Save your Telegram username here! | Bitcointalksearch.org

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Quote from: cryptoaddictchie on June 23, 2020, 11:53:50 PM

Knowing someone username could avoid certain fraud if there is a record that has been set. Maybe you are right about dealing with telegram is not good place for trades, ^{but Im talking about avoiding being impersonated, a little bit kick but still helps in my opinion.}

It seems we don't have the same opinion here, with me, once the username of the Telegram user can be changed. No way to verify fraud Roll Eyes

I take an example, some guy posted his username here, then he changed it and going to scam. After completing the scam job, he changed the username again, becoming the original username. Who will know if he scam?

Quote from: cryptoaddictchie on June 23, 2020, 11:53:50 PM

Sorry for that event. Im just imparting an idea which I think could be a way in to improve impersonation so user will be aware whom they are dealing with. If there is a list then somehow they would check on it first prior to dealing with these people that saying they are these people. But feel free not to participate as Ive mentioned its not mandatory.

Thank you! But not too bad for me, it is about $500. I have traded with Paypal, the money is refundable, but I am waiting for Paypal to decide to return it to me. Hope they do not make any wrong decisions Cheesy

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

I embedded my Telegram username and user ID in my PGP key that I staked here.

If you import my public PGP key you'll see a list of my embedded identifications and contacts:

Quote

pub rsa4096 2020-03-14 [SC]
7EA88068A66DFBCC7CACBBEBE2E0A3A7EAB3CEA5
uid [ultimate] Dire Wolf
uid [ultimate] Dire Wolf <@gmail.com>
uid [ultimate] Dire Wolf <@protonmail.com>
uid [ultimate] DireWolfM14 (bitcointalk.org u=2003859)
uid [ultimate] direwolf (Keybase.io)
uid [ultimate] DireWolfM14 (Telegram ID:613699291)
uid [ultimate] Dire Wolf (bc1qmhjp2fwmnvhnc2jryhc49w3rkjcquxfqtefpkt)
uid [ultimate] Dire Wolf (38TzcBABEav1iB7796miQaciY3cgJd5S7c)
uid [ultimate] Dire Wolf (157v67atJjnx7Fdi2wmcBBpChugHNmDWup)
sub rsa4096 2020-03-14 [E]
sub rsa4096 2020-03-14 [S]

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: ?? on ??

I wouldn't share my telegram name. Telegram knows my phone number, right? That would be followed by my bitcointalk name with bitcoin addresses scattered over the forum topics. It's a short road to IP and so on. Smacks of doxxing, isn't it.

Must registering using phone number, maybe Telegram company will collect your data. But you can hide your phone number on setting if you want everyone wouldn't know your number. Telegram X has feature proxy set on phone application to hide your IP.

ololajulo

sr. member

Activity: 2240

Merit: 270

SOL.BIOKRIPT.COM

Is the telegram group a private channel?
I also think the purpose of the group should be known as well before adding up people. The forum is full of scam and everyone should be clear on his objectives if he wants people's approval and protect his integrity.

cryptoaddictchie

legendary

Activity: 2268

Merit: 1379

Fully Regulated Crypto Casino

Quote from: ChuckBuck on June 23, 2020, 07:59:27 AM

Therefore, I also do not support this theme works, because it does not prevent fraud.

Knowing someone username could avoid certain fraud if there is a record that has been set. Maybe you are right about dealing with telegram is not good place for trades, ^{but Im talking about avoiding being impersonated, a little bit kick but still helps in my opinion.}

Quote from: ChuckBuck on June 23, 2020, 07:59:27 AM

I have been fooled that way, so I understand that what you are trying to do doesn't work Roll Eyes

Sorry for that event. Im just imparting an idea which I think could be a way in to improve impersonation so user will be aware whom they are dealing with. If there is a list then somehow they would check on it first prior to dealing with these people that saying they are these people. But feel free not to participate as Ive mentioned its not mandatory.

Quote from: OcTradism on June 23, 2020, 08:39:15 AM

~snip

Im always open for suggestion. Thanks for the feedback, regards to local rule, just wanted to limit it for higher rank cause mostly they are the one being used for such fraud activity. But your right it should be for everyone, anyway gonna think about it though.

Saisher

full member

Activity: 2324

Merit: 175

Quote from: ChuckBuck on June 23, 2020, 07:59:27 AM

I do not encourage people to use Telegram to discuss and exchange about their services. Therefore, I also do not support this theme works, because it does not prevent fraud. There is no way to guarantee whether they publish it here. Telegram is a damn tool with the ability to delete messages from both sides, it's a great tool for phishing. Even if you know their username, they can still change it, furthermore, all messages can be deleted, meaning nothing can be used as evidence. What will we do then? Nothing!
Unless you talk to someone who is extremely reliable, you can use telegram. Or not, use this forum as official. I have been fooled that way, so I understand that what you are trying to do doesn't work Roll Eyes

Telegram is for group updates on a project or announcement, it should not be about transactions because like you said, username can be changed and conversation can be deleted, there are so many impersonators in the telegram I seldom login in my telegram account only when I want to get help from a mining site I'm in, I only have 4 groups and 4 friends that I have in conversation.

OcTradism

hero member

Activity: 1722

Merit: 801

Quote from: cryptoaddictchie on June 23, 2020, 12:27:19 AM

LOCAL RULE : Only Full member and above can post on this thread.

Why? Everyone deserve rights to secure their services.

Quote from: joniboini on June 23, 2020, 05:32:59 AM

Maybe also require user to sign a message when posting so it add another layer of security.

People can stake a bitcoin address and sign a message with telegram usernames in the example format.
Stake your Bitcoin address here

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
dd/mm/yyyy I'm username from bitcointalk forum. My address: your btc address
My telegram : your telegram username
-----BEGIN SIGNATURE-----
your btc address
your sign message
-----END BITCOIN SIGNED MESSAGE-----

It can be used but why trusted members have to hide their trades and discussions with telegram. Trusted members don't have such needs. They can discuss on Telegram but they don't usually do this. Only suspcious and untrusted members direct you to telegram or other messengers to discuss.

Some people mess up their stuffs in the message and create difficulties for others to verify their sign message.

Quote from: pooya87 on June 21, 2020, 01:53:03 AM

try changing stuff in the message (add space, add new words,...) and take the same steps. that site will always show you a different address no matter what!

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

I do not encourage people to use Telegram to discuss and exchange about their services. Therefore, I also do not support this theme works, because it does not prevent fraud. There is no way to guarantee whether they publish it here. Telegram is a damn tool with the ability to delete messages from both sides, it's a great tool for phishing. Even if you know their username, they can still change it, furthermore, all messages can be deleted, meaning nothing can be used as evidence. What will we do then? Nothing!
Unless you talk to someone who is extremely reliable, you can use telegram. Or not, use this forum as official. I have been fooled that way, so I understand that what you are trying to do doesn't work Roll Eyes

joniboini

legendary

Activity: 2170

Merit: 1789

Why is this on Service Discussion? I think Reputation is a better place. Maybe also require user to sign a message when posting so it add another layer of security.

cryptoaddictchie

legendary

Activity: 2268

Merit: 1379

Fully Regulated Crypto Casino

#Proof Of Authentication
bitcointalk username: cryptoaddictchie
telegram username: @etherium_24

cryptoaddictchie

legendary

Activity: 2268

Merit: 1379

Fully Regulated Crypto Casino

Purpose of this is to let everybody know which telegram social username we are using associated with our accounts here on forum and if someone would disguise as us by tricking, or editing some part of our username you we can see potential impersonation and probable scam attempt using our profile of course privacy matters so just ignored posting here if you are not interested. _{Just get the idea here to create this topic.}

_{Just post your username with the profile provided below:}

FORMAT:

Code:

#Proof Of Authentication
bitcointalk username:
telegram username:

NOTE: If ever you changed your telegram username kindly quote your previous application stating your new telegram username so everyone is informed.

NOT MANDATORY: Not compulsory its up to you to keep your privacy so no one would PM and annoyed you.

SELF MODERATED: For deleting spam and those submission whose not approved by the rule below.

LOCAL RULE : Only Full member and above can post on this thread.

Im not sure particularly where to post this but if moderator would move this to appropriate section please do thanks

Topic: Save your Telegram username here! (Read 289 times)