لا، لا يمكن لمتصفح كروم تصفح هذه الدومينات.

يمكن انشاء صفحة عن طريق الدومين و التي يمكن فتحها عن طريق برايف، لكن معظم الناس تستخدم الدومينات لاستقبال الأموال فقط بمأن الدومين سهل التذكر على عكس عناوين العملات المشفرة.

على حسب ما فهمته من هذا المقال[1]، الوالدين قاما بوضع أحد منازلهما كضمان و لم يتم دفع أي شئ بعد.

لكن في حال هرب المتهم، فهنا سوف يتوجب على والديه (و الضامن الأخر الذي نجهل هويته) الدفع و لن يكون هنالك أي مجال للتهرب.

[1] https://cointelegraph.com/news/crypto-twitter-confused-by-sbf-s-250m-bail-and-a-return-to-luxury

I could be wrong:

1. It looks like most of the funds are still in the same address you sent the funds to but a small portion was moved to here -->

https://etherscan.io/address/0x21bc9188e72620049de15cdcd27a464f9a2a47a1#tokentxns

As you can see, the funds were then sent to a Crypto.com wallet which means that the scammer might have an account there.

2. The address also received 0.08 ETH (as its first transactions) which I'm guessing was meant to cover the gas fees for later transactions. The ETH was received from a Binance hot wallet. I suspect the scammer has an account there as well.

I have also noticed that a lot of transactions are coming from Crypto.com. Are all of these transactions yours? Did you deposit multiple times to the same address or were you given a different address each time?

Which network did you use to send the USDT to the scammer? Ethereum's? If so, you can use Etherscan.io to lookup his address and see if he made any deposits to some exchange.

Do you mean the wallet's address? Since you withdrew your funds from Crypto.com, you should have some kind of withdrawal history page where you can check the addresses you withdrew your funds to along with the transaction ID.

I'm not an expert in legal matters, but if you can link that address to a centralized exchange (like Binance for example) then you can probably seek help from law enforcement. I'm not sure what they can do after getting his identity though, especially if the scammer is not from the Czech Republic.

Why print a paper when you can use one of these payment processors instead?[1]

CoinOS (web-based) is pretty simple to use. Create an account, type the amount, choose the type of invoice (LN or BTC address), a QR is generated and you're done.

[1] https://bitcointalk.org/index.php?topic=5259548.0;topicseen

So... this just came out:


Your thoughts?

للمهتمين، لقد قامت شركة unstoppable domains بالقيام بحملة جديدة من نفس النوع الذي ذكرته في المشاركة الأصلية، حيث يمكن لأي الشخص الحصول على دومين مجاني يوافق اسم المستخدم الخاص به في تويتر

لقد قام اليوم رئيس البرازيل بالامضاء على القانون بصفة رسمية و الذي سوف يصبح فعالا (بصفة تلقائية) بعد 180 يوم من اليوم[1]

[1] https://bitcoinmagazine.com/legal/brazil-enacts-bitcoin-payments-bill

Some updates[1][2]:

- SBF is in FBI's custody and will appear in court as soon as possible.
- Both SBF's girlfriend (Alamada's research CEO) Caroline Ellison, and FTX's cofounder Gary wang plead guilty to fraud charges.

[1] https://twitter.com/SDNYnews/status/1605745361842327552
[2] https://www.cnbc.com/2022/12/22/ftxs-gary-wang-alamedas-caroline-ellison-plead-guilty-to-federal-charges-cooperating-with-prosecutors.html

هل أنت متأكد أخي؟ أنا أعتقد أنك تتحدث عما حدث للمستخدمين في فينزويلا؟ نعم، لقد قامت الشركة وراء المحفظة بحظر البلد لكن المحفظة مفتوحة المصدر و لا يمكن لأي شخص أن يتحكم في أموالك، كما أنه من الممكن استخدام المفاتيح الخاصة في محفظة أخرى.

لكني أوافقك الرأي بخصوص النقطة الثانية، من الأفضل شراء محفظة هاروير في حال امتلاك الأخ لمبلغ معتبر.

If you have the technical knowledge, maybe you can use CoinCap API:


Since they provide real-time data, you can make requests every two minutes, and calculate the price movement based on the results.

Yes, it's a scam. Google says nothing because the platform has only been around for about a month: https://who.is/whois/bitcores233.com

There's sadly nothing you can do at this point, just don't deposit any more money.

So the swap page said 16$ but you were asked to pay 50$ when you were going to sign for the transaction with your wallet? I could be wrong but from my understanding of this[1]. It seems like you paid x3 premium fees due to the route used.



I think the main problem right now with them is liquidity. If you try and swap 1 BTC for USDC on Avalanche, you'll get ~15.4K while if you were to trade it for USDC on ETH, you'll get more reasonable rates (~16.7K). If they manage to attract more users to provide liquidity, that would be great.

So if you were to compare the platform (in its current state) with CEXes, then for someone who wants to save money, it's probably not the best option but if you want to avoid KYC at all costs, then sure.

P2P is also way cheaper but at the same time, you need to trust the individual you're dealing with.

[1] https://docs.thorswap.finance/thorswap/thorswap-products/thorswap/frequently-asked-questions/fees

You can check these links if you want to know more about them[1][2]. They actually seem to have made some good progress compared to when I first found them. I still don't think you should add them yet though, not when they're only supporting the testnet.

[1] https://bitcointalk.org/index.php?topic=5382633.msg59072123#msg59072123
[2] https://bitcoinmagazine.com/business/tim-drapers-bitcoin-studio-hosts-demo-day

They launched a browser extension a couple of weeks ago: https://trustwallet.com/browser-extension

@OP Take a look at Delta.app if Blockfolio is no longer an option: https://delta.app/en

You can use wrapped tokens on other blockchains, people use it for DeFi mainly. Before, you couldn't trade two coins from two different blockchains (not in a decentralized way anyway). Now and with Wrapped tokens, you can do that. For example, if you want to exchange BTC for USDT on Ethereum, BSC, or Polygon. WBTC would allow you to do that.

You still shouldn't use them though. Check this article I shared on this topic I made not a long time ago, to understand the risks.

[1] https://bitcointalk.org/index.php?topic=5420769.msg61281800#msg61281800

بمأنني تكلمت عن Voyager في هذا الموضوع، أدرت فقط أن أوافيكم بالجديد، يبدو أن بينانس قد وافقت على شراء أصول و ممتلكات الشركة مقابل 1 مليار دولار[1] مقابل مليار دولار

[1] https://www.cnbc.com/2022/12/19/binance-to-acquire-voyager-assets-weeks-after-ftx-deal-fell-through-bankruptcy.html

Возможно, лучше перенести это в русский раздел: https://bitcointalk.org/index.php?board=10.0.

И чтобы ответить на ваш вопрос (из того, что я понял с помощью google translate), нет. Нет способа узнать, ввел ли кто-то начальную фразу с другого компьютера.

Если транзакция подтверждена, то, к сожалению, вы мало что можете сделать. Вы можете попытаться проверить, связан ли адрес хакера с биржей, используя walletexplorer.com и обратиться за помощью в правоохранительные органы, но я сомневаюсь, что они смогут вам помочь.

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It might be better to move this to the Russian local board: https://bitcointalk.org/index.php?board=10.0

And to answer your question (from what I understood with google translate), no. There's no way to find out if someone entered the seed phrase from another computer.

If the transaction is confirmed, there isn't much you can do sadly. You can try and see if the hacker's address is associated with an exchange by using walletexplorer.com and seek law enforcement help but I doubt they would be of much help.

Можете ли вы опубликовать TXID? Возможно, что:

- На вашем компьютере/телефоне установлено вредоносное ПО.
- Если у вас записана и где-то хранится ваша начальная фраза, кто-то мог ее найти.

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Can you post the TXID? It's possible that:

- You have malware on your PC/phone.
- If you have your seed phrase written and stored somewhere, someone might have found it.