My Bitcoin

CRH: The World's Largest Coin Roll Hunting Community!

Welcome to the world's largest Coin Roll Hunting community! Come meet other hunters, share your finds, give and get advice, and share in whatever else has to do with the hobby of Coin Roll Hunting (also known as Bank Roll Hunting).
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The official BitBandit.eu subreddit!

Hey! You can be playing with real money and winning 10 seconds after you read this. Just send any amount to the bitcoin address above, take a deep breath and you are good to play. You don't have to register. It's necessary only if you want to leave money loaded and play from different devices (yes we support tablets and phones), if you want to have your winnings withdrawn to a custom address or if you want to make money with our affiliate program. It's fast, fun and easy! :-)
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Discussion for the /r/MillionaireMakers Posts

If a million people gave a dollar to someone, they could be a millionaire. We are an embodiment of this showerthought: https://redd.it/2mq94c If you are looking for the Drawing Threads, head to /millionairemakers
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Proposal to update the /r/btc participation requirements

Hello all! I wanted to share some ideas with the community in regards to /btc participation requirements. As you all know, we are now a very big subreddit, with 317K+ subscribers and growing rapidly. I'd say we are one of the top subreddits when it comes to Bitcoin related topics and also cryptocurrency in general. As you can see from this chart, we get anywhere from 200 to 600 new subscribers per day (the jump in August was due to the mini-bull run we had).
For a number of years we've kept the threshold for accounts to participate as low as they can be. Essentially anyone with any karma can participate, and accounts just needed to be several hours old before they could participate. However, as we have become bigger and have a lot of users now, this has become problematic.
My proposal to the community here is, since we have grown so much, it's time to evolve a bit and help drive down the signal-to-noise ratio and help reduce all the spam and scams from drive-by accounts whose sole purpose appears to disrupt discussion. To do so, I'd like to add the two following automod scripts:
--- # Age requirement author: account_age: "< 72 hours" action: remove action_reason: Removed, account age less than required. Please try again later. message: | In order to prevent zero hour comment brigading, spam, scams and abuse, brand new accounts must age 3 days before posting or commenting to /btc. This process is automated and after 3 days, your ability to post and comment on /btc will automatically be set to approved. Please try again later. If you get this message again it means your account hasn't aged long enough yet. Thank you. --- # Karma requirement author: comment_karma: "< -10" action: remove action_reason: Removed, user karma less than -10. Please try again later. message: | Hello, your {{kind}} was removed due to your account having negative karma. In order to participate in /btc, users can not have more than -10 karma. Feel free to try posting again when your karma has improved and meets the minimum karma required. Thank you. 
There was some discussion already within some comments a few days ago. If you click on the hyperlinks in that comment, you can see more examples of people complaining about all the mess.
Please also keep in mind, for almost all subreddits that care about their subscribers and have a decent amount of participants, they all have much higher requirements to post there. Some examples:
What do you think? Is this a good idea? I have also created a poll for those that wanted to try to gauge sentiment that way. Ultimately, we still do need the top mod memorydealers to agree to this as he has final say, but I wanted to bring the discussion forward to the community for comments. Thanks.
View Poll
submitted by BitcoinXio to btc [link] [comments]

Vendors List! New Buyers Mini Guide, Please Read!

edit date: 27/09/2020

Please read the entire post before posting a new thread, or messaging a vendor.

NO ACTIVE SPORES WILL BE SHIPPED TO CA, GA, or ID IF YOU ASK YOU WILL BE BANNED

General Rule!
Spores of the Cubensis (or any "active" species) are for MICROSCOPE USE ONLY. Microscopy is the study of spores under the microscope, where you can study their unique features.
If you discuss cultivation of active species your post will be deleted and you WILL be temporarily/permanently banned from sporetraders and sporeswap !!

Contents of this post:

  1. List of Vendors
  2. How to message a vendor
  3. Leaving a review
PLEASE BE CAUTIOUS OF NEW VENDORS! AS SOON AS YOU CLICK ON THE VENDORS PROFILE CHECK THE AGE OF THEIR ACCOUNT AND POST/COMMENT HISTORY.
---------------------------------------------------

Trusted vendors:

SF - Ships from
ST - Ships to
____________________________

u/SillycybiN888

SF: BC, Canada
ST: Worldwide
____________________________

u/mushies81

SF: Tennessee, US
ST: US only
____________________________

u/666mushroomman666

SF: US
ST: Spore syringes - US Only; Other products -Worldwide
____________________________

u/VL-centercoast

____________________________

u/SFB_Reddit

SF: Florida, US
ST: US Only
____________________________

u/Majik151

SF: US
ST: Worldwide
____________________________

u/seekknowledge

____________________________

u/z_baron

____________________________

u/MillyWyco

____________________________

u/GalindoiReloaded

(old acc: GalindoiShaman)

SF: Ohio, US
ST: Worldwide; Exclusions - Iran, North Korea
____________________________

u/OregonHighSpores

____________________________

u/Samanita_Muscaria

SF: Western Oregon
ST: Worldwide; Exclusion - Philippines; Saudi Arabia
____________________________

u/sonoran-spores99

SF: Arizona, US
ST: Worldwide
____________________________

u/DropbearMyc

(old acc: OCESpores-R-us)

SF: Australia
ST: Worldwide
____________________________

u/Viridis420

SF: Oregon, US
ST: Worldwide
____________________________

u/CentralFloridaMan

SF: Florida, US
ST: Worldwide; Exclusions - Tel Aviv, South Korea, Russia
____________________________

u/mycogourmet

SF: US
ST: Worldwide
____________________________

u/MrMushrooms8

SF: US
ST: US
____________________________

u/TamarindTreeBVI

SF: The Virgin Islands
ST: Worldwide
____________________________

u/-THE-LORAX

____________________________

u/weneedsporecowbell

SF: Tennessee, US
ST: US only
____________________________

u/Becpip (Currently unavailable)

SF: Australia
ST: Australia only
____________________________

u/aplusGrain

SF: NY, US
ST: Worldwide; Exclusion - Australia
____________________________

u/treesap96

SF: Vancouver Island,Canada
ST: Worldwide
____________________________

u/ShroomieZoomers

SF: Ottawa, Canada
ST: Worldwide
____________________________

u/mushr00msurprisee

SF: Nevada, US
ST: Worldwide
____________________________

u/alanrockefeller

____________________________

u/trichmycoclay

____________________________

u/ursamajor75

____________________________

u/TheMyceliumFalcon

SF: US
ST: US only
____________________________

u/Fungithamungith

____________________________

u/Hydrizzle74

____________________________

u/rynichu

____________________________

u/nxt_dimension1

(old acc: ValhallaSpores)

SF: NJ
ST: Worldwide
____________________________

u/SouthwestShroomery

SF: Albuquerque, NM
ST: Worldwide
____________________________

u/Drstrangeny1

____________________________

u/GoHyphae

____________________________

u/Tipofthecapmushrooms

____________________________

u/Thizzist_OG

____________________________

u/Poopysubstrates

____________________________

u/Oviodmann87

____________________________

u/mycolayculkin - Canadian Vendor

____________________________

u/GrumpyGillsFungi

SF: US
ST: US
____________________________

u/Fish0rDie

____________________________

u/ECFungusSupply

____________________________

u/numbmeup

SF: Louisiana
ST: US, Canada
____________________________

u/sporesETC

____________________________

u/myco_sporedan

____________________________

u/BeastGodForgot

SF: Canada
ST: US, Canada/Mexico
____________________________
---------------------------------------------------

New Vendors:

These vendors are unconfirmed. Please proceed at your own risk. This is just to increase the exposure of new vendors!!!:

u/HairyFox15
u/fuckahoe038
u/bigmyc4
u/istrati92
u/aussieSporeTraders
u/Tboza
u/thatguy505123
u/gourmyco
u/themushroommage
u/xSporeGasmx
u/indigold11

Messaging a vendor:


How to message on a mobile
How to message on a Desktop
Composition of your message to the vendor
Addressee's Name
Street Address or P.O. Box number
City or Town
Country
3) Your method of payment, e.g. Paypal, Venmo, Cashapp, Credit Card, BitCoin (for those vendors that accept them)
In my experience vendors are more than happy to answer your questions/doubts. Please DO NOT ask any questions regarding cultivation.
Leaving Feedback
It really helps the Vendors as well as potential buyers out!
Notes: My samples arrived in less than two weeks! Samples were exactly what I expected. They were labelled and everything was very professional!
Vendors who have achieved trusted vendors status, please direct message me, and i'll be more than happy to add you to the list. If you'd like a notation added regarding the country/countries you ship from please send me a direct message.
If you are a new vendor, please do not message me or the other mods. Only other mods can request me to add new vendors to the list. This is only to prevent scamming.
submitted by hornerssyndrome to sporetraders [link] [comments]

Everyday info sec, hardcore info sec, and DNMs

Edit: Since first post I have updated a few sections with additional information.
I recommend reading it all even if it is very long, I might have placed some relevant info in different sections while thinking about what else needed to be added, plenty of steps remains mostly the same except when I comment directly on it. It is not necessary to do 100% security all the time, unless you absolutely need it, combining some high and some lower security ideas for a balance of security and convenience is useful.
I will base this mostly on Windows, Linux users probably know this, and I have no idea how apple machines work (tho many things in here are still relevant for other operating systems, as they are just general tips)
Disclaimer: There are certainly other steps that can make you more anonymous or safer, however I think for most people this will surfice. Any software I recommend should be independently verified for security, and examples of software are not to be taken as endorsements. I simply use examples and give recommendations when I believe it necessary, or helpful.
I will not really differentiate between anonymity and security, they are often the same thing. As such the word security can mean either more anonymous, less vulnerable, or both.
--------
Everyday Simple Info Sec:
-There could be a hidden administrator user on your PC, make sure to change its password
(Snapchat msgs, reddit dms, discord msgs, are just a few examples of msgs that are never encrypted)
-Any info even send in encrypted msgs (and obviously non encrypted) should still be kept with possible deniability, don't say "I'm gonna do MDMA", say "I'm going out with molly."
-DO NOT STORE ANY PASSWORDS ON GOOGLE, IF GOOGLE LOGIN IS AUTHENTICATED IT WILL AUTFILL ALL PASSWORDS IT HAS SAVED (same with other similar services) (This means if you are logged in to chrome and someone has access to your machine, they can auto fill passwords without entering a single password)
-use a rememberable passphrase, especially for your master key ring aka password manager A long sentence that is memorable makes an okay password (decent example,: "I met my wife at Little Ceasers for the first time on 07/09/20" better even if it's just something you know, if its impersonal, and if you can add special characters or numbers that you won't forget) (A better example for a passphrase is: "There is 0nly 0ne letter that d0esn’t appear in any U.S. state nameQ")
-Purge your internet activity frequently, there's a reason why I only have one post, and a few comments appearing in my account, but thousands of kama. Exposing information needlessly is not good.
-Never post private information publicly, and if you do, do it vaguely as possible. (Example: Not "I'm 15", say "I'm a teenager") Do not post any vital information ever, no birthdays, mother's maiden name, age, or anything you have ever seen in a security question. Never post your current activities while they are ongoing. You going on a vacation? Don't announce it to the world, taking picture there? Post them when you are home.
-Rethink how you do security questions. Many answers to security questions can be found in your internet history. One could use the first word of the security question as an answer, or a different sceme that will mean you always remember it. (Security question need to go, the amount of personal info an average person puts on the internet makes it easy to attack anything using security question)
-------_
High level crimimal information security:
The motto here is, "All the Security, All the Time" As one fuck up can end with you leaving a lick of traceability, and you could be fucked.
Pre Note: All of your software should always be up to date. Also even perfect info sec does not guarantee you are completely safe, a new zero day (exploit) can still fuck you, but good info security makes you significantly safer, by eliminating as many attacks as possible.
-Get a new device (or make a already owned device seem like you never owned it, do this only if you know how to, there's a lot of stuff that goes into that, like changing your mac adress etc) buy with cash, and your face covered, preferably far away from where you live. (Do I need to specify to not bring your phone or anything else that tracks your location to anywhere you want to go anonymously?) (Be aware that even hardware can have vulnerabilities, many cpus have known vulnerabilities, I can't list them all, do some research before buying)
-If you know how to use Tails (A linux distro designed for Info sec) use that, preferably on a USB. (Or learn how to use tails, its better, but complicated) Otherwise a clean copy of windows (make sure its not in any way associated with you) can do the job too, tho not as well. (Using a VM might give extra security, since VMs usually erase all data and RAM they were using on shutdown)
-Get a non tracking VPN, Enable the kill switch (a setting that disables all traffic that doesn't go through the VPN) (change your firewall settings to only allow the traffic from the VPN, windows guide (Change settings so only traffic from the tor application is send) Edit: (Due to complaints: do not use vpn over tor, use tor over vpn. tor over vpn has no notable downside, if the VPN logs it makes no difference, your ISP will always log anyways, and vpns remove other attack vectors and also provide backup security should tor fail. Again even if the VPN tracks you only change the people doing the tracking, but now you are further removed making it more anonymous and also with less vulnerabilities)
-rember privacy settings, cookie cleaner, and antivirus, password (There could be a hidden administrator user on your PC, make sure to change its password)
-Always use the device on a non admin account
-Ideally use this device only on networks that are not connected with you. Such as public networks (try to never use the same public networks twice, move around) (a home network should be fine now, as it should never be exposed, but more security is always better) (Its just a conveniences vs security trade)
-Never use accounts that have been exposed to lower security on higher security machines
-your browser is now TOR (or your preferred security focused browser, if you dont plan on using onion ) Make sure you get the standalone version of tor not the addon build (the standalone is safer, because there are less settings and options to tweak)
-Change your tor settings, to safest mode, enable a bridge (to my knowledge there's no difference in security between the build in bridges in tor), enable automatic updates, set duckduckgo onion as your primary browser. Set dark.fail onion page as your home page. (Or your preferred privacy search engine and onion directory)
-------_
How to use dark net markets (DNMs)
If you finished your High Security setup, we can dive right in. Otherwise go do that. This is where all that is essential.
Quick info on Tor, and onion sites. There is no search engine. It's all based of directories and addresses you are given by others. Tor will likely not be very quick, it has to pass through multiple networks to get to the destination. DNMs sometimes exit scam, an exit scam is when a market shuts down completely and takes all the money, this is a risk when using DNMs, it's not too common but happens maybe 0-4 times a year. The admins of thoese servers need to get out at some point, before they get jailed, so they exit the game, and scam everyone out of their money.
-A very useful onion directory is dark.fail it has a lot of links, for all kinds of stuff. News, email, DNMs, Psychonautwiki (harm reduction website), forums etc. (Other directories also exist)
-Pick a market, preferably one that handles secure connection server side instead of requiring you to establish the secure connection. Then create an account. Your account once created should include an entry box in your profile for a pgp key, post your PUBLIC key in there. (Verify the link is not a scam, most markets should provide a pgp signature)
-Next is currency setup. All major cryptocurrency exchangers can be used, I can recommend coin base but there could be better ones out there. Unless you find a small non U.S., exchange, they will always ask for your identity. So unless you can find a trustworthy exchange that doesn't ID, you will need to give it to them. (Side note, all major crypto exchangers report to the IRS, if the IRS asks you if you bought cryptocurrency and you bought while having IDed yourself SAY YES, DO NOT COMMIT TAX FRAUD WHEN THEY KNOW YOU DID)
-Transfer (monero you can send directly, btc you should scramble) to your wallet. There are two options a cold wallet (physical) or a software wallet. Software wallets usually dont cost anything so I recommend them, even if often less safe. Electrum is easy to use, and pretty safe. You can also do your own research and find a wallet that fits your needs.
-now you are ready to buy, only buy using escrow (it means the money is held by the market as a middle man until the product is delivered, they will also handle any issues like wrong quantity, cuts, etc), judge the reviews for a product, and if available look at the history of the vendor, until you find a product from a vendor you trust. (I recommend to buy within your country as much as possible, so it doesn't go through customs, it's very rare that something is found, but it can happen)
-now you get to buy, depending on market, you either have cryptocurrency stored in their wallets (not recommend, you will lose it in an exit scam) or you can send it every order. When you send your delivery adress (or the one you want it to go to) encrypt the adress using the sellers public key. Make sure the adress is correct.
-wait for the product, make sure to extend the escrow until the product arrives, if you can't extend it anymore dispute the order, and a moderator will step in
-test the product, use it, and leave a review. PLEASE LEAVE A REVIEW, DNMs only work because of reviews.
Edit: Didn't imagine I would write over 15000 words. Oh well, it was fun. Hope it helps, if you have any questions feel free to ask.
No idea how long this will stay up, I might purge it in 7 days, or never.
submitted by seven_N_A7 to u/seven_N_A7 [link] [comments]

The greatest wealth transfer of this century! An analysis: British-US-Chinese Empires: Gold, Silver, Bitcoin, Ethereum!

"Inflation makes you pay 50 dollars for the 20 dollar haircut you used to get for 5 dollars when you had hair!"
Let's embark on a journey that made the United States the number 1 economy of the world.

1. Despite the British Empire's claim that it would for ever remain the leading empire,history can serve as a harbinger for what's to come...

At the peak of its power, in 1913, "the empire on which the sun never sets", controlled 25% of the planet's land mass and about the same percentage of the world's population. Britain was both the naval an imperial power of the 19th century, and between 1812-1914, its dominance resulted in relative peace in Europe and the rest of the world. The industrial revolution transformed Britain into the workshop of the world.
By the start of the 20th century things changed as both Germany and the United States started to challenge Britain's economic and influential leadership. As often happened during human history such challenging lead to war and although Britain achieved its largest territorial influence after WW1, the war had destroyed much of its economic strength, with losses in industrial and military power marking the begin of its demise.
During WW2, Japan occupied Britain's colonies, and after WW2, India, Britain's most valuable and populous possession, achieved independence. Much of the British Empire's influence is now enshrined in the Commonwealth Charter, stating shared values like democracy, human rights and the rule of law.
The United Kingdom's pound sterling was its world's reserve currency during its reign and by controlling the supply of money, Britain was able to influence its global power.
"Permit me to issue and control the money of a nation, and I care not who makes its laws!" Mayer Amschel Rothschild

2. The US Empire repeats this blueprint by claiming the U.S. Dollar's reserve currency status as its birthright!

The Federal Reserve Act.
The Panic of 1907 triggered many American's belief that The Federal Reserve Act, passed by the 63rd United States Congress and signed into law by President Woodrow Wilson on December 23, 1913, was necessary for financial and economic stability. The law created the Federal Reserve System, the central banking system of the United States.
The Bretton Woods System.
The FED ended immobile reserve issues and the inelastic currency problems and successfully internationalized the U.S Dollar as the global reserve currency. The usage of the prior nationally used U.S. Dollar expanded a first time when the Allies agreed to the terms of the Bretton Woods System, establishing the rules for commercial as well as financial regulations among the United States and its allies. Canada, Western Europe, Australia and Japan accepted the U.S. Dollar, which was backed by a gold exchange standard, making the U.S. Dollar "as good as gold". This was only possible because the United States controlled two thirds of the world's gold reserves.
Soviet representatives, who claimed that institutions like the IMF and the International Bank for Reconstruction and Development (IBRD) were Wall Street branches, didn't participate in Bretton Woods and later proved to be right, as the United States printed too much money (not backed by its gold reserves) to wage war on Vietnam, destroying a big part of the value of the U.S. Dollars held by its allies, due to the inflation of the U.S. Dollar money supply.
Yet, the initial demand for U.S. dollars created the American way of life: a consumer driven economy fueled by products made outside the U.S. in return for U.S. Dollars. As the Allied countries couldn't really buy any "Made in America"-products, due to the fact that the United States' elites rather outsourced their manufacturing, they instead invested their hard labor into U.S. Treasuries.
On August 1971, President Richard Nixon announced the unilateral cancellation of the direct international convertibility of the United States dollar to gold, in a response to halt the Allied countries' continuous attempts to exchange their U.S. Dollars for Gold. By 1973, the Bretton Woods system was replaced by the current freely floating fiat currency system.
The petro dollar system.
The second wave of U.S. Dollar adoption was the result of the petro dollar, making the global trade of oil U.S. Dollar denominated. Every country on this planet needed and still needs oil to operate and grow its economy, creating an enormous growth in U.S. Dollar demand and like mentioned before, those dollars had to be earned. Especially China served the United States consumer model by producing almost everything Americans can buy in Wall Mart and other stores. By relying on the U.S. Dollar reserve currency status, the American elites have made the mistake of outsourcing manufacturing to China, as often predicted by Donald Trump in the 1980's. The y figured it was easier to just print wealth.
The tradewar.
President Donald Trump, decided it was time to bring jobs back to the U.S. and started an ongoing trade war with China, the country that supplied the U.S. consumer driven economy, and proud owner of $1.07 trillion in Treasury holdings. The trade war has negatively impacted the economies of both the United States and China and will most likely result in the decoupling of both economies.
What is to come? My personal insights.
I see huge problems for the U.S. and the rest of the western liberal democracies. But especially the United States, who's currency amounts to no less than 60% of all the world's reserve assets, is vulnerable if and when China who only accounts for 1 or 2 %, says it is time for change. Most likely we will experience another banking crisis, with or without Covid-19, and unfortunately a bigger one when compared to the 2008 dissaster. Did you know that the global debt tripled since then? Many economists and politicians advocate the end of the U.S. Dollar reserve currency system and predict a reset. Every financial system has a limited lifespan similar to a human live: it is created, it grows, it matures, and unfortunately, it ages, weakens and dies. It happened to the Brittish Pound Sterling, and I am afraid that the days of this financial hegemony are numbered as well.
And I did write "afraid", why?
History tells us that these transition periods are particularly dangerous and have often led to full-blown military conflicts if not world wars. The current wealth transfer, the result of manufacturing outsourcing to mainland China, impoverished the United States and destroyed its middle class. President Donald Trump's analysis that the U.S. needs a strong manufacturing base is correct, yet without its allies the United States will not be able to turn the tide.
It took China decades to build its manufacturing base, and President Trump doesn't have the privilege of having the political luxury to design five year plans, as the United States capitalistic and political model specializes more on presidential campaigning and less on economic planning, which is exactly China's strength.

3. The Chinese 'digital' empire.

China is ideally positioned to become the new global power: it produces many of our products and dominates most supply chains. It has been hoarding gold and mines most of the Bitcoin. It might just have the right reserve assets to back its DCEP, the digital Yuan, which will be pilot tested during the 2022 Winter Olympics hosted by China. Despite the fact that the United States and other western nations might not want to adopt the Yuan or allow it to be part of the world's reserve assets, China can demand payment in Yuan for its products. It's that simple! This is why outsourcing is such as stupid economic voluntarily yet fatal policy. If you only print money and don't produce goods, how long will the world play ball?
One of the results of Trump's trade war is that China and other countries such as Russia and Iran no longer want to be vulnerable to U.S. sanctions that come in the shape of being denied access to the financial system through Swift. The United States can indeed destroy a big part of Iran's economy, but Iran is now becoming a big cryptocurrency player. In other words, bullying those countries might work in the short-term, but in the long-term they will simply adopt a new standard: and I believe that the Yuan will likely play a major role in the financial system they will adopt.
This trend means that the expansion of the demand in U.S. Dollars will stop and reverse, when countries no longer want to use the currency whose issuer can economically destroy them through sanctions. The alternatives for such countires are cryptocurrencies like Bitcoin, Ethereum and many others, national CBDC's (Central Bank Digital Currencies), and the adoption of the digital Yuan.
This digital Yuan will be attached to the One Belt, One road initiative, finding adoption whilst developing huge infrastructure projects that will lead to a Eurasian trading zone. If the U.S. Military leaves the Middle East, as Trump brings home troops, this will create the right conditions for China to emerge as the victor.

4. Surveillance Capitalism - Insights on the DCEP (Digital Currency Electronic Payment, DC/EP):

  1. This centralized digital financial system works on blockchain and cryptographic principles and aims to increase the circulation of the RMB, in the hope it can become a reserve currency like the U.S. Dollar.
  2. Created and sanctioned by the Chinese Government, it is the only legal digital currency in China.
  3. The system offers Chinese regulators better monitoring abilities and will be an efficient tool against anonymous counterfeiting, money laundering and illegal financing. At the same time it reduces costs involved in maintaining and recycling bank notes and coins.
  4. As mentioned above, China aims to bypass Swift, which it regards to be a U.S. entity, and will be able to collect real-time data related to money creation, bookkeeping, essential information for the implementation of monetary policies.
  5. The pilot institutions for DCEP, China Construction Bank, Agricultural Bank of China, Bank of China and Industrial and Commercial Bank of China, will serve as a production test for China's new currency system, after which the DCEP will be distributed to large fintech companies such as Tencent and Alibaba to be used in WeChat Pay and AliPay. Transfers will not go through bank accounts, but through electronic wallets.
  6. By mandating that all merchants who accept digital payments must accept DCEP, the DECP will become the most accepted digital currency in the world.

5. Sings of hope.

If the United States adopts blockchain and issues a CBDC (Central Bank Digital Currency) backed by Bitcoin, they will have a reasonable chance to offer the western democracies a new type of dollar standard that can be an anchor versus the coming RMB. If not, I fear the worst is yet to come for the U.S. Dollar and its economy.
Many smart American economists and Wall Street goeroe's have finally figured out the remarkable strength of Bitcoin, the world's first and most favorite digital form of gold.
Some of the smartest investment capitalists like Ray Dalio and Warren Buffet have allocated more money into gold, a clear sign of trouble. Bitcoin might be a step too far for Warren Buffet, but rest assure that Wall Street investment management companies have figured it out by now, have you?
You can expect more institutions to allocate a % of their portfolio's wealth into Bitcoin and other cryptocurrencies, as a hedge against the systemic risk in our global financial system, which will inevitable start feeling the effects of the trillions that have been printed.
"Inflation makes you pay 50 dollars for the 20 dollar haircut you used to get for 5 dollars when you had hair!"
submitted by O_My_Crypto to Bitcoin [link] [comments]

What I currently use for privacy (after almost 2 years of long investing into it)

First of all, my threat model: I'm just an average person that wants to AVOID the maximum I can to be monitored and tracked by the government and big corps, a lot of people out there REALLY hate me and I've gone through lots of harassment and other stuff, I also plan to take my activism and love for freedom more seriously and to do stuff that could potentially lead me to very high danger or even put my life on the line. That being said, my main focus is on something that is privacy-friendly but also something with decent security (no point having a lot of privacy if a script kiddie can just break into it an boom, everything is gone) anonymity is also desirable but I'm pretty aware that true 100% anonymity is simply not possible and to achieve the maximum you can of it currently you'd have to give up A LOT of stuff in which I don't think I really could. So basically, everything that I said + I don't want to give up some hobbies of mine (as playing games etc)
Here's what I use/have done so far, most of it is based on privacytools.io list and research I've done.
Mobile:
Google Pixel 3a XL running GrapheneOS
Apps: Stock apps (Vanadium, Gallery, Clock, Contacts etc) + F-DROID, NewPipe, OsmAnd+, Joplin, Tutanota, K-9 Mail, Aegis Authenticator, KeePassDX, Syncthing, Signal, Librera PRO, Vinyl, Open Camera and Wireguard.
I also use BlahDNS as my private DNS.
Other smartphone stuff/habits: I use a Supershieldz Anti Spy Tempered Glass Screen Protector on my phone and I also have a Faraday Sleeve from Silent Pocket which my phone is on most of the times (I don't have smartphone addiction and would likely advice you to break free from smartphone addiction if you have it). I NEVER use bluetooth (thank god Pixel 3a have a headphone jack so yeah, no bluetooth earphones here) and always keep my Wi-Fi off if I'm not using it.
Computer:
I have a desktop that I built (specs: Asus B450M Gaming, AMD Ryzen 3 3300X, Radeon RX 580 8GB, 16GB DDR4 2666Mhz, 3TB HDD, 480GB SSD) that is dualbooted with QubesOS and Arch Linux.
Qubes is my main OS that I use as daily driver and for my tasks, I use Arch for gaming.
I've installed linux-hardened and its headers packages on my Arch + further kernel hardening using systctl and boot parameters, AppArmor as my MAC system and bubblewrap for sandboxing programs. I also spoof my MAC address and have restricted root access, I've also protected my GRUB with password (and use encrypted boot) and have enabled Microcode updates and have NTP and IPV6 disabled.
Also on Arch, I use iptables as a firewall denying all incoming traffic, and since it's my gaming PC, I don't game on the OS, instead, I use a KVM/QEMU Windows VM for gaming (search "How I Built The "Poor-Shamed" Computer" video to see what I'm talking about) I also use full disk encryption.
Software/Providers:
E-Mails: I use ProtonMail (Plus Account paid with bitcoin) and Tutanota (free account as they don't accept crypto payment yet, come on Tutanota, I've been waiting for it for 2 years already) since I have plus account on ProtonMail it allows me to use ProtonMail Bridge and use it on Claws Mail (desktop) and K-9 Mail (mobile) as for Tutanota I use both desktop and mobile app.
Some other e-mails habits of mine: I use e-mail aliases (ProtonMail plus account provides you with 5) and each alias is used for different tasks (as one for shopping, one for banking, one for accounts etc) and none of my e-mails have my real name on it or something that could be used to identify me. I also highly avoid using stuff that require e-mail/e-mail verification for usage (e-mail is such a pain in the ass tbh) I also make use of Spamgourmet for stuff like temporary e-mail (best service I found for this doing my research, dunno if it's really the best tho, heard that AnonAddy does kinda the same stuff but dunno, recommendations are welcomed)
Browsers/Search Engine: As mentioned, I use Vanadium (Graphene's stock browser) on mobile as it is the recommended browser by Graphene and the one with the best security for Android, for desktop I use a Hardened Firefox (pretty aware of Firefox's security not being that good, but it's the best browser for PC for me as Ungoogled Chromium is still not there in A LOT of things + inherent problems of Chrome as not being able to disable WebRTC unless you use an extension etc) with ghacks-user.js and uBlock Origin (hard mode), uMatrix (globally blocking first party scripts), HTTPS Everywhere (EASE Mode), Decentraleyes (set the recommended rules for both uBlock Origin and uMatrix) and Temporary Containers as addons. I also use Tor Browser (Safest Mode) on a Whonix VM on Qubes sometimes. DuckDuckGo is my to-go search engine and I use DNS over HTTPS on Firefox (BlahDNS as my provider once again)
browsing habits: I avoid JavaScript the maximum I can, if it's really needed, I just allow the scripts temporarely on uBlock Origin/uMatrix and after I'm done I just disable it. I also generally go with old.reddit.com instead of reddit.com (as JavaScript is not required to browse the old client), nitter.net for checking twitter stuff (although I rarely have something peaking my interest on Twitter) and I use invidious.snopyta.org as youtube front-end (I do however use YouTube sometimes if a video I wanna see can't be played on invidious or if I wanna watch a livestream) and html.duckduckgo.com instead of duckduckgo.com other than avoiding JavaScript most of my browsing habits are just common sense at this point I'd say, I also use privatebin (snopyta's instance) instead of pastebin. I also have multiple firefox profiles for different tasks (personal usage, shopping, banking etc)
VPN: I use Mullvad (guess you can mention it here since it's PTIO's recommended) paid with bitcoin and honestly best service available tbh. I use Mullvad's multihop implementation on Wireguard which I manually set myself as I had the time and patience to learn how.
password manager: KeePassXC on desktop and KeePassDX on my smartphone, my password database for my desktop is stored on a USB flash driver I encrypted with VeraCrypt.
some other software on desktop: LibreOffice (as a Microsoft Office substitute), GIMP (Photshop substitute), Vim (I use it for multiple purposes, mainly coding IDE and as a text editor), VLC (media player), Bisq (bitcoin exchange), Wasabi (bitcoin wallet), OBS (screen recording), Syncthing (file sync), qBitTorrent (torrent client) and Element (federated real-time communication software). I sadly couldn't find a good open-source substitute to Sony Vegas (tested many, but none was in the same level of Vegas imo, KDENLive is okay tho) so I just use it on a VM if I need it (Windows VM solely for the purpose of video editing, not the same one I use for gaming)
Other:
router: I have an Asus RT-AC68U with OpenWRT as its firmware. I also set a VPN on it.
cryptocurrency hardware wallet: I store all of my cryptocurrency (Bitcoin and Monero) on a Ledger Nano S, about 97% of my money is on crypto so a hardware wallet is a must for me.
I have lots of USB flash drivers that I use for Live ISOs and for encrypted backups. I also have a USB Data Blocker from PortaPow that I generally use if I need to charge my cellphone in public or in a hotel while on a trip (rare occasion tbh).
I have a Logitech C920e as webcam and a Blue Yeti microphone in which I never let them plugged, I only plug them if it's necessary and after I'm done I just unplug them.
I also have a Nintendo Switch Lite as a gaming console that I most of the times just use offline, I just connect to the internet if needed for a software update and then just turn the Wi-Fi off from it.
Other Habits/Things I've done:
payments: I simply AVOID using credit card, I try to always pay on cash (I live in a third-world country so thank god most of people here still depend on cash only) physically and online I try my best to either by using cryptocurrency or using gift cards/cash by mail if crypto isn't available. I usually buy crypto on Bisq as I just don't trust any KYC exchange (and neither should you) and since there aren't many people here in my area to do face to face bitcoin trade (and I'm skeptical of face to face tbh), I use the Wasabi Wallet (desktop) to coinjoin bitcoin before buying anything as this allows a bit more of privacy, I also coinjoin on Wasabi before sending my bitcoins to my hardware wallet. I also don't have a high consumerism drive so I'm not constantly wanting to buy everything that I see (which helps a lot on this criteria)
social media/accounts: as noted, aside from Signal and Element (which I don't even use that often) I just don't REALLY use any social media (tried Mastodon for a while but I was honestly felt it kinda desert there and most of its userbase from what I've seen were some people I'd just... rather don't hang with tbh) and, althoug not something necessary is something that I really advise people to as social media is literally a poison to your mind.
I also don't own any streaming service like Netflix/Amazon Prime/Spotify etc, I basically pirate series/movies/songs and that's it.
I've also deleted ALL my old accounts from social media (like Twitter etc) and old e-mails. ALL of my important and main accounts have 2FA enabled and are protected by a strong password (I use KeePass to generate a 35 character lenght password with numbers, capital letters, special symbols etc, each account uses a unique password) I also NEVER use my real name on any account and NEVER post any pictures of myself (I rarely take pictures of stuff if anything)
iot/smart devices: aside from my smartphone, I don't have any IOT/smart device as I honestly see no need for them (and most of them are WAY too expensive on third-world countries)
files: I constatly backup all of my files (each two weeks) on encrypted flash drivers, I also use BleachBit for temporary data cleaning and data/file shredding. I also use Syncthing as a substitute to stuff like Google Drive.
Future plans:
learn to self-host and self-host an e-mail/NextCloud (and maybe even a VPN)
find something like BurneHushed but FOSS (if you know any please let me know)
So, how is it? anything that I should do that I'm probably not doing?
submitted by StunningDistrust to privacytoolsIO [link] [comments]

How do you intend to "cash out"?

Yes I know. Bitcoin...HODL...federal currencies bad. I'm playing the game my way and unfortunately I can't pay bills here or buy most of the interesting things I would want with crypto.
So now that that's outa the way, how exactly do you intend to convert it into your currency and either into the bank or your hand? I purchased most of my crypto using Coinbase, and I know they don't have much love here.
They've locked peoples accounts for a number of reasons, or given no reason at all in a few cases. If I were to make a substantial amount of money I just wouldn't trust them to get it to my bank. Is there any reasonable way than going through exchanges? If not what exchange is safest? I don't want to get Mt Goxxed.
submitted by infectedanalgland to Bitcoin [link] [comments]

Calculated my net worth and realized I hit a milestone by accident! How to celebrate?

I expected to hit $100k at age 33 in December based on my current savings rate, but I decided this morning to actually calculate what my net worth looks like, and three things I ignored actually bump me into that number! I don't usually think from the perspective of net, and just focus on my retirement accounts.
Purchased a car a month ago for $1000, but its resale value is about $2400-3,000.
My one lonely ignored bitcoin is apparently a little over 10% of my net worth right now (that dang thing was a gift when btc was like $3.50)
My tax return finally dumped itself into my account (yes I need to adjust my witholding for it to be that substantial).
I though I had months to figure out how to celebrate this awesome event! Fireyfemmes, do you celebrate these milestones? How?
My current idea is to buy 0.1% of my nw in silver so I have a physical token of my success that will also gain value over time!
Edit: Gold: I know it is worth more by ounce and might technically be a better investment, but I wouldn't expect my single blob of any metal to significantly outperform over any other investments I currently hold. Sorry if unclear, I simply prefer how silver looks and smells over gold, and that it gains however small value over time is just a bonus. Pls don't downvote my fellow femmes for suggesting gold!
submitted by reallylikelemons to FIREyFemmes [link] [comments]

Some newbie questions about Trezor device and bitcoin wallets

Greetings
I have never owned bitcoin before, but I studied how it works, so I think I have some understanding. I also studied options and it seems hardware wallet is the way to go for safety reasons.
So, question number One, am I correct that:
Unlike a bank account, where you keep one account usually, with bitcoin you keep generating new addresses, so if you own 1 bitcoin, you don't store it on one address, rather, you own many addresses, each containing part of your bitcoin, and when you spend, you just expend some of the addresses and throw them away, and when you receive, you generate new addresses for every transaction, so you accumulate these addresses that each are like a banknote of sorts, each having their own nominal value, and then you spend those banknotes and never use those addresses again. Right?
Question number Two, am I correct that:
All the addresses are generated from a certain big number, "master key" of sorts, which is private to me, which can be written in a form of "seed" which is what the device will give me when initialized, which is what I can use to recover my master key if I lose or break the device?
Question number Three, who does the address generation for bitcoin wallets for new incoming transactions? I assume it's the online wallet Trezor uses, right? So the device does not store any addresses of bitcoin wallets, right? It only stores my master key?
Assuming all are correct, can you please explain, in simpliest terms, how do I restore these addresses themselves, should Trezor online wallet be unavailable? I mean, it's hardly a possibility, but assume I have my seed, or even my Trezor device, but Trezor online wallet is unavailable. Assume I made hundreds of bitcoin transactions and my bitcoin is stored in hundreds of small pieces on different addresses. How do I recover all those? How do I know when to stop, when I have recovered them all? Assuming I don't know the amount I totally own by heart, so I cannot know when to stop (When I found all my bitcoin)?
I mean, it's unlimited, right, the amount of bitcoin addresses that can be generated from my "master key" of my Trezor? So how do I know which of them contain bitcoin? Like, say I have used 200 of them and 100 of them still contain bitcoins, and I lose the device, and have to restore from seed, how does it know that it has to generate only those 200, like, how does it know it doesnt have to generate more addresses, maybe those other addresses contain some bitcoin on them too?
Or does it, generate them always in the same order, so if it sees only blank unused addresses, it assumes it's time to stop? Like, if address 0-200 are all used but 200-300 are all unused still, it assumes it's fine to stop checking?
Also, on an unrelated note, how can I be sure I made no mistake in recording the seed? Can I just wipe the device and restore it from seed right after initializing it and receiving a small bitcoin transaction, to test it and be sure that I can recover my bitcoin in case I lose it? Is the device unlimited in terms of how many times it can be wiped and restored?
Thanks in advance!
submitted by RPMahoutsukai to TREZOR [link] [comments]

Gambling INTPs?

Any INTP knows the odds are against them all the time and that is enough to deter them. But I've always been a gambler. In middle school I got a multigame mini pool table, table tennis, and Roulette wheel and card table. My friends would come over and gamble money or things. My friend's mom disapproved and made him give me some stuff back (haha). I just didn't know I had to rake games to be "the house." In middle school the black kids taught white kids craps and we'd shoot for dollars. I still love a good dice game. We'd have them on payday after close a couple jobs ago. The shit talking is so much better than poker games.
In HS I gambled poker and chess a lot. My favorite poker game was played where everyone had 2.25g of shrooms in them. No poker faces and it didn't last that long. Not great at poker. I've gambled on Chess pretty successfully. Not great at Spades.
But I'm an INTP and Casinos aren't my thing. Rather gamble at pool at a dive bar.
That said I'm doing a lot of sports betting right now. I once read that a professional sports gambler only wins 55% of the time but they have advanced knowledge in props, parlays, hedging etc. I just figured at college and to a lesser extent pro football, I could pick the winner above 55% maybe even against against--the-spread. My favorite former gf was good at betting on the ponies because she was into horses and leased one, so she had similar inside knowledge as someone who's watched football for 25yrs
I put $150 deposit and got $165 because they passed some BTC savings onto me. First week I bet the full $165. I remember the bets too. $45 on Duke (Lost but beat the spread) Same with the $45 I put on S. Alabama. $45 on Coastal Carolina who won outright against Kansas $45. Because the house rakes the games I'd only win about $40 off each so that's $270. But I put a $30 parlay on all three winning and won $180. Turned $165 into $360 (not exact--change and some numbers were rounded). I qualified for a bonus $165 for betting everything. That's a cool $425.
I thought "Holy Shit I can just go pro" beginners luck. It was also right after I lost my job and I'm moving for a new one mid October. Back to my home city and old neighborhood. Pretty psyched really except moving is a hassle.
Two weeks ago lost $70. I thought that comes with the territory of a pro sports better. I broke even last week. This week I chose a new strategy and bet on 7 games instead of 3. Truth was I don't know a certain percentage. I know games I "know" but I only lost $60. It just feels worse because I went 1-6 instead of two weeks ago when I went 1-2. Plus I lose some change on the low probability parlays.
The problem is that I just dipped into my other $165 to bet on pro football. Put in a couple bets and a parlay. The winnings get transferred into my main account. I'm still up either $80 in my account (I can't cash in the "free money")
My floor is $200 because I wanna make at least $50 off this fun lil exercise but I see how addictive it is for the first time. I even sought out a Bitcoin chess gambling site mainly used by Africans but I don't play because either I'm not better at Chess than Nigerian Royalty or they use chess bots or both. It also was pretty obviously used for money laundering which is what the gambling sites are also used for. Now I'm betting on Sunday football. Not just Saturday.
I guess my cashout ceiling is a grand but I don't see that happening haha.
Point is that wk2 college football this year was like my first joint, the first time I mixed valium-codeine-and a belt of scotch at 14. The first time I painted something halfway decent under a bridge at 16. The first time I fucked a girl at 17. The first time I had an audience in stitches at 22 (standup). All very pleasurable and only relatively routinely done. Except maybe sex and drugs but they have other major downsides.
Hell when I learned to read at 8 I was attached to books my whole life but nobody thinks that's bad. Haha.
Do other people gamble?
I'm extraverted enough that if someone has dice on the street I'll shoot or if they have a chess game at a coffee shop. I'll bet $20.
Best in person bet was with a frenemy in my group who was the epitome of iamverysmart and everyone in my group thought he was a genius. I took $20 off him in front of everyone and he refused to try to win it back. Bad look for him.
I hope I can keep it just for fun. Any other INTP gamblers on here?
Edit: Forgot to mention I won $400+ in a $20 pool for the 2011 March Madness B-Ball tourney. I watched none of the regular season (like usual) but knew UConn was good but nobody picked them as they were a #3 seed. I didn't win most rounds either. Dumb luck. It's funny that I forgot because it was less recent than that grudge match against that guy I played chess against.
submitted by StoopSign to INTP [link] [comments]

The three things that keep me up at night.

Tonight I read this article and while it doesn’t get too deep into the technical weeds, I thought I could do better by breaking down some of the IT threats and concerns that keep me up at night into more of a non-tech person’s language while giving real world examples why this stuff really does matter to everyone, not just the uber nerds, naysayers, and tinfoil hat wearing conspiracy theorists.
https://nakedsecurity.sophos.com/2020/09/18/a-real-life-maze-ransomware-attack-if-at-first-you-dont-succeed/
Security (both digital and physical) is something most people don’t understand and as a result they act like an ostrich by burying their head in the sand; if I can’t see it, it can’t see me. Until recently I was an IT consultant and would frequently bring this up to my clients. The usual reply I hear is along the lines of “but my company doesn’t have much money, isn’t a bank, doesn’t do anything interesting, etc. so they aren’t going to target me and I don’t have anything to worry about.” Sadly, this isn’t the case. These crooks “spray and pray” and will victimize anyone who gets caught in their snare. They will send out hundreds of millions of emails, compromise thousands of websites, and make tens of thousands of robocalls all with the expectation that they are only going to be able to victimize 0.0001% of their attempts.
For years there have been two big threats in the IT world that literally keep me up at night; regulatory compliance and ransomware. There is now a third, extortionware.
Regulatory compliance is an area business owners and executives commonly overlook because they don’t think it applies to their company because they’re not in health care or banking. PCI (Payment Card Industry), PII (Personal Identifiable Information), HIPAA (Health Insurance Portability and Accountability Act), and HITECH (Health Information Technology for Economic and Clinical Health Act) are the most common compliance standards and now cover just about every company in existence in the United States. If the company takes credit cards of any kind there are some levels of PCI compliance that they need to be adhered with. PII covers most HR information like social security numbers or driver license numbers. HIPAA and HITECH both cover information related to health records. This is one that most companies overlook because they don’t realize things like workmen’s compensation claims, HR records that discuss health related issues, etc. are all covered by these standards. Fines from the governing bodies that cover their respective compliance standards are usually preventable because they have general guidelines that cover what needs to be done to be in compliance on the logistical, physical, and digital fronts. If your company does anything with the European Union, then GDPR (General Data Protection Regulation) is a new regulation that has some pretty serious consequences if not followed properly.
Ransomware is a genre of computer virus that is just evil. It encrypts your data and give you a very short period of time (typically only a couple days) to pay the ransom using untraceable funds transfers via cryptocurrencies like Bitcoin. If you don’t pay the ransom in time they will delete the decryption key thus destroying all your data. If you do pay the ransom then chances are you will get your data back however you are likely very literally funding terrorism and/or some other kind of organized crime. These ransoms are also meant to be payable but be painful to pay. The newer ransomware variants will scan your network to get an idea of how big it is then adjust the ransom accordingly; the more devices, the higher the ransom. Typical ransoms start around a few thousand dollars and work their way up hundreds of thousands or even millions of dollars. If you’re infected with these viruses then the best course of action to remove it is to wipe your entire network (all servers, workstations, firewall and switch configs, etc.) and rebuild it from scratch while restoring your important data from backups into a separate clean environment, scanning it for any traces of the virus, then moving it into the newly rebuilt network. While this is typically more expensive than paying the ransom it is the only way you can be sure the virus is no longer on your network and thus capable of infecting everything all over again and repeating the ransom process.
Extortionware is similar to its older sibling ransomware in that the virus typically does all the same things however it adds an even more sinister twist, it copies your data offsite to a server only the criminals can access. They do this because of the increased number of companies that have opted to not pay the ransom and just rebuild their network. Using extortionware the criminals now have the company’s intellectual property (usually proprietary), HR data, internal memos, financial data, emails, etc.. Did someone say something unflattering about someone else in an email, did HR have a spreadsheet with every employee’s SSNs, hire dates, etc., or are there private financial records relating to an upcoming acquisition that your competitors shouldn’t know about? All of this and more will be used by the criminals to extort money from the company. This means that even if you have a rock solid backup of all your data, you still need to pay to prevent your data from being released to the public and/or press.
While this post just scratches the surface, it does cover the highlights on why I push for stronger passwords (longer is better than higher complexity https://xkpasswd.net), keeping non-company owned and unmanaged devices off internal networks, multiple factor authentication on everything, never sharing your passwords with anyone, running regular security related exercises, using unique passwords on everything, and using a reputable password manager to keep track of all your passwords.
submitted by tigerguppy126 to sysadmin [link] [comments]

Coinbase customer support has been useless over the last 36hours in hack.

Timeline update. Radio silence from Coinbase over the last 108 hours.
Approximate timeline of events to Coinbase account compromise and ACH transfer from Chase Bank to Coinbase. Ticket #02674780.
Note that I'm unable too get in touch with coinbase at any point beyond automated emails.
• 2020-09-01 9:18PM: Notice login attempt to dormant Coinbase account.
• 2020-09-01 9:18PM: Notice suspicious activity on email with emails being received and immediately deleted.
• 2020-09-01 9:27PM: Requested my account Coinbase account sign-in be disabled.
• 2020-09-01 9:39PM: Initiate support case with Coinbase.
• 2020-09-02 9:45PM: Learn that cell phone does not appear to be working correctly and I am not receiving texts and cannot make outbound calls. I later come to the realization that the perpetrator has ported my cell phone number to bypass two factor authentication on Coinbase and email accounts.
• 2020-09-02 10:00PM: Contact Sprint after hours support via chat on website and am told that my account has been canceled and it is a system glitch. Support team will look into it and get my phone up and running within 24 hours.
• 2020-09-02 11:00PM: Initiate deleted email recovery from Yahoo Mail.
• 2020-09-02 11:00AM: Recover deleted Yahoo Mail emails and identify that password reset on Coinbase account has been performed by a person in the UK and that a $25,000 transfer and $65.00 transfer has been initiated. Note that I have a US based account and have not logged in in ages nor have I ever purchased anywhere near that amount of Bitcoin. This should set off alarm bells for Coinbase.
• 2020-09-02 11:00AM: Check chase account and ACH transfer does not appear in pending via online Chase portal. Assume Coinbase may have flagged this charge as fraudulent given prior activity and request for locking the account.
• 2020-09-02 11:28AM: Still no access to a cell phone. I placed call to chase fraud department from my work Skype account apprising them of the situation, performed a username reset, password reset and added a verbal password to my account. Fraud support fails to restrict my account despite me telling them that it was compromised via Coinbase and that an ACH transfer was going to be initiated from Coinbase for $25,000.
• 2020-09-02 11:49AM: Call Sprint and determine my phone number has been ported to John Anderson at T-Mobile. T-Mobile needs to investigate to give me my phone number back and estimates 24-48hours before they end their investigation.
• 2020-09-02 3:30PM: File an identity theft police report with Police.
• 2020-09-02 4:45PM: Regain access to my cell phone number and it is ported back to my name.
• 2020-09-02 5:00PM: Notice ACH transfers to Coinbase for $25,000 and $65 are pending in bank statement.
• 2020-09-02 5:05PM: Place call to Chase Fraud department. Tell them that they should cancel the ACH transfer marked as pending and that my account is compromised. I am transferred to Claims. I tell claims that my account is compromised and that they should cancel the transfer. Claims tells me that they will put some sort of hold on the transfer but that I may be liable for fees from Coinbase and that I will have to fill out a form.
• 2020-09-02 9:00PM: Initiate full scan across all my computers for viruses and worms with two different security suites. No viruses or worms detected.
• 2020-09-03 8:00AM: Identify that ACH transfer was processed despite my calls to the Chase Fraud department.
• 2020-09-03 9:00AM: Visit Chase Bank. Restriction is put on account. No one is able to explain why the ACH transfers were allowed to complete. Chase Bank requires I fill out a claims form before they can investigate my case which takes 24 hours to generate.
• 2020-09-03 2:00PM: File complaint with the FBI.
Updates because why not go live....
• 2020-09-03 4:30PM: Speak with a claims manager(?) at Chase bank. He informs me that if your account says pending the money is already out the door (fun fact). Still no one seems to be able to tell me why my account was not restricted prior to the transfer.
• 2020-09-03 7:45PM: File a complaint with the Department of Financial Institutions as it seems that Chase probably dropped the ball here.
• 2020-09-03 8:15PM: Email a couple lawyers to see what my options are. Not sure anything will come of this or whether it will be worthwhile but it probably makes sense to check tomorrow.
• 2020-09-03 8:45PM: I am still waiting on a response from Coinbase as to my case.
• 2020-09-03 10:00PM: Receive an automated email from Coinbase that they will hold the funds additional 7 business days before they can be withdrawn due to suspicious activity.
• 2020-09-04 3:00PM: Sign affidavit with Chase stating that I didn't initiate the ACH transfer with supporting timeline similar to this one but containing more details. Chase says they will credit my account with the $25,000. Not sure on the mechanics. I remain skeptical.
• 2020-09-05 10:00AM: Still no response from Coinbase beyond automated emails.
• 2020-09-06 10:05AM: A little positive progress here. It looks like I had ~$120 in BTC in my account that was transferred off. Not the end of the world as I forgot it was on there, but still no word on the ACH transfer which is my primary concern.
In the last 108 hours I am unable to get Coinbase on the phone or via email to tell me how their "investigation" is proceeding.
I'm sure I failed somewhere (many places) along the path here, but not being able to get in touch with anyone at Coinbase is disturbing. Maybe they'll read this and actually reply beyond asking for my support ticket number.
submitted by Quantifan to Bitcoin [link] [comments]

GF Got Scammed +10k

Hi all,
Today my gf got scammed for +10k via telephone call saying she had a warrant out for her arrest in a state across the country. She just so happened to visit that state fairly recently and also sent her personal information to the wrong telephone number a few weeks ago.
I don’t know every exact details about what happened but basically the guy on the phone said she had a warrant out for her arrest and that she had to either fly to that state to sort things out or pay them to deal with it for her. They told her they were only able to fix it within a certain amount of time (about an hour). They had her to go different banks and withdraw money from each one and then go transfer it into Bitcoin. I’m not exactly sure how but I think it was via gift cards.
They were threatening her and her safety the whole time she was on the phone which is why she said she didn’t want to call anyone and explain what was happening. They scammers also pretended to be law enforcement. She also started a new job recently and sent her personal information (pictures of her drivers license and social security card) to the wrong number so she was worried about that too.
So far she went to the police to report what happened but they said she probably won’t be able to get her money back. Has anyone on here been through something similar and gotten anything back? Is there anything else she needs to do?
(Posting on a throwaway account)
submitted by throwaway12121795 to personalfinance [link] [comments]

Welcome to r/Chimebank!

Hello all! We’re adding some new rules for the subreddit to help guide members and keep it focused on the topic of Chime.
Rules of the subreddit:
For account-related issues, we recommend reaching out to us directly. Please send us a message to our 24/7 support at: [[email protected]](mailto:[email protected]), along with the email address associated with your account and the issue you're experiencing.
Violating any of the following rules may lead to a temporary or permanent ban.
What this subreddit is for:
Talking about Chime and its related features 🎉
Check the FAQ or search before posting:
Your question may have already been answered ✅
Keep topic titles descriptive:
Please be descriptive when creating a post title as well as doing so within the post. This helps us and other members provide information for you! 💚
Bad example:
I need help Hello Why isn’t it working?
Good example:
My debit card got declined at the gas station, not sure why this is happening? Does SpotMe work for online purchases? How do I transfer funds to my Credit Builder card?
Things to be cautious of:
Scammers, money requests, routing numbers that aren’t from Chime. 🕵️ Please report any suspicious comments and profiles to us through a PM.
FAQ
Chime Help Center: https://bit.ly/3mG9v6W Status Page: https://bit.ly/3chmZBw

When will my direct deposit arrive?
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submitted by ChimeFinancial to chimebank [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]

Help! Hacked , get no help from coinbase!

Hello .
For a week ago i got totally hacked, I am from Denmark. My card was used to purchase for 3 x 2000 eu. (I am a single father) Got it stopped, but ofcourse with troubles. But the "hackers" managed to sell ALL my investments in my coinbase wallet, where i kept all my long term buys. Its not a lot now, just around 200$ worth, but i send and buy bitcoin often also. Know i lost all my investments, they got converted to BTC, and just before they send the btc away , I managed to block my account..
Now I tried three times filling a form, email , calling 100 times, but no number on their support site has people answering. I can´t log in to my account, I dont know whats happening with it. I get no emails, nothing in response.. What should I do ? Furthermore I am about to sell my house, and wanted to invest larger amounts of money in crypto, but now I an affraid, is this the support people normally get?

Sorry for grammar, English is not my native language :)
submitted by crapboy88 to CoinBase [link] [comments]

Why the increased buying at Greyscale does not translate into higher BTC prices. An opinional analysis.

BREAKING: Greyscale Bitcoin Trust just bought another 134,000 BTC in the last hour!!!!! Why is the price NOT going up????????
The above headline is what everyone else is thinking. I mean come on - with all of the buying that greyscale is doing....why isn’t BTC 20,000 bucks by now.
The reason is simple: Although Greyscale did add X amount of Bitcoin to their Bitcoin fund - it does not add NET NEW BUYERS of BITCOIN as assumed.
Let me elaborate.
The Greyscale Bitcoin Trust (GBTC) allows investors to fund their shares of GBTC in cash....AND BITCOIN! What that means is people can give GBTC their BTC and receive common shares of GBTC in return. GBTC the common shares trade on the OTCQX private market exchange in the US....at a premium.
What it means to trade at a premium: it means that the price per common share of BTC is higher than the actual amount of BTC held in the fund.
Premium Illustration with fake numbers:
The entire GBTC fund has 100 bitcoin at $1,000 per Bitcoin meaning the entire fund should be worth 100 BTC* 1000 = $100,000!
As there are 100 bitcoin in the entire fund and bitcoin is trading at a thousand bucks - obviously the whole fund is worth $100k.
The common equity of GBTC would be trading a premium when the equity value is higher than $100k. For simplicity let’s say the total market cap (total value of public equity) is $110k - this indicates that the equity value of GBTC is trading at a 10% premium to market because the fund is clearly ONLY worth $100k yet the equity value is trading at $110k - the premium portion would be $10k.
Why does this happen: it is easier for investors to buy shares in GBTC with the click of a button in their brokerage account then it is to buy BTC the old fashioned way on an exchange like Gemini.
Now that we understand what a premium is and how it relates to GBTC: how does this relate to the bitcoin price not going up? It means that original holders of Bitcoin can arbitrage the GBTC Premium quite easily through funding their accounts of GBTC IN BTC then selling their common equity on the open market at the premium. The extra value gained is the premium. As the investor funded their account in BTC - no new Bitcoin buying actually occurred; someone GAVE Greyscale BTC, got equity back, then sold it for cash on the open market. People are doing this because the GBTC premium is so high that it’s way more lucrative selling through GBTC then going on Gemini or some other exchange.
Lucrative traders can exploit the GBTC premium but it’s important to note that new private investors of GBTC are subject to a 6 month hold on their shares. They’d be illiquid for awhile. This allows for savvy BTC investors to trade the GBTC premium twice per year.
Sample series of Trades:
Step 1: I have 1 Bitcoin. Step 2: I choose to give it to GBTC and get shares back. Step 3: I give GBTC my BTC and they give me shares in the fund which I cannot sell for 6 months. Step 4: 6 months later my shares are 15% higher premium. Step 5: sell my GBTC common shares for cash. Step 6: Take cash.
The above analysis ignores GBTC investment fund fees and trading fees.
See what I am saying people? Bitcoin traders can exploit the premium in the market for GBTC’s common shares by funding their accounts in BTC and selling the premium. People contributing BTC to GBTC is NOT the same as GBTC raising cash and buying BTC - effectively taking circulating BTC out of the market into a permanent HODL.
submitted by Aggravating_Boss_515 to Bitcoin [link] [comments]

Meet Brock Pierce, the Presidential Candidate With Ties to Pedophiles Who Wants to End Human Trafficking

thedailybeast.com | Sep. 20, 2020.
The “Mighty Ducks” actor is running for president. He clears the air (sort of) to Tarpley Hitt about his ties to Jeffrey Epstein and more.
In the trailer for First Kid, the forgettable 1996 comedy about a Secret Service agent assigned to protect the president’s son, the title character, played by a teenage Brock Pierce, describes himself as “definitely the most powerful kid in the universe.” Now, the former child star is running to be the most powerful man in the world, as an Independent candidate for President of the United States.
Before First Kid, the Minnesota-born actor secured roles in a series of PG-rated comedies, playing a young Emilio Estevez in The Mighty Ducks, before graduating to smaller parts in movies like Problem Child 3: Junior in Love. When his screen time shrunk, Pierce retired from acting for a real executive role: co-founding the video production start-up Digital Entertainment Network (DEN) alongside businessman Marc Collins-Rector. At age 17, Pierce served as its vice president, taking in a base salary of $250,000.
DEN became “the poster child for dot-com excesses,” raising more than $60 million in seed investments and plotting a $75 million IPO. But it turned into a shorthand for something else when, in October of 1999, the three co-founders suddenly resigned. That month, a New Jersey man filed a lawsuit alleging Collins-Rector had molested him for three years beginning when he was 13 years old. The following summer, three teens filed a sexual-abuse lawsuit against Pierce, Collins-Rector, and their third co-founder, Chad Shackley. The plaintiffs later dropped their case against Pierce (he made a payment of $21,600 to one of their lawyers) and Shackley. But after a federal grand jury indicted Collins-Rector on criminal charges in 2000, the DEN founders left the country. When Interpol arrested them in 2002, they said they had confiscated “guns, machetes, and child pornography” from the trio’s beach villa in Spain.
While abroad, Pierce had pivoted to a new venture: Internet Gaming Entertainment, which sold virtual accessories in multiplayer online role-playing games to those desperate to pay, as one Wired reporter put it, “as much as $1,800 for an eight-piece suit of Skyshatter chain mail” rather than earn it in the games themselves. In 2005, a 25-year-old Pierce hired then-Goldman Sachs banker Steve Bannon—just before he would co-found Breitbart News. Two years later, after a World of Warcraft player sued the company for “diminishing” the fun of the game, Steve Bannon replaced Pierce as CEO.
Collins-Rector eventually pleaded guilty to eight charges of child enticement and registered as a sex offender. In the years that followed, Pierce waded into the gonzo economy of cryptocurrencies, where he overlapped more than once with Jeffrey Epstein, and counseled him on crypto. In that world, he founded Tether, a cryptocurrency that bills itself as a “stablecoin,” because its value is allegedly tied to the U.S. dollar, and the blockchain software company Block.one. Like his earlier businesses, Pierce’s crypto projects see-sawed between massive investments and curious deals. When Block.one announced a smart contract software called EOS.IO, the company raised $4 billion almost overnight, setting an all-time record before the product even launched. The Securities and Exchange Commission later fined the company $24 million for violating federal securities law. After John Oliver mocked the ordeal, calling Pierce a “sleepy, creepy cowboy,” Block.one fired him. Tether, meanwhile, is currently under investigation by the New York Attorney General for possible fraud.
On July 4, Pierce announced his candidacy for president. His campaign surrogates include a former Cambridge Analytica director and the singer Akon, who recently doubled down on developing an anonymously funded, $6 billion “Wakanda-like” metropolis in Senegal called Akon City. Pierce claims to be bipartisan, and from the 11 paragraphs on the “Policy” section of his website it can be hard to determine where he falls on the political spectrum. He supports legalizing marijuana and abolishing private prisons, but avoids the phrase “climate change.” He wants to end “human trafficking.” His proposal to end police brutality: body cams.
His political contributions tell a more one-sided story. Pierce’s sole Democratic contribution went to the short-lived congressional run of crypto candidate Brian Forde. The rest went to Republican campaigns like Marco Rubio, Rick Perry, John McCain, and the National Right to Life Political Action Committee. Last year alone, Pierce gave over $44,000 to the Republican National Committee and more than $55,000 to Trump’s re-election fund.
Pierce spoke to The Daily Beast from his tour bus and again over email. Those conversations have been combined and edited for clarity.
You’re announcing your presidential candidacy somewhat late, and historically, third-party candidates haven’t had the best luck with the executive office. If you don’t have a strong path to the White House, what do you want out of the race?
I announced on July 4, which I think is quite an auspicious date for an Independent candidate, hoping to bring independence to this country. There’s a lot of things that I can do. One is: I’m 39 years old. I turn 40 in November. So I’ve got time on my side. Whatever happens in this election cycle, I’m laying the groundwork for the future. The overall mission is to create a third major party—not another third party—a third major party in this country. I think that is what America needs most. George Washington in his closing address warned us about the threat of political parties. John Adams and the other founding fathers—their fear for our future was two political parties becoming dominant. And look at where we are. We were warned.
I believe, having studied systems, any time you have a system of two, what happens is those two things come together, like magnets. They come into collision, or they become polarized and become completely divided. I think we need to rise above partisan politics and find a path forward together. As Albert Einstein is quoted—I’m not sure the line came from him, but he’s quoted in many places—he said that the definition of insanity is making the same mistake or doing the same thing over and over and over again, expecting a different result. [Ed. note: Einstein never said this.] It feels like that’s what our election cycle is like. Half the country feels like they won, half the country feels like they lost, at least if they voted or participated.
Obviously, there’s another late-comer to the presidential race, and that’s Kanye West. He’s received a lot of flak for his candidacy, as he’s openly admitted to trying to siphon votes away from Joe Biden to ensure a Trump victory. Is that something you’re hoping to avoid or is that what you’re going for as well?
Oh no. This is a very serious campaign. Our campaign is very serious. You’ll notice I don’t say anything negative about either of the two major political candidates, because I think that’s one of the problems with our political system, instead of people getting on stage, talking about their visionary ideas, inspiring people, informing and educating, talking about problems, mentioning problems, talking about solutions, constructive criticism. That’s why I refuse to run a negative campaign. I am definitely not a spoiler. I’m into data, right? I’m a technologist. I’ve got digital DNA. So does most of our campaign team. We’ve got our finger on the pulse.
Most of my major Democratic contacts are really happy to see that we’re running in a red state like Wyoming. Kanye West’s home state is Wyoming. He’s not on the ballot in Wyoming I could say, in part, because he didn’t have Akon on his team. But I could also say that he probably didn’t want to be on the ballot in Wyoming because it’s a red state. He doesn’t want to take additional points in a state where he’s only running against Trump. But we’re on the ballot in Wyoming, and since we’re on the ballot in Wyoming I think it’s safe—more than safe, I think it’s evident—that we are not here to run as a spoiler for the benefit of Donald Trump.
In running for president, you’ve opened yourself up to be scrutinized from every angle going back to the beginning of your career. I wanted to ask you about your time at the Digital Entertainment Network. Can you tell me a little bit about how you started there? You became a vice president as a teenager. What were your qualifications and what was your job exactly?
Well, I was the co-founder. A lot of it was my idea. I had an idea that people would use the internet to watch videos, and we create content for the internet. The idea was basically YouTube and Hulu and Netflix. Anyone that was around in the ‘90s and has been around digital media since then, they all credit us as the creators of basically those ideas. I was just getting a message from the creator of The Vandals, the punk rock band, right before you called. He’s like, “Brock, looks like we’re going to get the Guinness Book of World Records for having created the first streaming television show.”
We did a lot of that stuff. We had 30 television shows. We had the top most prestigious institutions in the world as investors. The biggest names. High-net-worth investors like Terry Semel, who’s chairman and CEO of Warner Brothers, and became the CEO of Yahoo. I did all sorts of things. I helped sell $150,000 worth of advertising contracts to the CEOs of Pepsi and everything else. I was the face of the company, meeting all the major banks and everything else, selling the vision of what the future was.
You moved in with Marc Collins-Rector and Chad Shackley at a mansion in Encino. Was that the headquarters of the business?
All start-ups, they normally start out in your home. Because it’s just you. The company was first started out of Marc’s house, and it was probably there for the first two or three months, before the company got an office. That’s, like, how it is for all start-ups.
were later a co-defendant in the L.A. County case filed against Marc Collins-Rector for plying minors with alcohol and drugs, in order to facilitate sexual abuse. You were dropped from the case, but you settled with one of the men for $21,600. Can you explain that?
Okay, well, first of all, that’s not accurate. Two of the plaintiffs in that case asked me if I would be a plaintiff. Because I refused to be a part of the lawsuit, they chose to include me to discredit me, to make their case stronger. They also went and offered 50 percent of what they got to the house management—they went around and offered money to anyone to participate in this. They needed people to corroborate their story. Eventually, because I refused to participate in the lawsuit, they named me. Subsequently, all three of the plaintiffs apologized to me, in front of audiences, in front of many people, saying Brock never did anything. They dismissed their cases.
Remember, this is a civil thing. I’ve never been charged with a crime in my life. And the last plaintiff to have his case dismissed, he contacted his lawyer and said, “Dismiss this case against Brock. Brock never did anything. I just apologized. Dismiss his case.” And the lawyer said, “No. I won’t dismiss this case, I have all these out-of-pocket expenses, I refuse to file the paperwork unless you give me my out-of-pocket expenses.” And so the lawyer, I guess, had $21,000 in bills. So I paid his lawyer $21,000—not him, it was not a settlement. That was a payment to his lawyer for his out-of-pocket expenses. Out-of-pocket expenses so that he would file the paperwork to dismiss the case.
You’ve said the cases were unfounded, and the plaintiffs eventually apologized. But your boss, Marc Collins-Rector later pleaded guilty to eight charges of child enticement and registered as a sex offender. Were you aware of his behavior? How do you square the fact that later allegations proved to be true, but these ones were not?
Well, remember: I was 16 and 17 years old at the time? So, no. I don’t think Marc is the man they made him out to be. But Marc is not a person I would associate with today, and someone I haven’t associated with in a very long time. I was 16 and 17. I chose the wrong business partner. You live and you learn.
You’ve pointed out that you were underage when most of these allegations were said to take place. Did you ever feel like you were coerced or in over your head while working at DEN?
I mean, I was working 18 hours a day, doing things I’d never done before. It was business school. But I definitely learned a lot in building that company. We raised $88 million. We filed our [form] S-1 to go public. We were the hottest start-up in Los Angeles.
In 2000, you left the country with Marc Collins-Rector. Why did you leave? How did you spend those two years abroad?
I moved to Spain in 1999 for personal reasons. I spent those two years in Europe working on developing my businesses.
Interpol found you in 2002. The house where you were staying reportedly contained guns, machetes, and child pornography. Whose guns and child porn were those? Were you aware they were in the house, and how did those get there?
My lawyers have addressed this in 32 pages of documentation showing a complete absence of wrongdoing. Please refer to my webpage for more information.
[Ed. Note: The webpage does not mention guns, machetes, or child pornography. It does state:“It is true that when the local police arrested Collins-Rector in Spain in 2002 on an international warrant, Mr. Pierce was also taken into custody, but so was everyone at Collins-Rector’s house in Spain; and it is equally clear that Brock was promptly released, and no charges of any kind were ever filed against Brock concerning this matter.”]
What do you make of the allegations against Bryan Singer? [Ed. Note: Bryan Singer, a close friend of Collins-Rector, invested at least $50,000 in DEN. In an Atlantic article outlining Singer’s history of alleged sexual assault and statutory rape, one source claimed that at age 15, Collins-Rector abused him and introduced him to Singer, who then assaulted him in the DEN headquarters.]
I am aware of them and I support of all victims of sexual assault. I will let America’s justice system decide on Singer’s outcome.
In 2011, you spoke at the Mindshift conference supported by Jeffrey Epstein. At that point, he had already been convicted of soliciting prostitution from a minor. Why did you agree to speak?
I had never heard of Jeffrey Epstein. His name was not on the website. I was asked to speak at a conference alongside Nobel Prize winners. It was not a cryptocurrency conference, it was filled with Nobel Prize winners. I was asked to speak alongside Nobel Prize winners on the future of money. I speak at conferences historically, two to three times a week. I was like, “Nobel Prize winners? Sounds great. I’ll happily talk about the future of money with them.” I had no idea who Jeffrey Epstein was. His name was not listed anywhere on the website. Had I known what I know now? I clearly would have never spoken there. But I spoke at a conference that he cosponsored.
What’s your connection to the Clinton Global Initiative? Did you hear about it through Jeffrey Epstein?
I joined the Clinton Global Initiative as a philanthropist in 2006 and was a member for one year. My involvement with the Initiative had no connection to Jeffrey Epstein whatsoever.
You’ve launched your campaign in Minnesota, where George Floyd was killed by a police officer. How do you feel about the civil uprising against police brutality?
I’m from Minnesota. Born and raised. We just had a press conference there, announcing that we’re on the ballot. Former U.S. Senator Dean Barkley was there. So that tells you, when former U.S. Senators are endorsing the candidate, right?
[Ed. note: Barkley was never elected to the United States Senate. In November of 2002, he was appointed by then Minnesota Governor Jesse Venture to fill the seat after Sen. Paul Wellstone died in a plane crash. Barkley’s term ended on Jan. 3, 2003—two months later.]
Yes, George Floyd was murdered in Minneapolis. My vice-presidential running mate Karla Ballard and I, on our last trip to Minnesota together, went to visit the George Floyd Memorial. I believe in law and order. I believe that law and order is foundational to any functioning society. But there is no doubt in my mind that we need reform. These types of events—this is not an isolated incident. This has happened many times before. It’s time for change. We have a lot of detail around policy on this issue that we will be publishing next week. Not just high-level what we think, not just a summary, but detailed policy.
You said that you support “law and order.” What does that mean?
“Law and order” means creating a fair and just legal system where our number one priority is protecting the inalienable rights of “Life, Liberty and the pursuit of Happiness” for all people. This means reforming how our police intervene in emergency situations, abolishing private prisons that incentivize mass incarceration, and creating new educational and economic opportunities for our most vulnerable communities. I am dedicated to preventing crime by eliminating the socioeconomic conditions that encourage it.
I support accountability and transparency in government and law enforcement. Some of the key policies I support are requiring body-cams on all law enforcement officers who engage with the public, curtailing the 1033 program that provides local law enforcement agencies with access to military equipment, and abolishing private prisons. Rather than simply defund the police, my administration will take a holistic approach to heal and unite America by ending mass incarceration, police brutality, and racial injustice.
Did you attend any Black Lives Matter protests?
I support all movements aimed at ending racial injustice and inequality. I​ have not attended any Black Lives Matter protests.​ My running-mate, Karla Ballard, attended the March on Washington in support of racial justice and equality.
Your platform doesn’t mention the words “climate change.” Is there a reason for that?
I’m not sure what you mean. Our policy platform specifically references human-caused climate change and we have a plan to restabilize the climate, address environmental degradation, and ensure environmental sustainability.
[Ed. Note: As of writing the Pierce campaign’s policy platform does not specifically reference human-caused climate change.]
You’ve recently brought on Akon as a campaign surrogate. How did that happen? Tell me about that.
Akon and I have been friends for quite some time. I was one of the guys that taught him about Bitcoin. I helped make some videogames for him, I think in 2012. We were talking about Bitcoin, teaching him the ropes, back in 2013. And in 2014, we were both speaking at the Milken Global Conference, and I encouraged him to talk about how Bitcoin, Africa, changed the world. He became the biggest celebrity in the world, talking about Bitcoin at the time. I’m an adviser to his Akoin project, very interested in the work that he’s doing to build a city in Africa.
I think we need a government that’s of, for, and by the people. Akon has huge political aspirations. He obviously was a hugely successful artist. But he also discovered artists like Lady Gaga. So not only is he, himself, a great artist, but he’s also a great identifier and builder of other artists. And he’s been a great businessman, philanthropist. He’s pushing the limits of what can be done. We’re like-minded individuals in that regard. I think he’ll be running for political office one day, because he sees what I see: that we need real change, and we need a government that is of, for, and by the people.
You mentioned that you’re an adviser on Akoin. Do you have any financial investments in Akoin or Akon City?
I don’t believe so. I’d have to check. I have so much stuff. But I don’t believe that I have any economic interests in his stuff. I’d have to verify that. We’ll get back to you. I don’t believe that I have any economic interests. My interest is in helping him. He’s a visionary with big ideas that wants to help things in the world. If I can be of assistance in helping him make the world a better place, I’m all for it. I’m not motivated by money. I’m not running for office because I’m motivated by power. I’m running for office because I’m deeply, deeply concerned about our collective future.
You’ve said you’re running on a pro-technology platform. One week into your campaign last month, a New York appeals court approved the state Attorney General’s attempt to investigate the stablecoin Tether for potentially fraudulent activity. Do you think this will impact your ability to sell people on your tech entrepreneurship?
No, I think my role in Tether is as awesome as it gets. It was my idea. I put it together. But I’ve had no involvement in the company since 2015. I gave all of my equity to the other shareholders. I’ve had zero involvement in the company for almost six years. It was just my idea. I put the initial team together. But I think Tether is one of the most important innovations in the world, certainly. The idea is, I digitized the U.S. dollar. I used technology to digitize currency—existing currency. The U.S. dollar in particular. It’s doing $10 trillion a year. Ten trillion dollars a year of transactional volume. It’s probably the most important innovation in currency since the advent of fiat money. The people that took on the business and ran the business in years to come, they’ve done things I’m not proud of. I’m not sure they’ve done anything criminal. But they certainly did things differently than I would do. But it’s like, you have kids, they turn 18, they go out into the world, and sometimes you’re proud of the things they do, and sometimes you shake your head and go, “Ugh, why did you do that?” I have zero concerns as it relates to me personally. I wish they made better decisions.
What do you think the investigation will find?
I have no idea. The problem that was raised is that there was a $5 million loan between two entities and whether or not they had the right to do that, did they disclose it correctly. There’s been no accusations of, like, embezzlement or anything that bad.
[Ed. Note: The Attorney General’s press release on the investigation reads: “Our investigation has determined that the operators of the ‘Bitfinex’ trading platform, who also control the ‘tether’ virtual currency, have engaged in a cover-up to hide the apparent loss of $850 million dollars of co-mingled client and corporate funds.”]
But there’s been some disclosure things, that is the issue. No one is making any outrageous claims that these are people that have done a bunch of bad—well, on the internet, the media has said that the people behind the business may have been manipulating the price of Bitcoin, but I don’t think that has anything to do with the New York investigation. Again, I’m so not involved, and so not at risk, that I’m not even up to speed on the details.
[Ed note: A representative of the New York State Attorney General told Forbes that he “cannot confirm or deny that the investigation” includes Pierce.]
We’ve recently witnessed the rise of QAnon, the conspiracy theory that Hollywood is an evil cabal of Satanic pedophiles and Trump is the person waging war on them. You mentioned human trafficking, which has become a cause for them. What are your thoughts on that?
I’ve watched some of the content. I think it’s an interesting phenomenon. I’m an internet person, so Anonymous is obviously an organization that has been doing interesting stuff. It’s interesting. I don’t have a big—conspiracy theory stuff is—I guess I have a question for you: What do you think of all of it, since you’re the expert?
You know, I think it’s not true, but I’m not running for president. I do wonder what this politician [Georgia congressional candidate Marjorie Taylor Greene], who’s just won her primary, is going to do on day one, once she finds out there’s no satanic cabal room.
Wait, someone was running for office and won on a QAnon platform, saying that Hollywood did—say what? You’re the expert here.
She won a primary. But I want to push on if we only have a few minutes. In 2006, your gaming company IGE brought on Steve Bannon as an investor. Goldman later bought out most of your stock. Bannon eventually replaced you as CEO of Affinity. You’ve described him as your “right-hand man for, like, seven years.” How well did you know Bannon during that time?
Yes, so this is in my mid-twenties. He wasn’t an investor. He worked for me. He was my banker. He worked for me for three years as my yield guide. And then he was my CEO running the company for another four years. So I haven’t worked with Steve for a decade or so. We worked in videogame stuff and banking. He was at Goldman Sachs. He was not in the political area at the time. But he was a pretty successful banker. He set up Goldman Sachs Los Angeles. So for me, I’d say he did a pretty good job.
During your business relationship, Steve Bannon founded Breitbart News, which has pretty consistently published racist material. How do you feel about Breitbart?
I had no involvement with Breitbart News. As for how I feel about such material, I’m not pleased by any form of hate-mongering. I strongly support the equality of all Americans.
Did you have qualms about Bannon’s role in the 2016 election?
Bannon’s role in the Trump campaign got me to pay closer attention to what he was doing but that’s about it. Whenever you find out that one of your former employees has taken on a role like that, you pay attention.
Bannon served on the board of Cambridge Analytica. A staffer on your campaign, Brittany Kaiser, also served as a business director for them. What are your thoughts on their use of illicitly-obtained Facebook data for campaign promotional material?
Yes, so this will be the last question I can answer because I’ve got to be off for this 5:00 pm. But Brittany Kaiser is a friend of mine. She was the whistleblower of Cambridge Analytica. She came to me and said, “What do I do?” And I said, “Tell the truth. The truth will set you free.”
[Ed. Note: Investigations in Cambridge Analytica took place as early as Nov. 2017, when a U.K. reporter at Channel 4 News recorded their CEO boasting about using “beautiful Ukranian girls” and offers of bribes to discredit political officials. The first whistleblower was Christopher Wylie, who disclosed a cache of documents to The Guardian, published on Mar. 17, 2018. Kaiser’s confession ran five days later, after the scandal made national news. Her association with Cambridge Analytica is not mentioned anywhere on Pierce’s campaign website.]
So I’m glad that people—I’m a supporter of whistleblowers, people that see injustice in the world and something not right happening, and who put themselves in harm’s way to stand up for what they believe in. So I stand up for Brittany Kaiser.
Who do you think [anonymous inventor of Bitcoin] Satoshi Nakamoto is?
We all are Satoshi Nakamoto.
You got married at Burning Man. Have you been attending virtual Burning Man?
I’m running a presidential campaign. So, while I was there in spirit, unfortunately my schedule did not permit me to attend.
OP note: please refer to the original article for reference links within text (as I've not added them here!)
submitted by Leather_Term to Epstein [link] [comments]

Those high end buyers who buy at 1.80% premium : Cracked

When I saw offers from buyers which quoted to buy bitcoin at 1.80% i was like... wow.. life is set!! Alas, that was short lived. Thankfully, I had my senses in place.
Here are the different type of Scam Bitcoin Buyers on Paxful.
  1. Type One : Most likely, when you open the trade, they will ask for your email id or whatsapp number. They will then send you links which has the name "paxful" in it. But, those are not the official paxful website. They will ask you to login with your credentials and input your details. Guess, what happens if you do that? ... No surprise here!
  2. Type Two : This kind of buyer will simply coinlock you and won't reply.
  3. Type Three : This kind of buyer will send you the money to your account - most likely Paypal, or even a Bank account sometimes, and in a few weeks you will receive a chargeback.
Note :
To come to think of it, there is no way you would actually get a 1.80% premium for your coin. It's understable to buy gift cards at 25 - 35% discount rate, but do think about why someone will pay you 80% more for you coin when he can simply buy it at the market rate or maybe even cheaper.
My personal Rating :
As you can see my ratings, the site security and design is 100% great. But, support? Zero. Zilch. A guy from Nigeria with 300+ postive reviews scammed me for a 200$ amazon card. Due to that my amazon account balance was put on hold. I issued a report on paxful, but it's been three weeks and i never heard from paxful.
I read a lot about how Paxful does not have enough support or moderators due to whatever reasons. But, my advice to Paxful would be to shut shop in that case. Since, they are charging 0.5 - 3% on per transaction for the trade, it is their 100% responsibility to vet offers. In the end, if you a run a service and do not give service, then you must simply shut shop. In the end, what is Paxful's job anyways if not looking after their customers.
Ending the note, with providing a list of scamsters you need to be aware of :
Sandipvvv1 - Selling at 1.70% . Sends a link on Whatsapp and wants you to login on zpaxful.com
hasare3 - Selling at 1.70%, Sends a link on Whatsapp
MSaadSh - Selling at 1.80%. Sends an email with a link to https://paxful.legal/Offe19QvAGZy2K
These are the latest three. Watchout for similar trades.
Enjoy the week!
submitted by thecryptostreet to paxful [link] [comments]

PlayStation has stolen $1000s of dollars away from me and has banned my account after being in a tug of war with a hacker that has kept getting access to my account via Sony’s lack of security. I have Asperger’s syndrome and gaming is what keeps me going in life but Sony does not care.

PlayStation has banned me for no reason today after being in contact with them for months now about my account being hacked and compromised and being in a tug of war with the hacker. I also have Aspergers and gaming is what keeps me going. Please help me.
Hello my name is Tim and for about a month now my PlayStation has been constantly being compromised by a hacker in India and with PlayStations lack of security and the information that a compromiser can get it is very simple for the hacker to regain access back to my account. I have 1,000s of dollars worth of games and even 500$ worth of preordered games including cyberpunk and others completely gone because of this issue. I even preordered the ps5 to be ready to play these games on higher quality but obviously PlayStation just does not care. This issue is about to drive me insane and I cannot take it anymore. I sometimes feel like hurting myself especially since games is all I have going for me right now. I have aspergers which makes social life very hard.
So I woke up one morning and saw that my password was changed and 2fa disabled and sign in email changed I immediately tried contacting Sony for support via live chat but then it said this message Back again so soon? Unfortunately, our Chat support has not been effective for you. Please try again tomorrow
As if the hacker used the live chat to pull more info or something. So I immediately tried contacting PlayStation but they are closed due to pandemic. I then used some kind of support bot they had to find some number that actually works. So then I contacted this phone number 855 413 3938 and it works so i sit and wait a few hours till someone finally awnsered. I then describe the issue to the support person and all he can say is. “Due to the security on this account we cannot make any changes” and I’m like WTF Your telling me that due to the lack of PlayStation support AND SERVICE that you can’t help me. He then repeats this line again as if it’s scripted. And then I ask for a supervisor I wait 10 minutes and tell him what going on and he says the exact same thing and to call back in a few days since there is a lock on there computers not allowing them do change anything. I then get really frustrated to the point I would break stuff in the house. I then made a BBB case on the issue and wrote everything down and told them how terrible this all is.
Fast forward 1 week later to then finnaly get ahold of someone who wouldnt say the stupid scripted line again. Also keep in mind the hacker has had access to my account that whole week. Sony allowed a compromiser without authorization to have access TO MY MONEY AND GAMES AND PERSONAL CREDIT CARD INFO FOR A WHOLE WEEK because of there stupid line of due to the security of the account or some BS. Anyways 1 week later on 9/15/20 I finally get ahold of someone at that phone number named John the supervisor who had helped me get my account back and information back and was able to fix everything and change every piece of info on the account that was made I was super relieved and told him thank you so much and told him what was happening and he understood. I then rushed upstairs to see that not all of my preordered games were there and that half of the games I had purchased as preorders were changed and that the hacker refunded my games and purchased others and I got mad again.
I then proceed to immediately call back and get another supervisor named Julio on the phone who said that it was impossible to get a refund back as those games were downloaded onto your device. I SAID NO THEY WERENT THEY WERE PURCHASED BY A HACKER AND SOMEONE THAT TOOK MY ACCOUNT I AM OBLIGATED TO GET MY GAMES THAT I PURCHASED BACK. But Sony obviously does not care about this issue and that is why Julio hung up the phone on me I then called back again and again to finnaly get John back on the line and he said he would fill in the request to see if it would work and it did and I told him about Julio and how he hung up on me
So now I finnaly have my games and my account back
but then flash forward 2 days later on Friday on 9/18/20. Some guy named Anthony from SIE Sony interactive entertainment called me and because I was busy in an online class for school I was not able to awnser it. He said he was responding to my bbb case and suspended my account for 3 days due to me sharing my account and abusing my refund requests. He left a message/ voicemail and thought I was scamming PlayStation and faking these calls and trying to get games and refund them back and lie about all this stuff which is insanity. I was about ready to have my dad hire a lawyer to sue the hell out of PlayStation for this craziness. I call Anthony back and let him know he’s wrong and that John already fixed the issue and that I was gonna close the bbb case but I didn’t have time because of school and homework. I probably called him over 500 times and he doesn’t ever pick up still to this day. So I was like fine I’m suspended for 3 days all good at least I still have access to my account and nothing was changed.
3 days later on Sunday 9/21/20 I woke up and saw the same stuff again
2fa disabled Sign in ID changed Password changed All 3 emails came 20 minutes after PlayStation support opened up and I was about ready to set my whole house on fire I mean this is ridiculous. I also received 3 emails today from numerous weird emails which IPS were coming from India that to get my account back I would need to pay a Bitcoin address for money over 250$.
Luckily I was able to get my psn account back quicker this time as a super nice lady named jaquline helped me out and said that this stuff happened a lot
Basically what the guy keeps doing is he knows all the awnsers to the security questions they ask about you to get your account back. All it takes is one hack and he sees everything besides console serial number. But they only ask you 2 of these below questions so if he gets someone that asks about console serial number all he has to do is leave and rejoin the live chat and get someone else.
Where I live My credit card last 4 numbers My name Recent games I purchased: well obviously he knows my games that I bought since he hacked the Account and saw them. First email address used to create account: well duh he has this he hacked the account so obviously he has it
I mean what kinda security is this if he already had access to these games
Your talking to someone who preordered the ps5 and preordered every launch game including the 9 preorders I had on the console which is like over 500$
All gone because of this stupidity
As soon as I got my account back nothing else happened until today on 9/28 I wake up and see still no messages from BBB or Sony about how I will get compensated or this will hopefully get resolved. I turn on my PlayStation and now see that my psn was logged out and I sign back in and it says my account has been permanently banned.
LIKE WTF THIS IS FUCKING RIDICULOUS
I looked over every single terms of service and code of conduct I have never ever violated any of these things
I tried calling Sony and they said that the ban came from higher then them and that they were unable to lift the ban
I tried using the live chat and it says the same thing and it’s like maybe the hacker used the live chat to get my account banned or some shit
Please I have over 1000$ of games and 500$ of preordered games on this account all hard worked money all being thrown away I have done nothing to deserve this. PlayStation doesn’t even care that you have a mental illness and that these games help cope to what’s going on in the real world.
If anyone has any tips or phone numbers to call to explain my situation please help me because I have had it with this issue and ps just doesn’t care about there consumers.
Preorders that I have lost
Cyberpunk 2077 Far cry 6 Immortals fenyx rising Call of duty Cold War Little hope Watch dogs legion AC valhalla Amnesia rebirth Star Wars squadrons
Over 700 lost games that I have lost since I created an account back in 2013 for my PSN
Only a few games remain that I still have downloaded and can still play.
submitted by tim0524 to gaming [link] [comments]

ALL of my stored cryptocurrency has been STOLEN from my Ledger Nano S!

Hey everyone... I recently logged into my account in Ledger Live expecting to see a great increase with the price of Bitcoin moving up. Instead of seeing what I expected to be about $13,000.00 worth of Bitcoin, Ethereum, Bitcoin Cash, and Ethereum Classic, I see $0.00 balance on everything! I am absolutely blown away, saddened, and disappointed. I purchased the Nano S over two years ago BECAUSE of security. Now, it seems I have lost literally everything, and there is no phone number to contact this company, only through emails, which they have not responded to. I can clearly see all of the funds from every crypto I was holding were sent out to different addresess which have now all been confirmed on the blockchain. Does anyone here have any ideas at all as to what could have happened, or what I can do here? The only way I know of, that the funds can be accessed, is with the 24 word recovery phrase, and that has been written down on the card, by me 3 years ago, and been kept safely in a burn safe box all this time. So how in the world does something like this happen!? I heard about their data breach, and leaking customers info a couple weeks ago and I am wondering if somehow, someway, that access was gained to my wallet with info that was exposed? Can somebody help me here, or has this happened to anyone else in the last few days? Thanks.

UPDATE:
Okay, after reading through all these comments, and everybody saying I must have entered my passphrase on my computer or phone at some point, you guys are right. I forgot, that 3 years ago, when I purchased the Ledger, I wrote down the recovery phrase, and it's been in the burn safe since. BUT, I also, can't believe I'm saying this, but I did enter it into my phone, and sent it to my own email address, where it has been ever since, I guess thinking if I ever lost the paper with the 24 word phrase, or it was stolen, I would have it there, so I could recover my assets. Well, I guess that means somebody else can recover my assets too. :( This IS MY FAULT, and I take full blame for it. I guess I just never thought, without somebody having access to my e-mail that anyone would ever possibly be able to get access to it. It's just so weird, that it's been 3 years, and the assets were just now stolen. I've had close to that amount in there for a couple years now. Again, I thank you for your help and research, i'm to blame here. $13,000 lesson learned. NEVER INPUT YOUR RECOVERY PHRASE INTO DIGITAL FORMAT. Still wish there was something that could be done, but I know once it's gone, it's gone in crypto. Such a shame now that it looks like Bitcoin is beginning it's bull run.
submitted by James88215 to ledgerwallet [link] [comments]

Identity verified, bitcoin enabled account was hijacked & worried about taxes. Identity theft victim.

NOTE: I am not asking for compensation or a refund, as the losing of my account was my own fault, which I won't get into because that's not my main concern.
My main concern is the person that did this, will be using it [my CashApp account] to scam/launder and buy bitcoins, which I could be responsible for come tax time.
I reached out to support but only got automated emails. I supplied the information requested, but they failed to see the root of my problem.
Said person knows all of my information, including social security number, and has a picture of my license. They are no longer in the US. What can I do? Could I write to CashApp and request that any and all accounts with my information be closed, to prevent future bitcoin transactions? Is there a way to see current year bitcoin sales without access to the account? Obviously I have already reported this to my financial institution but they could use their own accounts to launder bitcoins.
Thanks for any help here.
submitted by Metaalogue to CashApp [link] [comments]

[Table] IAmA dark web expert, investigative journalist and true crime author. I’ve met dark web kingpins in far flung prisons and delved the murky depths of child predator forums. I’ve written six books and over a dozen Casefile podcast episodes. AMA (part 2/2)

Source | Guestbook
Previous thread
Questions Answers
Around here nobody talks about the argument that increased regulation of the internet would help stop child predators. Is that true, and if so where do you fall on the Net Neutrality vs law enforcement spectrum? No I don't think that's true at all. Child predators have been around much longer than the internet, and I would argue child abuse was more prevalent 50+ years ago when children were seen and not heard and it wasn't talked about. The dark web hasn't created more predators, it has just given them a new place to gather and hang out.
The one thing I found really interesting when I was lurking the forums of the child predators was their frustration about how children are now taught from a very young age that certain touching and acts are wrong and that they shouldn't keep certain secrets. It came up over and over again that they could not abuse certain children because they knew those children had someone they would tell. It was pretty clear that education was a child's best defence against getting abused.
the below is a reply to the above
That's so interesting, thanks for the AMA! Can you remember any other thing that a child could do in order to protect himself from being abused? What other characteristics do the abusers hate in potential victims? That seems to be the main one. Kids who speak up and who have close relationships with one or more people they are likely to confide in
What do folks talk about in the child predator forums? Do they like give each other advice on how to improve their craft? Yes, quite literally. The give each other tips on how not to get caught, how to edit out incriminating details in videos, how to drug children, techniques for convincing kids not to tell etc
the below is a reply to the above
Given your insight into how predators operate, do you have any advice for parents on protecting their kids? I'll cut'n'paste a response i gave to someone else about this, because it was something that really stuck out to me:
The one thing I found really interesting when I was lurking the forums of the child predators was their frustration about how children are now taught from a very young age that certain touching and acts are wrong and that they shouldn't keep certain secrets. It came up over and over again that they could not abuse certain children because they knew those children had someone they would tell. It was pretty clear that education was a child's best defence against getting abused. Kids who speak up and who have close relationships with one or more people they are likely to confide in
Has the exponential increase in Bitcoin value affected darknet dealers in any profound way? I can imagine that some drug dealers were sitting on quite a large sum of Bitcoin when the value shot up. Crypto purists hate to admit it, but bitcoin would not be where it is today without Silk Road. It was sitting at less than a dollar when Silk Road began and the markets showed a robust use case for cryptocurrency and as the markets grew, so did the demand for bitcoin. It also provided real-life use data for those who were not interested in drugs but who weren't sure if it had practical application. When SR went down, Bitcoin was at about $650 and it continued to grow as adoption became more mainstream. There are many many stories of drug dealers (and at least one faux-hitman!) who gained most of their wealth not by selling the drugs, but by the growth in value of their bitcoin holdings
Since you have a lot of experience with them online. Do you think pedophiles(not child abusers) should be treated as criminals, or as people suffering from a mental illness? Contact offenders should be treated as criminals, because they are criminals. They have abused or hurt someone. Same with those who support the creation and dissemination of child abuse materials.
Pedophiles who do not act on their urges should be given as much help as humanly possible.
Are there any mysterious or suspicious pages or communities that you haven’t been able to access? Anything that seems especially weird? there are a lot of Russian communities that I can't access, mostly because I don't speak Russian. Some of the more technical hacking communities have entry barriers that I'm not technical enough to score an invite to
How much these bad people really exist out there? Hundreds? Thousands? More? It depends what you mean by bad. If you mean people who use the dark web to buy drugs (who I do not consider bad) then there are many many thousands. There are also thousands of people who deal in stolen information to make money.
Unfortunately there are also thousands of child predators and the dark web has provided a "safe space" for them to come together to share materials and "tips". I hope this is where most of the resources of law enforcement are concentrated
Ehy mine is a rare question: what do you know about art on dark web? I'm talking about the black market made of stolen important pieces from museums, art used as value to money laundry and other criminal affairs I'm an artist and what I know is people don't think too much about the dark side of art and probably they need to open their eyes about I really haven't come across much in the way of that. Some of the markets have an "art" section, but that is mostly blotter art
How accurate are the legends? Any legends in particular? For a lowdown copied from a post I made in another forum:
1Red Rooms  The one that is most persistent is the myth of the "Red Room" - live streaming of torture/rape that ends in the murder of the victim and which people can pay to watch, or even bid to type in commands for the torturer to carry out (highest bid wins!). The most famous was the “ISIS Red Room” pictured above, where people could provide instructions to torture captured terrorists - you can read what happened here.
People have this idea of Hostel with webcams exist all over the dark web, but you just need an invite to get into them. It's ridiculous. They don't exist. They certainly wouldn't exist on Tor. But people are desperate to believe and they always come back with "You can't prove they don't exist, people are crazy, therefore they must exist." Picture my eyes rolling here.
2.Hitman sites
I don't think many people are taken in by the hitmen sites anymore, though the press loves playing up the fact that there are sites offering up hitman services. But every single one of them has turned out to be a scam, especially Besa Mafia, the one that did the most marketing. Again, you can read about it at the same link as above.
3.Exotic animals  People are always asking where they can find markets for exotic animals. Obviously the illegal trade in exotic animals exists, and some communications and transactions may well take place over Tor, but there are no markets like the drug markets where you can go and look at a picture and then put a tiger or ocelot or something into your basket and buy it with bitcoin.
SO WHAT DOES HAPPEN ON THE DARK WEB?
1.People buy and sell drugs.
The drug markets are more busy than ever. You have probably heard of Silk Road, the most famous online drug market that got busted a few years ago and the owner sent to prison for two consecutive life terms? A lot of people thought that was the end of drugs being sold on the dark web. In fact, dark web sales of drugs have tripled since the shutdown of Silk Road.
The reason people buy drugs this way is that for many they offer a safer alternative for people who are going to do drugs anyway. There is no possibility of any violence. The vast majority of the time a buyer knows exactly what they are getting, because of the feedback and rating system. That's not the case in a nightclub, or even friends-of-friends, where you just blindly accept that the pill, powder or tab is what the seller says it is.
2.People buy and sell other illegal things
Mostly they buy and sell stolen credit cards and financial information, fake IDs (though lots of these are scams), personal information, “dumps” of hacked data and fraud-related items. For a long time, a seller was making a fortune selling fake discount coupons that really worked.
3.People access and create childporn  Unlike the other markets, the CP market is generally not for money, but rather they are groups who swap vile images and videos for free. The worst of the worst is called “hurtcore’. Thankfully, most of the people behind the worst sites have been arrested and put in jail.
4.People talk about stuff
There are plenty of sites, forums and chatrooms where people talk about all sorts of things - conspiracies, aliens, weird stuff. They take advantage of the anonymity.
5.People anonymously release information
Whistleblowers use the dark web to release information and make sure their identities won't be compromised. You will find Wikileaks, for example, on the dark web.
6.People surf the web anonymously
The number 1 thing people use the dark web for is just to surf the web completely anonymously. Not everybody wants to be tracked by advertisers.
I have a question: what are the odds of the casual Darkweb drug buyer - not buying mega loads all the time - the occasional purchase - what are the risks of being busted? Kinda figuring pretty low. But you’re the expert. What do you think? Obviously there is always a risk, but the risk is very low. It is rare for personal amounts to be seized. Even if a package is seized, there's usually no resources to follow it up. Many people report simply receiving a letter from Customs saying they have seized what they believe is contraband and the person has a choice of going to claim it or it will be destroyed. Even if LE does knock on the door there is plausible deniability: "I don't know who sent that stuff to me".
So yeah, rare, but it does happen. You might be the unlucky one
How do you find things on the dark web without search engines? There are a lot of entry sites, set up with links to the most popular places. You can generally get a link to one of them by browsing places like reddit. From there it is a matter of checking out different places, people will put links in forums etc.
I also use a Pastebin where people paste sites they have made/found, and a Fresh Onion site, which crawls all the newly-populated .onion addresses
Hi. there!! Thank you for answering questions. Mine is very simple. How do sellers get the drugs to people? Regular mail? That's always puzzled me bc I'd assume USPS, UPS, fedEx or any other mail carrier would catch at least some goods. If people are ordering drugs, particularly in powder form, for personal use, they can be flattened, sealed in MBB (moisture barrier baggies) and sent in a regular business envelope, indistinguishable from billions of other envelopes going through the postal system every day. The chances of a particular package being intercepted is very low.
Some people take the extra precaution of having the person taking delivery of the drugs different to the person/household that is ordering them.
How did you move from being a corporate lawyer to researching and writing about dark web? I was in London, working for one of the most conservative law firms in the world when the Global Financial Crisis hit. I liked the job but it struck me when people were losing their livelihoods that I was working for the bad guys. I'd always wanted to be a writer so when I came back to Australia I quit law and enrolled in a writing course planning to be a novelist, but I discovered I was better at journalism. I first wrote for newspapers here about Silk Road and it grew from there
I've always wanted to check out the dark web, what is a normal day for you look like on there? Can you give me any tips on how to safely surf the dark web? A normal day looks like me sitting at my desk writing things on my computer. When I'm researching a book or a case I venture away from my computer to trials and to interview people (at least I did pre-COVID)
There is nothing inherently unsafe in surfing the dark web. All the usual precautions you take surfing the clearweb apply. Don't visit any child exploitation sites - it will be pretty obvious that's what they are by the names/descriptions before you log in.
It is only when you want to do more than surfing - e.g. buying drugs etc - that you need to do a LOT of homework or you will absolutely get scammed
Is there anything good about the dark web? It depends what you are into. A lot of academic research has concluded that the darknet markets provide a safer way for people to buy and use drugs, due to the ratings of vendors, services that independently test and report back on batches of drugs, doctor on staff ready to answer questions, no violence in transactions etc.
News sites provide a dark web option so that whistleblowers can safety provide information and upload documents that get stripped of any identifying metadata before being available.
It bypasses firewalls and allows for secure communications under hostile regimes
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How does this make you feel about the idea of the decriminalization of drugs? I've always been for full legalization of drugs, and studying the darknet markets just proved I was right.
I was invited to an experts roundtable in Portugal about drugs and cybercrime a few years ago and the Portugal model of decriminalisation has been a great success
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Hey, you are still answering. Been reading this thread for 1-2 hours now. Thank you so much for all the good work and info! Always been intrigued by this topic, downloaded tor once to explore a bit but couldn’t and deleted it right away, to be on the safer side. Great insights. Thanks! I've been writing it for about 14 hours. Going a bit loopy
How was working on Casefile? What's the production process like? Which episodes did u do?? I have listened to... all of them.... I absolutely LOVE working for Casefile. I am a freelancer, so I source and write my own cases and then sell the scripts to Casefile. I've done at least a dozen, but some of my most popular are Amy Allwine, Mark & John, Ella Tundra, Leigh Leigh, Rebecca Schaeffer...
As for the production process, once I have sold the script to them, a staff member edits them and then they are passed on to Casey to narrate. After that, they go to Mike for sound editing, music etc. They are the best team ever
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Oh, Leigh Leigh was so well written!! How do you choose which stories to write? Do you just pick true crime you're interested in? Thank you! I have a huge list of potential episodes. Any time I come across an interesting crime on reddit, or in the news or wherever I make a note of it. Then I just pick one when it comes time to write a new script.
Sometimes I've been personally involved (e.g. Amy Allwine), gone to trials etc. Those are always the best ones
Hi Eiley, your twitter just reminded me of this AMA :) What are your thoughts on bitcoin? And would you prefer to be paid in crypto or fiat? OOOOH, I know that name! Love & Light to you!
I like Bitcoin and I wish I had a whole lot of it and like many many people, I wish I had kept the first crypto I bought at something like $4 a coin :D I do not have a whole lot of it but I do have a little bit. I like the philosophy behind it and in theory it should change the world. However the reality is that the vast majority of it is concentrated in a very few hands which allows for market manipulation and stops it being useful as a post-fiat currency.
As long as I'm getting paid, I'm pretty happy!
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I too remember your name Pluto! Such a decent human ❤ he is!! True OG right there <3
Is the dark web subject to more racism than its counterpart, the world wide web? There are some white power sites and that sort of thing and the chans are even more uncensored than the clearweb ones (4chan, 8chan) but to be honest they are the same cesspools in different spots. Drug forums don't seem to be very racist. I've seen worse on Twitter
Have you seen any consequential political or social organizing being carried out on the dark web? Not directly, but the dark web helped facilitate the Arab Spring uprising in 2010 by allowing activists to remain anonymous and to access blocked websites and social media. Wikileaks, obviously. Some white supremacy organizations seem to use it to coordinate attacks, but they are not places I'm keen to hang out in.
What’s the most expensive thing for sale you’ve seen on the dark web? What was surprisingly inexpensive? I can't remember specific listings, but there were sometimes sales of things like coke by the kilo, so that sort of thing I guess.
LSD could easily be found for $1/tab and one huge dealer gave it away for free if it was for personal use
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1. I’m going to ask a couple in hopes that one will catch your interest! I know you’re anonymous on the dark web, but even so, have you ever felt worried about your safety? I actually made the decision to be upfront and honest about who I am on the dark web, so I use the name OzFreelancer (which is easily traceable to my real name) on all the dark web sites where i went looking for interviews. The people there had the option of talking to me or not, so they had no reason to want to harm me.
2. I’ve found your comments about your relationship with Yura fascinating. Did y’all develop a friendship? Did you build any other relationships that stand out in your mind? Since you were straightforward about being on the dark web for stories, did people seem reluctant to communicate, or were they excited for the opportunity to divulge a secret? We do have a friendship of sorts, it is really quite weird. I do hope to met him one day. I met all of the senior staff of Silk Road other than the Dread Pirate Roberts himself and keep in touch with some. Some people wanted nothing to do with me of course, but many more were happy to talk to me. i think sometimes it was a relief to them to be able to talk to one person who they knew was who they said they were.
3. On violent forums, did users ever express remorse, guilt, shame, or anything indicative of some recognition that what they were viewing/seeking was awful? Do you see doxxing teams on the dark web working together to uncover info, or is the info already there through previous hacks/breaches, and someone just accesses and releases it? Sorry if any of those don’t make sense! I’m not familiar with the dark web lingo but am so intrigued by your work. Not really. I think if they were contributing to the forums, they were comfortable with who they were and what they were doing. Many of the "regular" pedophiles expressed revulsion about Lux and hurtcore sites though
these have probably been asked before but has there ever been a time where you where genuinely been scared for your life and whats the most messed up thing you've witnessed did you have any help? Yeah both things have been answered in this thread, so I'll cut'n'paste
The only time I've felt even slightly in danger despite all this nosing around in there was when I helped uncover a hitman scam. The owner of Besa Mafia, the most profitable murder-for-hire site in history, came after me when I started writing about him. He made loads of threats ("you don't know who I am, but I know who you are and where you live") but that wasnt scary, as I had access to the backdoor of his site thanks to a friendly hacker and knew he didn't really want to hurt anybody.
It took a bit of a darker turn when he told the people who had signed up to work as hitmen on his site - and who he made video themselves burning cars with signs on them to advertise how legit his site was, then never sent them the promised money for doing so - that I was the owner of the site who had ripped them off. That could have become ugly, but luckily even the thugs weren't dumb enough to believe him.
The only other time I've been a bit nervous was when Homeland Security wanted to have a "friendly" meeting with me on one of my trips to the US to attend a trial. They were friendly, but scary too.
The most frightening experience I've ever had is coming face to face with Lux, the owner of Pedoempire and Hurt2theCore, the most evil and reviled person on the entire dark web. He was responsible for procuring and hosting Daisy's Destruction, the most repulsive video ever made, created by Peter Scully, whose crimes were so bad, the Philippines are considering reinstating the death penalty especially for him.
It wasn't frightening because Lux was frightening - he was anything but. It was frightening because he looked so inoffensive and normal.
It was frightening because he was living proof that monsters walk among us and we never know.
[deleted] It is absolute crap for browsing the clearweb, and a lot of sites detect that it is odd traffic and you have to solve their CAPTCHAs before doing the most basic things
I’m sure you’ve seen some really bad stuff, do you regularly talk to a therapist to help? I've never seen a therapist (they don't really seem to be a thing in Australia they way they are in the US), but I have been known to unload on my partner and my dog
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Yo, speaking as an Aussie, they absolutely are a thing, you can get them covered thru medicare, and I recommend it if you possibly can! Bro, therapy is awesome. I'm not against therapy as a thing, but I've honestly never been so traumatised that I feel I need it. Also I had a bad experience with a psychologist after I watched my partner die in an accident - they suggested I find God, and I noped out of there
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Therapist is an American term- we call them psychs. And the one who told you to find God was terrible and out of line. Yeah she didn't last long before I was over it. Also a doctor decided I needed Xanax, which was also a bad move, because what I really needed was to grieve and Xanax doesn't let you do that properly
Do you find any good things on the dark web? Happy stuff that gives people hope? Or just the trash? I like the psychonaut communities. They just want peace, love and mungbeans for everybody
Have you heard of "The Primarch System" rumor of the dark web? Sounds downright silly to me. But I'm curious if anyone who spends time on the deep web actually takes it seriously, or if as an idea it is connected to anything serious at all. Nah, up there with the Shadow Web and Mariana's Web. There's always people who want to find out where the "deeper" "more secret" "really dark" stuff is. To them I say what, hurtcore isn't dark enough for you?
Doesn't delving the murky depths of child predator forums categorize you with the child predators in the eyes of an investigating law enforcement agency? Do you have some sort of amnesty due to your journalism, or is that something you worry about having to explain away? Has your presence there ever caused some sort of a scare? No, I never went into any of the sites that had actual photos or videos (you can't un-see that shit), but did spend a lot of time in pedophile discussion forums. I also went to a hurtcore hearing and saw screenshots in the police files, as well as listening for two days to videos being described frame-by-frame and private communications between the site owner and the sadists.
Besides drugs and sex crimes, what else is going on in the dark web? Are there other interesting nooks and crannies? I often post screenshots of bizarre sites I find on my Twitter. However, the main uses for the dark web are drugs, digital/fraud goods and child exploitation
I have one, it might be rather boring though, but here goes. On these "child predator forums" are they actually forums devoted to stalking children and do they share social media profiles of children among themselves? That would be kik ids, snapchat and facebook ids, instagram, stuff like that, info that would allow online access and that may have been chosen for suitability? Creepy question I know, but anyway I would be interested to hear your answer. I came here from TrueCrime, you referred to these things in your post on that sub. I suspect I already know the answer yet would like to hear your take on it. Yes, they provide information and tips on how to approach children, how to ensure they won't tell, how to sedate them in some instances, where to find child exploitation material, how to remove metadata and any identifying characteristics in photos and videos before sharing and so on.
They don't tend to share socia media, as that is the sort of thing that can be traced easily. They do talk about how to approach kids on social media and on the worst forums how to blackmail children into stripping/meeting etc
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So you're saying they have a more general approach rather than identifying individual children on the internet? Again a creepy question because what I suggest is that a child's social media could be used and circulated on the dark web as potential information to gain access by anonymity, even if it was just online access only. I actually wonder as I have recently read of the anonymity of apps like ''kik messenger'' and how the police are often unable to get any information from the communications as they remain encrypted and off the server and require little if any valid ID to make an account. No doubt photos from social media are uploaded as part of the materials they have. I haven't seen anything where they get together and try to track down a specific child, but I'm sure some predators do this. Most are more likely to abuse children in their orbit - family, kids of friends, or they work where they have access to children
I heard there are forums to download books but it was really dangerous, Is it true? I'm just a poor guy who wants to finish the young Jack sparrow series Whenever you download anything from a pirate site you run the risk of infection
What do you think of QAnon? Wackjob conspiracy
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Who should the conspiracy theorists actually be worried about if they actually care about thwarting pedophilia? The vast, vast majority of child abuse takes place within the child's personal orbit - relatives, family friends, parents of their own friends, people involved in their activities (coaches, leaders, etc)
So, those people
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Also how to we get people to stop believing in QAnon? Outside my area of expertise, sorry
do you personally believe there was/is any truth to the "defense" (story) that DPR was a title handed down to different admins for the original silk road, or was it just a convenient defense? do you have any theories as to who satoshi nakamoto is? besides the original SR, are there any other darkweb markets that you think have a good enough story to turn into a book? eg sheep market? i've seen you talk a little about the child predator forums, and (as with h2tc) noted are mainly populated by males. i'm curious if you've ever encountered females on such forums/websites (eg. btfk) No. There was a time that I believed the person posting on the forums as DPR changed, but the ownership and administration of the market I believe never changed hands. Variety Jones is claiming a part ownership (which may or may not be true) but I believe that is so he can run a Fourth Amendment argument
So many theories have some credibility to them, but no one theory ticks all the boxes. Highly recommend the 3-part youtube deep dive by Barely Sociable
I'm not sure any one market has the story that Silk Road had, but I would like to write a definitive history that encompasses the most compelling features of all the markets. Backopy of BMR apparently got away clean. The admins of Atlantis got wind of a security issue and closed shop, trying to warn DPR. AlphaBay ended in Alexander Cazes death in a Bangkok prison cell. Then everyone flocked to Hansa, which by that time was being run by law enforcement. Evolution ended in the most brazen exit scam, followed by a bizarre cloak'n'dagger situation played out right here on reddit. The WSM/DDW follow-the-money case. And these are just some that come right off the top of my head. I just need a publisher to provide me an advance I can live off while I write it!
There were a very few people on the forums who identified as female (obvs anyone can be anyone on a dark web forum) and there have been one or two arrests of women in relation to dark web child pornography. Peter Scully's female assistant who carried out some of the torture was originally one of his victims, turned into a sadist.
What’s the one lingering unanswered question you have about SR? I am hanging out for Joel Ellingson to go to trial so that I can find out once and for all whether redandwhite, lucydrop and Tony76 are one and the same person.
There are several people who I got to "know" by their handles who I wonder about from time to time, but mostly I hope they are safe and well and i don't want to track them down or expose them
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Eileen, I am fangirling PRE-TTY hard right now. Talking SR and Tony76 with you is how I imagine it feels to talk to a royal correspondent about Prince Andrew 😅 Ellingson being all three would be a very neat end to an otherwise insane story. Part of me wants to pin Oracle in with that trio too but that’s mostly a desperate attempt from me to add another layer to the madness. I miss the twists and turns that came with the rise and fall of SR. From your own experience - would you agree with the idea that more than one person staffed the DPR account? Thanks for the reply! Ha! You have no idea what it is like when I find someone who really knows about this stuff and can have informed conversations about it. I latch onto them and don't let go. The very BEST was meeting up with DPR's three deputies (SSBD in Australia, Inigo in US and Libertas in Ireland) so I could actually have conversations with people who knew more than I did! Variety Jones was cool too, but the conversation couldn't flow too freely thanks to him being incarcerated in Bangkok prison at the time.
I think others sometimes posted from the forum account, but Ulbricht kept a vice-like grip on his market account
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I can imagine it’s so satisfying and exciting to get those tidbits of info that piece the jigsaw together. The bedlam that played out over the forum in the aftermath was a cloud of paranoia and adrenaline that kept me refreshing pages for days. Would love to hear accounts from SSBD, Inigo and Libertas from this time. One last question: what were your thoughts when the Chloe Ayling story first broke? I assumed it was a publicity stunt. I don't think that any more. I guess I can't blame her for milking her kidnapping for publicity in the aftermath, though I don't think she does herself any favors the way she goes about it sometimes
Sorry if this has been covered before but in your research, mainly related to child abuse, where are these children coming from? Children in their care/ family? Kidnapped? The vast majority of child abuse is carried out by someone within their social circle - family and acquaintances. However, the hurtcore stuff was often carried out in third world countries on orphans or where desperate families gave up their children to "benefactors" who they believed were going to provide food an education
What Casefile episodes have you written? I became obsessed with it and ripped through all the episodes and now nothing will fill that void. Thanks for your efforts! Casefile – the murder of Amy Allwine
Casefile – Blue Skies, Black Death
Casefile – Ella Tundra
Casefile – Dnepropetrovsk Maniacs
Casefile – Motown Murders
Casefile – Rebecca Schaeffer
Casefile – Sian Kingi
Casefile – John & Mark
Casefile – Shauna Howe
Casefile – Chloe Ayling
Casefile – Johnny Altinger
Casefile – Killer Petey
Casefile – The Santa Claus Bank Robbery
Casefile – Martha Puebla
Casefile – Leigh Leigh
Is there any way parents can keep their kids safe from this without being helicopter parents? I'll cut'n'paste a response i gave to someone else about this, because it was something that really stuck out to me:
The one thing I found really interesting when I was lurking the forums of the child predators was their frustration about how children are now taught from a very young age that certain touching and acts are wrong and that they shouldn't keep certain secrets. It came up over and over again that they could not abuse certain children because they knew those children had someone they would tell. It was pretty clear that education was a child's best defence against getting abused. Kids who speak up and who have close relationships with one or more people they are likely to confide in
What does it take in terms of degrees and experience to get into this business? Nothing official. I was a lawyer, but that had no bearing on what I do now (I did corporate law). I didn't have any official credentials when I began as a freelance journalist, though later I got a diploma of professional writing and editing. Anyone can be an author, provided they can write
If you could take a guess from your findings, what would be some speculative statistics on these abuse/torture sites? How many people (tens of thousands?) are involved? Do they generally come from the same places in the world or are they seemingly geographically random (based on victim ethnicity, or language spoken, perhaps)... what are some quantifying stats to wrap our heads around how prevalent this shit is? Most dark web users come from western countries, just because infrastructure supports it. The sites often have tens of thousands of registered users, but a lot of them would be people for whom curiosity got the better of them and who signed up then left. Active users more like in the thousands, hyper-active users the hundreds.
One of the things that makes life difficult for law enforcement is that most of these sites don't operate on a commercial basis - people aren't making money from them, so there is no cryptocurrency chain to follow. They operate on a sharing basis and to get access to the more private parts of the sites, a user has to upload "fresh" material and/or prove they are actively abusing a child. Hurt2theCore used to get users to have the children hold up signs or have the site name or a username written on their bodies with a marker. This stopped law enforcement from getting access to those parts (like the "producers lounge") of the sites unless they were able to take over an account of a user who already had access. Even then, the rules of the hurtcore sites would require constant new proof in order to maintain access.
Some sites allowed people to buy access, such as one called "Welcome to Video" and then were taken down by law enforcement carrying out blockchain analysis of the Bitcoin transaction that led to the owner when they cashed out to fiat without moneylaundering precautions
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Do you think LE uses deep fakes to simulate a picture to gain access? Is that possible? It is definitely possible, but I don't know whether they are doing it as they are understandably secretive about their methods. I know it is deeply problematic, as even fake child porn is still illegal (even cartoon stuff, including some Hentai in some countries). But they have used questionable methods before, most notably running the dark web's largest site, Playpen, for over a year in order to identify contact offenders
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Am I hearing you that many people are NOT doing this for financial gain? Just to do it and share it?? Child exploitation, yes, it is mostly a sharing community. Some people make some money out of it, but it is not like drugs where a lot of people are making a LOT of money
On the subject of abused kids... did you ever help the kids in any way? I never met any of the kids. I never saw any of the photos and videos. I don't know who any of the kids are.
Daisy has been taken into care and her identity changed. I hope she is doing okay
What exactly does the dark web look like? You hear about it often, but don’t know if it looks like Google Chrome, Safari, or just a page full of code. It looks like a normal browser and operates just like a normal browser. It's just that it can access sites that your normal browser can't.
e.g. http://thehub5himseelprs44xzgfrb4obgujkqwy5tzbsh5yttebqhaau23yd.onion/index.php is the URL of a dark web forum. If you plug it into your normal browser you will get an error. If you plug it into the Tor browser you will get the registration page for The Hub
How do you keep yourself from hating all humanity? I am happy to report that, even on the dark web, the good people outnumber the bad
Hi! First off I'd like to say that I find what you do quite fascinating and would love to do something like that in the future. My question is in regards to art and other forms of artistic expression on the dark web. Is it true that the dark web is a place where you can also find awesome things such as art and literature? Not really, because all that stuff is readily available on the clearweb. There are sites like the Imperial Library of Trantor, which is a pirate site for books, where you can read thousands of books for free, but that's really no different to The Pirate Bay. Some people share their LSD art, but again, nothing you won't find on the clearweb
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