If by the receiver, you mean the address you received your funds from, then no. You can't use that to get your wallet ID. Do you still have access to the email you used to create your account?

السلام عليكم و رحمة الله تعالى و بركاته

في رأيكم، ما هي الأسباب وراء هذا الانخفاض الكبير في الأسعار؟ وما هي استراتيجياتكم في الساعات المقبلة؟ و هل تتوقعون أن نرى انخفاض أكبر في الأيام المقبلة؟

و ما الذي تتوقعون أن يقوم به شعب دولة سالفادور خاصة و أنه بعد جعل البيتكوين legal tender، يجب على أي تاجر أو مقدم خدمات أن يقوم بقبول البيتكوين حتى و ان كان لا يريد ذلك. أنا شخصيا أتوقع أن نرى مظاهرات في الأيام المقبلة (ان كان هنالك نزول أكثر في السعر)

I could be wrong but I'm guessing that the exchange doesn't support RBF and that's why they were unable to detect it properly although, I don't see how they could claim not receiving the funds when it clearly shows that they did and they can manually check that.

They are sadly the only ones who could help you with the situation because since the transaction is already confirmed, there's no way to cancel it now.

No, there's no easy way to find that out. He's probably using a non-custodial wallet. I can see however that there are a few withdrawals from Binance and Crypto.com. It obviously could mean that people are withdrawing their funds from these exchanges to the hacker's wallet, but it could also indicate that he's withdrawing funds from his personal accounts. Did the law enforcement try to reach out to Binance with that?

Is your Electrum client connected to the network properly? Can you see a green button on the bottom right?

Using the TXID provided by genesis mining, you can see the receiving addresses. Use these addresses in your Electrum console:


If it returns false, it means that the funds were never sent to your Electrum wallet.

With 39% of the reviews being bad, there must be something going on. I can't tell you where to report this to shut down their services, but if your goal is to prevent them from stealing other people, then you should probably start by leaving a bad review on TrustPilot, Play Store, and also make a proper scam accusation (by providing screenshots and everything) in this board. This obviously won't guarantee that they won't be doing this for others, but it could help push potential clients away.

The advantages of running your own VPN that I can think of:

- Dedicated IP address for a low cost (which is also less likely to be blacklisted by websites).
- You don't have to trust the third-party provider with your data.

There are already some open source projects. I suggest you take a look at Algo VPN[1]. It also supports most of the hosting providers out there (Vulr, DigitalOcean, Linode, Google Cloud, Amazon, etc.) so it shouldn't be that difficult to set up.

[1] https://github.com/trailofbits/algo

Although Crypto.com didn't make any statements about this, PeckShield (a security-audit company) claims that 16M has been stolen and is currently being laundered using TornadoCash: https://twitter.com/peckshield/status/1483246262371557378

Is the scammer in the same country as you are to start with? If so, did the police try to reach out to the domain provider? They're probably the ones who can help the most by providing IP addresses used to log in to the server or their site.

I agree with the above. Signals are definitely something you should stay away from. The ones you usually find (especially the free ones) are most of the time for tokens that no one has ever heard of listed on shady exchanges.
If you really want to make a profit in the crypto world by investing, I would suggest you do your own research and find a project you really like with a rock-solid team. Throwing your money to trading and signaling bots is not going to get you anywhere I'm afraid.

تحديث: لست متأكدا لكن يبدو أن صاحب القناة قام بنزع الفيديو أو تغيير الاعدادات (لكي لا تظهر للجميع) بعد قيامنا بالتبليغ عنها و مراسلة اليوتوب له. مشكورين اخواني

قد أكون مخطئا لكن لا أعتقد أن الأمر كذلك. أعتقد أن السبب عائد لبساطة المشروع فان رأينا الرسم التوضيحي، فالظاهر هو كل ما في الأمر هو LNURL مخفي في العنوان و الذي يمكن الحصول عليه عن طريق  ارسال أمر لل API.


لست متأكدا من أني فهمت السؤال؟ ما الذي تقصده أخي؟

Just use different devices. 2FA is supposed to be an extra layer of security. If your computer gets infected by malware, and you're accessing Authy's 2FA through the desktop app on the same computer that you're logging in to exchanges with, then what's the point? A hacker could simply log in and authorize the withdrawals himself.

Apparently, both withdrawals and deposits are back:

https://twitter.com/cryptocom/status/14831325595300290616

Except for whitelisting:

1. المحفظة مفتوحة المصدر و تمكنك من استخراج البرايفات كي لكن في حال كان المحفظة التي أنشأتها non-custodial فقط. في حالة قمت بانشاء محفظة بنفس الطريقة التي قمت بها في الفيديو، لن تتمكن من استخراج البريفات كي.

2. لا، ليست كل المحافظ تدعم هذه الخاصية بعد. أعتقد أن محفظة Zap تدعم هذه الخاصية أيضا حتى و ان لم تكن مذكورة في القائمة لأنني أتذكر أني قمت بقراءة ال changelog الخاص بهم بعد تحديث تطبيقهم على الأندرويد لكني لست متأكدا 100%.

3. أعتقد أن محفظة Bluewallet تعطيك خاصية ارجاع أموالك من شبكة البرق الى ال mainnet أو يمكنك أيضا استخدام منصة OKEX للايداع ثم تبديلها لأي عملة أردت.

Not sure what did you come across with but take a look at AdLinkFly[1] if you haven't already. In addition to the good reviews, it appears that they've been around for a very long time, and still updating their script to this day.

[1] https://codecanyon.net/item/adlinkfly-monetized-url-shortener/16887109

I haven't tried it but I still wouldn't recommend it. It's not listed on CMC and its also nowhere to find when you google it. Any reason why you're not going with a more reputable exchange?

Not sure how serious this is but it appears that some users' accounts are being emptied[1][2][3] (even with 2FA) and withdrawals have been suspended for now.
 
If you noticed any suspicious activity in your account, I suggest you reach out to support.

[1] https://twitter.com/BillyM2k/status/1482982678324383746
[2] https://twitter.com/BENBALLER/status/1482955116416172033
[3] https://twitter.com/thomasy75793155/status/1482958490255560704

Here's a list of all bitcoin debit card providers: https://bitcointalk.org/index.php?topic=5280997.0

Aside from the ones you mentioned, the ones that I know to provide an IBAN are Cryptopay and Spectrocoin.

I don't understand why the fees are that high when Neteller actually charges 2.99% for any Neteller to Neteller transaction. I can't remember if I suggested BitPanda for you before? If not, check it out.

You can also take a look at Binance P2P. It's not guaranteed that you will get better rates though since you'll be dealing with other individuals but at least, there are no service fees there.

As for whether Neteller supports crypto withdrawals in your country, then have you tried reaching out to the support as I suggested before? That would be best.