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One user accused r/btc's mods of censorship, hacking and vote manipulation against their own subreddit. Bonus accusations against the CTO of Blockstream being complicit in the crimes. Is this alleged false flag good for bitcoin?

Full thread, sorted by controversial archive.is link in case the entire thread gets purged by admins
Previously stickied modpost over alleged downvote brigading (as referenced by the selfpost in the above thread), also sorted by controversial archive.is link for this modpost
Elsewhere on Reddit:
bitcoin thread was locked and most of the comments nuked. Removeddit isn't of much help here, sorry.
conspiracy: "It's literally forum manipulation 101. For all we know, this "evidence" is just their own users doing it with alt accounts (like we saw here when people claimed to have found "proof" that this place is infested with T_D shills/bots)"
cryptocurrency thread:
depthhub thread - on the verge of being locked
ethtrader thread: "btc is an echochamber with the blinders on mess as well."
submitted by jcpb to SubredditDrama [link] [comments]

💰Read the post to get BTC Bonus: Russian Accused of Hacking Public Servers to Mine Bitcoin Faces up to Five Years in Prison https://www.pivot.one/share/post/5bc638246c20cd4d820940ea?uid=5bb182f2f3098d71c3240d18&invite_code=GFLIKB

💰Read the post to get BTC Bonus: Russian Accused of Hacking Public Servers to Mine Bitcoin Faces up to Five Years in Prison https://www.pivot.one/share/post/5bc638246c20cd4d820940ea?uid=5bb182f2f3098d71c3240d18&invite_code=GFLIKB submitted by shahibtt1525 to u/shahibtt1525 [link] [comments]

Bitcoin mentioned around Reddit: One user accused r/btc's mods of censorship, hacking and vote manipulation against their own subreddit. Bonus accusations against the CTO of Blockstream being complicit in the crimes. Is this alleged /r/SubredditDrama

Bitcoin mentioned around Reddit: One user accused btc's mods of censorship, hacking and vote manipulation against their own subreddit. Bonus accusations against the CTO of Blockstream being complicit in the crimes. Is this alleged /SubredditDrama submitted by BitcoinAllBot to BitcoinAll [link] [comments]

08-05 16:07 - '[quote] You're not really getting it. They don't get bonus points for saying they had protection when they get hacked and lose $100 million dollars. You don't lose that money in the first place no matter what, otherwise you're a...' by /u/gohenry removed from /r/Bitcoin within 1-6min

'''
From what I understand, this is not the case.
You're not really getting it. They don't get bonus points for saying they had protection when they get hacked and lose $100 million dollars. You don't lose that money in the first place no matter what, otherwise you're a complete fucking retard.
Do you want to know what protection is?
Buy a $30 raspberry pi. Put a cold storage wallet on it. Keep $65 million of your $70 million in cold storage on that raspberry pi. You now have $5 million to perform transactions with for your users, if you need more money move some over from the cold storage to the hot wallet.
It will literally never be stolen by hackers no matter what.
Too bad, bitfinex were literally retarded dipshits holding $100 million dollars in a hot wallet for people to take whenever they feel like. Now that money is gone and it will never be seen again, and you sit here talking about bitfinex's protections like you're even more of a fucking moron than they were.
'''
Context Link
Go1dfish undelete link
unreddit undelete link
Author: gohenry
submitted by removalbot to removalbot [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
One free game of your choice for each purchase (only first list games)
      REP
Steam profile
IGSRep +84 trades confirmed
SGS Flair +220 trades confirmed
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Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3$ (OFFER:Take 2 games for only 4.75$ instead of 6$)
   
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submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
      REP
Steam profile
IGSRep +86 trades confirmed
SGS Flair +222 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3.40$ (OFFER:Take 2 games for only 5$ instead of 6.80$)
   
5$ (OFFER:Take 2 games for only 7.5$ instead of 10$)
   
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submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
One free game of your choice for each purchase (only first list games)
      REP
Steam profile
IGSRep +82 trades confirmed
SGS Flair +214 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3$ (OFFER:Take 2 games for only 4.75$ instead of 6$)
   
4.5$ (OFFER:Take 2 games for only 7$ instead of 9$)
   
submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
One free game of your choice for each purchase (only first list games)
      REP
Steam profile
IGSRep +82 trades confirmed
SGS Flair +215 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3$ (OFFER:Take 2 games for only 4.75$ instead of 6$)
   
4.5$ (OFFER:Take 2 games for only 7$ instead of 9$)
   
submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
One free game of your choice for each purchase (only first list games)
      REP
Steam profile
IGSRep +82 trades confirmed
SGS Flair +217 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3$ (OFFER:Take 2 games for only 4.75$ instead of 6$)
   
4.5$ (OFFER:Take 2 games for only 7$ instead of 9$)
   
submitted by SparkyNest to indiegameswap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
      REP
Steam profile
IGSRep +84 trades confirmed
SGS Flair +222 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3.40$ (OFFER:Take 2 games for only 5$ instead of 6.80$)
   
5$ (OFFER:Take 2 games for only 7.5$ instead of 10$)
   
submitted by SparkyNest to indiegameswap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
One free game of your choice for each purchase (only first list games)
      REP
Steam profile
IGSRep +82 trades confirmed
SGS Flair +217 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3$ (OFFER:Take 2 games for only 4.75$ instead of 6$)
   
4.5$ (OFFER:Take 2 games for only 7$ instead of 9$)
   
submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
      REP
Steam profile
IGSRep +84 trades confirmed
SGS Flair +222 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3.40$ (OFFER:Take 2 games for only 5$ instead of 6.80$)
   
5$ (OFFER:Take 2 games for only 7.5$ instead of 10$)
   
submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
One free game of your choice for each purchase (only first list games)
      REP
Steam profile
IGSRep +83 trades confirmed
SGS Flair +220 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3$ (OFFER:Take 2 games for only 4.75$ instead of 6$)
   
4.5$ (OFFER:Take 2 games for only 7$ instead of 9$)
   
submitted by SparkyNest to indiegameswap [link] [comments]

Hunting Scammers- In Progress (Long Read)

Hunting Scammers... 8/16/20
If you don’t care about the background skip to: [************************************************] So... I am in a unique position where I am aware of new and old scams daily. I often help those that are wronged and I frequently pass this information along to family so they don’t fall prey...
Recently my mother told me that she was a victim of a scam, but not just a few hundred dollars, not a few thousand... She got taken for around $125,000, 401k cleaned out, retirement gone, second mortgage, credit cards opened and maxed out, sold her car, loans taken out and emptied...
How did they do it? They hacked a Facebook account of one of her cousins and that compromised account blasted out the message: “Hey I just got a grant from the IDA (Independent Development Association) I saw your name on the list, did you get your $150,000 check yet?”
That spiral led into her texting an “agent” who got all of her information and told her that she needed to pay for the secure courier which was $1,000... Months go by with regular contact, always a new “problem” like “the check got delayed here for a customs check and you need to pay $500”. They told her that she was bound to secrecy as if she told anyone beyond my step dad, they would be disqualified. They told her that they needed to monitor her phone calls to make sure she didn’t tell anyone, they provided her with a “court order subpoena” which was obviously fake, but she didn’t know. They logged into her cell account and ordered 20+ new iPhone 11 Pro Max from her cell provider on her credit. Then they actually paid her account for 2 months before ghosting her... They hacked her Facebook and tried to recruit more people into their scam...
It was always a promise of more money if you do this or that... $150,000 then $250,000 all the way to $750,000...
[************************************************]
Preface: Always be safe when scam hunting/baiting Use an encrypted email (ProtonMail is free) Use a good proxy/VPN (pay for it, it’s worth it) NEVER give out your personal details
I got all the information from my mother about: The phone number she texted. The person she talked to. Where/who she shipped the cell phones to. Where/who she sent cash to.
(1) First contact/a little payback
From that I started by contacting the scammer... My Facebook is already locked down so the information you get from my profile is very little, I reached out to my mother’s compromised FB through messenger and got a bite. They told me to text a number from the US to which I happily obliged.
I used a texting app in conjunction with a VPN on my computer running a VM (virtual machine) I can control all the information released like OS, browser and such if they know how to look it’ll all be spoofed.
I spoke with the scammer who had me “fill out a form” and he was working from a script, which is hard to break them from...
This form he sent me, he accidentally forgot to clear it off from the last person he scammed so I had all of the information from the victim *I immediately call this guy and saved him before he sent any money luckily.
So I digress, I occupy the scammers time for about 6 hours, giving him issues and excuses finally getting him off script. He directs me to a “local” bitcoin ATM to send a deposit of $1,500. I go through a host of issues while he gave me his first BTC address. I google a good picture of a bitcoin ATM and began photoshopping error messages until I had an epiphany...
I told the scammer that the machine was giving me an error that his account was unverified and that he needed to “mirror” the transaction by first sending me $1,500 to unlock the transfer and it would be immediately refunded and my “$1,500” would be sent too. Unfortunately it didn’t work, so he gives me the second BTC address. What do ya know, same error lol...
After a back and forth for about an hour, I couldn’t believe it, he agreed to “mirror” the transaction... So I scrambled to get a clean BTC address and sent it to him. He agreed to send $200 to see if it worked... Low and behold I just received $200... So what do I do next? Give in? No. I just changed the photoshop to say “Pending $1,300” now lol...
He bit, hard. After more talking and pretending to be a helpless 64 year old guy with $20,000 ready to give him the scammer saw green and got greedy... More debate, more discussion, he sent another $500. Give in now? No... Back to photoshop... “Pending $800” To cut it short, he sure as hell sent the other $800... After a back and forth I sent him doctored up transaction receipts saying it was all transferred back to him. Getting him off script and getting him to pay a fraction of what he stole, is that enough? No. I promptly withdrew the money and gave it to my mom, it wasn’t much but just a little victory for now...
(2) Finding the mules
The next day the scammer cuts all contact with me, so I spoof a new number and call him. It rings and goes to voicemail and I hear his voice, sounds distorted with a British accent but broken English, I assume African. I leave only my telephone number on the recording saying “call me back” (we’ll come back to this)
I move on to the places the phones were sent, first up, an apartment complex about an hour from me. But I’m not looking for a direct contact situation as I don’t know who or what they’re capable of... So I get the shipping details and find a very unique name but for Reddit we’ll call her Mrs. “E”.
I begin tearing into her life, public records, credit report info, and phone records, I get it all... Time to make contact, I send an unassuming text to her number, asking for help. Surprisingly she responded, I began by asking her about a shipment she got in and the name of the shipping company she was receiving packages for. Radio silence for a few hours, then the denial began... I hit her with the hard facts, and just enough information so she knows I know everything about her...
Mrs. E breaks and gives me the info I need. She was contacted by a friend who owns a shipping company in Lagos, Nigeria, they asked her to take the package of iPhones and forward them to him via another courier service. Mrs. E gave me everything.
Next is Mrs. R who my mother sent actual cash to... I looked up the address and find it’s a duplex in Midwest. So I do a quick search of the name and nothing comes up... I then use the County Assessment District to get the public tax records and owner information. I contact the owner and give him the name I have and explain why I’m looking for her information. He gave me all the details he could as Mrs. R is the girlfriend of his tenant and the name I had was wrong. Waiting to get Mrs. R’s records right now I’ll get everything on her just like Mrs. E, she’ll bend to my will.
(3) International Phone Calls
So while I was searching for Mrs. R’s records I get a phone call... It’s a Nigerian number... I answered and find out it’s my scammer that I left a message for... This genius calls me from his actual cell number, which is not the number I called and left a message for. Currently working on getting his subscriber information but it’s proving hard (if anyone can help reply).
I call up the owner of the shipping company in Nigeria and tell him that I’m looking for shipping details and quotes, I’m still working on his information... He’s a pleasant person to talk to, I will ruin him...
So that’s where I’m at for now, but I definitely will keep you all updated.
Mini-update 8/16/20: The owner of the shipping company apologized that his courier service had anything to do with the transactions. I’m not sure if I believe that but he did give me a name and 2 phone numbers he had on file for the customer. I’m really needing someone who can check these numbers out... If I can get a carrier identified I can work my magic on them to get the info I need.
Update #1: 8/17/2020 Today I got all of Mrs. “R”s info minus good contact information... Pitty... But I’ll find it. The number on her file with her last loan didn’t pan out... I’ll come back to this tomorrow...
I back traced the scammers cell phones with a little help from a friend, both phones are confirmed cell phones with active service with 2 different cell phone providers in Nigeria. I’m still lacking on the subscriber information, but I know where to look now... I reached out to the Nigerian Police Force to see if they can help, I doubt they can but you never know what you can get without asking...
The scammer himself reached out to another dummy account I set up. I gave him a little scare, he asked who referred me to him... I gave him his own name, he hasn’t responded yet...
https://imgur.com/gallery/EvfLcgy
Update #2: 8/31/2020 So after name dropping the scammer I got dead silence. Luckily I was able to capture his IP address. I worked with a few contacts I made and found he was using the “Text Now” app, did a little magic and found out the “main scammer” actually is working in a call center.
But interestingly enough I found that the workers there on average make like $500usd a month... (more on that later)
So I have numerous fake Facebook accounts optimized for international connections, even though they look and are set up American, with them connected to the profiles from Africa or Russia, you can set your profile up to show up to them first, and you’ll be flooded with friends and messages...
Another scammer reached out to me and I played along and made friends with them. I ran a game on him for a little bit and just came out and told him what I was trying to do. I asked him to help me, but it was off how he was replying, I called him on the phone and he told me that he was “busy in the office”. So he ghosted me, or so I thought...
I get a text message from a Nigerian number that I did not know a few hours later. He tells me that he was the one I was talking to, he went on to explain that everything they do is monitored, there are about 20 of them in this room with computers, and several cell phones at their station. This guy goes on to explain that he controls about 15 different profiles, as many phone numbers as he can, and several emails, all of which are for scamming.
So I think I’ve just developed an asset in Nigeria........ He has agreed to help me for money. He explained to me that he pulls on average $40,000 usd a month, I don’t know if that figure is true, but it’s believable...
Mr. Asset goes on to tell me that if they hit their goal they make $250 a month, and for every so many $$$’s above their goal they get bonuses.
So ladies and gents’ I’ve got boots on the ground. (Hopefully) I’ll keep you all updated.
Not officially an update but figured I’d share it anyway! https://www.reddit.com/SuicideWatch/comments/ikfno1/went_looking_to_ruin_a_life_ended_up_saving_one/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
submitted by TheKrimlin to scambait [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
      REP
Steam profile
IGSRep +86 trades confirmed
SGS Flair +222 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3.40$ (OFFER:Take 2 games for only 5$ instead of 6.80$)
   
5$ (OFFER:Take 2 games for only 7.5$ instead of 10$)
   
12$
submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
      REP
Steam profile
IGSRep +86 trades confirmed
SGS Flair +222 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3.40$ (OFFER:Take 2 games for only 5$ instead of 6.80$)
   
5$ (OFFER:Take 2 games for only 7.5$ instead of 10$)
   
12$
submitted by SparkyNest to SteamGameSwap [link] [comments]

[H] +300 Steam Games (Special discount) [W] Paypal (from 0.75$ each)

   
      REP
Steam profile
IGSRep +86 trades confirmed
SGS Flair +222 trades confirmed
GameTradeREP +24 trades confirmed
       
Payment through Paypal (USD) using Good & Services option. Not accepting other type of payment (bitcoin, Venmo, etc). If you want to pay using F&F option fees are on your side. (I'm from EU).
   
Recently added. New games weekly Press Ctrl + F to search games in the list
   
   
   
0.75$ (OFFER 4x2: choose 4 games and pay only 2.5$ fees included)
   
3.40$ (OFFER:Take 2 games for only 5$ instead of 6.80$)
   
5$ (OFFER:Take 2 games for only 7.5$ instead of 10$)
   
12$
submitted by SparkyNest to indiegameswap [link] [comments]

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