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Author Topic: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20  (Read 28742 times)
entarex
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March 11, 2024, 07:09:27 PM
 #361

Have there been any cases of USDT wallet blocking by the issuer(Tether) after an exchange on your exchange?
What guarantees do you give when exchanging my BTC for your USDT?
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March 11, 2024, 07:39:11 PM
Merited by eXch (7)
 #362

Have there been any cases of USDT wallet blocking by the issuer(Tether) after an exchange on your exchange?
What guarantees do you give when exchanging my BTC for your USDT?

I don't think there is any case of usdt or any other coin from exch.cx getting blocked by centralized

They even have a known address in etherscan
https://etherscan.io/address/0xf1da173228fcf015f43f3ea15abbb51f0d8f1123

Remember that your privacy is your responsibility. You can send small amounts to exchanges to test, before acquiring large amounts.

Personally, I have send LTC that I acquired in exch.cx to another cex and didn't have any problems.

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...SOL.....USDT...
...FAST PAYOUTS...
...BTC...
...TON...
paid2
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March 11, 2024, 07:53:25 PM
Merited by bitmover (1), eXch (1)
 #363

I don't think there is any case of usdt or any other coin from exch.cx getting blocked by centralized

They even have a known address in etherscan
https://etherscan.io/address/0xf1da173228fcf015f43f3ea15abbb51f0d8f1123

Yeah and if I remember correctly OP already stated earlier in this topic that they send frequently coins to some big CEXes without any problem/red flag

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entarex
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March 11, 2024, 07:58:58 PM
 #364

what will happen if someone sends stolen money to this USDT ETH address, and then it goes to the client from this address?
bitmover
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March 11, 2024, 08:18:23 PM
Merited by paid2 (1)
 #365

what will happen if someone sends stolen money to this USDT ETH address, and then it goes to the client from this address?

As far as I know, tether freeze coins by themselves,  in all blockchains.

The usdt will probably be frozen before getting into your hands.

For example:
https://tether.to/en/following-investigations-by-tether-okx-and-the-us-department-of-justice-tether-voluntarily-freezes-225m-in-stolen-usdt-linked-to-international-crime-syndicate/

Also, as paid2 said, exch.cx buy coins from CEX as well, exch.cx coins also comes from cex.

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...SOL.....USDT...
...FAST PAYOUTS...
...BTC...
...TON...
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March 11, 2024, 08:36:54 PM
Merited by eXch (5)
 #366

what will happen if someone sends stolen money to this USDT ETH address, and then it goes to the client from this address?

Just use DAI.

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dkbit98
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March 11, 2024, 09:38:54 PM
 #367

We have found that a known .onion directory "dark.fail" currently lists an URL impersonating our service.
Isn't it obvious that this is a phishing website?
It has listed only bitcoin and monero with different service name.

We have stopped using Graphene OS some years ago after its founder strcat aka Daniel Micay revealed his conflictive and hostile personality against people who disagree with him.
I know about Micay and his weird behavior, but he is not active in public anymore for a while after one of his last incidents, and that doesn't mean that GrapheneOS is bad.
It's open source so anyone can check the code, but I wouldn't suggest blindly trusting any operating system for smartphones.
I try to use smartphones as little as possible and only when I need to do it.

We currently use and sponsor DivestOS quite for a long time which is a solid alternative to Graphene OS. Its founder SkewedZeppelin is a long-time Graphene contributor and actually includes security patches from Graphene to his ROM, making it Lineage OS in the `usermode` build type (non-rootable) with Graphene OS security patches applied, which we believe an ideal OS for Android in terms of security and useability.
I tried DivestOS before but it didn't work for me, that doesn't mean I won't try again in future, and it's always good to have competition.

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entarex
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March 11, 2024, 09:45:08 PM
 #368

what will happen if someone sends stolen money to this USDT ETH address, and then it goes to the client from this address?

Just use DAI.
in my opinion, there is a greater chance of getting depeg dai than a random usdt block (for the previous owners of these usdts)
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March 12, 2024, 10:02:01 AM
 #369

This is mainly why we have the message "You can start exchange without calculating and send any amount (calculation will be performed on receipt)" right to the "Exchange" button.
Since the Reserves are shown on the same page, I didn't expect this functionality when there are no reserves left.

I checked your FAQ section, but it doesn't mention any of this regarding backorders you just discussed. Perhaps you should add it, so your clients know such an option exists.
I was going to suggest the same thing Smiley

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March 13, 2024, 04:33:56 PM
 #370

Is site down? ---> https://www.isitdownrightnow.com/exch.cx.html

I wanted to try the service. In the morning (GMT+4) DAI reserve was less than $500. I waited for several hours and service did not add more reserve. Now site is down.

I hope that the reserves will be refilled every 1-3 hours.

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eXch (OP)
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March 13, 2024, 04:51:01 PM
Last edit: March 13, 2024, 08:01:05 PM by eXch.cc
Merited by BlackHatCoiner (4), dkbit98 (3), paid2 (3), bitmover (2), icopress (2)
 #371

Our domain exch.cx was suspended by Lyubomir Gyundzhiev from Key-Systems who misread our abuse report resulting into suspension of the victim's domain instead of attacker's.

Welcome to 2024 where incompetence is an important skill for being employed by domain registrar companies. The inability to read simple texts is awarded.

Accidently suspending something like a multi-million company's domain must be some kind of trend nowadays.  

Temporarily new domain till these guys resolve it: exch.PW

https://exch.pw




We will be moving to some new domain zone soon that is not managed by CentralNic or Key-Systems, since these companies demonstrated inability to handle simple issues and even making negligent harm during issue resolution.

UPDATE:

After making several phone calls to CentralNic and Key-Systems, exch.CX seems to be unsuspended and is back online now, but we'll keep exch.PW redirection for a few while to ensure nothing breaks again.

Take your right to privacy back: simplex.chat
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March 13, 2024, 05:16:58 PM
Last edit: March 13, 2024, 05:29:39 PM by paid2
 #372

We will be moving to some new domain zone soon that is not managed by CentralNic or Key-Systems, since these companies demonstrated inability to handle simple issues and even making negligent harm during issue resolution.

Wow what a bunch of assholes!  Shocked

I was not aware that it was even possible to be so lazy at work, wtf..
I hope that the situation will be solved asap.


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March 13, 2024, 06:05:34 PM
 #373

Our domain exch.cx was suspended by Lyubomir Gyundzhiev from Key-Systems who misread our abuse report resulting into suspension of the victim's domain instead of attacker's.
The new domain is not working.
Not even an hour has passed since the new domain was announced, and yet a DDoS attack? really? Huh
Quote
502 Bad Gateway
The server returned an invalid or incomplete response.

It's most probably our service is currently under a DDoS attack.

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March 13, 2024, 06:11:28 PM
Last edit: March 13, 2024, 08:08:49 PM by d5000
 #374

exch.cx is now redirecting to exch.pw. I guess the issue is close to be solved. However, the Bad Gateway error remains here. Seems to be fixed as of 20h UTC. The redirect to exch.pw however remains.

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bitmover
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March 13, 2024, 06:17:05 PM
 #375

I hope you solve the problem with the domain soon

I am still waiting for the answer to this question,  as i want to convert some coins to btc lightning.
When the domains gets back i would like to convert.

I have a question about lightning

I see you need "Zero-amount invoices only"



I am using Aqua wallet, which has LN integrated. The minimum invoice is 1000 sats.

Will my 1000 sats invoice work?

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.
...SOL.....USDT...
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dkbit98
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March 13, 2024, 08:10:25 PM
 #376

Our domain exch.cx was suspended by Lyubomir Gyundzhiev from Key-Systems who misread our abuse report resulting into suspension of the victim's domain instead of attacker's.
I can't believe ''mistakes'' like this are actually happening  Roll Eyes
Scammers probably organized paid campaign against eXch website with many reports  Tongue

New domain is working fine for me and it is still redirecting from main domain.



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eXch (OP)
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March 15, 2024, 01:35:13 AM
Merited by icopress (2), JayJuanGee (1), dkbit98 (1), paid2 (1)
 #377

We would like to thank the forum administration to finally consider our username change, which was absolutely important.

We are also glad to inform you that our latest app's release (1.2.0) makes it possible to set reserve notifications and alerts, so there is no more need to check our website for certain coins reserve updates manually.

The domain redirection from exch.cx to exch.pw will be reverted within 2 days, leaving three separate domains operable without redirection: exch.cx, exch.pw and exch.is (TBD). We are also in a process of acquisition of some more presentable domain name which will be announced once complete.

Will post on other updates/changes/answers later.

Cheers.

Take your right to privacy back: simplex.chat
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March 15, 2024, 07:14:50 AM
Last edit: March 15, 2024, 07:42:57 AM by LoyceV
Merited by dkbit98 (1)
 #378

The domain redirection from exch.cx to exch.pw will be reverted within 2 days, leaving three separate domains operable without redirection: exch.cx, exch.pw and exch.is (TBD). We are also in a process of acquisition of some more presentable domain name which will be announced once complete.
Will you also create a vanity .onion name? Something that's easy to remember (partially) and very hard to reproduce. I think the way to do this is generate many vanity .onion domains, and hand-pick one that has "something extra" that rolls off the tongue nicely.

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March 15, 2024, 11:50:33 AM
 #379

We are also glad to inform you that our latest app's release (1.2.0) makes it possible to set reserve notifications and alerts, so there is no more need to check our website for certain coins reserve updates manually.
Wouldn't it be better to automate the reserve refill so that the balance is refilled every hour or two instead of doing it manually? This will be easier, as if I find that the DAI reserve is zero, this means that I need to wait for the next hour to find that the balance has been refilled.

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March 15, 2024, 12:10:07 PM
 #380

We are also glad to inform you that our latest app's release (1.2.0) makes it possible to set reserve notifications and alerts, so there is no more need to check our website for certain coins reserve updates manually.
Wouldn't it be better to automate the reserve refill so that the balance is refilled every hour or two instead of doing it manually? This will be easier, as if I find that the DAI reserve is zero, this means that I need to wait for the next hour to find that the balance has been refilled.

I did not understand that they update the wallet reserve balance manually, but the new implementation will help users not to have to manually check the site to have information about whether the reserves have been topped up.
Everything is automatic, and you can receive notifications from the app about changes in the balance of reserves. You don't have to refresh the site anymore for that.

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