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i dont mind blocking him but im afraid epicnpc ban my account may claim i did scam him and that he did send me the money
im selling accounts in epicnpc since 2020 and dont want to get banned
You should not get in any trouble with the proof you have, you could also ask them to ban that guy since he is a scammer but I doubt he cares. The main problem is that in a screenshot I saw you have sent some sort of documents, well your identity is exposed at this point to a scammer, and if those are IDs then the guy knows who you are and can even sell those copies. If you need to explain to epicnpc what happened it's pretty simple: - a guy contacted you, and asked you if he could pay via internal transactions on a fake website he's the owner of - you registered there but the funds can't be withdrawn as obviously, that transfer is fake - the guy got your documents and is asking for more money to release you 700$. What's worse with this thing is that maybe some other buyers will get scammed this way on that forum, I doubt he will stop if he's making that much from a sale. thnx man i blocked him on discord and epicnpc mods said that they are aware of that scam exchange and that i should not have an issue i send just the front of my ID card which is on Arabic so it shouldnt be a problem the only issue is that he know my full name and birthday but i doubt he can do much with that |
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they asking for more verification which require a deposit of 100$ minimum
Just as we all thought, that exchange is a scam and any deposit you send there is lost for good. As a matter of fact, the more you desposit funds there, they would keep coming up with more excuses and asking you to make more deposits. i tried to send the 700$ back to the sender but still showing an error message the problem is that i cant send back the money to the sender i asked the support to send the sender back his money but they didnt respond https://prnt.sc/Pux5WDc2PevbThere is no way you can do that, there is actually no money there to be sent. Don't you get it, this is a scam. Coyster he added me on discord i just want to give him back his money and end this issue
I think the buyer and the exchange are all in this together, if i were you i'd block that person and forget about all this. Do not let that person pressure you into making a deposit into a scam exchange. i dont mind blocking him but im afraid epicnpc ban my account may claim i did scam him and that he did send me the money im selling accounts in epicnpc since 2020 and dont want to get banned |
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they asking for more verification which require a deposit of 100$ minimum i tried to send the 700$ back to the sender but still showing an error message the problem is that i cant send back the money to the sender i asked the support to send the sender back his money but they didnt respond https://prnt.sc/Pux5WDc2PevbCoyster he added me on discord i just want to give him back his money and end this issue |
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bro i didnt give him the game account yet i was planning to hand it over after i withdraw the money he sent be on Blaze to my binance wallet
he just asked me to sign up on blaze because he overpassed the withdraw monthly limit so i registred and completed KYC
im a trusted seller on epicnpc that why he accepted to send me money first
The buyer should not be the one to tell you the platform to receive payment, that is very shady. Have you done business with this person before, because the whole thing looks very suspicious. Anyway, you haven't lost money yet, but you have handed over your data to that suspicious exchange. If they ask you to deposit money in order to withdraw what the buyer sent, do not send anything, it is a scam. Next time receive funds in services you trust and that are reputable. thnx man they asking for more verificatio what you suggest https://prnt.sc/bSrXZyy1KLA- |
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You should not have sent your private documents to a random site, your identity can be sold and used for illegal activities in the future.
I will suggest you stop dealing with that individual, except they are willing to send your payment to a wallet your are familiar with. Going forward, also only receive payment through channels you suggest, to protect yourself.
- Jay -
yeah i will i just hope that i can receive this payment 1 hour left still showing pending the platform claimed that withdraw should take between 30 and 60 mins update withdraw declined  |
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i didnt give him the account infos yet i told him that i will after i receive the money on my binance
So he sent you log ins to a random site, or you had an account before? What would be the need to give him an account info when you have received the money on your Binance? You have most likely been scammed. If there is anyway you can regain control of your game account, you should try that. - Jay - bro i didnt give him the game account yet i was planning to hand it over after i withdraw the money he sent be on Blaze to my binance wallet he just asked me to sign up on blaze because he overpassed the withdraw monthly limit so i registred and completed KYC im a trusted seller on epicnpc that why he accepted to send me money first |
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i sold him a game account and he send me 700$ on that site
You should not receive payment on a platform you are not familiar with just as you should not use an escrow you do not trust. $700 is a significant amount and you should have been more careful. As it stands this is 99% a scam and they might want to try and take more money from you. Check on a block explorer with your address on the site if there is any outgoing transaction. - Jay - i didnt give him the account infos yet i told him that i will after i receive the money on my binance |
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https://prnt.sc/8X3uyPvBn7QX this is a screenshot + i didnt sent anything to them but i received an internal 700$ amount which trying to send to my binance
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im trying to withdraw 700$ that i received from a user in that site that why i was asking i hope its not scam
When you try to withdraw did they ask you to pay for any kind of fee? Or what’s the challenge that you are having which is obstructing you from getting the $700 out. nope it sent without issues and showing pending but i didnt receive it yet on my binance account its around 30 mins ago im not planning to use the site anyway i just want to send the 700$ to my binance because my client account exceed monthly withraw limit from this blaze site and only internal transfers allowed for him |
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im trying to withdraw 700$ that i received from a user in that site that why i was asking i hope its not scam
since he said he was using it for year and half without issues and that the domain changed month ago because of a hack
i sold him a game account and he send me 700$ on that site
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hi is this exchange scam bit-blaze.com
did anyone tried it
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since we've decided that 1mb is the block size limit we literally shot ourselves in the foot cause we're all for security and anonymity when mixers are there to do it anyway
You think devs can increase the block size or its impossible ? |
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LN is trash and not a solution i dont know why peoples keep talking about LN lets say you want to transafer 50$ in btc
you need to open a channel and to do so you need to spend no less then 50$ to receive 50$
if ordinals are causing this congestion why devs dont block those shit tokens from the network
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Hi everyone
right now we have 520k unconfirmed transactions on mempool with 1.9 GB capacity
do you think this may affect BTC usability especially for small transactions right now
you need to pay 15% fees for 100$ transaction if the devs didnt ban those BRC tokens
we may even see fees exceed 100$ and we may reach millions of unconfirmed
transactions in the future and only whales and miners will benifit
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If the Electrum that you downloaded is not signed by the developer, the signature will be invalid. If the signature is not valid, then you will know that the file is not signed by the right developer and likely the site has been compromised.
If you use the signature from the developer and it is valid, you have nothing to be worried about, the wallet is not fake.
you mean that we can verify the electrum.exe file i thought what we can verify is the signature file .gz.asc since in this case the hacker can keep the original |
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hi surry for the dump question but i wont to know if its possible for a hacker if he did hack electrum.org website and put his fake electrum version
but he kept the original signature file in this case even if you verified the signature file you will lose your btc since the hacker kept the original file
and only changed the electrum.exe file to his fake version
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No. I always used the password-protected program with a password that I only used there and that I had memorized (not written down anywhere physically or digitally) so there is no way anyone could have accessed it. The other thing that continues to catch my attention, as I have already mentioned, is that they did not empty the entire wallet and if it had been a hack or someone who had accessed my private keys or passwords, the logical thing is that they would have emptied it completely.
Greetings and thanks for answering.
OP said that he is using a program for password maybe its a fake program that he did steal his password and used it to decrypt the wallet file |
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Electrum doesn't get to decide the input, it solely depends on how you received it and your address bc1q2ufv9d0qu49mkw32s2q0f5s42xeq4y967df3zh got the balance of 0.03204544 BTC from 6 different transactions it means 6 UTXOs, so when you decide to spend it all then all UTXO's will be considered as input so the fee will be according to its weight. If you want to reduce the fee then you need to consolidate your inputs whenever the fees are low. [Dec 2023] Fees are high, wait for opportunity to Consolidate your small inputs, you can watch this thread to know when you can consolidate effectively. so if im accumulating btc it doesnt matter if im receiving on one adress or different adresses right ? |
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Hi guys i did withdraw 0.0317 BTC from my electrum wallet to another electrum wallet
this btc was on the same adress ending at df3zh but after sending i got 6 inputs instead of one
i think that incrasead the fees as well i paid 15$ for fees
however the second transaction i made from the same adress was on one input here the transaction ID
my question is why the first transaction get split to 6 inputs despite that im sending from one adress
the only difference is that the btc on first transaction was accumulated till i reached 0.0317 mean i did deposit small amounts over time but on the same adress
and on the second transaction i did deposit 0.0386 then i withdraw it at once i thought depositing to the same adress instead of changing the adress each time
will avoid the high fees of transactions since i will be withdrawing from one input and one adress but if electrum splitting the inputs despite if the source is one single adress so i will still be paying high fees anyway
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Unless, of course your mixer is listed as being compliant with money laundering, that is a whole other story.
all mixers are used for money laundering |
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