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1501  Economy / Web Wallets / Re: Bitpay Big Exploit? - 323 btcs sent to unknown address on: December 10, 2022, 03:35:51 PM
I find out more about bitpay as your PM.

For those who think this was a copay exploit, do you guys have any evidence of that? Any leaked private keys or known bugs?
Of course there is no proof, this is just more probable supposition. After all, bitpay has really experienced exploitation before your case. The email you quoted:
That one was only for Copay, If you used that 1-1 wallet during that time, using the Copay app (not the Bitpay app) and send money on using that version, the key could have been compromised. That was almost 1 year ago, so it seems improbable.

According to news, malware is also spread on bitpay[1].
Quote
The malware was deployed on versions 5.0.2 through 5.1.0 of its Copay and BitPay wallet apps, and could potentially be used to capture private keys to steal bitcoin and bitcoin cash.
So I'm going to stick to the previous assumption that your access key was leaked.


1. https://www.coindesk.com/markets/2018/11/27/fake-developer-sneaks-malicious-code-into-bitpays-copay-wallet/
1502  Economy / Exchanges / Re: Bybit introduces new KYC requirements for P2P trading, fiat deposits & NFT trade on: December 10, 2022, 03:08:01 PM
The purpose of the thread is to inform existing Bybit user for a possible KYC requirements.

No doubt, it's a slow step towards full KYC.

Somewhat confusingly, the more stringent policies will be implemented in conjunction with plans to reduce the number of workers[1]. On the other hand, Bybit has had poor statistical reports since last November, especially the declining trading volume[2].



1. https://twitter.com/i/status/1599275418502459392
2. https://twitter.com/i/status/1601568411321913345
1503  Other / Meta / Re: *END* Post history review offer on: December 09, 2022, 12:26:22 AM
~

Any abbreviation or initial for your new name? writing your full name is too annoying I think. It wastes seconds Tongue
1504  Local / Bahasa Indonesia (Indonesian) / Re: Give Away for member SFI (every 2 weeks) on: December 08, 2022, 12:15:44 PM
Mungkin ada saran dari senior / member lain untuk memberikan saran GA saya supaya terlihat lebih menarik.
Kalo cara entry semacam memilih angka, mungkin lebih baik pake cara giveaways yang biasanya member di sub collectibles pake, seperti ini misalnya https://bitcointalk.org/index.php?topic=5425188
Cara kang OP kayaknya kurang praktis, kadang 1 pengguna (kek OP sendiri) bisa reply berkali-kali karena menanggapi sesuatu. Peserta juga kebanyakan punya angka keberuntungan, kalo kebetulan angka targetnya sama semua(misal #9),, ya saling tunggu jadinya  Grin
1505  Economy / Collectibles / Re: 🎃 Pumpkin Carving Contest -Poll- Vote Now 🎃 on: December 08, 2022, 12:02:36 PM
It's been a couple of weeks now. We didn't see any update from the host and the winners. I am not sure why people are not interested. @ChiBitCTy Did they receive the prize already?

Maybe the prizes is already in its packaging or on its way, @Chibit asked me to resend the destination yesterday. The host explained the situation (maybe it's a bit private, can't mention it), and I accepted it.

It doesn't matter to me if even my prize is sent by next year, you'll be the first to hear from me. Don't worry. Wink
1506  Bitcoin / Bitcoin Discussion / Re: Create wealth first before the use of bitcoin on: December 08, 2022, 11:18:40 AM
I think people in rural area needs to be financially stable first before knowing bitcoin.
Just to get to know bitcoin certainly doesn't need financial criteria. If anyone is able to think logically and critically, they'll be able to decide whether to invest or not when compared to their respective economic conditions.

In addition, investing and using have different goals and practices.
1507  Economy / Scam Accusations / Re: I got scammed out of 100000 dollars by fake 0 dollars withdrawal on BSC on: December 08, 2022, 09:29:08 AM
Scam continues and new victims loss money. Now passed 8 days since i reported about this vulnerability and binance even did not inform when it will fix this vulnerability.

Even if the vulnerability is patched (if possible), they won't be able to reverse all transactions from this incident. From now on you should stop hoping that you'll get a refund. This is happening beyond their control, the target of the attack succeeded in the victim's carelessness.
1508  Economy / Collectibles / Re: [FREE RAFFLE] 🦌🎁 Christmas Special Monero Edition. 0.25 XMR Funded Card +++ on: December 07, 2022, 04:48:34 PM
41 - rat03gopoh

pls n ty
1509  Economy / Currency exchange / Re: Crypto / Fiat exchange .... Transactions processing over Eur 20,000 on: December 07, 2022, 09:51:24 AM
~

Thanks for pointing that out. Instead, place KYC rules in the OP. I see some negative reviews because your customers are complaining about freezing funds with KYC requests[1]. And your one reason for responding to a complaint, I find ridiculous (an attempt to get free money Roll Eyes ).
Quote
As noted on the e-mail sent, Instacoins actually did attempt to refund the monies sent, however the charges incurred would be larger than your wire transfer, making it impossible for us to refund
In a case like this, is there no consideration of returning in some other way than the customer gets nothing?


1. https://www.trustpilot.com/review/instacoins.com?stars=1
1510  Economy / Trading Discussion / Re: Trading and investing,and still very broke.why?Is it spiritual? on: December 07, 2022, 09:22:10 AM
I'm not sure if those who fail in investing and trading have reached a point of consistency. If the current business doesn't get them to improve financially, then it's not the business for them. It would be better to think about business alternatives soon

Spiritual matter? Depends on who you ask for opinion. There are some traditions (such as the Chinese) that believe in myths about one's economy.
1511  Bitcoin / Bitcoin Discussion / Re: Can Bitcoin Destroy Crap Altcoins? on: December 07, 2022, 08:57:24 AM
To destroy people's beliefs about altcoins, yes. Has bitcoin done anything? Nope, they did it themselves.
I think crap altcoins are just created with a more complicated conceptual idea than bitcoin. They forced themselves to be decentralized, while to make them grow in value they needed centralized management.
1512  Other / Meta / Re: I am beginner please help on: December 07, 2022, 05:05:44 AM
A stigma that must be strongly refuted. This forum only gives you a space to exchange information, do business etc. Again it's no commission whatsoever.
Regardless of ranking, your post will earnable if it contains any offers of your services or expertise.
1513  Bitcoin / Bitcoin Discussion / Re: Are end-stage adopters going to be happy owning fractional amounts of bitcoin? on: December 07, 2022, 04:52:10 AM
The year is 21xx.
The amount of people who own the private keys to a crypto wallet, particularly bitcoin, exceeds 4 billion.
 

Not sure about that statistic, maybe it's a bit logical to calculate the number of privatekeys that have been generated through wallets.

Quote
the rest of the world will naturally adopt.
Adoption in various places means it is legalized by the government? People's concern was that at that time the legality of certain conditions, such as bitcoin, could be transacted through a wallet issued by the government. That is, the distribution of bitcoins only circulates between centralized services.
On the other hand, the use of bitcoin on-chain does not allow saving on transaction costs, especially micro payments, assuming 1sat is equivalent to $ 1.

Quote
Are end stage adopters going to be happy/proud/satisfied/well-off owning a few million satoshis?
The much-discussed future prediction, "you'll own nothing and will be happy"
1514  Economy / Currency exchange / Re: Crypto / Fiat exchange .... Transactions processing over Eur 20,000 on: December 07, 2022, 04:31:10 AM
depending on volume, transaction value, risk & currencies.
Speaking of risk, tbh the maximum amount offered is huge, it's hard to trust new people.
If you have a trusted account that is used to running exchange business elsewhere, please attach it here just to make sure your offer is reasonable.
1515  Economy / Economics / Re: Central Bank of Nigeria to limit cash withdrawals on: December 07, 2022, 04:22:36 AM
I see initiatives to reduce banknotes in circulation, although I think it might have a slight effect on the middle and lower class. I've heard about the massive adoption of bitcoin by the MSME businesses in that country due to their distrust of their own currency.

Nigeria doing things in the right way and supporting cryptocurrencies will help them grow the economy as the country have got good number of cryptocurrency users.
My understanding, the government of Nigeria is against bitcoin.
1516  Economy / Currency exchange / Re: Buying bitcoin in Europe without KYC on: December 06, 2022, 01:05:51 PM
Good to know.  Welcome to Bitcoin Talk.
I don't think the OP is an official representative. Mt Pelerin has an official announcement here, unfortunately it is no longer being updated.
https://bitcointalk.org/index.php?topic=5060093

Too little threshold.

200 per purchase / 1k per day / 100k per year is not too small threshold for normal people, let's be serious.
My fault, I read too fast. I think 1k CHF/year.
1517  Other / Beginners & Help / Re: Where is the money coming from on: December 05, 2022, 02:37:18 PM
It is not limited to the developers of certain types of wallets, in fact there are many volunteer contributors to the development of bitcoins for several fields that perhaps their only income (from users) is in the form of donations. I just remembered about this site in my bookmarks, https://bitcoindevlist.com
1518  Bitcoin / Bitcoin Discussion / Re: Why Small Scale Businesses should accept Cryptocurrencies as a medium of payment on: December 05, 2022, 02:19:41 PM
3.  New Customer acquisition:
     There are hundreds of millions of people all over the world who trade in bitcoin and other cryptocurrencies. In fact
     according to Zippia, there are about 36.5 million American crypto user and 300 million global users as at 2021. So if you
     accept crypto as payment for your business, you will have more people who prefer to transact in crypto and you have the
     opportunity to expand.

Looking at global bitcoin regulation I believe it's spot trading user statistics. It can't be concluded at this time that the purchase of goods and services with bitcoins has already accounted for at least half of that figure.
Another issue, I'm afraid that as the bitcoin price increases it will shift the goal of just being an absolute investment asset even though regulations allow it.
1519  Economy / Scam Accusations / Re: I got scammed out of 100000 dollars by fake 0 dollars withdrawal on BSC on: December 04, 2022, 08:08:03 AM
All transactions above some amount trigger 0 dollar transactions within few minutes. It's a massive attack that has been going for some time. Just look at the block chain. Even if it happens one in a million transaction, it's still profitable and scammer makes money.

Until someone brought up the topic on altcoins discussion board, i just realized these are attacks on two famous blockchains (ETH & BSC). I think it's possible that the attack will occur on all prefix 0x networks.

https://bitcointalk.org/index.php?topic=5425576.0
1520  Economy / Trading Discussion / Re: 5 Bear Market Mistakes to Avoid on: December 04, 2022, 07:42:30 AM
Bear markets don't panic much because they happen slowly, unless there's a sudden big dip. Bear markets generally go wrong when people:
  • take the all news media seriously because of FUD and then change the investment term while they are losing.
  • change portfolio to shitcoin which is generally believed to recover faster without following global market volatility.
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