entarex
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March 11, 2024, 07:09:27 PM |
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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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"In a nutshell, the network works like a distributed
timestamp server, stamping the first transaction to spend a coin. It
takes advantage of the nature of information being easy to spread but
hard to stifle." -- Satoshi
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bitmover
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bitcoindata.science
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March 11, 2024, 07:39:11 PM |
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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/0xf1da173228fcf015f43f3ea15abbb51f0d8f1123Remember 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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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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paid2
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March 11, 2024, 07:53:25 PM Merited by bitmover (1), eXch (1) |
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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 |
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what will happen if someone sends stolen money to this USDT ETH address, and then it goes to the client from this address?
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bitmover
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bitcoindata.science
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March 11, 2024, 08:18:23 PM |
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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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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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paid2
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March 11, 2024, 08:36:54 PM |
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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 |
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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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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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entarex
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March 11, 2024, 09:45:08 PM |
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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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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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March 12, 2024, 10:02:01 AM |
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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
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hugeblack
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Buy/Sell crypto at BestChange
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March 13, 2024, 04:33:56 PM |
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Is site down? ---> https://www.isitdownrightnow.com/exch.cx.htmlI 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 |
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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.pwWe 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.
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"[...] Note: even though it originally came from an acronym, Tor is not spelled "TOR". Only the first letter is capitalized. In fact, we can usually spot people who haven't read any of our website (and have instead learned everything they know about Tor from news articles) by the fact that they spell it wrong." -- https://support.torproject.org/about/why-is-it-called-tor
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paid2
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March 13, 2024, 05:16:58 PM Last edit: March 13, 2024, 05:29:39 PM by paid2 |
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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! 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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hugeblack
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March 13, 2024, 06:05:34 PM |
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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? 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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d5000
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Decentralization Maximalist
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March 13, 2024, 06:11:28 PM Last edit: March 13, 2024, 08:08:49 PM by d5000 |
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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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bitcoindata.science
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March 13, 2024, 06:17:05 PM |
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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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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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dkbit98
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March 13, 2024, 08:10:25 PM |
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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 Scammers probably organized paid campaign against eXch website with many reports New domain is working fine for me and it is still redirecting from main domain.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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eXch (OP)
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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.
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"[...] Note: even though it originally came from an acronym, Tor is not spelled "TOR". Only the first letter is capitalized. In fact, we can usually spot people who haven't read any of our website (and have instead learned everything they know about Tor from news articles) by the fact that they spell it wrong." -- https://support.torproject.org/about/why-is-it-called-tor
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LoyceV
Legendary
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Thick-Skinned Gang Leader and Golden Feather 2021
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March 15, 2024, 07:14:50 AM Last edit: March 15, 2024, 07:42:57 AM by LoyceV |
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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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hugeblack
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March 15, 2024, 11:50:33 AM |
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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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examplens
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Crypto Swap Exchange
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March 15, 2024, 12:10:07 PM |
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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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