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Topic: ❗ [Security] Iwasang Gumamit ng Custodial Wallets, at iba pang Security Tips (Read 34340 times)

sr. member
Activity: 1764
Merit: 373
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Flex ko lang po iyong sa signature ko.

If you guys are looking for Desktop non-custodial BTC wallet which is considerably noob-friendly,(sa storing lang naman ng coins), is get Wasabi Wallet.

Click on my signature to download your wasabi wallet.

Ito ang kanilang thread:
https://bitcointalksearch.org/topic/--5286821

It is an opensource non-custodial wallet for Desktop.
mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
Salamat po dito ts. Ang buong akala ko trusted at solid si coins.ph yun pala pwede syang ma hacked.

Don't get me wrong, in it's entirety sobrang trusted naman ang coins.ph(fully legal and regulated business) at sigurado akong sinisigurado nilang secure ang systema nila. It's just that sobrang init lang talaga sa mata ng mga hackers ang mga exchanges kaya laging sinusubukang ihack ang mga to. Kahit ung mga top exchange sa US dati nahack, paano pa ung PH exchange lang?
newbie
Activity: 5
Merit: 0
Salamat po dito ts. Ang buong akala ko trusted at solid si coins.ph yun pala pwede syang ma hacked.
hero member
Activity: 2464
Merit: 594
May maisasuggest ba kayong safe na wallet para sa XRP? At may alam po ba kayong bilihan ng xrp gamit paypal? Wala akong mahanap eh. bago lang kasi ako dito sa mga cryptocurrency wala pa akong gaanong alam. Ty po sa sasagot ^^
Safe naman gamitin ang Coins.ph kasi supported naman nito ang XRP, pwede mo rin subukan ang Coinomi at Trust Wallet, ginagamit ko rin mga yan at recognized crypto wallet naman na sila.

Hindi ko pa nasubukan bumili ng crypto gamit Paypal, pero pwede mo subukan sa Binance, kaso hindi nga lang directly. Kung pipili ka sa availability ng P2P, piling coins lang pwedeng bilhin gaya ng USDT, BTC, BUSD, BNB, ETH, DAI tapos convert or trade mo na lang sa XRP. Need mo nga lang mag verify ng iyong account (KYC).

Pwede ka rin pumunta sa board ng Currency Exchange dito sa forum at makipag deal sa ibang trusted users kung gusto mong direkta to XRP na yung bibilhin mo galing sa Paypal funds mo.
newbie
Activity: 2
Merit: 0
May maisasuggest ba kayong safe na wallet para sa XRP? At may alam po ba kayong bilihan ng xrp gamit paypal? Wala akong mahanap eh. bago lang kasi ako dito sa mga cryptocurrency wala pa akong gaanong alam. Ty po sa sasagot ^^
legendary
Activity: 2576
Merit: 1655
Perhaps maganda rin i share dito yung video ni Andreas A.

WORST Ways to Store Bitcoin [3 Mistakes to Avoid] - https://www.youtube.com/watch?v=x6rnAGscBrU&ab_channel=aantonop
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
sir meron po ako tanong, meron po ba kayo alam mga kadahilanan kung bakit ang isang account ni blocked nila or hindi na ma open ng users?  2. posible kaya sa limit ng amount kung sobrang laki ng deposit mo o widraw kaya nila yon nagawa? magkano po kaya limit sa deposit at widraw nila..kasi user din po kayo ng abra siguro may idea ka kung anong mga problema sa abra hehe

I think pag masyadong malaki ang deposit o withdrawal mo, most likely hihingi lang sila ng documentation na pang AML/KYC, pero hindi naman nila ilolock siguro.

Kung nalock man ung account mo ng di mo alam kung bakit, contact mo nalang sila kasi sila rin lang makakapagsagot sa tanong mo: https://www.abra.com/contact-us/
jr. member
Activity: 37
Merit: 2
Sorry sa late reply ngayon ko lang napansin.

meron ako napanood sa youtube at saka meron nabasa online na may nag rereklamo tungkol sa abra na kesyo may mga restriction daw minsan hindi mo ma widraw pera mo papunta banks,
Not sure kung pareho kami ng naging problema, pero ung withdrawal issue ko dati, nasa side ng banks, hindi sa side ng Abra. Isang phone call lang ang naging solusyon sa problema ko dati.

sir meron po ako tanong, meron po ba kayo alam mga kadahilanan kung bakit ang isang account ni blocked nila or hindi na ma open ng users?  2. posible kaya sa limit ng amount kung sobrang laki ng deposit mo o widraw kaya nila yon nagawa? magkano po kaya limit sa deposit at widraw nila..kasi user din po kayo ng abra siguro may idea ka kung anong mga problema sa abra hehe

mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
Sorry sa late reply ngayon ko lang napansin.

meron ako napanood sa youtube at saka meron nabasa online na may nag rereklamo tungkol sa abra na kesyo may mga restriction daw minsan hindi mo ma widraw pera mo papunta banks,
Not sure kung pareho kami ng naging problema, pero ung withdrawal issue ko dati, nasa side ng banks, hindi sa side ng Abra. Isang phone call lang ang naging solusyon sa problema ko dati.

di ko rin maintindihan bakit meron sila na mention na broker para sa abra..
Not sure if na-gets ko ung gusto niyong sabihin. Abra itself is a broker.

at mahirap daw e trace mga transaction history,
As for transaction history, makikita mo naman ung listahan ng naging transactions mo. Ang problema lang is hindi ganun ka-detailed(walang nakalagay na tx ID, etc).

ano kaya totoo safe kaya ang abra wallet?
ung wallet ng Abra ay non-custodial, so ang security is nakasalalay sa gumagamit mismo. But regardless, hindi dapat ginagamit ang exchange para magstore ng funds. Lalo na ang coins.ph, kahit as far as I know never pa sila na-hack. It doesn't automatically mean na never sila mahahack.



Obligatory reminder na hindi ako affiliated sa Abra in any way; Abra user lang ako.
jr. member
Activity: 37
Merit: 2
meron ako napanood sa youtube at saka meron nabasa online na may nag rereklamo tungkol sa abra na kesyo may mga restriction daw minsan hindi mo ma widraw pera mo papunta banks, di ko rin maintindihan bakit meron sila na mention na broker para sa abra..at mahirap daw e trace mga transaction history, ano kaya totoo safe kaya ang abra wallet?
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
If you're just going to use free VPNs, might as well stick to Tor. Yung talagang libre at halos walang problema. Minsan lang nga, mga ibang sites, ayaw nila na gumagamit ka ng Tor exit node, o alam na Tor ang ip address mo. Di bale, at least hindi ka parin ma trace.

You can also combine usage of both Tor and a VPN. At kung marunong ka, pwede ko kumuha ng VPS at gumawa ng sariling private VPN na ikaw lang ang may gamit.
legendary
Activity: 3010
Merit: 1280
Get $2100 deposit bonuses & 60 FS
Another thing, we all know na using VPN is a good way to protect our privacy pero, isa sa mga dapat nating tandaan na hangga't maari ay iwasan natin ang mga FREE VPN services.  Alam naman natin na karamihan sa mga nagsesetup ng VPN ay para kumita dahil ito ay isang negosyo.  Kung hindi tayo nagbababayad ng kanilang produkto paano sila kikita?Maari kaya na ang mga users nila ang kanilang produkto?

Narito ang mga links na pwede nating pagbasehan kung bakit napakahalagang umiwas sa mga free VPN's

5 Reasons You Need to Stop Using Free VPNs Right Now
7 Hidden Dangers to Using Free VPNs in 2020
Best free VPNs: 5 reasons why there are no such things


List of issues ng FREE VPN


(Iclick para sa pagpapaliwanag ng mga issue)



Explanation:

Compromising Your Security
Tracking Your Online Activity

Limiting the Amount of Data You Can Use
Slowing Down Your Internet
Bombarding You with Ads

Selling Your Bandwidth


Images captured from: https://www.vpnmentor.com/blog/free-vpns-are-not-safe-to-use/
hero member
Activity: 2464
Merit: 594
As far as I know JuanCash is from Zybi Tech company na nakareceive ng license from BSP way back 2018.  Hindi lang siguro popular sa  atin kasi maki coins.ph tayo.  But, I think they are legit company licensed by the authority to operate.  

You can check the information here and here.

Zybi Tech’s Juan Exchange received its license in 2018 and intended to launch a crypto exchange, a mobile wallet, and many other solutions concerning cryptocurrency and blockchain. The exchange had a grand launching last July 2019. BitPinas attended the soft launching last May.
Thanks for this, at least alam ko ng legit din ang company nila, at meron din silang sariling exchange. Pero for now, stick muna ako kay Coins.ph. Saka ko na siguro subukan ang service nila kapag well-establish kagaya ng growth ng Coins. Pero pansin ko na gumagawa na sila ng hakbang upang marecognize din sila ng mga crypto users gaya na lamang ng ongoing promotional events nila.
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
Another day, another exchange hack - Altsbit - an Italian CEX was hacked 
.....or exit scam. Who knows?! They said almost all funds were in their hot wallet and a small part are in their cold wallet Grin
Tell me again why you are confident to use exchanges as your storage.

Kelan lang noong nakita ko thread na ito @OP, baka pwede isama as reference - Hacked Exchanges since 2011
legendary
Activity: 3010
Merit: 1280
Get $2100 deposit bonuses & 60 FS
Meron din kasing third party wallets na kahit nasayo yung seed phrase ay hindi naisasama yung address + private key ng another wallet. I mean, if you are trying to transfer or import funds from a wallet to another wallet. So parang wala rin.
The best pa rin kung private key talaga ng mismong public address at hindi yung seed phrase.



May sikat na namang pinagkakaabalan ang mga social media users ngayon yung "JuanCash". Basta basta na lang sila nag sasubmit ng personal informations/identifications for KYC kahit hindi naman ito verified o trusted na company.

As far as I know JuanCash is from Zybi Tech company na nakareceive ng license from BSP way back 2018.  Hindi lang siguro popular sa  atin kasi maki coins.ph tayo.  But, I think they are legit company licensed by the authority to operate.  

You can check the information here and here.

Zybi Tech’s Juan Exchange received its license in 2018 and intended to launch a crypto exchange, a mobile wallet, and many other solutions concerning cryptocurrency and blockchain. The exchange had a grand launching last July 2019. BitPinas attended the soft launching last May.


hero member
Activity: 2464
Merit: 594
Meron din kasing third party wallets na kahit nasayo yung seed phrase ay hindi naisasama yung address + private key ng another wallet. I mean, if you are trying to transfer or import funds from a wallet to another wallet. So parang wala rin.
The best pa rin kung private key talaga ng mismong public address at hindi yung seed phrase.



May sikat na namang pinagkakaabalan ang mga social media users ngayon yung "JuanCash". Basta basta na lang sila nag sasubmit ng personal informations/identifications for KYC kahit hindi naman ito verified o trusted na company.
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
Where else can you use those 13 word phrase? Can you use it in Electrum or other wallets? Is it a standard format or specific for the ABRA wallet?
sr. member
Activity: 882
Merit: 301
Is there a way to export or see the private keys (or the seeds) using this ABRA wallet? I've never tried it.
Before you can use the wallet, you will be prompted to save your seed or recovery phrase.

Quoting from https://www.abra.com/blog/abra-recovery-phrase/

Quote
Step 1. Show your recovery phrase

There are several opportunities to have the app show you your recovery phrase, including when you first install the app, when you are reminded to verify your recovery phrase, and when you press the “Backup” button in the main menu of the app.

When you select the option to show your recovery phrase, you will be shown a screen with thirteen words to copy. These thirteen words are your recovery phrase. The recovery phrase is unique to your phone – no one else has a copy.



Post edit

I guess this is what you are really looking for

Quoting from https://support.abra.com/hc/en-us/articles/115003160508-Where-can-I-find-my-recovery-phrase-

Quote
Instructions for backing up your Abra wallet:

  • Open your Abra app, to the main screen (now your portfolio view)
  • Tap: the icon in the upper left corner to go to the menu screen
  • Tap: 'Wallet Security'
  • Tap: 'View recovery phrase'
  • Write down your unique backup phrase and keep it in a safe place, such as where you would store other valuable documents and cash savings.
  • Tap: 'Yes, I wrote it down'
  • Write down the previous 13 random words from the previous step
  • Tap: 'Confirm Phrase'

If you've made a typo, a red alert box will show on the app prompting you to check the phrase and try again.  If successful, you will see the next screen with a 'You are all set!' message.
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
Is there a way to export or see the private keys (or the seeds) using this ABRA wallet? I've never tried it. Ang siguradong sayo talaga ang private keys or seeds are Electrum and Bitcoin Core QT wallets. Yung iba, hindi ako sure.
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