How do I confirm who has sent me payment?

[notfairchild]

I run a Crypto signal telegram group and people like my signals so I m now making it membership based only, my question is if many people send BTC or whatever currency to my wallet as a monthly membership fees, how do I know who has sent this. I'm new idk how to see that.

Please help.

[MrSpasybo]

You can ask members to provide information about the Bitcoin wallet address they will use to transfer BTC to you, 1 member = 1 wallet address. You should make a statistic table: member - BTC wallet - payment status ...
This way, you can easily control which members have paid for you. To make updating spreadsheets easier, you can ask members to send you the hash immediately after transferring BTC.

[notfairchild]

Thanks you for taking time and replying, so hash would be enough right?

[MrSpasybo]

Thanks you for taking time and replying, so hash would be enough right?

Once you have the membership statistics sheet & their BTC wallet, all you need is the hash to ensure that the member has paid for you.
I'm curious: how much is  your membership fee per month?

[Master107]

I think proof is the best basis to confirm the payment addey and the sender. Required them to screenshot and send the transaction. To confirm for the second time let them send the wallet addey and identity . You need strong basis to validate each sender. Hence, your statistics will become accurate and reliable.

I hope it helps

[Churphans]

I run a Crypto signal telegram group and people like my signals so I m now making it membership based only, my question is if many people send BTC or whatever currency to my wallet as a monthly membership fees, how do I know who has sent this. I'm new idk how to see that.

Please help.

You can easily get all information about sender. Before sending payment,you should need to provide screenshot of proof . Then all problems will be solved.

[notfairchild]

I think proof is the best basis to confirm the payment addey and the sender. Required them to screenshot and send the transaction. To confirm for the second time let them send the wallet addey and identity . You need strong basis to validate each sender. Hence, your statistics will become accurate and reliable.

I hope it helps

Thanks, but I think it won't be hard for someone to generate a fake proof and screenshot it. Idk man : /

Let's suppose 3 people claims that they have sent me payment but I only received 2 which means 1 among them is lying, what's the fullproof method to confirm who has actually sent me payment?

[notfairchild]

Thanks you for taking time and replying, so hash would be enough right?

Once you have the membership statistics sheet & their BTC wallet, all you need is the hash to ensure that the member has paid for you.
I'm curious: how much is  your membership fee per month?

I'm asking $15 a month but if I have more members paying me I will decrease it to $10.

[Freemind]

@notfairchild in addition to what @MrSpasybo and @Master107 have told you, the simplest thing (in my point of view) is that you assign a Bitcoin address to each user, it is the easiest way to know who is sending you the payment. If then each user uses a different address to send the payment it does not matter, because you will already know which user it belongs to.


If your users use a Bitcoin wallet that has the option to sign and verify messages, it is also simple, it can be done in several ways, for more information visit the following link:
https://bitcoinmagazine.com/articles/bitcoin-address-sign-1399914228

[MrSpasybo]

Thanks you for taking time and replying, so hash would be enough right?

Once you have the membership statistics sheet & their BTC wallet, all you need is the hash to ensure that the member has paid for you.
I'm curious: how much is  your membership fee per month?

I'm asking $15 a month but if I have more members paying me I will decrease it to $10.

$10-$15 per month, a pretty big fee, at least for me.
However for traders who are making high profits during the bullrun, $10-$15 is the right fee if they can make $1000-$1500 per month.
Good luck with signal chanel & trading career.

[Master107]

@notfairchild

Mate if it is ok you can share with us your trading ideas.
If you wanna know you can visit the trading section in the forum.
https://www.altcoinstalks.com/index.php?board=132.0

[Rain075]

If someone sends you something and you get a notification message along with it if the notification is turned on.  For example, if someone sends Bitcoin to your Coinbase account, you will see a Gmail message coming immediately.  Then you must receive notification.  Moreover, if something is received from different accounts, then a transaction hash will come. You can be sure from that transaction hash.

[TROXIE]

I think to confirm the payment, the person should have a brand, ID, logo to be displayed in the wallet, just like BTC/altcoins have a project name with which the deliver token even in abbreviation,or better still a saved copy of payment details to present.

[Cordillerabit]

I run a Crypto signal telegram group and people like my signals so I m now making it membership based only, my question is if many people send BTC or whatever currency to my wallet as a monthly membership fees, how do I know who has sent this. I'm new idk how to see that.

Please help.

here's another one ask them the transaction ID, then paste it to blockchain/com to monitor the transaction confirmation 

[notfairchild]

I run a Crypto signal telegram group and people like my signals so I m now making it membership based only, my question is if many people send BTC or whatever currency to my wallet as a monthly membership fees, how do I know who has sent this. I'm new idk how to see that.

Please help.

here's another one ask them the transaction ID, then paste it to blockchain/com to monitor the transaction confirmation 

Thanks for suggestion, I would like to ask one more question, which cryptocurrency is best to receive?

Like cryptocurrencies have different transction fees etc etc.
I'm not sure but I have heard it.