[Bitcointalk] Dagdag kaalaman sa mundo ng Bitcoin
⭐ Merited by asu (11) ,Insanerman (10) ,crairezx20 (5) ,D3F4L7 RAT (5) ,TMAN (3) ,maxreish (3) ,cryptoaddictchie (2) ,Polar91 (2) ,yazher (2) ,ralle14 (2) ,Silent26 (2) ,Bitkoyns (1) ,burner2014 (1) ,Thardz07 (1) ,DonFacundo (1) ,Kemarit (1) ,Moiyah (1) ,acidburn14 (1) ,chrisculanag (1)
Since dumadami na tayo dito sa Bitcointalk, ibibigay ko sa inyo ang mga historical na post at mga maalamat na tao dito sa forum.
Bago siya naging anonymous, siya ay andito sa forum na ito at nakipag-ugnayan sa mga tao bilang isang mortal/ordinaryong tao lamang. Maaari mo ring basahin ang kasaysayan ng kanyang mga mensahe, ang huling beses na siya ay nasa forum noong Disyembre 13, 2010.
Pangalawa[#2]:HODL
Ito ay hindi isang profile, ngunit ang paksa sa forum, kung ikaw ay interesado sa kung saan nagmula HODL, ito ang source,
Ang karaniwan na sitwasyon, hinawakan ng isang lalaki ang wiski at gumawa ng isang typo na salita sa post, nagpapaliwanag ng mga pakinabang ng HOLDING bago ang pagsimula ng daily trading niya. Lasing lang si dre.
Pangatlo[#3]:pirateat40
Maraming nakaka-alam na si Satoshi ay may 1,000,000bitcoins sa kanyang wallet, na kung saan ay hindi pa gumagalaw, ngunit may isang miyembro ng forum na nagkaroon ng 500,000bitcoins, ito ay "pirateat40", ngunit ang pera na ito ay hindi sa kanya, tulad ng alam ko siya organisado Ponzi pamamaraan, nagkolekta bitcoins, at pagkatapos ay ligtas na nawala, iniwan niya lamang ang kanyang profile.
Sa panahon na iyon, ang mga pagsusuri ng bitcoin ay humigit-kumulang sa $ 5 milyon, ang SEC (Ang U.S Securities and Exchange Commission) ay naghahanap para dito ngunit sa hindi mapakinabangan, ang mga bitcoins ay napalampas sa mga site ng mga mixer. Sa pamamagitan ng paraan, "A Pirate Looks At Forty" ay isang kanta na ginanap by Jimmy Buffett.
Ang kanyang pangalan ay Trendon Shavers, siya ay nasentensiyahan sa isa-at-kalahating taon sa bilangguan. Ngayon sinusuportahan niya ang kanyang sarili bilang isang cook. Sinabi ng mga taga-usig mula 2011 hanggang 2012, ang mga Shaver, na nagtataas ng hindi bababa sa 764,000 bitcoin, na sa panahong iyon ay nagkakahalaga ng higit sa $ 4.5 milyon. Grabe ito isa-at-kalahating taon lang ang sentensiya niya samantalang si Ross ng Silk Road ay panghabangbuhay.
Ang kanyang pangalan ay Trendon Shavers, siya ay nasentensiyahan sa isa-at-kalahating taon sa bilangguan. Ngayon sinusuportahan niya ang kanyang sarili bilang isang cook. Sinabi ng mga taga-usig mula 2011 hanggang 2012, ang mga Shaver, na nagtataas ng hindi bababa sa 764,000 bitcoin, na sa panahong iyon ay nagkakahalaga ng higit sa $ 4.5 milyon. Grabe ito isa-at-kalahating taon lang ang sentensiya niya samantalang si Ross ng Silk Road ay panghabangbuhay.
Pang-apat[#4]:Hal Finneys post.
Narito ang isa pang kawili-wiling post na ginawa ni Hal Finney, kung saan sinabi niya ang kanyang kuwento, ang taong ito ay kabilang sa mga unang nagsimula na suportahan ang network ng bitcoin, malamang na ikalawa matapos si Satoshi, habang sinasabing nagsimula siyang gawin ito mula sa ika-70 na block, kadalasan nauugnay sa tagalikha ng bitcoin, karamihan sa mga sulat ay tungkol sa mga bug, mabilis na inalis ni Satoshi ang mga ito, natanggap din niya ang unang transaksyong pagsubok ni Satoshi ng 10 BTC, pinananatili lamang ni Hal Finney ang network sa loob ng ilang araw, ngunit pagkatapos ay napagod siya ng processor overheating, at ang mas cooler na ingay, kaya't pinatay niya ito. Pagkatapos ng 2010, narinig niya ang tungkol sa bitcoin muli, at nagulat sa halaga nito. Sa kasamaang palad, si Hal Finney ay may sakit na wala nang lunas. Nagpasiya siyang i-freeze ang kanyang katawan sa Cryopreservation, sa isang pagkakataon nang nawala siya ng pagkakataong makipag-usap sa iba. Sa legal, siya ay idineklarang patay. Nagsimula siyang gumastos ng bitcoin sa oras na ang presyo nito ay umabot sa $ 100, ngunit hindi nagbebenta ng lahat, ipinagkatiwala niya sa kanyang anak ang mga naiwan.
Pang-lima[#5]:Two pizzas post
Marahil ang pinakasikat na kuwento ay ang tungkol sa pagbili ng dalawang pizzas para sa bitcoins, noong 2010 isang lalaki na may isang palayaw sa forum na "laszlo" ay nag-aalok ng 10,000 bitcoins sa isang taong mag-aatas sa kanya ng dalawang pizzas.
Kinabukasan, tumugon ang user na "jercos" at iniutos sa kanya ang dalawang pizzas, kung saan natanggap niya ang ipinangakong 10,000BTC sa kanyang wallet. Sa anumang kaso, hindi ko ito tatawaging isang ganap na tangang pagbili, yamang sa panahong iyon ang 10,000 bitcoins ay nagkakahalaga ng humigit-kumulang na $41.
Ito nga pala ang transaction ng 10,000 BTC:
https://blockchain.info/tx/a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d
Kinabukasan, tumugon ang user na "jercos" at iniutos sa kanya ang dalawang pizzas, kung saan natanggap niya ang ipinangakong 10,000BTC sa kanyang wallet. Sa anumang kaso, hindi ko ito tatawaging isang ganap na tangang pagbili, yamang sa panahong iyon ang 10,000 bitcoins ay nagkakahalaga ng humigit-kumulang na $41.
Ito nga pala ang transaction ng 10,000 BTC:
https://blockchain.info/tx/a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d
Pang-anim[#6]:TradeFortress
The user with the lowest rating
Ang pinaka-apektado: DumbFruit, nawalan siya ng 955.24 BTC, nakakuha ng 199.38 BTС sa kabayaran.
Ang pagkatao ng TradeFortress para sa pangkalahatang publiko ay nananatiling hindi kilala, sa isang panayam sa telepono sinabi niya tungkol sa kanyang edad: "Im over 18 but not much over." Ito ay hindi rin alam kung ang mga hacks ay gawa-gawa sa pamamagitan ng kanyang sarili o hindi
Welcome to Bitcointalk
.
The user with the lowest rating
Ang TradeFortress ay lumikha ng isang libreng online na bitcoin wallet (Inputs.io), ang wallet na ito ay na-hack, 4000 bitcoins ay ninakaw noong Oktubre 24 ng 2013, ang TradeFortress ay walang mga bitcoin na nakaimbak sa isang cold wallet. Pagkatapos ng pag-hack, hindi niya sinara ang site, hindi niya inilipat ang alinman sa mga coins sa isang cold wallet, hindi niya inulat ang pagnanakaw sa mga lokal na authorities, hindi niya sinabihan ang anumang mga depositor, at hindi siya tumigil sa anumang mga bagong gumagamit mula pagdedeposito sa kanyang site., noong Nobyembre 8, 2013 ang serbisyo ay na-hack na muli, this time ang hacker ay nakakuha ng 160 bitcoins.
Ang pinaka-apektado: DumbFruit, nawalan siya ng 955.24 BTC, nakakuha ng 199.38 BTС sa kabayaran.
Ang pagkatao ng TradeFortress para sa pangkalahatang publiko ay nananatiling hindi kilala, sa isang panayam sa telepono sinabi niya tungkol sa kanyang edad: "Im over 18 but not much over." Ito ay hindi rin alam kung ang mga hacks ay gawa-gawa sa pamamagitan ng kanyang sarili o hindi
Pang-pito[#7]:Vitalik Buterin's profile
Si Vitalik ay isang napaka-mahiwagang tao, napakakaunting mga tao ang maaaring maunawaan kung ano ang kanyang sinasabi at ginagawa, at ang karamihan ay hindi mauunawaan. Ito ay ipinagbabawal na banggitin sa kanyang presensya tungkol sa Fiat Money. Napakaliit nang nakakakilala tungkol sa kanya, only a few facts are reliably established: isa siyang cat lover, ang huling naging active ito ay noong Hunyo 30, 2016.
Pang-walo[#8]:The oldest account Positions
The oldest account - Position: Newbie
Name: nandnor
Posts: 16
Activity: 16
Merit: 0
Position: Newbie
Date Registered: Disyembre 04, 2009, 10:03:54 AM
The oldest account - Position: Jr. Member
Name: Sabunir
Posts: 41
Activity: 41
Merit: 0
Position: Jr. Member
Date Registered: Enero 24, 2010, 09:14:37 AM
The oldest account - Position: Member
Name: Suggester
Posts: 97
Activity: 97
Merit: 10
Position: Member
Date Registered: Pebrero 03, 2010, 06:05:06 PM
The oldest account - Position: Full Member
Name: Xunie
Posts: 132
Activity: 132
Merit: 100
Position: Full Member
Date Registered: Disyembre 09, 2009, 02:38:03 AM
The oldest account - Position: Sr. Member
Name: sirius
Custom Title: Bitcoiner
Posts: 429
Activity: 429
Merit: 251
Position: Sr. Member
Date Registered: Nobyembre 20, 2009, 08:16:03 AM
The oldest account - Position: Hero Member
Name: The Madhatter
Posts: 626
Activity: 490
Merit: 500
Position: Hero Member
Date Registered: Disyembre 10, 2009, 01:41:37 PM
The oldest account - Position: Legendary
Name: SmokeTooMuch
Posts: 871
Activity: 871
Merit: 1001
Position: Legendary
Date Registered: Disyembre 10, 2009, 12:35:04 PM
Name: nandnor
Posts: 16
Activity: 16
Merit: 0
Position: Newbie
Date Registered: Disyembre 04, 2009, 10:03:54 AM
The oldest account - Position: Jr. Member
Name: Sabunir
Posts: 41
Activity: 41
Merit: 0
Position: Jr. Member
Date Registered: Enero 24, 2010, 09:14:37 AM
The oldest account - Position: Member
Name: Suggester
Posts: 97
Activity: 97
Merit: 10
Position: Member
Date Registered: Pebrero 03, 2010, 06:05:06 PM
The oldest account - Position: Full Member
Name: Xunie
Posts: 132
Activity: 132
Merit: 100
Position: Full Member
Date Registered: Disyembre 09, 2009, 02:38:03 AM
The oldest account - Position: Sr. Member
Name: sirius
Custom Title: Bitcoiner
Posts: 429
Activity: 429
Merit: 251
Position: Sr. Member
Date Registered: Nobyembre 20, 2009, 08:16:03 AM
The oldest account - Position: Hero Member
Name: The Madhatter
Posts: 626
Activity: 490
Merit: 500
Position: Hero Member
Date Registered: Disyembre 10, 2009, 01:41:37 PM
The oldest account - Position: Legendary
Name: SmokeTooMuch
Posts: 871
Activity: 871
Merit: 1001
Position: Legendary
Date Registered: Disyembre 10, 2009, 12:35:04 PM
Pang-siyam[#9]:Welcome Post by Satoshi
Ito ang historical welcome post ni Satoshi noong Nobyembre 22, 2009, 01:04:28 PM
January 15, 2010, First bitcoin exchange announced by bitcointalk user dwdollar
https://bitcointalk.org/index.php?topic=20.0
January 19, 2010, New Liberty Standard was established in October 2009. (First documented BTC/$ exchange rate - bitcoin re-seller)
https://bitcointalk.org/index.php?topic=15.msg111#msg111
https://bitcointalk.org/index.php?topic=42.0
https://web.archive.org/web/20091229132610/http://newlibertystandard.wetpaint.com/page/Exchange+Rate
June 09, 2010, [POST] A Heroin Store (Thread subject of a subpoena)
https://bitcointalk.org/index.php?topic=175.0
https://bitcointalk.org/index.php?topic=175.msg3900#msg3900 (anonymous guest post)
August 10, 2010, Lost large number of bitcoins (9000 BTC)
Stoneman Nawala ang kanyang private keys sa kanyang wallet.
https://bitcointalk.org/index.php?topic=782.0
https://blockchain.info/address/167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
August 15, 2010, Bitcoin vulnerability creates 184 million bitcoins resulting in a patch.
Sa loob ng ilang oras, ang transaksyon ay nakita at nabura mula sa log ng transaksyon pagkatapos maayos ang bug at ang network ay binuksan sa isang na-update na bersyon ng bitcoin protocol.
https://bitcointalk.org/index.php?topic=822.0
https://en.bitcoin.it/wiki/Common_Vulnerabilities_and_Exposures#CVE-2010-5139
July 18, 2010, MtGox Announced
Initially created as a platform for trading playing cards.
Magic: The Gathering Online eXchange, which is where the Mt. Gox name comes from.
https://bitcointalk.org/index.php?topic=444.0
Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker.
November 27, 2010, Worlds first mining pool slushpool.com
https://bitcointalk.org/index.php?topic=1976.0
December 11, 2010, Wikileaks starts using bitcoin.
WikiLeaks has kicked the hornet's nest, and the swarm is headed towards us - Satoshi
https://bitcointalk.org/index.php?topic=2216.msg29280#msg29280
December 12, 2010, [POST] Satoshis last post on Bitcointalk
https://bitcointalk.org/index.php?topic=2228.0
February 09, 2011, Bitcoin reaches parity with the dollar. 1BTC = US$1
https://bitcointalk.org/index.php?topic=2734.msg46226#msg46226
March 01, 2011, Silkroad Announced
https://bitcointalk.org/?topic=3984.0
https://antilop.cc/sr/
June 13, 2011, First major reported bitcoin theft (25000 BTC)
https://bitcointalk.org/index.php?topic=16457.0
List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses
June 20, 2011, Kevin the guy who bought 259684 BTC for under $3000
https://bitcointalk.org/index.php?topic=20207.0
I'm MtGox, here's my side.
June 25, 2011, MyBitcoin was one of the earliest eWallet providers for Bitcoin. (79,000 BTC were lost)
Ang serbisyo ay naging hindi magagamit at ang mga gumagamit ay nawala ang kanilang mga pondo. Naisip na maging isang exit scam.
https://bitcointalk.org/index.php?topic=22221.0
July 19, 2011,[POST]Bitcoin critics suffer from Stockholm syndrome
https://bitcointalk.org/index.php?topic=30214.0
September 06, 2011, First CASASCIUS physical Bitcoins released on bitcointalk
https://bitcointalk.org/index.php?topic=41892.0
September 09, 2011, Bitcointalk.org Hacked by SomethingAwful???
Bitcointalk hacked and defaced. "My browser's been Cosjacked!" Bill Cosby images were displayed.
https://bitcointalk.org/index.php?topic=42549.0
https://bitcointalk.org/index.php?topic=42548.msg517927#msg517927
Bitcointalk history of hacks and vandalism.
September 11, 2011, Theymos announces Mark Karpeles is now hosting the bitcointalk server after the attack.
Si Mark Karpeles ngayon ay nagho-host ng server ng forum. Ang forum ay pag-aari pa rin ni Sirius. Walang mga pagbabago sa patakaran.
https://bitcointalk.org/index.php?topic=42572.0
October 09, 2011,[ANN] Litecoin accounced by Charlie Lee (SCRYPT)
https://bitcointalk.org/index.php?topic=47417.0
November 02, 2011, Looking for someone to create/modify software for this forum [5500+ BTC raised for the project]
https://bitcointalk.org/index.php?topic=50617.0
March 01, 2012, Shared online web host Linode hacked and users bitcoins stolen. (46,703 BTC stolen)
Slushpool lost 3094 BTC in the hack.
https://bitcointalk.org/index.php?topic=66916.0
https://bitcointalk.org/index.php?topic=67017.0
June 21, 2012, Alberto Armandi introduces Bitdaytrade. A month later he does an exit scam. (10000 BTC stolen)
https://bitcointalk.org/index.php?topic=88803.0
https://bitcointalk.org/index.php?topic=110505.0
August 17, 2012, Bitcoin Savings and Trust - a Ponzi closed (500,000 BTC was lost)
Pirateat40 was in default, forcing the SEC to intervene. Years later Tendon Shavers was indicted.
https://bitcointalk.org/index.php?topic=101339.0
August 19, 2012,[ANN] Peercoin and Proof of Stake (POS)
https://bitcointalk.org/index.php?topic=101820.0
September 04, 2012, bitfloor hacked. (14000 BTC)
https://bitcointalk.org/index.php?topic=105818.0
September 27, 2012, Bitcoin foundation launched
https://bitcointalk.org/index.php?topic=113400.0
November 29, 2012, Bitcoin first halving. Parties around the world.
https://bitcointalk.org/index.php?topic=127609.msg1365809#msg1365809
https://bitcointalk.org/index.php?topic=128263.0
November 29, 2012, Ripple discussed
https://bitcointalk.org/index.php?topic=84540.0
July 22, 2012, One millionth post
https://bitcointalk.org/index.php?topic=94608.0 (thread announcing the event)
https://bitcointalk.org/index.php?topic=76594.msg1000000#msg1000000 (actual millionth post)
September 26, 2012, Coinbase raises over $600K
https://bitcointalk.org/index.php?topic=113075.0;prev_next=next
January 11, 2013, VIRCUREX hacked.
They tried to make up for losses with a share issue and then ran a dodgy reimbursement system.
https://bitcointalk.org/index.php?topic=135919.0
https://bitcointalk.org/index.php?topic=140700.0
https://bitcointalk.org/index.php?topic=528752.0
https://vircurex.com/welcome/ann_reserved.html
January 30, 2013, First Avalon Asic delivery received
https://bitcointalk.org/index.php?topic=140099.0
February 19, 2013,Bitcoin 0.8 released (incompatible with previous version)
Version 0.8 allowed for larger blocksizes than older versions could handle.
Sa kalahati ng network na-upgrade at ang iba pang kalahati ay nasa bersyon 0.7 o mas matanda pa, ang panganib ay ang dalawang bersyon ng bitcoin ledger ay lalabas.
Isang sapilitang hard fork ang bumabalik sa bersyon 0.7 dahil dito, ang isyu ay nalutas.
https://bitcointalk.org/index.php?topic=145184
April 18, 2013, [POST] Re: Introduce yourself (Adam Beck)
Adam Back, Ang imbentor ng hashcash (ang bitcoin mining function) ay nagpapakilala sa kanyang sarili pagkatapos sumali sa bitcointalk.
Ang mga pakikipag-usap tungkol sa pagiging isa sa mga maagang at vocal na teknikal sa cypherpunks list, enjoying USENET flame wars in the old days and tittering about newbies ineptitude.
https://bitcointalk.org/index.php?topic=15672.msg1873483#msg1873483
May 13, 2013, [SCAM] I Hacked Bitcoin [SCAM]
Humihingi ng Scammer para sa 10 BTC upang ibunyag kung paano i-hack ang Bitcoin
https://bitcointalk.org/index.php?topic=204424.0
May 14, 2013, Mt. Gox Dwolla account frozen by DHS
https://bitcointalk.org/index.php?topic=205396.0
https://bitcointalk.org/index.php?topic=205542.0
May 21, 2013, Marketplace trust system introduced.
Designed by Dooglus
https://bitcointalk.org/index.php?topic=211858.0
May 25, 2013, Liberty Reserve was a Costa Rica-based centralized digital currency service.
Ang site ay merong higit sa isang milyong mga gumagamit noong i-shutdown ito ng pamahalaan ng Estados Unidos.
https://bitcointalk.org/index.php?topic=216767.0
https://bitcointalk.org/index.php?topic=215967.0
https://bitcointalk.org/index.php?topic=215887.0
July 31, 2013, [ANN] Mastercoin (Omnilayer) isa sa mga unang application na binuo sa tuktok ng Bitcoin Blockchain. ICO.
https://bitcointalk.org/index.php?topic=265488.0
September 17, 2013, Isang User na hindi sinasadyang gumagamit ng higit sa 100 BTC sa mga bayarin sa transaksyon.
https://bitcointalk.org/index.php?topic=296217.0
https://blockchain.info/tx/258478e8b7a3b78301661e78b4f93a792af878b545442498065ab272eaacf035 (80 BTC in fees in just one transaction)
October 02, 2013. Ross Ulbricht arrested, FBI Seize Deep Web Marketplace Silk Road
https://bitcointalk.org/index.php?topic=306338.0
https://bitcointalk.org/index.php?topic=310600.0
October 02, 2013, Bitcointalk hacked by "The Hole seekers". Off-line till October 07, 2013 .
Sinisisi ng ilang mga users ang NSA at makita ito na may kaugnayan sa pagsasara ng Silkroad.
https://bitcointalk.org/index.php?topic=306723.0;prev_next=next
https://bitcointalk.org/index.php?topic=306724.0
Kinikilala ito bilang isang backdoor mula sa 2011 hack.
https://bitcointalk.org/index.php?topic=306878.0
November 08, 2013, CoinLenders, Inputs.io, Tradefortress (4000BTC HACK)
https://bitcointalk.org/index.php?topic=328053.0
November 11, 2013, First bitcoin ATM
https://bitcointalk.org/index.php?topic=330662.0
November 11, 2013, Bitmain announces the launch of the S1 miner.
https://bitcointalk.org/?topic=330665
December 08, 2013, [ANN] Dogecoin introduced as a joke.
Phrases with terrible grammar such as "Very currency many coin" "very scrypt such random"
https://bitcointalk.org/index.php?topic=361813.0
December 27, 2013, Overstock.com announces it is going to accept bitcoin as payment by June 2014. (Actually starts in January 2014)
https://bitcointalk.org/index.php?topic=387031.0
February 06, 2014, Mt Gox was handling 70% of the Bitcoin networks transactions. With 850,000 bitcoins stolen, the exchange closed.
https://bitcointalk.org/index.php?topic=451225.0
Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker.
March 04, 2014, Poloniex Hacked!!! (97 BTC)
https://bitcointalk.org/index.php?topic=499510.0
March 07, 2014, Newsweek "exposes" Dorian Nakamoto as the founder of Bitcoin. Bitcointalk users are sceptical.
https://bitcointalk.org/index.php?topic=505474.0
https://bitcointalk.org/index.php?topic=506692.0 (fake satoshi trolls bitcointalk)
March 07, 2014, Andreas Antonopoulos runs a fundraiser for Dorian Nakamoto .
https://bitcointalk.org/index.php?topic=505581.0
https://bitcointalk.org/index.php?topic=584147.0 (Others still believe he is Satoshi)
March 20, 2014, Work is underway by Slickage Studios on new forum software for bitcointalk
Was to be launched in August 2014 but missed the launch date.
https://bitcointalk.org/index.php?topic=523070.0 (ANN)
https://bitcointalk.org/index.php?topic=524113.0 (Disagreement)
http://beta.bitcointalk.org/ (old betal link no longer works)
https://github.com/epochtalk/epochtalk (github)
April 23, 2014, [ANN] Cryptonote based currency Monero announced. (It takes another 3 years before it is launched)
https://bitcointalk.org/index.php?topic=582080.0
June 22, 2014, ARG Puzzle with 3.5 BTC Private Key Prize, (Game Over)Claimed by Gatekeeper
https://bitcointalk.org/index.php?topic=661781.0
https://www.scribd.com/document/359412332/Bitcoin-Puzzle (Solution)
June 27, 2014, Silk Road Bitcoin Auction Opened by US Marshals Service
https://bitcointalk.org/index.php?topic=670299.0
September 08, 2014, satoshin@gmx.com is compromised - hacker uses it to send a death threat to theymos
https://bitcointalk.org/index.php?topic=775174.msg8734884#msg8734884
November 14, 2014, GAW miners & Josh Garza prosecution.
DOJ wire fraud case against Garza, GARZA & FRASER class action and SEC vs GARZA court case
https://bitcointalk.org/index.php?topic=857670.0
December 03, 2014, Theymos receives first DPR subpoena regarding Ulbricht user: altoid (Silk Road) and the heroin store topic.
https://bitcointalk.org/index.php?topic=881488.0
https://bitcointalk.org/index.php?action=printpage;topic=175.0
http://qntra.net/2014/12/justice-departments-subpoena-to-theymos-of-bitcointalk/
January 05, 2015, Bitstamp hotwallet hacked 19000 BTC
https://bitcointalk.org/index.php?topic=914565.0
February 26, 2015, [ANN] X-coin (renamed Dash) using x11 introduces Instant send na nagbibigay-daan para samasternodes na dumating sa isang pinagkasunduan sa loob lamang ng isang segundo, na lumilikha ng isang hindi maibabalik na transaksyon.
Private send gamit CoinJoin ng mga nagpadala at receiver wallet ng isang ibinigay na transaksyon.
https://bitcointalk.org/index.php?topic=969896.0
April 17, 2015, Bitcointalk receives Butterfly Labs subpoena for user data
https://bitcointalk.org/index.php?topic=1027518.0
May 25, 2015, Bitcointalk server compromised.
https://bitcointalk.org/index.php?topic=1067985.0
May 29, 2015, Silk Road Founder Ross Ulbricht Sentenced to Life in Prison
https://bitcointalk.org/index.php?topic=1074337.0
https://freeross.org/case-timeline/
June 03, 2015, New York Releases Final BitLicense
https://bitcointalk.org/index.php?topic=1079414.0
June 18, 2015, Ex-U.S. federal Agents Charged With Bitcoin Theft to Plead Guilty
https://bitcointalk.org/index.php?topic=1093358
https://www.justice.gov/opa/pr/former-federal-agents-charged-bitcoin-money-laundering-and-wire-fraud
August 15, 2015, Why is Bitcoin forking? What's up with all these people switching to BitcoinXT?
https://bitcointalk.org/index.php?topic=1151445
https://bitcointalk.org/index.php?topic=1153742.0;prev_next=prev
September 04, 2015, [SCAM Accusation] Quickseller escrowing for himself
https://bitcointalk.org/index.php?topic=1171059.0
September 07, 2015, Cryptsy collapse
https://bitcointalk.org/index.php?topic=1173703.0
November 12, 2015, [ANN] Zerocoin - Announcement of first use of zero-knowledge proof called zk-SNARKs
https://bitcointalk.org/index.php?topic=1247178.08.0
https://bitcointalk.org/index.php?topic=1638450
April 19, 2016, Beta of new forum software now officially open
https://bitcointalk.org/index.php?topic=1442020.0
June 17, 2016, DAO hack - or not a hack
https://bitcointalk.org/index.php?topic=1516067.0
June 18, 2016, Letter from the DAO hacker
https://bitcointalk.org/index.php?topic=1516913.0
July 10, 2016, Halving event: expectation vs. reality - Bitcoin second halving. Both yay and meh.
https://bitcointalk.org/index.php?topic=1544493.0
August 02, 2016, Bitfinex HACKED - funds stolen ! 120,000 BTC
https://bitcointalk.org/index.php?topic=1573336.0
October 17, 2016, [ANN] Ethereum hardfork resulting in Ethereum and Ethereum Classic - the start of the forked era
https://bitcointalk.org/index.php?topic=1652065.0
December 28, 2016, Privacy coin Monero launched implementing transaction privacy using a method called Ring Confidential Transactions
https://bitcointalk.org/index.php?topic=1732002.0
July 18, 2017, 01:58:35 PM John McAfee: Bitcoin will go above 500k $ in 3 years or he will eat his own dick on live TV.
Later he increases this to $1 million. (McShill - king of altcoin shilling)
https://bitcointalk.org/index.php?topic=2029620.0
July 29, 2017, BTC-e domain seizure by US authorities
https://bitcointalk.org/index.php?topic=2053536.0
August 01, 2017, [ANN] Bitcoin Cash fork of the Bitcoin blockchain, 1:1
https://bitcointalk.org/index.php?topic=2040221.0
September 15, 2017, From the dust of BTC-e comes WEX
https://bitcointalk.org/index.php?topic=2181023.0
October 25, 2017, [ANN] Bitcoin Gold fork of the Bitcoin blockchain, 1:1
Ang bitcoin gold sa simula ay ilulunsad na walang proteksyon sa replay.
https://bitcointalk.org/index.php?topic=2284289.0;all
November 08, 2017, Ex-agent in Silk Road probe gets more prison time for bitcoin theft.
Ang unang pagnanakaw ay nagkakahalaga ng $ 359,005 sa 2015 ngunit muling pinahahalagahan sa $ 11.3 milyon sa 2017.
https://bitcointalk.org/index.php?topic=2374117.0
November 21, 2017, $30,950,010 USDT was removed from the Tether Treasury wallet (hack)
https://bitcointalk.org/index.php?topic=2434732.0
November 24, 2017, Bitcoin Gold Wallet Scam Nets $3 Million in Illicit Earnings
https://bitcointalk.org/index.php?topic=2452110.0
https://bitcointalk.org/index.php?topic=2336309.0
December 06, 2017, Nicehash hacked 4000 BTC
https://bitcointalk.org/index.php?topic=2535366.0
December 28, 2017, Director of EXMO kidnapped
https://bitcointalk.org/index.php?topic=2656688.0
January 11, 2018, US Marshals Service to Auction Off $54 Million in Bitcoin
https://bitcointalk.org/index.php?topic=2728077.0
January 16, 2018, [SCAM]BitConnect is shutting down its lending and exchange platform
Noong unang bahagi ng Enero North Carolina and Texas ang mga paghahati ng seguridad ay parehong nagpadala ng pagtigil ng mga order na mas mababa sa isang linggo na hiwalay, kasama ng Texas na akusasyon sa Bitconnect na nakikibahagi sa panloloko.
Ethereum founder Vitalik Buterin and Litecoin founder Charlie Lee had earlier warned that it was a ponzi.
https://bitcointalk.org/index.php?topic=2768478.0
January 24, 2018, Canadian Bitcoin Exchange Hit By Armed Robbers in Thwarted Theft
https://bitcointalk.org/index.php?topic=2820106.new
January 27, 2018 Coincheck Hack 500 million NEM
https://bitcointalk.org/index.php?topic=2831725.0
January 28, 2018, Armed robbers have raided the house of a British virtual currency trader.
https://bitcointalk.org/index.php?topic=2838558.0
https://bitcointalk.org/index.php?topic=2898327.0
February 09, 2018, Bitgrail Hack 17 Million Nano
https://bitcointalk.org/index.php?topic=2912643.msg%msg_id%
February 24, 2018, Moscow Man Mutilated And Mugged For $1 Million In Bitcoin
https://bitcointalk.org/index.php?topic=3019359.0;prev_next=next
March 07, 2018, Binance API/Phishing Attack, Hackers Walk Away Losing Money
Binance issues $250,000 USD bounty in BNB tokens in response.
https://bitcointalk.org/index.php?topic=3082766.0
https://bitcointalk.org/index.php?topic=3108697.new
April 12, 2018, Coinsecure theft 438.318 BTC
Due to their CSO Dr. Amitabh Saxsena extracting Bitcoin Gold from Bitcoin. And as a result, their CSO claimed that bitcoins were lost.
https://bitcointalk.org/index.php?topic=3310743.0
March 28, 2018 [ SCAM ] Fraud by smart contract [ SCAM ]
Clever honeytrap scam where users are tempted into sending ETH as "gas" to "claim" 75000 ICX tokens.
Instead the ETH is transferred by the smart contract to another wallet after one confirmation.
https://bitcointalk.org/index.php?topic=3298171.0
https://bitcointalk.org/index.php?topic=3213068.0
May 27, 2018, Bitcoin Gold BTG suffers a 51 percent attack $18M BTG stolen
https://bitcointalk.org/index.php?topic=4315535.0
Napapalibutan tayo ng mga alamat sa forum na ito. Hindi lamang ang mga tagumpay ngunit ang ilan na sinubukan at nabigo sa mundo ng crypto. Pagkatapos ay may mga na-scam sa kapinsalaan ng iba.
Ang forum na ito ay isang digital na museo.
Inspirational = red , Historic event = black, Bitcointalk event = green, Technical significance= orange, Hacked / vulnerability = purple
Entertainment:
Lauda is a witch, who cast a spell on me
The FUD Truck
Iconic:
theymos and satoshi talking about slightly unusual block generation
Adam Back talking about Satoshi and Bitcoin
Notable people:
Satoshi Bitcoin and Bitcointalk Founder
Hal received the first bitcoin transaction
Mike Hearn Former Bitcoin Core Developer
Wei Dai creator of the Bitcoin predecessor b-money (1998)
Gavin Andresen Bitcoin Chief Scientist
gmaxwell Bitcoin Core developer
adam3us Creator of hashcash (1997) (Proof of Work)
Sirius Bitcoin Core Developer and Bitcointalk.org domain owner (First dev to work with Satoshi)
theymos Bitcointalk Admin & he wrote the Bitcoin Block Explorer, although he does not run it anymore.
laszlo ate the 10000 BTC Pizzas
Casascius Casascius physical bitcoins
coblee Litecoin Founder
Vitalik Buterin Ethereum Founder
Claymore Ethereum mining software creator
MemoryDealers Bitcoin Jesus
busoni Poloniex
Binance_Angels Binance
richiela Bittrex
TripleHeXXX Cryptopia
Benson Samuel Coinsecure
MagicalTux MtGox Founder
silkroad & altoid Silkroad Founder
TheBomber999 Bitgrail Founder
Altoid Silkroad founder
Ang listahan ng mga sikat na taong ito ay naglalaman lamang ng mga username at hindi makikilala ang kanilang mga tungkulin maliban na lang kung ipahayag nila ito sa bitcointalk.
Worst trust ratings
TradeFortress
master-P
Quickseller
BFL
El Cabron
Rogues gallery
pirateat40 - the 500K BTC ponzi organiser Exlained here
Historic scam threads:
Cryptsy
master-p
Quickseller escrowing for himself
Onecoin ANN (locked) and Onecoin scam thread
Piece of Shit Bitcoiners et al. Hall of Fame
List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses
https://bitcointalk.org/index.php?topic=20.0
January 19, 2010, New Liberty Standard was established in October 2009. (First documented BTC/$ exchange rate - bitcoin re-seller)
https://bitcointalk.org/index.php?topic=15.msg111#msg111
https://bitcointalk.org/index.php?topic=42.0
https://web.archive.org/web/20091229132610/http://newlibertystandard.wetpaint.com/page/Exchange+Rate
June 09, 2010, [POST] A Heroin Store (Thread subject of a subpoena)
https://bitcointalk.org/index.php?topic=175.0
https://bitcointalk.org/index.php?topic=175.msg3900#msg3900 (anonymous guest post)
August 10, 2010, Lost large number of bitcoins (9000 BTC)
Stoneman Nawala ang kanyang private keys sa kanyang wallet.
https://bitcointalk.org/index.php?topic=782.0
https://blockchain.info/address/167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
August 15, 2010, Bitcoin vulnerability creates 184 million bitcoins resulting in a patch.
Sa loob ng ilang oras, ang transaksyon ay nakita at nabura mula sa log ng transaksyon pagkatapos maayos ang bug at ang network ay binuksan sa isang na-update na bersyon ng bitcoin protocol.
https://bitcointalk.org/index.php?topic=822.0
https://en.bitcoin.it/wiki/Common_Vulnerabilities_and_Exposures#CVE-2010-5139
July 18, 2010, MtGox Announced
Initially created as a platform for trading playing cards.
Magic: The Gathering Online eXchange, which is where the Mt. Gox name comes from.
https://bitcointalk.org/index.php?topic=444.0
Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker.
November 27, 2010, Worlds first mining pool slushpool.com
https://bitcointalk.org/index.php?topic=1976.0
December 11, 2010, Wikileaks starts using bitcoin.
WikiLeaks has kicked the hornet's nest, and the swarm is headed towards us - Satoshi
https://bitcointalk.org/index.php?topic=2216.msg29280#msg29280
December 12, 2010, [POST] Satoshis last post on Bitcointalk
https://bitcointalk.org/index.php?topic=2228.0
February 09, 2011, Bitcoin reaches parity with the dollar. 1BTC = US$1
https://bitcointalk.org/index.php?topic=2734.msg46226#msg46226
March 01, 2011, Silkroad Announced
https://bitcointalk.org/?topic=3984.0
https://antilop.cc/sr/
June 13, 2011, First major reported bitcoin theft (25000 BTC)
https://bitcointalk.org/index.php?topic=16457.0
List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses
June 20, 2011, Kevin the guy who bought 259684 BTC for under $3000
https://bitcointalk.org/index.php?topic=20207.0
I'm MtGox, here's my side.
June 25, 2011, MyBitcoin was one of the earliest eWallet providers for Bitcoin. (79,000 BTC were lost)
Ang serbisyo ay naging hindi magagamit at ang mga gumagamit ay nawala ang kanilang mga pondo. Naisip na maging isang exit scam.
https://bitcointalk.org/index.php?topic=22221.0
July 19, 2011,[POST]Bitcoin critics suffer from Stockholm syndrome
https://bitcointalk.org/index.php?topic=30214.0
September 06, 2011, First CASASCIUS physical Bitcoins released on bitcointalk
https://bitcointalk.org/index.php?topic=41892.0
September 09, 2011, Bitcointalk.org Hacked by SomethingAwful???
Bitcointalk hacked and defaced. "My browser's been Cosjacked!" Bill Cosby images were displayed.
https://bitcointalk.org/index.php?topic=42549.0
https://bitcointalk.org/index.php?topic=42548.msg517927#msg517927
Bitcointalk history of hacks and vandalism.
September 11, 2011, Theymos announces Mark Karpeles is now hosting the bitcointalk server after the attack.
Si Mark Karpeles ngayon ay nagho-host ng server ng forum. Ang forum ay pag-aari pa rin ni Sirius. Walang mga pagbabago sa patakaran.
https://bitcointalk.org/index.php?topic=42572.0
October 09, 2011,[ANN] Litecoin accounced by Charlie Lee (SCRYPT)
https://bitcointalk.org/index.php?topic=47417.0
November 02, 2011, Looking for someone to create/modify software for this forum [5500+ BTC raised for the project]
https://bitcointalk.org/index.php?topic=50617.0
March 01, 2012, Shared online web host Linode hacked and users bitcoins stolen. (46,703 BTC stolen)
Slushpool lost 3094 BTC in the hack.
https://bitcointalk.org/index.php?topic=66916.0
https://bitcointalk.org/index.php?topic=67017.0
June 21, 2012, Alberto Armandi introduces Bitdaytrade. A month later he does an exit scam. (10000 BTC stolen)
https://bitcointalk.org/index.php?topic=88803.0
https://bitcointalk.org/index.php?topic=110505.0
August 17, 2012, Bitcoin Savings and Trust - a Ponzi closed (500,000 BTC was lost)
Pirateat40 was in default, forcing the SEC to intervene. Years later Tendon Shavers was indicted.
https://bitcointalk.org/index.php?topic=101339.0
August 19, 2012,[ANN] Peercoin and Proof of Stake (POS)
https://bitcointalk.org/index.php?topic=101820.0
September 04, 2012, bitfloor hacked. (14000 BTC)
https://bitcointalk.org/index.php?topic=105818.0
September 27, 2012, Bitcoin foundation launched
https://bitcointalk.org/index.php?topic=113400.0
November 29, 2012, Bitcoin first halving. Parties around the world.
https://bitcointalk.org/index.php?topic=127609.msg1365809#msg1365809
https://bitcointalk.org/index.php?topic=128263.0
November 29, 2012, Ripple discussed
https://bitcointalk.org/index.php?topic=84540.0
July 22, 2012, One millionth post
https://bitcointalk.org/index.php?topic=94608.0 (thread announcing the event)
https://bitcointalk.org/index.php?topic=76594.msg1000000#msg1000000 (actual millionth post)
September 26, 2012, Coinbase raises over $600K
https://bitcointalk.org/index.php?topic=113075.0;prev_next=next
January 11, 2013, VIRCUREX hacked.
They tried to make up for losses with a share issue and then ran a dodgy reimbursement system.
https://bitcointalk.org/index.php?topic=135919.0
https://bitcointalk.org/index.php?topic=140700.0
https://bitcointalk.org/index.php?topic=528752.0
https://vircurex.com/welcome/ann_reserved.html
January 30, 2013, First Avalon Asic delivery received
https://bitcointalk.org/index.php?topic=140099.0
February 19, 2013,Bitcoin 0.8 released (incompatible with previous version)
Version 0.8 allowed for larger blocksizes than older versions could handle.
Sa kalahati ng network na-upgrade at ang iba pang kalahati ay nasa bersyon 0.7 o mas matanda pa, ang panganib ay ang dalawang bersyon ng bitcoin ledger ay lalabas.
Isang sapilitang hard fork ang bumabalik sa bersyon 0.7 dahil dito, ang isyu ay nalutas.
https://bitcointalk.org/index.php?topic=145184
April 18, 2013, [POST] Re: Introduce yourself (Adam Beck)
Adam Back, Ang imbentor ng hashcash (ang bitcoin mining function) ay nagpapakilala sa kanyang sarili pagkatapos sumali sa bitcointalk.
Ang mga pakikipag-usap tungkol sa pagiging isa sa mga maagang at vocal na teknikal sa cypherpunks list, enjoying USENET flame wars in the old days and tittering about newbies ineptitude.
https://bitcointalk.org/index.php?topic=15672.msg1873483#msg1873483
May 13, 2013, [SCAM] I Hacked Bitcoin [SCAM]
Humihingi ng Scammer para sa 10 BTC upang ibunyag kung paano i-hack ang Bitcoin
https://bitcointalk.org/index.php?topic=204424.0
May 14, 2013, Mt. Gox Dwolla account frozen by DHS
https://bitcointalk.org/index.php?topic=205396.0
https://bitcointalk.org/index.php?topic=205542.0
May 21, 2013, Marketplace trust system introduced.
Designed by Dooglus
https://bitcointalk.org/index.php?topic=211858.0
May 25, 2013, Liberty Reserve was a Costa Rica-based centralized digital currency service.
Ang site ay merong higit sa isang milyong mga gumagamit noong i-shutdown ito ng pamahalaan ng Estados Unidos.
https://bitcointalk.org/index.php?topic=216767.0
https://bitcointalk.org/index.php?topic=215967.0
https://bitcointalk.org/index.php?topic=215887.0
July 31, 2013, [ANN] Mastercoin (Omnilayer) isa sa mga unang application na binuo sa tuktok ng Bitcoin Blockchain. ICO.
https://bitcointalk.org/index.php?topic=265488.0
September 17, 2013, Isang User na hindi sinasadyang gumagamit ng higit sa 100 BTC sa mga bayarin sa transaksyon.
https://bitcointalk.org/index.php?topic=296217.0
https://blockchain.info/tx/258478e8b7a3b78301661e78b4f93a792af878b545442498065ab272eaacf035 (80 BTC in fees in just one transaction)
October 02, 2013. Ross Ulbricht arrested, FBI Seize Deep Web Marketplace Silk Road
https://bitcointalk.org/index.php?topic=306338.0
https://bitcointalk.org/index.php?topic=310600.0
October 02, 2013, Bitcointalk hacked by "The Hole seekers". Off-line till October 07, 2013 .
Sinisisi ng ilang mga users ang NSA at makita ito na may kaugnayan sa pagsasara ng Silkroad.
https://bitcointalk.org/index.php?topic=306723.0;prev_next=next
https://bitcointalk.org/index.php?topic=306724.0
Kinikilala ito bilang isang backdoor mula sa 2011 hack.
https://bitcointalk.org/index.php?topic=306878.0
November 08, 2013, CoinLenders, Inputs.io, Tradefortress (4000BTC HACK)
https://bitcointalk.org/index.php?topic=328053.0
November 11, 2013, First bitcoin ATM
https://bitcointalk.org/index.php?topic=330662.0
November 11, 2013, Bitmain announces the launch of the S1 miner.
https://bitcointalk.org/?topic=330665
December 08, 2013, [ANN] Dogecoin introduced as a joke.
Phrases with terrible grammar such as "Very currency many coin" "very scrypt such random"
https://bitcointalk.org/index.php?topic=361813.0
December 27, 2013, Overstock.com announces it is going to accept bitcoin as payment by June 2014. (Actually starts in January 2014)
https://bitcointalk.org/index.php?topic=387031.0
February 06, 2014, Mt Gox was handling 70% of the Bitcoin networks transactions. With 850,000 bitcoins stolen, the exchange closed.
https://bitcointalk.org/index.php?topic=451225.0
Bitcointalk history of MtGox and how a Bitcointalk post caught the MtGox hacker.
March 04, 2014, Poloniex Hacked!!! (97 BTC)
https://bitcointalk.org/index.php?topic=499510.0
March 07, 2014, Newsweek "exposes" Dorian Nakamoto as the founder of Bitcoin. Bitcointalk users are sceptical.
https://bitcointalk.org/index.php?topic=505474.0
https://bitcointalk.org/index.php?topic=506692.0 (fake satoshi trolls bitcointalk)
March 07, 2014, Andreas Antonopoulos runs a fundraiser for Dorian Nakamoto .
https://bitcointalk.org/index.php?topic=505581.0
https://bitcointalk.org/index.php?topic=584147.0 (Others still believe he is Satoshi)
March 20, 2014, Work is underway by Slickage Studios on new forum software for bitcointalk
Was to be launched in August 2014 but missed the launch date.
https://bitcointalk.org/index.php?topic=523070.0 (ANN)
https://bitcointalk.org/index.php?topic=524113.0 (Disagreement)
http://beta.bitcointalk.org/ (old betal link no longer works)
https://github.com/epochtalk/epochtalk (github)
April 23, 2014, [ANN] Cryptonote based currency Monero announced. (It takes another 3 years before it is launched)
https://bitcointalk.org/index.php?topic=582080.0
June 22, 2014, ARG Puzzle with 3.5 BTC Private Key Prize, (Game Over)Claimed by Gatekeeper
https://bitcointalk.org/index.php?topic=661781.0
https://www.scribd.com/document/359412332/Bitcoin-Puzzle (Solution)
June 27, 2014, Silk Road Bitcoin Auction Opened by US Marshals Service
https://bitcointalk.org/index.php?topic=670299.0
September 08, 2014, satoshin@gmx.com is compromised - hacker uses it to send a death threat to theymos
https://bitcointalk.org/index.php?topic=775174.msg8734884#msg8734884
November 14, 2014, GAW miners & Josh Garza prosecution.
DOJ wire fraud case against Garza, GARZA & FRASER class action and SEC vs GARZA court case
https://bitcointalk.org/index.php?topic=857670.0
December 03, 2014, Theymos receives first DPR subpoena regarding Ulbricht user: altoid (Silk Road) and the heroin store topic.
https://bitcointalk.org/index.php?topic=881488.0
https://bitcointalk.org/index.php?action=printpage;topic=175.0
http://qntra.net/2014/12/justice-departments-subpoena-to-theymos-of-bitcointalk/
January 05, 2015, Bitstamp hotwallet hacked 19000 BTC
https://bitcointalk.org/index.php?topic=914565.0
February 26, 2015, [ANN] X-coin (renamed Dash) using x11 introduces Instant send na nagbibigay-daan para samasternodes na dumating sa isang pinagkasunduan sa loob lamang ng isang segundo, na lumilikha ng isang hindi maibabalik na transaksyon.
Private send gamit CoinJoin ng mga nagpadala at receiver wallet ng isang ibinigay na transaksyon.
https://bitcointalk.org/index.php?topic=969896.0
April 17, 2015, Bitcointalk receives Butterfly Labs subpoena for user data
https://bitcointalk.org/index.php?topic=1027518.0
May 25, 2015, Bitcointalk server compromised.
https://bitcointalk.org/index.php?topic=1067985.0
May 29, 2015, Silk Road Founder Ross Ulbricht Sentenced to Life in Prison
https://bitcointalk.org/index.php?topic=1074337.0
https://freeross.org/case-timeline/
June 03, 2015, New York Releases Final BitLicense
https://bitcointalk.org/index.php?topic=1079414.0
June 18, 2015, Ex-U.S. federal Agents Charged With Bitcoin Theft to Plead Guilty
https://bitcointalk.org/index.php?topic=1093358
https://www.justice.gov/opa/pr/former-federal-agents-charged-bitcoin-money-laundering-and-wire-fraud
August 15, 2015, Why is Bitcoin forking? What's up with all these people switching to BitcoinXT?
https://bitcointalk.org/index.php?topic=1151445
https://bitcointalk.org/index.php?topic=1153742.0;prev_next=prev
September 04, 2015, [SCAM Accusation] Quickseller escrowing for himself
https://bitcointalk.org/index.php?topic=1171059.0
September 07, 2015, Cryptsy collapse
https://bitcointalk.org/index.php?topic=1173703.0
November 12, 2015, [ANN] Zerocoin - Announcement of first use of zero-knowledge proof called zk-SNARKs
https://bitcointalk.org/index.php?topic=1247178.08.0
https://bitcointalk.org/index.php?topic=1638450
April 19, 2016, Beta of new forum software now officially open
https://bitcointalk.org/index.php?topic=1442020.0
June 17, 2016, DAO hack - or not a hack
https://bitcointalk.org/index.php?topic=1516067.0
June 18, 2016, Letter from the DAO hacker
https://bitcointalk.org/index.php?topic=1516913.0
July 10, 2016, Halving event: expectation vs. reality - Bitcoin second halving. Both yay and meh.
https://bitcointalk.org/index.php?topic=1544493.0
August 02, 2016, Bitfinex HACKED - funds stolen ! 120,000 BTC
https://bitcointalk.org/index.php?topic=1573336.0
October 17, 2016, [ANN] Ethereum hardfork resulting in Ethereum and Ethereum Classic - the start of the forked era
https://bitcointalk.org/index.php?topic=1652065.0
December 28, 2016, Privacy coin Monero launched implementing transaction privacy using a method called Ring Confidential Transactions
https://bitcointalk.org/index.php?topic=1732002.0
July 18, 2017, 01:58:35 PM John McAfee: Bitcoin will go above 500k $ in 3 years or he will eat his own dick on live TV.
Later he increases this to $1 million. (McShill - king of altcoin shilling)
https://bitcointalk.org/index.php?topic=2029620.0
July 29, 2017, BTC-e domain seizure by US authorities
https://bitcointalk.org/index.php?topic=2053536.0
August 01, 2017, [ANN] Bitcoin Cash fork of the Bitcoin blockchain, 1:1
https://bitcointalk.org/index.php?topic=2040221.0
September 15, 2017, From the dust of BTC-e comes WEX
https://bitcointalk.org/index.php?topic=2181023.0
October 25, 2017, [ANN] Bitcoin Gold fork of the Bitcoin blockchain, 1:1
Ang bitcoin gold sa simula ay ilulunsad na walang proteksyon sa replay.
https://bitcointalk.org/index.php?topic=2284289.0;all
November 08, 2017, Ex-agent in Silk Road probe gets more prison time for bitcoin theft.
Ang unang pagnanakaw ay nagkakahalaga ng $ 359,005 sa 2015 ngunit muling pinahahalagahan sa $ 11.3 milyon sa 2017.
https://bitcointalk.org/index.php?topic=2374117.0
November 21, 2017, $30,950,010 USDT was removed from the Tether Treasury wallet (hack)
https://bitcointalk.org/index.php?topic=2434732.0
November 24, 2017, Bitcoin Gold Wallet Scam Nets $3 Million in Illicit Earnings
https://bitcointalk.org/index.php?topic=2452110.0
https://bitcointalk.org/index.php?topic=2336309.0
December 06, 2017, Nicehash hacked 4000 BTC
https://bitcointalk.org/index.php?topic=2535366.0
December 28, 2017, Director of EXMO kidnapped
https://bitcointalk.org/index.php?topic=2656688.0
January 11, 2018, US Marshals Service to Auction Off $54 Million in Bitcoin
https://bitcointalk.org/index.php?topic=2728077.0
January 16, 2018, [SCAM]BitConnect is shutting down its lending and exchange platform
Noong unang bahagi ng Enero North Carolina and Texas ang mga paghahati ng seguridad ay parehong nagpadala ng pagtigil ng mga order na mas mababa sa isang linggo na hiwalay, kasama ng Texas na akusasyon sa Bitconnect na nakikibahagi sa panloloko.
Ethereum founder Vitalik Buterin and Litecoin founder Charlie Lee had earlier warned that it was a ponzi.
https://bitcointalk.org/index.php?topic=2768478.0
January 24, 2018, Canadian Bitcoin Exchange Hit By Armed Robbers in Thwarted Theft
https://bitcointalk.org/index.php?topic=2820106.new
January 27, 2018 Coincheck Hack 500 million NEM
https://bitcointalk.org/index.php?topic=2831725.0
January 28, 2018, Armed robbers have raided the house of a British virtual currency trader.
https://bitcointalk.org/index.php?topic=2838558.0
https://bitcointalk.org/index.php?topic=2898327.0
February 09, 2018, Bitgrail Hack 17 Million Nano
https://bitcointalk.org/index.php?topic=2912643.msg%msg_id%
February 24, 2018, Moscow Man Mutilated And Mugged For $1 Million In Bitcoin
https://bitcointalk.org/index.php?topic=3019359.0;prev_next=next
March 07, 2018, Binance API/Phishing Attack, Hackers Walk Away Losing Money
Binance issues $250,000 USD bounty in BNB tokens in response.
https://bitcointalk.org/index.php?topic=3082766.0
https://bitcointalk.org/index.php?topic=3108697.new
April 12, 2018, Coinsecure theft 438.318 BTC
Due to their CSO Dr. Amitabh Saxsena extracting Bitcoin Gold from Bitcoin. And as a result, their CSO claimed that bitcoins were lost.
https://bitcointalk.org/index.php?topic=3310743.0
March 28, 2018 [ SCAM ] Fraud by smart contract [ SCAM ]
Clever honeytrap scam where users are tempted into sending ETH as "gas" to "claim" 75000 ICX tokens.
Instead the ETH is transferred by the smart contract to another wallet after one confirmation.
https://bitcointalk.org/index.php?topic=3298171.0
https://bitcointalk.org/index.php?topic=3213068.0
May 27, 2018, Bitcoin Gold BTG suffers a 51 percent attack $18M BTG stolen
https://bitcointalk.org/index.php?topic=4315535.0
Napapalibutan tayo ng mga alamat sa forum na ito. Hindi lamang ang mga tagumpay ngunit ang ilan na sinubukan at nabigo sa mundo ng crypto. Pagkatapos ay may mga na-scam sa kapinsalaan ng iba.
Ang forum na ito ay isang digital na museo.
Inspirational = red , Historic event = black, Bitcointalk event = green, Technical significance= orange, Hacked / vulnerability = purple
Entertainment:
Lauda is a witch, who cast a spell on me
The FUD Truck
Iconic:
theymos and satoshi talking about slightly unusual block generation
Adam Back talking about Satoshi and Bitcoin
Notable people:
Satoshi Bitcoin and Bitcointalk Founder
Hal received the first bitcoin transaction
Mike Hearn Former Bitcoin Core Developer
Wei Dai creator of the Bitcoin predecessor b-money (1998)
Gavin Andresen Bitcoin Chief Scientist
gmaxwell Bitcoin Core developer
adam3us Creator of hashcash (1997) (Proof of Work)
Sirius Bitcoin Core Developer and Bitcointalk.org domain owner (First dev to work with Satoshi)
theymos Bitcointalk Admin & he wrote the Bitcoin Block Explorer, although he does not run it anymore.
laszlo ate the 10000 BTC Pizzas
Casascius Casascius physical bitcoins
coblee Litecoin Founder
Vitalik Buterin Ethereum Founder
Claymore Ethereum mining software creator
MemoryDealers Bitcoin Jesus
busoni Poloniex
Binance_Angels Binance
richiela Bittrex
TripleHeXXX Cryptopia
Benson Samuel Coinsecure
MagicalTux MtGox Founder
silkroad & altoid Silkroad Founder
TheBomber999 Bitgrail Founder
Altoid Silkroad founder
Ang listahan ng mga sikat na taong ito ay naglalaman lamang ng mga username at hindi makikilala ang kanilang mga tungkulin maliban na lang kung ipahayag nila ito sa bitcointalk.
Worst trust ratings
TradeFortress
master-P
Quickseller
BFL
El Cabron
Rogues gallery
pirateat40 - the 500K BTC ponzi organiser Exlained here
Historic scam threads:
Cryptsy
master-p
Quickseller escrowing for himself
Onecoin ANN (locked) and Onecoin scam thread
Piece of Shit Bitcoiners et al. Hall of Fame
List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses
Welcome to Bitcointalk
Guides for Newbie
How to view deleted posts
Cryptocurrency Lingo/Slang
General Board Rules - Philippines
Trading:Takes Time and Research
Add image, resize image and make image clickable
[INFOGRAPHIC] To all newbies, read this before opening a new thread
How to view deleted posts
Cryptocurrency Lingo/Slang
General Board Rules - Philippines
Trading:Takes Time and Research
Add image, resize image and make image clickable
[INFOGRAPHIC] To all newbies, read this before opening a new thread
.