Search content
Sort by

Showing 20 of 23 results by Nathael Linger
Post
Topic
Board Bitcoin Discussion
Re: Bitcoin Clawback could be possible with AI GPT?
by
Nathael Linger
on 10/08/2023, 20:33:05 UTC
The AI GPT wasn't designed for tracing a transaction or someone's Bitcoin and it can't also able to reverse or get the Bitcoin back to your wallet. For AI GPT it is an illegal activity.
I tried it on ChatGPT but it said they can't do that I don't know if GPT4 could do that.

Only law enforcement or cyber authority can able to help you with your problem they have a tool to trace them but if they already mixed the coins it would be hard for local law or cyber authority to find this scammer.

It can't do that, not the current version of GPT at least. The farthest right now is that they can connect to your computer maybe via a containerized environment where they can execute. I think they can push the boundaries but would most likely be limited to on-chain trail only. Nothing more.

But that's by the way.


It is an idea, that the modified version of AI GPT, as an aid for entiteled investigation on stolen cryptos, based on several data layer input (cut size, ratios, timing, etc..), could much faster analyze, idenify, and with high probability link archive TX activity, to  scammers "in progress"  TXs activities, based on a patterns of previous ones. If they are stil on line, doing same or similar activities with TXs to compare with....
The cipher trace is 100% accurate, the pattern of TXs also for AI GPT, in addition also (any additional key search layer, based from investigation case) to pump from, from  which i believe AI GPT could recognize patterns and connect nowdays scammers active TXs and wallets to an archive ones. 
~Snipped


Sorry about your loss. I do hope that you recover and grow even bigger in the future. Right now, running on-chain analysis with AI will cost a lot in computing units. Even those the AI won't do on-chain computations because of tx fee / gas but it's cheaper to just read on chain data. Even at that, it would still be expensive right now to have such a service. Probably in the future since most research right now are geared to making the interaction between AI and blockchain as seamless as possible. Interesting times might be ahead of us.
Thanks on your thoughts nelson4lov.
And to go along with your conclusion;
"Interesting times might be ahead of us", from where i would add as it happens next;
"Almost no one could expect such an impact of brainstorming changes, where status 'nothing' worth a lot, vs 'everything' that seems worthless." The power works two ways...
Post
Topic
Board Bitcoin Discussion
Re: Bitcoin Clawback could be possible with AI GPT?
by
Nathael Linger
on 09/08/2023, 20:30:44 UTC
Fair comments, thanks.
So there is a hope left, since BTC TXs, done parmanently and locked written... wont go anywhere in the future, as long www exsists; until someone powerfull enough in case to save stolen funds, to shut down web.
But...
It is not about reversing the TXs, since fractions of that stolen BTC ended to all kinds of ends on blockchain, including honest and kyc known people.
It is an idea, that the modified version of AI GPT, as an aid for entiteled investigation on stolen cryptos, based on several data layer input, could much faster analyze, idenify, and with high probability link archive TX activity, to  scammers "in progress"  TXs activities, based on a patterns of previous ones. If they are stil on line, doing same or similar activities with TXs to compare with....
The cipher trace is 100% accurate, the pattern of TXs also for AI GPT, in addition also (any additional key search layer, based from investigation case) to pump from, from  which i believe AI GPT could recognize patterns and connect nowdays scammers active TXs and wallets to an archive ones.  
Justice and courts could than be within time and efficiency much faster, easier and promising with the outcome for all sides involved. Scammers caught, victims payed out.
Probably in next years, or perhaps not. I wish the first happens. I wish i have had kept at that time just the third of the coin. To slowly trade on, and to regain my losses..

Post
Topic
Board Bitcoin Discussion
Topic OP
Bitcoin Clawback could be possible with AI GPT?
by
Nathael Linger
on 08/08/2023, 20:33:43 UTC
Just wondering. Could AI GPT be able to find (associated under scammers previously TX based BTC transactions); for clawback from their "new" "after AI calculated 100% connection of two entities", that with balanced accounts as of result; back - clawback funds to victims account? TX transacion were reported to Europol and being at justified as a case.
Post
Topic
Board Mining (Altcoins)
Re: New Chia Clawback Feature i ve had wished it had been on Bitcoin before too
by
Nathael Linger
on 20/04/2023, 09:43:05 UTC
You agree that Clawback Feature ok;
but on max pending time?
Post
Topic
Board Mining (Altcoins)
Topic OP
New Chia Clawback Feature i ve had wished it had been on Bitcoin before too
by
Nathael Linger
on 19/04/2023, 09:25:20 UTC
With this proper approach thing, i would give a time frame for over 30 days if possible;
for fraudsters that in rush has convinced me to put on btc transfer; confirmed at no time, and took my 5.5btc away.

In 30 days timeframe sure I would see, why i was so suspicious at the first place, and would be able to CLAWBACK funds to my original sending address; seeing them as fraudsters for real.
just a thought on one of manny real use of
https://www.chia.net/2023/04/11/chia-product-hour-the-clawback-feature/

vs Bitcoin
Post
Topic
Board Scam Accusations
Re: info on scammers "fake" names exposed?
by
Nathael Linger
on 30/05/2022, 14:09:14 UTC
I ve got scammed 3 years ago; they have stolen 5,6 btc from me.
[...]

Small minor details, but 3 years ago put us on... 2019? You sure it's not 2020? Web archiver shows that up to 30th of June 2019 the domain is still for sale. 2020 though, gave us a little peek of how the website used to look like. Not sure how this'll help, given their "about" page is not crawled.

It is sure there are not real names of scammers, [...]

If any scan projects ever thought us anything, it is that they'll never use their real credentials. Names and photos can be taken without consent from social media. Scammers can even hogriding someone's LinkedIn profile to boost their credential.
Yes it was 2019, but after reporting to Actionfraud, local Police - Europol later, website was shutdown; but the pattern of this kind, repeat itselfs throught different kind of proroviders names, with same looking sites, even therms of use and policy...never trust this kind...
As for credentials, it can be tracked by ip, who downloaded (and took) whos credentials if deep search of expert is done on this job..
Post
Topic
Board Scam Accusations
Re: info on scammers "fake" names exposed?
by
Nathael Linger
on 26/05/2022, 21:02:56 UTC
But how sure are we that those are their real names? most scammers don't use their real names for obvious reasons. It's likely that they've moved to another domain with a different identity.
It is sure there are not real names of scammers, but someone is that name real, and hope scammers did not harm them so much as they are protected from law...but names as characters can be sourced out from suspicious lists, disk drives, private web conversations to link them with fraudsters, etc if IT experts deeps into it...What it has been on internet, stays on internet, just to look at the right place...
I just hope some of the scammers within their life time and most important within ours, wictims lifetime, they would have come to an urge to reconcile with themselwes, to have some peace/clean of their mind/consciousness for themselwes as also from us have some induldence on them...to end in peace for both..
Post
Topic
Board Scam Accusations
Re: info on scammers "fake" names exposed?
by
Nathael Linger
on 26/05/2022, 20:47:34 UTC
What's the name of the platform or exchange you used and got scammed?
What kind of scam are we talking about? I assume they enticed you with alluring interest rates and promises of guaranteed and fixed profits.
Were you contacted by some stranger over email, Telegram, or social media?   
Did you conduct any research on the people operating the platforms and the sites being advertised?
Name not important anymore (Stockglobal.com), perhaps changed several times in now three+ years; but all in common of help of the broker/platform/scam regarding wanting them to "investing" for profits for you, is, company behind registered on Marshall Islands...(and very similar web sites). I wanted than to bypass tax at that time, and no negative on that site (faked obviously and not old rewievs), etc..and got very persistent on profits after got phished over the phone (i suspect from list I was previously registered on, IQOption..?), no elsewhere than on eToro I was registered before, and I got withdraws from them no problem,...not so at first mentioned one..beeing smart after...seeing on classic platform investment fraud later..
Post
Topic
Board Scam Accusations
Re: info on scammers "fake" names exposed?
by
Nathael Linger
on 25/05/2022, 20:27:51 UTC
That's not the way to create a scam accusation thread.
You can follow this Scam Report Format and explain exactly what happened, when, and how. Proof is absolutely necessary.

Posting a few random names isn't going to get the ball rolling.
How were you approached, how did you lose the money, etc...

Thanks Pmalek;
I have edited;
with just basic info, as authority deals with it now for some time...
Need only reports/info regarding suspicious activity if anyone encounter names under particular mentioned circumstances..
Post
Topic
Board Bitcoin Discussion
Topic OP
info on scam "fake" names?
by
Nathael Linger
on 24/05/2022, 21:30:46 UTC
I ve got scammed 3 year ago; they have stole 5,5 btc from me. any info, did anyone encounter on "Nathan Levin" , "Pavel Zinger" , "Ruby Abramson"; pls; any new info appreciated; as they probably operate uder other offshore company...as could get floppy...
Post
Topic
Board Altcoin Discussion
the power of bitcointalk
by
Nathael Linger
on 06/04/2021, 12:03:28 UTC
Indeed I can now see; thank you bitcointalk  Smiley
Post
Topic
Board Tokens (Altcoins)
REFI coin; opportunity on alt coin?
by
Nathael Linger
on 05/04/2021, 16:52:13 UTC
What is in interest besides of https://realfinance.network/ roadmap, is the current price vs total supply in the present market situation for the coin to emerge, still bullish on next 4 month and its price fresh on listing of Coinmarketcap https://coinmarketcap.com/currencies/realfinance-network/ Seems promising and only two days left on rewards https://hotbit.zendesk.com/hc/en-us/articles/1500005581862 until it wakens up. Any opinions?
Post
Topic
Board Speculation (Altcoins)
Re: how much will ripple be worth in 5 years?
by
Nathael Linger
on 15/03/2021, 16:41:52 UTC
At this moment charts are in favor on xrp as it struggles against others;
but SEC did  its part to harm; question is as the have their own against them charges, as  to let people invested to xrp as they are now claiming to be security - that they allowed...
As told, calculated vs other coins now should xrp  have price over 9 usd; charts are of some info, but according to later and future development of xrp; are most important dates (according on twitter announcement) https://twitter.com/FilanLaw/status/1370531877619138561/photo/1 for a consolidation of crypto xrp; going to the moon vs. lifting off on spacex.
dates changing are:
- April 12 2021
- May 14 2021
- June 4th 2021 when it  will be sure on the future of xrp.
Wish all us best
Post
Topic
Board Altcoin Discussion
Re: Ripple Employee Says it’s XRP Will Not Reach $100 in 2020
by
Nathael Linger
on 14/03/2021, 19:06:19 UTC
It is all in tactics; scare investors to sell, bad ....
but wait;
 Smiley Turbulent times;
and wait;
 3rd to 4th qt of March 2021 can be the basis on the future move of XRP;
that determination is on the chain reaction followed.
Understand downs; but also ups....
All cryptos are ...but would you buy now 1 btc, if you ve had 60k?
Probably not.

The question is, what kind of investor would feel scared after hearing such nonsense?
$100 is not a small number, even we as a common trader know the fact that it is literally impossible for XRP to reach that point. Not to mention another fact it got sued by the SEC because of its illegal ICO.
XRP is in a tight spot now, if it does not get recognized by the U.S, it will be very hard for XRP future.
Do not talk about $100, even $5 will be hard for XRP to reach.
As mentioned; 9,3usd/xrp would now be a fact if not Sec (and I believe something more cooking) in between. $100 is sky limit (as in crypto is not uncommon), but stated I would no be suprised if XRP goes to double on my stated 9.3$. But also yes $100 - obscure, but sky is the limits... Undecided
Post
Topic
Board Altcoin Discussion
Re: Ripple Employee Says it’s XRP Will Not Reach $100 in 2020
by
Nathael Linger
on 14/03/2021, 18:40:22 UTC

All cryptos are ...but would you buy now 1 btc, if you ve had 60k?
Probably not.


Dude, if I have 60k i would buy BTC. and after 1 m get profit.
XRP never reach even $10


I believe so. Roll Eyes
But I believe more, you would sell 1 BTC for 60k if having one... Cool
Post
Topic
Board Altcoin Discussion
Re: Ripple Employee Says it’s XRP Will Not Reach $100 in 2020
by
Nathael Linger
on 14/03/2021, 18:21:29 UTC
It is all in tactics; scare investors to sell, bad ....
but wait;
 Smiley Turbulent times;
and wait;
 3rd to 4th qt of March 2021 can be the basis on the future move of XRP;
that determination is on the chain reaction followed.
Understand downs; but also ups....
All cryptos are ...but would you buy now 1 btc, if you ve had 60k?
Probably not.
Post
Topic
Board Altcoin Discussion
Re: Ripple Employee Says it’s XRP Will Not Reach $100 in 2020
by
Nathael Linger
on 14/03/2021, 17:43:19 UTC
Well;
we still have 9 month onto 2021 exit;
let us see;
something should have to be baked out clearly by then...
Post
Topic
Board Speculation (Altcoins)
Re: how much will ripple be worth in 5 years?
by
Nathael Linger
on 14/03/2021, 17:01:45 UTC
A year is enough to tell, no need to wait 5 years....
We have learned a lot from past; and we do not want to miss this one, once before already being denied by ourselves to invest; specially as negative news bombarding now sometime regarding xrp; sure it is on the decision on SEC, that, as in tweeter analysis and news, now can be detected. Inevitable is SEC  abortion of the case against ripple, as since 2012 major years until charges 2019 being legitimate in billions, not to mention big investors, big projects and also testing project and intro of implementation to a new digital euro base platform to be born under xrp technology most likely; and finally,  xrp stagnated as bitcoin and ethereum in gains: actually, XRP with no interference of this kind should by calculation against btc and eth now have a value of  a price 9,375usd per xrp; but as it can happen soon; and more, with the upgrades it can start up at least double that price .....xrp will continue nevertheless of the US SEC...
You decide;
14/03/2021
recogniño
Post
Topic
Board Altcoin Discussion
Re: Ripple Employee Says it’s XRP Will Not Reach $100 in 2020
by
Nathael Linger
on 14/03/2021, 16:16:17 UTC
Josh Lin, a Ripple employee Labs Inc. has given his verdict as to how ridiculous it is for the price of XRP to amount to $100 by 2020.

According to Josh, it would practically impossible for the price of XRP to kick-jump to $100 as that would sum up the whole entire market cap of XRP to $10 trillion.

According to his reply to a question on Quora, Josh confirmed that Bitcoin, which has a market cap of Bitcoin of about $165 billion has taken the major chunk of whole crypto market, which is worth about $227 billion. Hence, he doesn’t seem to see how XRP would dominate the others considering the value and rate of use.

Cryptoknowmics

Yes, and he was right; and that should be read in between the lines; not in 2020, but 2021 possible + more...
Post
Topic
Board Speculation
Re: My btc price calculation theory and future of btc
by
Nathael Linger
on 19/02/2021, 23:42:47 UTC
There are no more good Samaritans to help me; I will have to remember; everyone that (did not) helped me; Just; be aware, that until btc will be regulated, (it is not yet time), as there are many potentials, is not to become as such; for the profits yet to gain; btc will go down to 8k and below, than bulls to 90k next move in years to come; ...perhaps than regulators on the move, and no more big profits. Wish you best...