لقد كنت أطلع على خصائص بطاقة بينانس الائتمانية حتى لاحظت أنه يمكن طلبها من البحرين أيضا، وبعد البحث وجدت هذا المقال، للمهتمين:

https://www.binance.com/en/support/faq/an-overview-of-the-binance-card-bahrain-5276c19013e345249a7e0ca67ebfeeeb

Broken footer (and header): I believe it's not responsive with larger screen resolutions. Its not showing properly on 2560x1440 but looks fine when I resize my browser window.
Social login: I would go with Twitter over Microsoft when developing a crypto app.
Free tiers: I have no complaints here, but are you sure it's sustainable? I don't know which service you're going to use to send these text messages, but I would imagine that they all have about the same prices and by looking at Twilio[2], I think you should reconsider giving a "generous amount of credits".

[1] https://i.imgur.com/HMSUVo9.png
[2] https://i.imgur.com/n3bgAjq.png
[3] https://www.twilio.com/sms/pricing/

I understand that the API is currently free, but I would imagine there are still some limits on how many requests one can make per second or minute?

Also, regarding this: https://btc-docs.merapi.io/#lock-on-address

It says "incoming" transactions. Do you have something similar for outgoing transactions?

البوت يقوم بارسال:

- اسم المستخدم
- عنوان الرسالة
- محتوى الرسالة أيضا (من دون صور أو اقتباسات)

كنت قد انتهيت من برمجته منذ أيام، لكن لم يتسنى لي الوقت لكتابة موضوع أشرح فيه طريقة استخدامه بعد.

Some payment methods take 3-5 business days to complete. You should look into this article[1].

As for you sending Bitcoin to them, then it looks like they only require 2 confirmations[2] before crediting the funds so you should just make sure you're paying enough fees[3] when sending.

[1] https://help.coinbase.com/en/coinbase/trading-and-funding/buying-selling-or-converting-crypto/why-does-a-buy-take-so-long
[2] https://help.coinbase.com/en/coinbase/getting-started/crypto-education/glossary/confirmations
[3] https://mempool.space/

As we've previously told you, it's not possible. According to your TXID, the funds were sent to this address:

https://bscscan.com/address/0xd6f9e0fe79dcb33c5b39c8ca2a3e7e1249cfcd4c#tokentxns

Which is not a valid Tron address. You can paste it into a Tron Explorer and see for yourself.

If you're looking to convert your bitcoin to Wise then I would suggest you use Binance P2P. Its better than using other exchanges because not only do they have zero escrow fees, but you won't have to deal with any Wise fees either.

Now if you want to use your wise account's bank details instead of the email address, then I would imagine that any fiat exchange would do the job (haven't tested tho): Kraken, Coinbase, Bitpanda..

Yes, they needed 100K $ and some anonymous donor[1] gave them money but it wasn't enough, they still needed donations for 2021.

[1] https://twitter.com/openbazaar/status/1310252576848437248

كما ذكرت، السبب الرئيسي عائد لكون الرسائل شئ لا يمكن الولوج اليه من دون البيانات الشخصية (يعني اسم المستخدم و كلمة السر) للمستخدمين و أنا لا أريد أن اكون مسؤولا عن هذه البيانات لذلك أفضل أن يقوم الأعضاء بتثبيت البرنامج بأنفسم (يعني كل عضو سوف يقوم بانشاء البوت الخاص به الذي سوف يراسله هو فقط بخصوص الرسائل في حسابه). فكر في الأمر كما لو كن تستخدم المحافظ الشخصية و المحافظ التي تملكها في المنصات مثلا

@مايكي، البوت تم تطويره من قبل عضو اخر كما ذكر الأخ GxSTxV و يقوم بارسال الاشعارات في حال ذكر اسمك و اقباسك كما ذكرت، و الا كنت أنشأت واحدا. أو أنت تقصد غير هذا؟؟

It's possible but not the most secure way. Someone else could use your biometrics and restore your wallet.

There's a project called joy.id which is still in its early stages but should solve this problem. I suggest you look into it.

You can't create infinite money because the exchange have a limited supply.

And yes, they can and will sue you. There was a few similar cases[1][2] in the past where people got more money (not necessarily by exploiting a bug) and the exchange sued them (or at least threatened to).

[1] https://decrypt.co/108586/crypto-com-sues-woman-10-million-mistake
[2] https://www.coindesk.com/business/2022/10/17/coinbase-threatens-to-sue-crypto-traders-who-profited-from-pricing-glitch/

Not sure how many of you were using OpenBazaar before it shut down a couple of years ago due to the lack of funding, but it looks like they are making a comeback[1][2].

[1] https://cointelegraph.com/news/openbazaar-marketplace-says-it-s-set-to-grow-again-from-the-ashes
[2] https://github.com/OpenBazaar/openbazaar3-rust

Aside from a few "burn" addresses:

- 1CounterpartyXXXXXXXXXXXXXXXUWLpVr
- 1BitcoinEaterAddressDontSendf59kuE
....

There's no way to know if funds are lost for sure. But according to Chainlysis, ~20% (or almost 4 million coins) are lost[1].

As for your suggestion about making a site, then I personally don't see the point because you can prove that you own an address by signing a message with your private keys, but there's no way to prove that you don't own an address. In other words, anyone can claim that they have lost their funds but there is no way to confirm if that's true or not.

[1] https://www.newsbtc.com/news/bitcoin/chainalysis-up-to/

So with the new regulations regarding exchanges[1] in Canada, it looks like many platforms are shutting down their services in the country. To mention a few:

- DyDx[1] (DEX)
- OKX[2] (CEX)
- Paxos[3]

I've also seen mentions of Deribit and Blockchain.com in some other articles.

What are your thoughts on this? Do you think this is actually necessary to avoid another FTX-scenario?

[1] https://www.securities-administrators.ca/news/canadian-securities-regulators-strengthen-oversight-enhance-expectations-of-crypto-asset-trading-platforms-operating-in-canada/
[2] https://www.cryptotimes.io/decentralized-exchange-dydx-pulls-out-of-canadian-market/
[3] https://cointelegraph.com/news/okx-to-cease-operations-in-canada-by-june-22-2023
[4] https://coingeek.com/paxos-exits-canada-amid-increasing-regulatory-crackdown/

أنا أتفق معك في امكانية كون الأمر مصادفة لكن أن يقوم الشخص باستخدام منصة مركزية، أنا لا أعتقد أن هذا الأمر مستبعد على الاطلاق, و السبب لا يعني بالضرورة أن الشخص غير محترف بل ربما وجود شعور زائف بالامان..

فان قمنا بقراءة التقارير حول شيبميكسر يمكننا رؤية أن مالك الموقع (أو أحدهم على الأقل) كان قد استخدم موقع Bitify للتبادل الى بايبال، و استخدام منصة بينانس، الخ و كان عنده حساب اخر في المنتدى.

نفس الشئ يمكننا رؤيته في عمليات تهكير بعض المنصات غير المركزية في الماضي.

It doesn't seem like this is the case anymore. When I go to the deposit page, I'm asked to verify my identity.

This is what Standard tier limits look like:



So basically, you have to submit your ID, selfie, and proof of residence only to get 1 BTC/lifetime

And if you want to increase your limits to 30 BTC per day, you have to fill out some "questionnaire" (not sure what is it about).

I saw the site being advertised on Cointelegraph for some time now (see the header next to the prices) but I just made an account now...

And what's interesting, is that the platform (XGO plus) looks very similar to Hitbtc (if we ignore the colors): Status page, deposits/withdrawal pages, settings, header, etc. are pretty much identical.

I tried to look to see if Hitbtc offers any whitelabel solutions, and found this: https://www.reddit.com/r/EN_HitBTC/comments/bye892/hitbtc_whitelable/

So I could be wrong here, but XGO might be one of their partners as well and if that's the case, I would be very careful using them. It's probably best to seek other platforms as mentioned above. There's no advantage in using them when they're not offering anything new.

لقد قام أحد الأعضاء في التكلم حول قضية جديدة[1] في القسم الانجليزي، و عند البحث، وجدت بالفعل أن تم القبض على الكثير من الأشخاص (+100 شخص) في بلدان مختلفة[2]

و الذي بالفعل يمكن أن يعني أن شيب ميكسر قام بابقاء البيانات. لأنه و ان افترضنا أن الباعة في هذا الموقع قامو باستخدام شبمكسر في الماضي، فسوف يكون من السهل تتبع اثارهم الى منصة مركزية و معرفة أسمائهم و بيانهم الشخصية. ما هي أرائكم؟

بطبيعة الحال، يمكن أن يكون الأمر غير ذلك و أن الأمر مجرد مصادفة فقط. سيناريو اخر في هذه الحالة هو أن السلطات كانت قد تمكنت من الولوج لسيرفيرات هذا الموقع (كما فعلت مع الكثير من المواقع في الأنترنت المظلم من قبل) ، و الحصول على بيانات المستخدمين  (يعني عناوين البيتكوين) من هناك، ثم تتبعها

[1] https://bitcointalk.org/index.php?topic=1935098.msg62083669#msg62083669
[2] https://www.aljazeera.com/news/2023/4/6/genesis-market

"Whatever account" as in an account that doesn't belong to you? If so, then I don't think you will find that anywhere. It probably has something to do with regulations.

Bitonic used to allow that back when they didn't require ID verification for selling BTC but I don't know if they still do, and if they support anything other than SEPA transfers.

So you've got a couple of options here:

- Send the money to your bank account first, then you can transfer it to whoever you want.
- Use P2P platforms as we've already suggested.
- Send crypto to the person you want to transfer fiat to and ask him to create an account at the exchange.

You should be able to access the site with an Indian VPN, I just did.

But as mentioned in the previous page, it doesn't look like they're operating as an instant exchange anymore. It's just fiat (INR) <> crypto app now and they recently launched "CoinSwitch Pro"[1] which acts as an aggregator for CEXes (Indian ones only) and is meant for arbitrage trading.

[1] https://www.entrepreneur.com/en-in/news-and-trends/coinswitch-pro-launches-its-multi-exchange-trading/439758