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

Posting your TXID here would help us understand better but MetaMask shouldn't even accept a TRX address as a valid one when you're using the BSC network. You would get something like this instead:



As for your problem with Kucoin, then as I have mentioned before. You need to contact the support (or maybe ask them here as well[1]) and wait, there's no other way because you can't access your private keys with Kucoin.

[1] https://bitcointalk.org/index.php?topic=5163269.0

1. معظم المحافظ تقوم بمحو ذاكرتها بطريقة اتوماتكية بمجرد ادخال المستخدم الكود الخاطئ ثلاث مرات.

2. لا، لا يجب الغاء هذه الفرضية بطبيعة الحال و لهذا السبب بالتحديد ينصح باستخدام اجهزة مفتوحة المصدر...و المقصود هنا كل من: hardware, firmware, software.

لقد كانت هنالك محاولات ناجحة في الماضي لتهكير تريزور (لكن ليس عن بعد)  في الماضي من قبل خبراء في المجال لكن اعتقد انه تم اصلاح هذه الثغرات الان.

هذا الأمر لن يشكل خطر على أي محفظة هاردير جيدة. لأنه بغض النظر على من قام بطلب المعاملة (سواء كانت  Electrum أو موقع تصيد كما ذكرت) فالأمر نفسه بالنسبة للجهار، مازال عليك أن تقوم باعطاء الاذن للمحفظة عن طريق الزر الموجود في الجهاز و لهذا السبب تحديدا، تجد أن الكثير من مواقع التصيد الخاصة بالتريزور مثلا[2][1] تطلب ال seed عوض توصيل المحفظة

[1] https://crypto.ro/en/news/trezor-warns-of-new-phishing-attack-targeting-cryptocurrency-wallets/
[2] https://twitter.com/Trezor/status/1630526933199998977

Trezor just announced that they are officially launching CoinJoins a week from now (19th of April) which should work with the Trezor One model [2] just fine.

[1] https://twitter.com/Trezor/status/1646154374605938688
[2] https://twitter.com/Trezor/status/1646171007550468096

ERC-20 is Ethereum's network and not Binance's. That's why it's not showing.

The only way to retrieve the funds is:

- You can reach out to the exchange and ask to recover the funds for you: https://www.kucoin.com/support/900006117646

- Wait until Kucoin fix their problems with BSC network. I can see that BSC is listed when you try to withdraw or deposit USDT. It's just unavailable at the moment.