eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20 - page 19.

examplens

legendary

Activity: 3514

Merit: 3585

Crypto Swap Exchange

Quote from: ESG on August 31, 2024, 03:09:12 PM

Thanks your Answer...
i replied there... i contact them, and them not solved, ....
... and i will use your recomendation wallet to do this...,
I Am Gratefull.

It is quite a bad practice to send coins from one exchange directly to another or between any services where you do not have complete control over the deposit address. It may seem like a fee saving, but certainly a safer option.

ESG

member

Activity: 145

Merit: 54

store secretK on Secret place is almost impossible

Quote from: eXch Support on August 31, 2024, 02:33:25 PM

Quote from: ESG on August 31, 2024, 02:15:52 PM

____x____

Hi! We've already answered to your ticket.

As mentioned in our reply, you should contact the exchange (or service you're using) to ask why they reject our addresses. The deposit address generated in your order is perfectly valid, so there's no problem on our side.

In waiting for their answer, you could try using a buffer wallet between their exchange and eXch, maybe it will do the trick. You can find some wallets suggestion in our FAQ: https://exch.cx/faq#wallet_security_recommendations

Thanks your Answer...
i replied there... i contact them, and them not solved, ....
... and i will use your recomendation wallet to do this...,
I Am Gratefull.

eXch Support

newbie

Activity: 10

Merit: 20

Quote from: ESG on August 31, 2024, 02:15:52 PM

hi! i like use this service, because have an feature on site, after xchang, we can remove data...its cool... but, i want exchange ltc for btc on this site, and on my exchange that my ltc are, dont let withdraw for your ltc addresses provided, i tried 3 times to get new address... but, on my exchange tell me that ltc address is incorrect,, and i sent message on your site, and no answers... is possible i get an compactible address from your site, or i will need use other site to do this? thanks.

Hi! We've already answered to your ticket.

As mentioned in our reply, you should contact the exchange (or service you're using) to ask why they reject our addresses. The deposit address generated in your order is perfectly valid, so there's no problem on our side.

In waiting for their answer, you could try using a buffer wallet between their exchange and eXch, maybe it will do the trick. You can find some wallets suggestion in our FAQ: https://exch.cx/faq#wallet_security_recommendations

ESG

member

Activity: 145

Merit: 54

store secretK on Secret place is almost impossible

hi! i like use this service, because have an feature on site, after xchang, we can remove data...its cool... but, i want exchange ltc for btc on this site, and on my exchange that my ltc are, dont let withdraw for your ltc addresses provided, i tried 3 times to get new address... but, on my exchange tell me that ltc address is incorrect,, and i sent message on your site, and no answers... is possible i get an compactible address from your site, or i will need use other site to do this? thanks.

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: Cricktor on August 26, 2024, 03:09:31 PM

Is this good news? (I hope I don't post this as a dupe): when you browse exch(dot)exchange, you'll get a suspected phishing warning.

This website has been mentioned a while back by SFR10 and it was reported many times by paid2 and also by Lucius. I also mentioned in an earlier post that, when accessing the respective website, it won't load, no matter if you click on "Ignore & Proceed".

There are currently two more websites which may try to impersonate eXch in the future but, at the moment, they have no content.

nc50lc

legendary

Activity: 2618

Merit: 6452

Self-proclaimed Genius

Quote from: Cricktor on August 26, 2024, 03:09:31 PM

Is this good news? (I hope I don't post this as a dupe): when you browse exch(dot)exchange, you'll get a suspected phishing warning.
-snip-

I can't see why not.
As long as the fake site doesn't load directly, it's great news.
At least even the dumbest internet users that can read will see the phishing website warning and think twice before proceeding
and may even think for a minute if they've typed or clicked the legit URL.

Cricktor

hero member

Activity: 714

Merit: 1010

Crypto Swap Exchange

Is this good news? (I hope I don't post this as a dupe): when you browse exch(dot)exchange, you'll get a suspected phishing warning.

The malicious copycat suckers use Cloudflare when their fake clone site states "Cloudflare-free". Will missguided users notice this? I'm not very confident about that.

examplens

legendary

Activity: 3514

Merit: 3585

Crypto Swap Exchange

Quote from: LoyceV on August 26, 2024, 03:05:56 AM

Quote from: bitmover on August 26, 2024, 02:24:40 AM

proof of reserves is quite enough when associated with a signed message.

If the address is well known, there's no need to sign a message. If you make an exchange you can confirm the sending address for yourself.

Instant exchange, all transactions are completed in a short time. 24-hour trading volume exceeds their reserves (more than 300 BTC), to determine anything we would have to know how many funds are engaged for current orders at any given moment.

Lucius

legendary

Activity: 3234

Merit: 5637

Blackjack.fun-Free Raffle-Join&Win $50🎲

Quote from: Cricktor on August 25, 2024, 11:05:16 AM

Quote from: Lucius on August 25, 2024, 05:59:08 AM

...

I wasn't speaking of the re-captcha of this forum but rather the one at https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. And thanks for mentioning the less painful workaround for the forum. I knew this already.

You asked : "Not sure if the high number of captchas to solve is due to going through Tor.", and I'm just answering you that solving re-Captcha through Tor is not an easy task, regardless of whether it's a forum or any other website that has re-Captcha. I mentioned the forum only as an example.

Quote from: LoyceV on August 26, 2024, 03:05:56 AM

Judging by the Reserves, you've almost sold out all other coins. Is this a rare instance where almost all liquidity is moved to the Bitcoin site? Maybe someone is expecting altcoins to outperform Bitcoin in the near future.
~snip~

All those who invested heavily in altcoins Cheesy

I still think that altcoins are not going anywhere if Bitcoin doesn't help them in that - if you look back only three years, many alts then had an absolute ATH - and since then they have lost 50% or more in value, while on the other hand BTC is in in the same period achieved about 100% price increase.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: eXch on August 25, 2024, 01:58:20 PM

Proof of ~90% of our reserves is temporarily available to be consulted at our Bitcoin aggregation address bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 (known as "eXch cryptocurrency exchange" by all blockchain intelligence platforms)

I confirmed the balance (give or take).
Judging by the Reserves, you've almost sold out all other coins. Is this a rare instance where almost all liquidity is moved to the Bitcoin site? Maybe someone is expecting altcoins to outperform Bitcoin in the near future.

Quote from: bitmover on August 26, 2024, 02:24:40 AM

proof of reserves is quite enough when associated with a signed message.

If the address is well known, there's no need to sign a message. If you make an exchange you can confirm the sending address for yourself.

bitmover

legendary

Activity: 2352

Merit: 6089

bitcoindata.science

Quote from: NotATether on August 26, 2024, 01:20:31 AM

Quote from: fillippone on August 25, 2024, 05:10:19 PM

It is very well done and, indeed, a good step in the right direction.
Proof of reserve is pointless if not coupled with some “proof of commitment” toward customers.
I know it is hard to achieve, but knowing that an exchange owns 300 BTC is of little help if we don’t know how much is due to clients.

That would involve having to go through the order books and continuously updating the amount in BTC and ETH and other coins that are due to customers.

Something that is more suited for a web page than a forum post. However, it is not hard at all, if adding it as a web page.

I'm not sure if that would be very useful, though. This is no lending platform.

I agree.

As exch does not have a custodial wallet such as binance or coinbase or any other cex, proof of reserves is quite enough when associated with a signed message.

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

Quote from: fillippone on August 25, 2024, 05:10:19 PM

It is very well done and, indeed, a good step in the right direction.
Proof of reserve is pointless if not coupled with some “proof of commitment” toward customers.
I know it is hard to achieve, but knowing that an exchange owns 300 BTC is of little help if we don’t know how much is due to clients.

That would involve having to go through the order books and continuously updating the amount in BTC and ETH and other coins that are due to customers.

Something that is more suited for a web page than a forum post. However, it is not hard at all, if adding it as a web page.

I'm not sure if that would be very useful, though. This is no lending platform.

fillippone

legendary

Activity: 2380

Merit: 17063

Fully fledged Merit Cycler - Golden Feather 22-23

Quote from: eXch on August 25, 2024, 01:58:20 PM

Proof of ~90% of our reserves is temporarily available to be consulted at our Bitcoin aggregation address bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 (known as "eXch cryptocurrency exchange" by all blockchain intelligence platforms)

It is very well done and, indeed, a good step in the right direction.
Proof of reserve is pointless if not coupled with some “proof of commitment” toward customers.
I know it is hard to achieve, but knowing that an exchange owns 300 BTC is of little help if we don’t know how much is due to clients.

eXch

full member

Activity: 124

Merit: 1129

Proof of ~90% of our reserves is temporarily available to be consulted at our Bitcoin aggregation address bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 (known as "eXch cryptocurrency exchange" by all blockchain intelligence platforms)

Cricktor

hero member

Activity: 714

Merit: 1010

Crypto Swap Exchange

Quote from: Lucius on August 25, 2024, 05:59:08 AM

...

I wasn't speaking of the re-captcha of this forum but rather the one at https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. And thanks for mentioning the less painful workaround for the forum. I knew this already.

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: paid2 on August 24, 2024, 05:20:20 AM

I've mass reported "exch[dot]exchange", and it is still online, it pisses me off Tongue

But it doesn't load anymore... I mentioned this in my previous post. When trying to access it, it's shown that page with the warning about phishing but, if you click on "Ignore & Proceed" nothing happens...

Quote from: paid2 on August 24, 2024, 05:20:20 AM

exch[dot]email were never hosted at my knowledge, same for exch[dot]contact, exch[dot]trade/site/zone etc.., so we can only monitor them in case of "future phishing".

From these websites you mentioned only the [dot]email and [dot]trade ones are accessible. First of them shows a message saying the page is under construction, while the other one shows a blank page. I think they can still be reported though... although they look harmless at the moment...

Lucius

legendary

Activity: 3234

Merit: 5637

Blackjack.fun-Free Raffle-Join&Win $50🎲

@Cricktor, Solving re-Captcha through Tor is a real pain and you only do it if you have no other choice. Therefore, for those who access the forum with Tor, there is an option to solve the captcha once and then have the possibility to use a unique link with which they can log in to the forum without a captcha.

Cricktor

hero member

Activity: 714

Merit: 1010

Crypto Swap Exchange

Quote from: paid2 on August 24, 2024, 05:20:20 AM

I've mass reported "exch[dot]exchange", and it is still online, it pisses me off Tongue

I report this site roughly daily when I've the time for it, using Brave-Tor-Browser to assure my reports come from "everywhere". A bit of a pain in the ass because I've to solve quite some captchas to prove I'm no robot. Not sure if the high number of captchas to solve is due to going through Tor.

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

Quote from: GazetaBitcoin on August 24, 2024, 04:48:57 AM

--snip--

paid2, is this also your work?

I've mass reported "exch[dot]exchange", and it is still online, it pisses me off Tongue

exch[dot]email were never hosted at my knowledge, same for exch[dot]contact, exch[dot]trade/site/zone etc.., so we can only monitor them in case of "future phishing".

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: paid2 on August 21, 2024, 03:12:32 AM

Good news! The phishing clone ecxh[dot]cx is now down

At same time, also one of the links mentioned by SFR10 is down:

And another site mentioned by SFR10 is not accessible anymore. When trying to access it, at first, you receive a warning for phishing but, if you click on "Ignore and proceed", the site does not load. So two sites are down.

And more good news... the site spotted by JeromeTash is also down:

Finally, first two of the websites mentioned by BitMaxz are also down. Only third one still exists.

paid2, is this also your work?

In conclusion, only these 2 websites are still up:

Quote from: GazetaBitcoin on August 18, 2024, 12:55:12 PM

site7.spam.com -- spotted by SFR10

Quote from: GazetaBitcoin on July 28, 2024, 06:48:49 AM

site6.spam.com -- spotted by BitMaxz

Topic: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20 - page 19. (Read 30243 times)