which, after fulfilling all the needs of life, investing from the remaining money will not harm the quality of life. And the investment should be made with such an amount that daily financial security will not be disturbed. Ensuring one's own financial responsibilities first and then investing regularly from the remaining discretionary income is the right start of investment.



58. Post 66994948 (unedited backup) (by joker_josue) (scraped on Thu Jul 30 19:32:25 CEST 2026) in KuCoin vai suspender temporariamente depósitos/saques via Pix:

Quote from: bitmover on Today at 11:52:39 AM
Aqui no Brasil temos uma profissão que só existe aqui, chama despachante. É uma pessoa que conhece os burocratas pessoalmente e agiliza toda a burocracia pra você. Em algumas cidades (como no Rio de Janeiro), até para comprar um carro muitas vezes ter um despachante é praticamente obrigatório (senão os cartórios pedem mais e mais exigências  e você fica indo e vindo do cartório infinitamente Cheesy)

Em Portugal temos uma coisa parecida, chama-se Notário.

Entendo que seja mais fácil contratar uma empresa que faça esse serviço, do que eles lidar com tudo.
Perguntei porque as vezes podia ser algo complicado a nível legal ou de acesso por empresas estrangeiras.

Mas é tudo uma questão de licenças, que provavelmente a Binance não se quer envolver para já.



59. Post 66994743 (unedited backup) (by alexrossi) (scraped on Thu Jul 30 18:23:43 CEST 2026) in Pix e Bitcoin, essa comparação faz sentido?:

Quote from: bitmover on July 25, 2026, 04:40:40 PM
PIX é muuuuito melhor que a LN pra comprar coisas. LN é uma porcaria  Cheesy que UI e UX horrorosa...

Mas tem usos interessantes para quem busca privacidade. Já ouvi até de iniciativas para limpar moedas usando LN, para fazer bate papo usando LN, etc...


O PIX em facilidade e experiencia lado usuario nao tem igual

Mas mesmo assim, eu acho que o LN ainda abrange muito mais da simples transferencia de valor. É verdade que é uma tx offchain, porem tem ainda um lastro com algo na blockchain e, resumidamente, é isso que da mais valor ao BTC mesmo passando no LN.

No caso do PIX, nao é nada mais nada menos que uma transação em um database de um valor arbitrario.

E tem um detalhe, nem todo PIX é bonito e ágil de se fazer. Nubank, Mercado pago, tudo bem... agora eu ja utilizei alguns bancos regionais que em comparação é uma alegria utilizar o LN.



60. Post 66993851 (unedited backup) (by sabotag3x) (scraped on Thu Jul 30 13:39:38 CEST 2026) in KuCoin vai suspender temporariamente depósitos/saques via Pix:

Quote from: alexrossi on Today at 11:28:38 AM
Mas, é assim tão difícil operar um pix sem estar dependente de terceiros? Ou assim tão caro esse tipo de serviço, que tem de contratar empresas um pouco mais instáveis?

Nao é difícil mas eu acho que é toda uma questão relacionada com lavagem de dinheiro.

E nem culpo eles, tem simplesmente demais bandido pra conferir no KYC e muito usa documentos de laranja ou gente que vai ser investigada anos depois

Ai o serviço acumula, acumula e acumula processos ate suspender as operações, e ai ja vai mudando pra outro ainda "virgem"

é por isso que acredito eles preferem nao se expor diretamente.

Tamém acredito que é por questões de AML, etc.. mais fácil contratar uma intermediária.. ai caso aconteça algum problema, eles migram para outra.

E isso também tira toda obrigação da exchange com os reguladores brasileiros.. eles operam lá fora e as transações de Pix devem ser tratadas de outra forma.

Muita malandragem.. quem sabe o @Paredao apareça para explicar melhor os motivos legais por trás dessa escolha.

Quote from: bitmover on July 29, 2026, 09:34:53 PM
Ja vi Latam , gowth, cada um de uma cidade diferente.  Eu sempre estou fazendo pix pra la pra comprar usdt e usdc

E essas empresas continuam ativas? ganharam multa ou algo assim por prestar esses serviços? lembro de outros nomes também..

Na KuCoin eu não sei quem faz/fazia essa intermediação.



61. Post 66993831 (unedited backup) (by sabotag3x) (scraped on Thu Jul 30 13:32:07 CEST 2026) in Binance faz ataques de phishing contra seus próprios funcionários:

Quote from: joker_josue on Today at 06:47:39 AM
Mostra como muitas vezes por confiar no remetente ou no e-mail do seu trabalho , as pessoas clicam sem pensar 2 vezes.

Mas, para ser um bom teste, convém enviar de fora do domínio da empresa.

Imagino que eles façam os dois tipos de ataques.. afinal um funcionário pode ter seu e-mail comprometido e disparar links maliciosos para outros..

Na verdade, a chance de um cara cair em um golpe aumenta muito se o e-mail partir do próprio domínio da empresa.

Quote from: alegotardo on Today at 12:09:11 AM
Òtimo, isso já é muito mais do que a maioria das empresas fazem, aqui no Brasil o padrão de segurança é:
"Chefe, descobri um bug no sistema, pra resolver teremos que investir X tempo e Y dinheiro, e ficar com os servidores parados o final de semana inteiro pra mitigar".
A resposta: "Não temos tudo isso e não podemos parar, deixa bem escondido e final do mês vemos o que fazer"

Eu tenho a impressão que só vai piorar.. as IAs estão cada vez melhores para facilitar ataques.. e as empresas não querem gastar (ou não tem) dinheiro para ficar brincando de gato e rato.



62. Post 66993602 (unedited backup) (by LoyceV) (scraped on Thu Jul 30 12:00:43 CEST 2026) in LoyceV's Merit data analysis (full data since Jan. 24, 2018; not just 120 days):

Weekly update (2026-07-24_Fri_05.18h)


theymos' raw data (format: time    amount    msg    user_from    user_to)
Sample
Code:
1784860831 1 5589239.msg66973096 982288 894012
1784860662 1 5589202.msg66971928 982288 3746445
1784860655 1 5589202.msg66972322 982288 1197905
1784859705 1 5572859.msg66970787 408030 839568
1784858184 4 5589242.msg66973363 885934 1137579
1784857639 1 5589242.msg66973365 885934 2434463
1784857625 1 5589242.msg66973363 885934 1137579
1784856662 1 5583440.msg66972663 846936 1021018
1784856293 1 5589185.msg66973079 846936 1021018
1784855950 1 5589074.msg66973256 1554927 335231
1784855937 2 5589074.msg66973256 1554927 335231
1784853733 10 5589173.msg66973208 1068464 35
1784853190 1 5331343.msg56809456 33156 459836
1784853183 1 5589099.msg66971177 33156 839568
1784853180 4 5588886.msg66959656 33156 317618
1784853178 1 178336.msg66972944 33156 998490
1784852700 1 178336.msg66972487 120694 198573
1784852555 1 178336.msg66973275 120694 1112467
1784852507 1 178336.msg66972278 120694 198573
1784851739 1 5572859.msg66970787 938833 839568
1784851268 1 5588655.msg66950370 525056 1059082
1784851117 4 5589173.msg66973208 1137579 35
1784849048 1 2235093.msg66969890 1251526 1166480
1784847656 1 178336.msg66972699 198573 33156
1784847569 1 178336.msg66970737 120694 33156
1784847542 1 178336.msg66970535 120694 1852120
1784847413 1 178336.msg66972960 198573 64507
1784847356 1 178336.msg66972781 198573 3704398
1784846968 3 5588539.msg66971643 64507 2724574
1784846959 1 232519.msg66969019 3580301 3558873
1784846335 2 631891.msg66967898 3418694 1949590
1784845884 2 5588886.msg66972312 3322606 33156
1784845654 1 5587641.msg66912803 85033 1349691
1784844613 2 5588886.msg66962146 3322606 35
1784843712 3 178336.msg66972487 64507 198573
1784843171 1 5588539.msg66971643 64507 2724574
1784842937 1 178336.msg66972699 998490 33156
1784841869 3 5548712.msg65547638 3715666 3601488
1784840501 1 5589165.msg66971010 1554927 3608509
1784840265 3 5589160.msg66970680 1554927 3254306
1784840144 1 631891.msg66967898 3543045 1949590
1784840071 1 5588886.msg66972151 1137579 3704391
1784839822 1 5589017.msg66972689 1280964 1041310
1784839615 1 5589135.msg66969798 3587984 3728458
1784839529 1 5546384.msg66972190 252510 3508007
1784839433 4 5588886.msg66959656 33156 317618
1784839418 4 178336.msg66969962 198573 569455
1784839281 1 5376945.msg66972637 252510 3611472
1784839242 1 5589202.msg66972006 3701436 333827
1784839229 1 5589170.msg66971241 3701436 3742085
.......
.......
.......
1516833930 7 2228.msg29479 135920 3
1516833833 1 178336.msg28855702 479624 1130992
1516833813 1 2817737.msg28849540 1001644 990403
1516833798 21 5.msg28 520313 3
1516833796 1 2808926.msg28728384 140584 35
1516833779 1 178336.msg28853916 479624 33156
1516833756 20 2482937.msg25417254 101872 135920
1516833713 21 5.msg28 169515 3
1516833686 1 2818179.msg28855276 994466 1196028
1516833610 49 1545652.msg15536651 206143 520313
1516833593 1 2818066.msg28855136 260067 520313
1516833592 2 2806168.msg28855427 520313 355846
1516833591 49 1545652.msg15536651 881377 520313
1516833523 1 2818066.msg28855343 539826 340795
1516833521 1 2818066.msg28855136 514126 520313
1516833478 1 2818066.msg28855136 482980 520313
1516833460 1 2818066.msg28854596 93844 520313
1516833451 1 2816214.msg28845827 1083353 1520388
1516833430 50 178608.msg28854963 884600 520313
1516833349 1 178336.msg28852898 479624 1521711
1516833346 1 2812863.msg28785611 303315 1707287
1516833329 1 2818066.msg28854596 206143 520313
1516833326 1 178336.msg28852768 479624 181806
1516833304 1 2818066.msg28853325 340795 877396
1516833289 1 2716104.msg28846824 1239985 1739247
1516833281 1 2818066.msg28853686 206143 136484
1516833252 1 2816647.msg28837916 169515 1701092
1516833251 1 178336.msg28849600 479624 172400
1516833237 1 2677441.msg28778318 123412 1090430
1516833230 1 2814078.msg28796083 520313 881377
1516833207 1 2772292.msg28837085 1189487 1028592
1516833203 1 2818066.msg28855136 101872 520313
1516833199 1 2818066.msg28853325 926641 877396
1516833148 1 2808926.msg28793321 78147 35
1516833148 1 2634042.msg28672219 123412 1094601
1516833111 1 2818066.msg28855136 535215 520313
1516833078 45 2813828.msg28801076 135920 101872
1516833070 1 2818066.msg28855136 881377 520313
1516833049 1 2677441.msg28848945 88254 903139
1516833048 1 2818066.msg28855136 101872 520313
1516833044 5 2818066.msg28855019 135920 688810
1516833001 5 2813828.msg28801076 135920 101872
1516832978 1 2384335.msg28854772 1344962 1101839
1516832969 1 2818066.msg28855136 881564 520313
1516832953 1 2818066.msg28854621 520313 101872
1516832934 1 2818066.msg28855136 877396 520313
1516832874 1 178608.msg28792130 884600 35
1516832842 5 2818066.msg28853325 688810 877396
1516832833 2 178336.msg28852079 479624 1257516
1516831941 1 2818066.msg28853325 35 877396
Full list* (57 MB) (not limited to 120 days, 2151 Merit transactions added since my previous update).

theymos' data (human readable format, including usernames and post titles)
Sample
On Fri 24 Jul 2026 04:40:31 AM CEST, Vispilio (history) sent 1 Merit to SUPERSAIAN (history) for BR1 INFINITE.
On Fri 24 Jul 2026 04:37:42 AM CEST, Vispilio (history) sent 1 Merit to MomusReign (history) for Polymarket ve Kalshi engellendi.
On Fri 24 Jul 2026 04:37:35 AM CEST, Vispilio (history) sent 1 Merit to yenerbatmaz (history) for Re: Polymarket ve Kalshi engellendi.
On Fri 24 Jul 2026 04:21:45 AM CEST, LastKiss (history) sent 1 Merit to AakZaki (history) for Re: IHSG Dump Parah!, Trader Saham Panik, Ramai-ramai ke Bitcoin?.
On Fri 24 Jul 2026 03:56:24 AM CEST, SamReomo (history) sent 4 Merit to icopress (history) for Re: 50+ Accounts Connected - Is it real? or probably I'm drunk 🥴.
.......
.......
.......
On Wed 24 Jan 2018 11:28:54 PM CET, AdolfinWolf (history) sent 1 Merit to Lutpin (history) for Re: What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:54 PM CET, Dahman El_Harrachi (history) sent 1 Merit to theymos (history) for Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?).
On Wed 24 Jan 2018 11:27:22 PM CET, Tyrantt (history) sent 5 Merit to AdolfinWolf (history) for What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:13 PM CET, Last of the V8s (history) sent 2 Merit to Rosewater Foundation (history) for Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
On Wed 24 Jan 2018 11:12:21 PM CET, theymos (history) sent 1 Merit to AdolfinWolf (history) for What is the function of the "Merit" score?.
Full list (604 MB)

Usernames to go with theymos' data
Sample
0: deMerit (Bitcoin Forum) (history) earned: 0 Merit.
3: satoshi (history) earned: 8825 Merit.
4: sirius (history) earned: 935 Merit.
10: Xunie (history) earned: 1 Merit.
11: madhatter (history) earned: 16 Merit.
.......
.......
.......
3762860: PolarCrypto (history) earned: 6 Merit.
3762899: Akos26 (history) earned: 1 Merit.
3763135: Geould (history) earned: 2 Merit.
3763248: xxxmourn (history) earned: 1 Merit.
3763270: swapsslol (history) earned: 1 Merit.
Full list* (10 MB)

Usernames machine readable
Sample
Code:
0: deMerit (Bitcoin Forum)
3: satoshi
4: sirius
10: Xunie
11: madhatter
12: nanaimogold
13: SmokeTooMuch
14: The Madhatter
21: AgoraMutual
23: 1 currency now
24: dwdollar
26: NewLibertyStandard
27: riX
28: Sabunir
29: giik
30: BitcoinFX
31: Suggester
33: m0mchil
34: BlueSky
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
51: DannyM
97: dsg
101: Goldstein
143: laszlo
145: ducki2p
146: Brandon
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
237: lachesis
241: QuantumMechanic
244: nixoid
251: wobber
262: chaord
267: virtualcoin
269: Bitcoiner
270: llama
271: Timo Y
274: limikael
284: joey.rich
288: Stone Man
.......
.......
.......
3760228: lll555
3760243: proofra
3760275: Neha2399
3760276: DragonBites
3760305: redtrusts
3760506: smf24
3760625: gijane
3760686: legendo
3760707: aodrbxo
3760791: swedoc
3760817: lastpixellive
3760902: borrowonbitcoin
3760961: Ethereum1
3761001: buffetto
3761071: Droppies
3761141: paidfully
3761153: mickpaoli
3761170: Soulistic
3761181: nadanada_me
3761237: IsItMiCACompliant
3761238: xmrbro
3761264: GHOTO11
3761348: Gmax98005
3761385: shaketank
3761497: niso23
3761513: Casper7
3761530: Priamex.com
3761538: Benedesuuuk
3761595: Khaleedmaine
3761676: Lytvynets1
3761774: scoorched
3761923: Korvane.io
3761990: Alex_Yann(Hammer Miner)
3761992: Diceftw
3762178: Bamskki
3762182: Aliikhanii
3762184: xiaoyu1222006
3762275: DigitalDonkeyBlocks
3762314: apide01
3762360: Midisk
3762435: exWhale
3762577: Sowat
3762578: sidrabtc
3762721: Fire_man
3762844: monerica
3762860: PolarCrypto
3762899: Akos26
3763135: Geould
3763248: xxxmourn
3763270: swapsslol
Full list (2 MB)

UserIDs, sent Merit and earned Merit machine readable
Sample
Code:
0:569:0
3:0:8825
4:0:935
10:0:1
11:0:16
12:0:1
13:3:96
14:0:13
21:0:2
23:0:1
24:0:9
26:0:19
27:0:54
28:0:13
29:0:4
30:380:800
31:0:1
33:0:27
34:0:4
35:14458:14878
37:0:6
40:0:4
42:0:69
49:0:5
51:0:2
97:0:2
101:0:2
143:0:2742
145:0:2
146:0:4
163:0:21
182:1:0
183:9:1
198:2:87
203:68:311
206:0:14
217:3:36
224:0:1492
237:0:6
241:0:9
244:0:1
251:0:1
262:0:1
267:0:2
269:0:2
270:0:57
271:0:1
274:0:42
284:0:6
288:0:11
.......
.......
.......
3760228:0:1
3760243:0:5
3760275:0:2
3760276:0:2
3760305:0:3
3760506:0:1
3760625:0:1
3760686:0:2
3760707:0:3
3760791:0:1
3760817:0:5
3760902:0:3
3760961:0:2
3761001:0:2
3761071:0:2
3761141:0:1
3761153:0:1
3761170:2:5
3761181:0:1
3761237:0:3
3761238:0:5
3761264:0:1
3761348:0:1
3761385:0:1
3761497:0:23
3761513:0:2
3761530:0:11
3761538:2:15
3761595:1:7
3761676:0:2
3761774:0:1
3761923:0:1
3761990:0:1
3761992:0:1
3762178:0:5
3762182:0:1
3762184:0:1
3762275:0:2
3762314:0:3
3762360:0:1
3762435:0:1
3762577:0:1
3762578:0:1
3762721:0:1
3762844:0:2
3762860:0:6
3762899:0:1
3763135:0:2
3763248:0:1
3763270:0:1
Full list (1 MB)

Total number of users who received 1 or more Merit: 51615
Sample
Code:
     1. 21346 Merit received by LoyceV (#459836) from 1118 unique users in 12358 transactions
     2. 21101 Merit received by fillippone (#1852120) from 768 unique users in 11544 transactions
     3. 18897 Merit received by o_e_l_e_o (#1188543) from 801 unique users in 9988 transactions
     4. 15615 Merit received by El duderino_ (#1067333) from 480 unique users in 8960 transactions
     5. 14878 Merit received by theymos (#35) from 1228 unique users in 5403 transactions
     6. 13761 Merit received by JayJuanGee (#252510) from 733 unique users in 9071 transactions
     7. 13112 Merit received by icopress (#1137579) from 609 unique users in 4900 transactions
     8. 12027 Merit received by LFC_Bitcoin (#379487) from 503 unique users in 6621 transactions
     9. 11957 Merit received by Symmetrick (#2627711) from 773 unique users in 6854 transactions
    10. 11841 Merit received by cygan (#27470) from 529 unique users in 6097 transactions
    11. 11386 Merit received by pooya87 (#379147) from 614 unique users in 6629 transactions
    12. 11373 Merit received by DdmrDdmr (#1582324) from 655 unique users in 6471 transactions
    13. 11265 Merit received by philipma1957 (#64507) from 587 unique users in 6475 transactions
    14. 10456 Merit received by nutildah (#317618) from 665 unique users in 5643 transactions
    15. 10426 Merit received by xhomerx10 (#120694) from 331 unique users in 5325 transactions
    16. 10201 Merit received by TryNinja (#557798) from 562 unique users in 4551 transactions
    17. 10081 Merit received by GazetaBitcoin (#1285797) from 405 unique users in 3503 transactions
    18. 10038 Merit received by gmaxwell (#11425) from 343 unique users in 3697 transactions
    19. 9945 Merit received by BlackHatCoiner (#2775483) from 470 unique users in 4979 transactions
    20. 9913 Merit received by d5000 (#85033) from 454 unique users in 5416 transactions
    21. 9901 Merit received by NotATether (#2739424) from 537 unique users in 4564 transactions
    22. 9217 Merit received by ABCbits (#359716) from 543 unique users in 4990 transactions
    23. 8921 Merit received by nc50lc (#1237156) from 411 unique users in 4603 transactions
    24. 8885 Merit received by Pmalek (#112493) from 585 unique users in 5259 transactions
    25. 8825 Merit received by satoshi (#3) from 412 unique users in 933 transactions
    26. 8771 Merit received by dkbit98 (#1410401) from 456 unique users in 5196 transactions
    27. 8542 Merit received by suchmoon (#234771) from 573 unique users in 4859 transactions
    28. 8177 Merit received by Rikafip (#2658890) from 461 unique users in 4485 transactions
    29. 7633 Merit received by bitmover (#1554927) from 592 unique users in 4530 transactions
    30. 7614 Merit received by 1miau (#2143453) from 496 unique users in 4138 transactions
    31. 7315 Merit received by AlcoHoDL (#998490) from 202 unique users in 4210 transactions
    32. 7262 Merit received by PowerGlove (#3486361) from 235 unique users in 1869 transactions
    33. 7198 Merit received by mikeywith (#2033515) from 405 unique users in 3671 transactions
    34. 6932 Merit received by cAPSLOCK (#35501) from 229 unique users in 3970 transactions
    35. 6902 Merit received by DaveF (#300014) from 386 unique users in 3500 transactions
    36. 6825 Merit received by hosemary (#995810) from 399 unique users in 3753 transactions
    37. 6779 Merit received by joker_josue (#97582) from 347 unique users in 3183 transactions
    38. 6776 Merit received by achow101 (#290195) from 278 unique users in 3042 transactions
    39. 6730 Merit received by Hhampuz (#881377) from 956 unique users in 4380 transactions
    40. 6698 Merit received by stompix (#164749) from 491 unique users in 3714 transactions
    41. 6638 Merit received by Lucius (#533583) from 529 unique users in 3833 transactions
    42. 6477 Merit received by Hueristic (#198573) from 206 unique users in 3750 transactions
    43. 6475 Merit received by OmegaStarScream (#375981) from 429 unique users in 3544 transactions
    44. 6448 Merit received by Charles-Tim (#2776678) from 436 unique users in 3768 transactions
    45. 6364 Merit received by The Sceptical Chymist (#487418) from 626 unique users in 3583 transactions
    46. 6269 Merit received by NeuroticFish (#257071) from 462 unique users in 3493 transactions
    47. 6265 Merit received by jeremypwr (#137185) from 221 unique users in 3643 transactions
    48. 6086 Merit received by n0nce (#3373858) from 196 unique users in 2648 transactions
    49. 5759 Merit received by DireWolfM14 (#2003859) from 396 unique users in 2729 transactions
    50. 5745 Merit received by lovesmayfamilis (#1982152) from 460 unique users in 4038 transactions
.......
.......
.......
 51566. 1 Merit received by 1ceStorm (#2342907) from 1 unique users in 1 transactions
 51567. 1 Merit received by 1ce (#1019784) from 1 unique users in 1 transactions
 51568. 1 Merit received by 1camtron (#1236351) from 1 unique users in 1 transactions
 51569. 1 Merit received by 1apayment (#1855631) from 1 unique users in 1 transactions
 51570. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
 51571. 1 Merit received by 16xypjnxlrew (#2705665) from 1 unique users in 1 transactions
 51572. 1 Merit received by 16tonn (#3560052) from 1 unique users in 1 transactions
 51573. 1 Merit received by 15horses1donkey (#560958) from 1 unique users in 1 transactions
 51574. 1 Merit received by 15519028115Q (#3575647) from 1 unique users in 1 transactions
 51575. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions
 51576. 1 Merit received by 14z4rus (#3669471) from 1 unique users in 1 transactions
 51577. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
 51578. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
 51579. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
 51580. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
 51581. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
 51582. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
 51583. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
 51584. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
 51585. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
 51586. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
 51587. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
 51588. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
 51589. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
 51590. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
 51591. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
 51592. 1 Merit received by 100x (#80115) from 1 unique users in 1 transactions
 51593. 1 Merit received by 100steeze (#3637720) from 1 unique users in 1 transactions
 51594. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
 51595. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
 51596. 1 Merit received by 1000x (#3509491) from 1 unique users in 1 transactions
 51597. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
 51598. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
 51599. 1 Merit received by 0xMuted (#3713926) from 1 unique users in 1 transactions
 51600. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
 51601. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
 51602. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
 51603. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
 51604. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
 51605. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
 51606. 1 Merit received by 0nion (#3614135) from 1 unique users in 1 transactions
 51607. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
 51608. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
 51609. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
 51610. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
 51611. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
 51612. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
 51613. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
 51614. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
 51615. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
Full list (5 MB)

Total number of users who gave away 1 or more sMerit: 26716
Sample
Code:
     1. 76722 Merit sent by El duderino_ (#1067333) to 910 unique users in 13060 transactions
     2. 71671 Merit sent by fillippone (#1852120) to 2298 unique users in 31365 transactions
     3. 69040 Merit sent by LoyceV (#459836) to 3348 unique users in 18067 transactions
     4. 62197 Merit sent by JayJuanGee (#252510) to 3653 unique users in 59959 transactions
     5. 60275 Merit sent by ABCbits (#359716) to 4728 unique users in 34510 transactions
     6. 53828 Merit sent by vapourminer (#33156) to 3787 unique users in 37138 transactions
     7. 45357 Merit sent by hugeblack (#1059082) to 2924 unique users in 16064 transactions
     8. 41808 Merit sent by suchmoon (#234771) to 2887 unique users in 9159 transactions
     9. 39051 Merit sent by xandry (#382413) to 2543 unique users in 14510 transactions
    10. 38335 Merit sent by DdmrDdmr (#1582324) to 2964 unique users in 31053 transactions
    11. 35726 Merit sent by LFC_Bitcoin (#379487) to 1598 unique users in 14190 transactions
    12. 33333 Merit sent by Symmetrick (#2627711) to 2254 unique users in 16803 transactions
    13. 33248 Merit sent by klarki (#407174) to 2196 unique users in 11377 transactions
    14. 32837 Merit sent by The Sceptical Chymist (#487418) to 1494 unique users in 10459 transactions
    15. 29880 Merit sent by EFS (#140584) to 1465 unique users in 7826 transactions
    16. 29255 Merit sent by Welsh (#84521) to 1731 unique users in 6853 transactions
    17. 26646 Merit sent by o_e_l_e_o (#1188543) to 2510 unique users in 9360 transactions
    18. 25901 Merit sent by 1miau (#2143453) to 1317 unique users in 11630 transactions
    19. 25072 Merit sent by qwk (#24140) to 603 unique users in 6491 transactions
    20. 23335 Merit sent by pooya87 (#379147) to 1387 unique users in 9555 transactions
    21. 22424 Merit sent by dbshck (#153634) to 1314 unique users in 6442 transactions
    22. 18206 Merit sent by NotATether (#2739424) to 1784 unique users in 4100 transactions
    23. 17062 Merit sent by Julien_Olynpic (#1166480) to 568 unique users in 8023 transactions
    24. 16832 Merit sent by Vispilio (#982288) to 753 unique users in 6263 transactions
    25. 16591 Merit sent by nutildah (#317618) to 1750 unique users in 7593 transactions
    26. 16421 Merit sent by Pmalek (#112493) to 1203 unique users in 9373 transactions
    27. 16248 Merit sent by Halab (#1053119) to 2006 unique users in 6605 transactions
    28. 15279 Merit sent by Foxpup (#55384) to 642 unique users in 5490 transactions
    29. 15108 Merit sent by bitmover (#1554927) to 1332 unique users in 8500 transactions
    30. 14631 Merit sent by philipma1957 (#64507) to 1692 unique users in 7645 transactions
    31. 14458 Merit sent by theymos (#35) to 1109 unique users in 1775 transactions
    32. 14425 Merit sent by OgNasty (#18321) to 3164 unique users in 7563 transactions
    33. 13625 Merit sent by krogothmanhattan (#1000199) to 666 unique users in 3643 transactions
    34. 13481 Merit sent by dkbit98 (#1410401) to 1153 unique users in 8244 transactions
    35. 13453 Merit sent by CryptopreneurBrainboss (#1052091) to 1362 unique users in 7459 transactions
    36. 13422 Merit sent by NeuroticFish (#257071) to 834 unique users in 6296 transactions
    37. 13393 Merit sent by paxmao (#1192397) to 1307 unique users in 5907 transactions
    38. 13240 Merit sent by BlackHatCoiner (#2775483) to 850 unique users in 4300 transactions
    39. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
    40. 11966 Merit sent by d5000 (#85033) to 1198 unique users in 6538 transactions
    41. 10800 Merit sent by mikeywith (#2033515) to 548 unique users in 3984 transactions
    42. 8734 Merit sent by DarkStar_ (#507936) to 971 unique users in 2196 transactions
    43. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
    44. 8667 Merit sent by Hueristic (#198573) to 585 unique users in 7389 transactions
    45. 8576 Merit sent by Coolcryptovator (#1980983) to 1064 unique users in 3722 transactions
    46. 8559 Merit sent by Buchi-88 (#204821) to 759 unique users in 7407 transactions
    47. 8442 Merit sent by babo (#65636) to 524 unique users in 6670 transactions
    48. 8403 Merit sent by BobLawblaw (#569455) to 333 unique users in 3385 transactions
    49. 8226 Merit sent by OmegaStarScream (#375981) to 961 unique users in 3591 transactions
    50. 8093 Merit sent by Xal0lex (#1068464) to 670 unique users in 2507 transactions
.......
.......
.......
 26667. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
 26668. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
 26669. 1 Merit sent by 333btc (#3450760) to 1 unique users in 1 transactions
 26670. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
 26671. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
 26672. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
 26673. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
 26674. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
 26675. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
 26676. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
 26677. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
 26678. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
 26679. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
 26680. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions
 26681. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
 26682. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
 26683. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
 26684. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
 26685. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
 26686. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
 26687. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
 26688. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
 26689. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
 26690. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
 26691. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
 26692. 1 Merit sent by 1971ECPT (#3553473) to 1 unique users in 1 transactions
 26693. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
 26694. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
 26695. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
 26696. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
 26697. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
 26698. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
 26699. 1 Merit sent by 10casproj (#3515598) to 1 unique users in 1 transactions
 26700. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
 26701. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
 26702. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
 26703. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
 26704. 1 Merit sent by 0xBet (#3572636) to 1 unique users in 1 transactions
 26705. 1 Merit sent by 0x0333 (#1913654) to 1 unique users in 1 transactions
 26706. 1 Merit sent by 0vn1 (#1216048) to 1 unique users in 1 transactions
 26707. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
 26708. 1 Merit sent by 0id1d (#3600764) to 1 unique users in 1 transactions
 26709. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
 26710. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
 26711. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
 26712. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
 26713. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
 26714. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
 26715. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
 26716. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
Full list (3 MB)

Merit per day of the week
Monday 339794 (14.38%)
Tuesday 339318 (14.36%)
Wednesday 338908 (14.35%)
Thursday 359940 (15.24%)
Friday 357276 (15.12%)
Saturday 311049 (13.17%)
Sunday 315275 (13.35%)
Total: 2361560


* This file will be overwritten by newer versions



63. Post 66993316 (unedited backup) (by Die_empty) (scraped on Thu Jul 30 09:44:19 CEST 2026) in Apple Sued After Fake iPhone Wallet App Drained $1.8M in Bitcoin:

Quote from: bitmover on July 29, 2026, 05:05:54 PM
I don't know much about the subject, but I think  Apple has more responsibility of what goes inside their store than google.

Apple charges a fee for the money developers make  in the app listed. So they have some responsibility of what goes in there.

I am always impressed by the amount of people that put millions of dollars in a mobile wallet  Cheesy
Apple was also careless, as one of the victims reported the fraud and nothing was done. Nine days later, another victim downloaded the same counterfeit Sparrow Wallet app. For nine days, nobody contacted the first victims concerning the reports he sent, and the wallet was still listed. This is clear negligence.  

Apple even ranked the fake wallet, which might give users the impression that it has been verified to be the authentic wallet app.

The plaintiffs have a good case if they hired the right lawyers.

Putting millions in a scam-prone online wallet when a few hundred dollars can keep funds safe in hardware wallets.



64. Post 66993217 (unedited backup) (by joker_josue) (scraped on Thu Jul 30 08:47:43 CEST 2026) in Binance faz ataques de phishing contra seus próprios funcionários:

Quote from: bitmover on Today at 02:44:30 AM
Mostra como muitas vezes por confiar no remetente ou no e-mail do seu trabalho , as pessoas clicam sem pensar 2 vezes.

Mas, para ser um bom teste, convém enviar de fora do domínio da empresa.

Por exemplo, simular contatos de clientes ou fornecedores. Simular receber uma fatura para liquidar, ou a encomenda de um serviço.

Enfim, um bom método para estimular os funcionários a estarem alertas, sobre toda a comunicação que chega até eles.



65. Post 66993190 (unedited backup) (by joker_josue) (scraped on Thu Jul 30 08:27:55 CEST 2026) in KuCoin vai suspender temporariamente depósitos/saques via Pix:

Quote from: bitmover on July 29, 2026, 09:34:53 PM
Essas corretoras usam uns serviços de terceiros pra enviar e receber pix. Eu sempre acho esquisito.

A binance usa cada vez um "laranja" diferente.
Ja vi Latam , gowth, cada um de uma cidade diferente.  Eu sempre estou fazendo pix pra la pra comprar usdt e usdc

Por isso é que de vez enquanto os serviços ficam suspensos.

Mas, é assim tão difícil operar um pix sem estar dependente de terceiros? Ou assim tão caro esse tipo de serviço, que tem de contratar empresas um pouco mais instáveis?

Ou são essas empresas brasileiras, que fazem contratos baixos no primeiro ano, e depois querem super valorizar o seu negocio?



66. Post 66992008 (unedited backup) (by Faisal2202) (scraped on Wed Jul 29 21:52:19 CEST 2026) in CCE.Cash is an instant, low-fee, no-KYC cryptocurrency exchanger:

Quote from: MarryWithBTC on July 27, 2026, 08:40:07 PM
This is amazing, the deep exchange feature is great. With this there might be little/no need for mixers. Just browse privately and use the deep change feature and you are good.
We can anonymously use any instant exchange without giving them our real IP, but saying we have no need for mixers by using the deep change feature, I think you have misunderstood what it really does, as the name is "deep", it might sound like the exchange coins deeply into different pools to obfuscate, but that's not it if that's what you are trying to say or think it is.

It means we can send one coin, let's say BTC, and can receive 10% ETH and 90% USDT, that's what it means!

Quote from: MarryWithBTC on July 27, 2026, 08:40:07 PM
Thanks for this. I rolled on the floor while laughing. Through the reddit link, I saw a meme video of CZ - Funds are Safu and it really made my night. Many things had happened in this crypto space. Anyone care to watch? Grin
A lot has happened, of course, you have just joined crypto, and you still have a lot to explore. First of all, explore all the things about Bitcoin. I am going to mention some old topics I used to read, you can read them to learn new things about the past of Bitcoin:

Bitcointalk's important historic changes
I had some good compilation threads and links that a very old member, Ratimov, made, but then strange things happened, and he deleted them. Anyway, I have some more, but his compilations were really helpful.
The most iconic bitcointalk threads. History on Bitcointalk

Quote from: bitmover on July 27, 2026, 08:44:28 PM
And the hacked funds were even sent to a very popular mixer which had a strong prsence in this forum , chipmixer.
CM was seized a few months later ..
Everyday something new came up. Thanks for sharing this, as I said I was not around that time and I did not know CM was seized on this forum due to this hack. They moved at least 4,836 BTC from CM and it has led to great exposure so it was meant to happen.