Sebenarnya untuk saat ini BRI telah memberikan statement bahwa hal itu adalah tidak benar meskipun memang masih belum pasti mana yang bisa dipercaya tetapi ketika kasus ini terus berkembang maka sudah pasti itu merugikan kepada pihak BRI dan upaya yang dilakukan saat ini adalah pihak dari BRI akan mencoba untuk mengambil jalur hukum karena dengan apa yang disamapaikan di tiktok itu justru merugikan dan merusak citra BRI.
Menambahkan informasi op: Beberapa minggu sebelum "BRI kebobolan" menjadi hot topic (yang sekarang isinya berita tentang pengaduan nasabah), fyp di tiktok saya video ini https://www.tiktok.com/@realmrbert/video/7348009782697118982 (playspeed nya set di 1.5x ya...  ) ada juga contoh kasus salah satu nasabah yang diangkat ada di video yang di sematkan oleh akun yang sama. |
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not a matter of nominal but a form of fairness, rights and care because for whatever reason it is not the exchange's ownership rights.
But an honest exchange won't compromise their own credibility as an exchange that is safe even from insider danger just to recover funds that can't be justified. Of course they can technically access the private keys they want, but it takes a lot of effort because the private keys are stored in their highly confidential autocontract engines and can only be revealed by extracting them in their entirety. It's like you're looking for 1 white dice among hundreds of thousands of red dice in a large closed container, so to find it you have to pour them all into a spacious place where all the dice will be visible. If you demand justice, it would be unfair to existing owners of deposited funds if everyone knows that insiders also have a certain degree of danger, especially if they've been on former teams. If the terms say "funds can't be recovered if sent to the wrong address", then it should stay at the same address forever. When one day the funds change address, at that time the owner can demand justice. |
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Akhir-akhir ini trending di Tiktok bahwa banyak kasus kebobolan dari nasabah BRI, nilainya cukup fantastis diantaranya mencapai ratusan juta bahkan milyaran. Ada beberapa spekulasi penyebab hilangnya dana nasabah ini, mulai dari keamanan yang lemah hingga pekerjaan (mantan) orang dalam BRI yang tentu saja memiliki akses ke sistem. Fenomena ini cukup mengkhawatirkan khususnya BRI adalah bank paling banyak digunakan oleh masyarakat pedesaan [1]. Terlepas dari hal diatas, saya yang juga salah satunya menggunakan rekening bank ini bertahun-tahun tanpa kendala serius, memilih bertahan. Bukannya tidak punya pilihan beralih bank lain secara penuh, namun akses ke pengaduan masalah lebih mudah karena faktanya BRI memiliki kantor di desa saya. Untungnya, karena saya juga aktif di ruang kripto memiliki literasi keamanan ala-ala bitcoin maximalist. Meskipun tidak menjamin 100% aman dari kebobolan rekening, setidaknya menjadi acuan standar untuk tetap berhati-hati dengan pengelolaan finansial. Salah satu tips saya, (bagi pengguna BRI) gunakan untuk transaksi likuid seperti kebutuhan pribadi yang jumlahnya tidak terlalu besar dibawah 1jt perbulan (ini sebagai hot wallet), dan rekening bank lain seperti BCA untuk menyimpan dana lebih besar dan agak lama seperti kebutuhan belanja bulanan dan kebutuhan tidak terduga (ini sebagai cold wallet). Lalu, bagaimana cara nyimpen dana dari cuan kripto ratusan juta??? Mengingat kasus-kasus diatas, saya terbuka untuk menampung tips ala kawan-kawan, silahkan bagikan.  1. https://www.oyindonesia.com/blog/5-bank-pengguna-terbanyak-dan-terbesar-di-indonesia#:~:text=Bank%20BRI%20memiliki%20nasabah%20terbanyak |
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and accepted the offer by Godex.io for about 1.3 ETH. Who offered you (exactly)? Their team or did you see an ad somewhere? 0x28C6c06298d514Db089934071355E5743bf21d60, a Binance account.
I think they have passed KYC on Binance. You can start from the address that sent your old token here as the subject of your case with details. Just hope that Binance support is kind and takes your report seriously. |
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Edit: I realize now. The web did not work then?
Yes, it works with the desktop app, it's just a chromium based app so it's very light. In about 5 minutes the exchange process was completed. |
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They indeed have the app. It's on their website so I guess there are nothing to be worried and feel skeptical.
Succeed. Well, thanks to you I tried using the app (desktop version) and it worked well.  we are talking about https://pnnv.com here, right?
Yes, it is. |
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It's 100% scam exchange, there is no chance of funds being recovered. Check out these sites too, I think it's duplicates: If the app was not in Google Play Store then how would he downloaded it and send Bitcoins to it? He has been using the wallet to make transfers and the issue happened suddenly and recently.
There are 2 possibilities: The application was listed on Playstore in the past, but has been taken down; Users can install any apps outside Playstore if they allow "install unknown apps" in settings. |
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Easy, just check on Ninjastic.space
I'm sure no manager counts posts this way. Participant's posts must be in qualified places when they're counted. |
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Try to use it via a normal browser. With TOR I guess the site miss to load some components. You will see the rates are loading and it's a never ending waiting time. In my end, it's working fine.
Didn't work either, I even tried mobile browser with default settings. I'm also not sure that the network connection matters for this case. Anyway, when accessing via mobile for the first time, a pop up appears that the app version is available to install. I was skeptical about doing so, because as far as I've looked in this thread, it was never announced that the app had been released. |
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Is the exchange still active? I can't proceed to step 2 to exchange BNB > ETH L2.
I clicked "exchange" but nothing happened.
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Depends on who the operator is handling your case and their mood, lol. The fact is that Binance is also occasionally involved in cases of "money laundering scandals" which means that illicit money can escape the AML radar if you have insiders.
Users aren't free from risks with complex verification requests not only on Binance.
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58 - rat03gopoh
95 - rat03gopoh
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This kind of log isn't for publication (only authorized parties are permitted). CEX is an offchain process or a common term “internal transaction”, so it should be part of the company's privacy because it will be tied to a person's identity.
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57 - rat03gopoh
95 - rat03gopoh
thx
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In my country, an income of $3 per day is not in the micro job category (without skills) and you probably won't even find it anywhere else in the world. Micro jobs are generally not worth the time spent even if you live in countries with a low cost of living.
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57 - rat03gopoh
95 - rat03gopoh
thx
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Right. It’s enough for me if a person can confirm ownership of his wallet by transferring at least 0.01 USDT / 1 TRX
You said on the ethereum network? request proof of address ownership by simply signing the message * (this is a free method). No need to send tokens first. * https://info.etherscan.com/verify-signature-tool/ |
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Username: rat03gopoh
SegWit Bitcoin address: bc1qssrr2h0k3f9przhy7rescu5rsp739y5yw9ms54u7v44ek4ee90mqg267d2
Re-apply |
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57 - rat03gopoh
95 - rat03gopoh
thx
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I am definitely in the right bitamp account. I will repeat my question: 1.When was the last time you saw your balance with the correct amount on Bitamp?
2.What wallet was your bitcoins sent from, exchange wallet or what? 3.(This was suggested many times by the others above) Have you checked your bitamp address in a explorer like blockchair.com? What's the result? How would I go about importing this into electrum or exodus?
Get the privkey in bitamp, and apply these steps in electrum https://bitcointalk.org/index.php?topic=5096376.0 |
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