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xBDT Script

Do you have any Bad experience with any exchange?

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I am still waiting to hear about coins I had on Cryptopia...it was only a few hundred dollars worth but I think it is absurd that I have not gotten any answers. Be careful about leaving coins on any exchange.

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4 minutes ago, lucashunter said:

What happened was, the hacker hijacked the domain name of Openledger and upload his own scam page so when we the customers enter our private keys to our Bitshares wallet, we were giving the keys to the hacker who used it to empty the wallet.

That is next level of scamming wow!

So in this case the wallets those were connected with the exchange all got compromised and all the coin could be moved by the hackers. I bet he did this?

4 minutes ago, lucashunter said:

I am an active Bitcoin trader so I know many trading exchange because of Arbitrage.

That make sense. I am no more into trading after losing a lot of my btc holding.

 

Just now, howudewin said:

I am still waiting to hear about coins I had on Cryptopia...it was only a few hundred dollars worth but I think it is absurd that I have not gotten any answers. Be careful about leaving coins on any exchange.

I do not think there are any hope with Cryptopia left.

Edited by xBDT Script

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13 minutes ago, howudewin said:

I am still waiting to hear about coins I had on Cryptopia...it was only a few hundred dollars worth but I think it is absurd that I have not gotten any answers. Be careful about leaving coins on any exchange.

Exchanges are a bad way to keep crypto, but so many people still use them to keep their digital assets because many can't go through the headache of installing and maintain a wallet on their personal computer. But now that a new trend of WEB WALLETs are out, it will be easy to have a web wallet that you have the full control over like it a wallet on your device.

 

12 minutes ago, xBDT Script said:

So in this case the wallets those were connected with the exchange all got compromised and all the coin could be moved by the hackers. I bet he did this?

Exactly, the hacker knew he couldn't withdrew the various tokens he stole. He converted them all into Bitshares (BTS), moved them to Binance and cashed out to Bitcoin through Binance.

I even made a Youtube video to help people quickly changed their keys as the hacker was still moving funds even 48 hours after. (You could see all his actions on the blockchain).

Here is the video:
 

 

Edited by lucashunter
  • Useful or interesting 1

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28 minutes ago, lucashunter said:

But now that a new trend of WEB WALLETs are out, it will be easy to have a web wallet that you have the full control over like it a wallet on your device.

In face if I am not wrong the if anyone can keep the pass phrase in blockchain wallet they can retrieve the wallet using Electrum if they lose login credential of their website.

30 minutes ago, lucashunter said:

I even made a Youtube video to help people quickly changed their keys as the hacker was still moving funds even 48 hours after. (You could see all his actions on the blockchain).

That was a great service you have done for the community. Really glad to have you in here. 

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5 minutes ago, bitcoworld said:

I am looking constantly for new DEX Exchanges.

You heard of McAfee DEX?

May be give it a try. Do not consider it recommendation though.

I am saying coz other day I did explore the application but it seemed to me the old IDEX with slow loading time and not much professional interface.

You feel like you ended up in a website made by a teenage programmer.

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1 minute ago, bitcoworld said:

If satoshi comes back ever I hope he invents a crazy DEX exchange which is run totally on it's own 😄 transparent and safe.

I hope we see such exchange some day where there will be no central authority and we can exchange our BTC with other currency in a platform that is fun buy the community just like Bitcoin.

Now real question is - is it really possible to have a common platform for all coins from different platform. Like ETH, NEO, LTC, Bitcoin and rest of all?

I doubt.

By the way, it's better to stay away from McAfee, you never know anything can happen and your finger can smell a lot. 😁

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45 minutes ago, bitcoworld said:

I am wondering. What kind of trading pair have they? How big is there volume? Can you make maybe some screenshots? I am also an active trader since 2015 crypto only and I am looking constantly for new DEX Exchanges.

The volume is good on Bitshares DEX and more coin are been listed lately as more team create their own DEX on Bitshares. Almost all popular coins are on Bitshares through the Gateways.

Openledger is an example of a gateway. There are others like a chinese gateway GDEX, American Cryptobridge etc.

Another sweet thing is you can minimize risk of losing with Bitshares by trading a coin on different gateways. For example lets say bitcoin. You can trade Bitcoin asset from a gateway against the Bitcoin asset of another gateway which has ZERO risk.

For example: OPEN.BTC / GDEX.BTC. That is Openledger Bitcoin asset against Gdex Bitcoin asset.

https://wallet.bitshares.org/#/market/GDEX.BTC_OPEN.BTC

 

46 minutes ago, xBDT Script said:

That was a great service you have done for the community. Really glad to have you in here. 

In blockchain, you are truly your brother's keeper. Thank you so much.
 

Edited by lucashunter
  • Useful or interesting 1

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8 minutes ago, bitcoworld said:

Something else, going back in time and enjoying satoshis posts on Bitcointalk haha i found how the smallest unit for an bitcoin got his name.

image.thumb.png.c1f12bc05c5ea35275e792c7b4cfb62c.png

Original MSG: https://bitcointalk.org/index.php?topic=3311.msg46648#msg46648

Explain 4 y. later: https://bitcointalk.org/index.php?topic=407442.msg4415850#msg4415850

This is a gem mate. Piece of history. By the way, I am wondering why ribuck had "austrian" in mind ☺️

Some kind of relation with the country, perhaps.

10 minutes ago, bitcoworld said:

Just lean back and think about it one second, what an amazing peace of work this would be.

I know and there will no stress like the exchange can be hacked or someone else has you private key etc etc. Seriously it's a lot of headache.

11 minutes ago, bitcoworld said:

Well, everything is possible. It maybe could be possible if the main platform is completely decentralized and spread from the plattform where developers can add they coin which is voted by the community. The Developer can change stuff only in his on-site chain. Like that maybe but I am not an expert just out of ideas things got born.

The basic you are trying to explain make sense. I hope we see some experts have some thought so that whatever the idea - it's possible to code make it functional.

 

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1 minute ago, bitcoworld said:

Maybe thats why but thats just Theory

You could be right however it's him who could have the better explanation. May be if we look at his post history then somewhere we may discover the explanation.

1 minute ago, bitcoworld said:

But really I am more wondering why such a legend and donator isn't more around on there since 2015...

Well there are a lot of oldies left bitcointalk for various reasons. However I hope he did not leave because of some bad experience. Most of them in fact have this reason of treating them wrong.

3 minutes ago, bitcoworld said:

Imagine you send a bunch of Bitcoins somewhere they are sent but they don't show on the Exchange for 10 min. 😄

And you are imagining did you really send it to the correct address and checking the block explorer every 5 seconds. I have been there LOL

4 minutes ago, bitcoworld said:

Who knows maybe one day

Fingers crossed. 

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Yes a had a bad experience with poloniex i sent all documents to verify my account but i waited almost 6 months to get my account verified and i wasn' able to withdraw all my money and no answer from their support  .

It was the reason i stopped to use poloniex and now im fine with bittrex yobit and binance never had a problem .

 

Edited by saski

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1 minute ago, cryp tos said:

I made a good profit with poloniex and bittrex, I wanted to expand my business,so I transferred some of my money to trade in the doge market on Cryptopia exchange,But unfortunately😥, everyone knows what happened, I lose everything there.

Well this Cryptopia hack really made a lot of people upset and damaged financially. I have lost over 0.1BTC worth of ETN coin there. I was never been able to withdraw them. I hope the amount you lost was not very high and you were okay to lose them.

22 minutes ago, bichou1584 said:

hitbtc I made a deposit

I have never used them and recently I think there are too many talk against them. 

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Yeah i have bad experience, Stay Away from Exrates Their Fake volume too shady, and they will block you if you mention it on their telegram group or trollbox, And many more, The only good so far is Binance!

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Yes a while back i sign up with a asian base exchange, that have the worst customer service ever their late respond made me lost a lot on my coins value, i hate exchanges with poor customer service it never end good for you.

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The only bad and unfortunate experience I had with exchange was with Cryptopia. But thank goodness there was little there, some ETN, a minimal amount of ETH. But it was unfortunate to lose even a little. But the rest have always had good experiences so far, I hope to continue having.

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I've had with BTC alpha as they are unable to restore my wallet and lost coins. BTC alpha support is too bad and a lot of scammers in their Telegram chatroom. I would suggest people should not deal with low volume exchanges as they tend to scam at any stage.

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one time I tried to do some arbitage by sending some coins to an chinese exchange, while at the first they didn't ask me  for KYC but when I tried to withdraw money it wasn't possible without doing KYC, and this is not the problem

the problem is that they won't cover my country for KYC so I had to find a friend from another country and he did the verification for me so I could withdraw

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i have bad experience with coinexchange and graviex. both of the is the worst. i lost some coins in both, also about fees. it's not normal like others. maybe this is karma, now coinexchange already closed, idk, i'm just happy with that.

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17 hours ago, xBDT Script said:

That is next level of scamming wow!

So in this case the wallets those were connected with the exchange all got compromised and all the coin could be moved by the hackers. I bet he did this?

That make sense. I am no more into trading after losing a lot of my btc holding.

 

I do not think there are any hope with Cryptopia left.

They are still sending out messages about how they are still processing different coins that were compromised and will update it further. I only had a few hundred dollars worth of Vitae on there but it is still $. I only had it on there because I was trading it because of the volume and the % difference between sells and buys...I guess that's the risk you take.

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I have been with several but my worst is cryptopia, i had issues that i could trade some coins since they were locked and had network issues then they filed for bankruptcy and now all our coins are locked until who knows when

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3 minutes ago, howudewin said:

They are still sending out messages about how they are still processing different coins that were compromised and will update it further. I only had a few hundred dollars worth of Vitae on there but it is still $. I only had it on there because I was trading it because of the volume and the % difference between sells and buys...I guess that's the risk you take.

Are you talking about Cryptopia or the other exchange?

If Cryptopia then I do not think it worth wasting the time. I had over 0.1BTC worth of ETN there and I did not have any hope left for them.

I do not think anyone will ever deposit a single sat if cryptopia or any of their sisters come back. 

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2 minutes ago, xBDT Script said:

Are you talking about Cryptopia or the other exchange?

If Cryptopia then I do not think it worth wasting the time. I had over 0.1BTC worth of ETN there and I did not have any hope left for them.

I do not think anyone will ever deposit a single sat if cryptopia or any of their sisters come back. 

yap those guys, i have 1000 XRP  and 10023 petro

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I got my account locked in poloniex out of a sudden and they asked my KYC documents. Luckily I only had very tiny amounts of altcoins at that time so I didn't give damn about it but it was damn unpleasant. Eversince that happened I didn't do many trades so I didn't have any problems.

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5 minutes ago, joendegz said:

yap those guys, i have 1000 XRP  and 10023 petro

Sorry to hear about your lose mate. I know a lot of people got ripped by this hack or whatever it is.

3 minutes ago, Shiftingsand77 said:

Specially The support staff is really awful.

I never had to use their support so really do not have much idea but I have lost a decent amount with them.

Some says the hack was not a hack, it was some internal job.

3 minutes ago, 1millionClub said:

I got my account locked in poloniex out of a sudden and they asked my KYC documents.

They did it with a lot of users. It was very unprofessional approach.

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