What you're asking about is part of the basics and beginnings of the Bitcoin field. This question suggests that your experience in this field may be limited. I advise you to gain the necessary expertise and knowledge because, with this minimal experience, you could become an easy target for scammers.

Don't worry; no one can withdraw money from your Bitcoin wallet; you provide this public address for him to send money to you. However, please do not make the mistake of giving them your private key or recovery phrases. I recommend avoiding any transactions or involvement in deals until you familiarize yourself with the basics, such as types of wallets, common scams, and protective measures. Use the search button above to find topics that will help you.

Hello and welcome! We're glad to see your topic. It's great that you've started the journey of buying and investing in Bitcoin. You're at the beginning of your trip, and we hope you achieve the profits you aspire to with patience and perseverance. Don't let market volatility and FUD affect you someday. Of course, Bitcoin, like any other cryptocurrency, experiences sharp market fluctuations. You bought Bitcoin at $43,943, and the price was high. When there was a correction in the price, and it dropped to $41,000, the price of the amount you bought undoubtedly decreased, but the amount of Bitcoin in your wallet remains constant. If Bitcoin rises again to the previous price level, you'll find that the price of your amount has returned to the purchase price. Don't worry at all, and always increase your amount at different low price levels and invest what you can afford to lose.

If you don't want the price of the Bitcoin you invested in to be affected if the price drops, it won't happen in Bitcoin investment unless you exchange Bitcoin into any of the stablecoins that freeze your capital from price fluctuations, as these coins are not affected by increases or decrease at all.

Yes, even I haven't heard of this new exchange platform before. Through searching for "Multi Banks" in the search engine, it became clear that the scam fake domain mentioned by the OP, from which he couldn't withdraw his funds, is not the official domain of MultiBank Group. I honestly don't understand the wisdom behind using these lesser-known and unrecognized exchanges. Perhaps it's due to the tempting offers they provide.

I agree that he may have used this fake platform based on recommendations from strangers and fake accounts that appear to be bots. It's sad for what OP lost, but he is okay as long as he learns the lesson and won't repeat the mistake again.

أتفق تماماً، وما أراه أن سكوتنا عن الحق وعدم مشاركتنا في التصويت لنظام الثقة هو نصرة للظالم، فلا نلوم من يسيء استخدام سلطته في قمع الأعضاء وتكميم الأفواه طالما تركنا له الساحة هو وأعوانه يفعلون ما يشاءون ضد أي شخص مظلوم، إضافة إذا ما لم يكن أي عضو في الثقة الافتراضية فهو ربما يوماً ما يتعرض لظلم أي عضو في هذه الثقة الافتراضية كما حدث لغيره... والآن كيف يطالب بالعدالة وكيف يتم أخذ أقواله على محمل الجد طالما تجاهل أن ينخرط في هذه القائمة وتنازل عن إبداء صوته واكتسب داعمين له، فالآن صوته بلا قيمة حتى بالدفاع عن نفسه!


من ينشأ هذه القائمة ليس بالضرورة أن ينخرط في موضوعات قسم السمعة أو يدخل نفسه في أي دراما، فقط ليكون له الأحقية في التصويت لكي يصل الأعضاء الأكثر استحقاقاً لهذه الرتبة لها ويتم سحب الرتبة من الأعضاء الذين يسيئون استخدامها وهذا لا يمنع أنهم من الممكن أن يكونوا أعضائاً قدامى لديهم خبرات ومعلومات جيدة في المجال لكنهم لا يؤمنون بأن (اختلاف الرأي لا يفسد للود قضية) ولديهم التفرقة العنصرية وعدم الحيادية... شكرا لكم

Anyone should ignore any dust transactions found in the transaction history without interacting with the transaction details or opening any suspicious and unknown sites that may appear to them. Dust transactions, these small amounts sent to individuals, are an attempt to lure them into phishing sites and malicious websites in the first place. It does not pose a threat, and I see that this attack has become less effective due to increased privacy and security features in many crypto wallets, such as the dust isolation feature. Therefore, everyone should be more cautious and knowledgeable about their actions, researching if they encounter anything suspicious and not hastily connecting their wallet to any phishing domains to which they are directed or attempting to sell scam tokens or NFTs that they see without their knowledge in their wallets.

لقد سعدت برؤيته حسابك هناك في أحد الموضوعات التي علقت عليها أخي Huge، أنرت المنتدى أنت وجميع أعضاء القسم العربي الأفاضل.

فلقد سجلت أنا حساباً أيضاً وقمت بالفعل بنقل رتبتي من هنا إلى منتدى altcoinstalks, وصراحة الواجهة جيدة وسهلة الاستخدام واتفق أن الإدارة متفاهمة وقد قام بتلبية ما طلبته والرد على استفساراتي في أسرع وقت، وطلب أن أحتفظ برابط حسابي في المنتدى الخاص به في Bitcointalk لفترة من الوقت حتى يتم التحقق من حسابي هناك، بالنسبة للدفع فهذا أمر طبيعي لأن أغلب الأقسام تخلوا من النشاط من حيث المشاركات الجديدة والتي أغلبهم موضوعات ومشاركات قديمة وحتى أن نسبة الأعضاء النشطين قليلة للغاية، معدل الدفع دولار حتى الرتبة Legend لكن هناك رتبتان أعلى من حيث الدفع ألا وهما Mythical و Padawan وهناك رتب خاصة كثيرة أخرى اطلع على هذا [الرابط]، وأعتقد ان لا يستمر معدل الدفع هذا في المستقبل إن إكتسب المنتدى الشهرة الكافية وزاد عدد اعضائه وانتقلت الحملات الاكثر دفعا هناك.

شكراً لكاتب الموضوع على التطرق لهذا الامر.

Yes, that's correct. The last communication with him was on December 1, and so far, he has not shown any interest in the messages sent to him. Additionally, another person has complained that this scammer also stole $10 from him in May 2023. This is in addition to the two victims I mentioned in this topic.

Thank you, Mr. Irfan, for supporting this wise decision that will compensate those who have been defrauded and serve as a penalty for this scammer, preventing him from repeating such scam activities with others using his alternative accounts.

With the help of the information provided by me and the inspecting members, logfiles #4, and nutildah #10, his accounts in combo spreadsheets can be identified, and the victims can be compensated with the stakes allocated to the scammer.

I appreciate your assistance and excellent presence here, ensuring vigilance against fraud and protecting the crypto community from scammers and cheaters.  

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Hero of Good: Satoshi, Theymos
Golden Feather: LoyceV, GazetaBitcoin
Bitcointalk Ninja: hugeblack, TryNinja, mikeywith
Bitcoin Geek: OgNasty, JollyGood, OmegaStarScream
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I agree with you on what you mentioned. Indeed, if the members who were stolen from had avoided excessive trust, gathered information about this scammer from the beginning, and used the escrow service we provide, paying attention to our alerts and recommendations on the Bptrades group, all of this would not have happened.

I have created a flag now: https://bitcointalk.org/index.php?action=trust;flag=3256

I left a message via PM to the respected bounty manager @irfan_pak10.

Thank you @logfiles for your time and guidance.

Hello everyone,

I want to share the story of this Bangladeshi scammer who used a Telegram account username @Tunpa365 in a scam operation. He requested $10 loan from Gladitorcomeback in June 2023, claiming that he wanted to buy milk for his children and will would it next Friday but has not returned it till this day > [ # ]. This scammer also stole $30 from a member named @GMaxiCrypto in the @GMaxiCrypto, which provides an escrow service run by us. This scammer initially conducted some trades with the second victim to gain trust without using the escrow service. In the end, when he received $30 first, he disappeared. After that, the victim wrote that this scammer stole his money > [ # + # ]

The scammer returned after several days, and wrote in the group, claiming that his brother-in-law had been admitted to the hospital three days ago and urgently needed surgery. He didn't have money that day, so he used GMaxi's funds. He claimed it was a mistake and promised to return the money on November 20 once he received his salary from his company. A month passed, and I regularly contacted him, asking about the money. When the expected day of November 20 arrived, this scammer said he needed an additional seven days due to not receiving his salary. He pleaded with me a lot. I warned him that this deadline would be the last. The days passed until December 12, and he still hasn't returned the stolen amount. He completely ignored my messages, and it seemed like he was reading them on Telegram.
------------
The complete information about this scammer:
------------
Forum Username: RaselShorif
Name: Md Rasel Shorif
Email: raselshorif169@gmail.com
BEP-20 Wallet Address: 0x06d06C01Aaf0Af1b88824A7bcCaBD0743f8D026A
Binance pay id: 213284388
Binance username: Rasel3333
One of his alt accounts: https://bitcointalk.org/index.php?action=profile;u=2461727 | FLAG

Telegram Username: @Habib1445 - @Rasel365 - @Masud333 - @Tunpa365 - @Ratan333 - @Ratan333 - @Rubel258000 - @Sohel365

The complete evidence: Google Drive Link
------------

I understand that the amount is not significant, only $40. Still, even if it were a dollar, theft is entirely unacceptable. [A person's need is not a justifiable reason for engaging in dishonest actions.] I even blame these good members for trusting this scammer, and even as an admin of the Bptrades group, I always warn that we are not responsible for any transactions or deals that take place outside the group without using our escrow service, and whoever violates this or the group rules is his personal responsibility.

I have banned this scammer's multiple telegram accounts from the official Bprades group and posted warnings about him to alert the members. Also, I created this topic late because I was busy the previous days. Still, this story will be helpful to many people, as they will learn that there is no trust in strangers, and they must use the free escrow service that we provide or the escrow service of any reputable member of the Bitcointalk forum.
------------
In conclusion:
------------
** It's now up to you guys to decide what actions should be taken against this scammer. He has participated in COMBO bounty rounds managed by Bountyportals before. Is it possible for me to request that the bounty manager consider addressing this matter and replacing his wallet address with the wallet addresses of the victims from whom he stole?

---

✉️ BPTRADES GROUP: https://t.me/bptrades
✉️ BPTRADES ANN THEARD: https://bitcointalk.org/index.php?topic=5472222.0

This is the first time I've seen this topic. You are doing great work, @examplens, in making the crypto community safe. I hope your topic ranks high in search engines so that when someone searches for a domain name in the search engine, your topic appears in the first results to help them avoid these scam websites. Perhaps if I have some time, I will report the registrant of these new domains to have them dropped down by the domain registrar. If I come across scam sites like your blacklist sites while on social media, can I share them on your topic?

Of course, this news or content published by these users cannot be taken at face value without conducting sufficient research. Anyone with a Binance account can post what they like, as Binance Square is open to everyone. There are many more reliable sources from which we can receive news.

Bitcointalk forum is eight years older than Binance; Binance was launched in 2017, and BTT is the main forum for Bitcoin. I don't think there is a centralized platform whose team is unfamiliar with this forum. If they indirectly promote the forum, that's a good thing. I hope that new members coming from there will use hardware wallets instead of using their CEX platforms. 

The scammers deleted everything on the two domains after successfully freezing and stealing the victims' funds to erase traces of their fraud. I am saddened by the loss of your uncle's money. I was hoping you @OP created this thread before this fraudulent operation happened to seek advice and recommendations. But it's fate, no problem. It's important that he learns the lesson. I hope he tries to report to the relevant authorities to investigate this matter. Perhaps your uncle's friend owns the domains; no one knows who is behind this.

Indeed, I searched on Google and found that they chose this name for the domain "mercedobItcoinIkx" because there is a famous Brazilian exchange platform called Mercado Bitcoin ^[1]. It has already collaborated with the Brazilian Central Bank (BACEN) and owns a phone application and an official domain. Do you see? This small research would clarify for you the legitimacy of the domains of the mentioned scam platforms. Once again, tell your uncle not to trust anyone, verify totally before depositing his money on any unknown exchange platform, and do his research first.

I'm glad to hear that, my friend, you've successfully withdrawn your funds from them, and fortunately, they didn't engage in fraud, maintaining their reputation to stay in the Binance marketplace, and the issue has now been solved.  

Indeed, I reviewed the screenshots and the conversation between you and one of Binance's customer service representatives. It seems that this customer service representative lacks the necessary experience and knowledge. Clearly, he hadn't heard about the All-in-one service before. It's truly ridiculous.

@GxSTxV You learned something in all of this, and that's good. You can lock your topic now

The following link is the correct link for the flag created by Bitum: https://bitcointalk.org/index.php?action=trust;flag=3253
---
Truly, based on the evidence in this topic regarding the MIR coin project and the previous bounty projects managed by the inexperienced bounty manager @repear7:

1- ZORORIUM BOUNTY: SOURCE  | ARCHIVED

2- CIRTUS.TECH BOUNTY:
SOURCE  | ARCHIVED

It appears that this bounty manager is not an expert and lacks competence in choosing projects he promotes, and he might even be part of them. Therefore, the flag and feedback serve as warning signs for bounty hunters to refrain from participating in upcoming bounty campaigns this BM manages, avoiding involvement in promoting scam projects and wasting their valuable time.

This algorithmic currency that caused massive losses for its holders shattered their capitals and contributed to the catastrophic collapse of Terra Luna, created rampant chaos and panic in the market at that time. Who can restore confidence in these currencies again? Regardless of the high risks, greedy people seeking profits will blindly invest in them without looking back or learning from the collapse. Even if USTC returns to the dollar, I am among those who cannot freeze their capital in it. As you pointed out, their project has already failed, and these currencies are still being manipulated in their prices to attract new investors who are unaware of the previous collapse and unpeg and the disastrous aftermath.

Indeed, BUSD has been replaced by FDUSD on Binance as of December 15, the main platform that supported it. Paxos will continue to support it until February 2024, as the issuance of new BUSD has ceased. BUSD was among the best stablecoins in the market and will soon cease to exist. Most stablecoins may fail due to regulatory pressures and the failure to provide currency reports. USDT is currently considered the best option, and the TRC20 network is the best in terms of fee cost, as ERC20 fees are excessively high compared to other networks, and the Ethereum network is consistently congested. Therefore, diversifying the wallet with multiple supported stablecoins in a hardware wallet and on networks that offer cost-effective solutions and transaction speed is considered the ideal solution.

حقا لم أجرب إنترنت ستار لينك الفضائي حتى الآن لأنه الخدمة مزالت مقتصرة على دول ومناطق محددة، حقا بالنسبة إلى إيجابيات ستاركلينك فإنها بطبيعة الحال وسيلة تستحق التجربة نظرا إلى السرعة الخيالية في الإنترنت التي سيتم توفيرها من خلال شركة سبيس إكس والتي تتم عبر شبكة من الأقمار الصناعية على المدار الأرضي المنخفض لتصل هذه الخدمة إلى حتى المناطق النائية والتي شبه معزولة وتحصل على سرعات إنترنت تتراوح ما بين خمسين ميجا إلى مائة وخمسين وحتى واحد جيجا في الثانية الواحدة في خلال زمن تنقلي بسيط للغاية، ما ذكرته من الممكن ان يحدث نظر لان ستاركلينك مازل فى المرحلة الاولى التجريبية فمن الممكن ان يحدث انقطاع او التوقف المفاجئ فى الخدمة إضافة الى ان تكاليف الانترنت ورسوم التنشيط والطبق وجهاز التوجيه والتركيب والتثبيت والاشتراك الشهرى وبيانات حزم الانترنت باهظة الثمن الآن, ربما الاشهر أو الاعوام القادمة نجد اسعار معقولة لتجربة هذا الامر الرائع.