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Topic: Shouldn't Deposits Into A Wallet Show Under Transactions? - page 2. (Read 239 times)

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
https://techbullion.com/top-10-best-cryptocurrency-wallets-of-november-2023/
Top 10 Best Cryptocurrency Wallets of November 2023
It's listed at #6

"Ziraxia Wallet: Known for its reliability, efficiency, and robust security features, ZiraxiaWallet remains a trusted choice in the market. Its open-end API Server enables integration with third-party software for enhanced functionality."

Don't believe everything you read online.

For instance, if ZiraxiaWallet is such a trusted choice in the market, as they claim, then why are you the first person to ever mention it on this forum, considering it's the largest and oldest crypto community on the internet?


Moreover, the same author also recommends Pandoshi and Shiba Inu as the best cryptocurrencies to invest in 2024?!  This website is a laughing stock.
newbie
Activity: 20
Merit: 4
One way to check if your relative is pranking you, and since the sent amount is credited to your Ziraxia account, why not withdraw it to your non-custodial wallet, set up an Electrum wallet, and see for yourself if the amount can be withdrawn?  I think only you can tell whether it is a prank or not since you have the amount appearing in your Zirixia wallet.

I received it in my Ziraxia wallet, but the transaction history is empty.

I would not say you were scammed by your relative until you told us that you were unable to move or use the funds sent and received to your Zirixia wallet.

My relative told me not to move any of the funds until extraction process is finished. If I do attempt to move the funds it may interfere with the extraction process. I guess time will tell. Once the extraction is finished I will see if I'm able to move the funds or if he asks me for a deposit into his wallet in order to do so.



Is API extraction a common form of sending BTC?

No, it is not a common form of sending BTC. He's probably messing with you.

Have you done any research on that "Ziraxia wallet" to see if it is legit? I've never heard of it and would rather stick to proven and reputable wallets when it comes to money. Scams with fake wallets and fake exchanges are the most common form in this crypto world.



Then why are there open source wallets that use API extraction methods?

There aren't.


https://techbullion.com/top-10-best-cryptocurrency-wallets-of-november-2023/
Top 10 Best Cryptocurrency Wallets of November 2023
It's listed at #6

"Ziraxia Wallet: Known for its reliability, efficiency, and robust security features, ZiraxiaWallet remains a trusted choice in the market. Its open-end API Server enables integration with third-party software for enhanced functionality."

hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
Is API extraction a common form of sending BTC?

No, it is not a common form of sending BTC. He's probably messing with you.

Have you done any research on that "Ziraxia wallet" to see if it is legit? I've never heard of it and would rather stick to proven and reputable wallets when it comes to money. Scams with fake wallets and fake exchanges are the most common form in this crypto world.



Then why are there open source wallets that use API extraction methods?

There aren't.
newbie
Activity: 20
Merit: 4
IMHO, you are likely scammed by that relative of yours.

Yes every transaction both deposit and sent are shown on your transaction history in the wallet.
Although deposits are being made, they are not reflected in the transaction history.

I can only come to the conclusion that he is playing a prank on me.
So people use API extraction to pull pranks on people?
I have never come across that type and name of that wallet. Looks like that wallet is owned by that relative of yours. Are you that it is your relative and not just a random guy on the internet that have given you instruction to download that wallet as he's going to give you some giveaway? I'm sorry to say OP but look at that amount that's about "loaded" to your wallet, it's unreal that someone will just give you with that amount. Actually, the normal process of the wallets is there's no need for such API number. It is not called API extraction or number but 2FA code if it's activated on that wallet. I wouldn't be surprised if that guy asked you to deposit a certain amount for you to be allowed to withdraw.

I have never come across that type and name of that wallet.
I did a Google search for Ziraxia Wallet and it's a legitimate wallet. All I found were positive reviews.

Actually, the normal process of the wallets is there's no need for such API number.
Then why are there open source wallets that use API extraction methods?

I wouldn't be surprised if that guy asked you to deposit a certain amount for you to be allowed to withdraw.
I never thought of that.

legendary
Activity: 2954
Merit: 1153
One way to check if your relative is pranking you, and since the sent amount is credited to your Ziraxia account, why not withdraw it to your non-custodial wallet, set up an Electrum wallet, and see for yourself if the amount can be withdrawn?  I think only you can tell whether it is a prank or not since you have the amount appearing in your Zirixia wallet.

I received it in my Ziraxia wallet, but the transaction history is empty.

I would not say you were scammed by your relative until you told us that you were unable to move or use the funds sent and received to your Zirixia wallet.
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
IMHO, you are likely scammed by that relative of yours.

Yes every transaction both deposit and sent are shown on your transaction history in the wallet.
Although deposits are being made, they are not reflected in the transaction history.

I can only come to the conclusion that he is playing a prank on me.
So people use API extraction to pull pranks on people?
I have never come across that type and name of that wallet. Looks like that wallet is owned by that relative of yours. Are you that it is your relative and not just a random guy on the internet that have given you instruction to download that wallet as he's going to give you some giveaway? I'm sorry to say OP but look at that amount that's about "loaded" to your wallet, it's unreal that someone will just give you with that amount. Actually, the normal process of the wallets is there's no need for such API number. It is not called API extraction or number but 2FA code if it's activated on that wallet. I wouldn't be surprised if that guy asked you to deposit a certain amount for you to be allowed to withdraw.
newbie
Activity: 20
Merit: 4
Yes every transaction both deposit and sent are shown on your transaction history in the wallet. You can also confirm a transaction propagation by using any blockchain explorer. If someone needs to send you bitcoin the only thing they need to ask is the address and this is gotten from  your  wallet. Once it is sent you will see the amount reflecting on that wallet. The only way you wouldn’t see it is if it is sent to a wrong address or a wrong chain/network is used

Yes every transaction both deposit and sent are shown on your transaction history in the wallet.
Although deposits are being made, they are not reflected in the transaction history.

I can only come to the conclusion that he is playing a prank on me.
So people use API extraction to pull pranks on people?
sr. member
Activity: 602
Merit: 295
Yes every transaction both deposit and sent are shown on your transaction history in the wallet. You can also confirm a transaction propagation by using any blockchain explorer. If someone needs to send you bitcoin the only thing they need to ask is the address and this is gotten from  your  wallet. Once it is sent you will see the amount reflecting on that wallet. The only way you wouldn’t see it is if it is sent to a wrong address or a wrong chain/network is used
hero member
Activity: 1666
Merit: 709
Playbet.io - Crypto Casino and Sportsbook
Anyone that wants to send you Bitcoin should not give you any number or method for you to get the Bitcoin, especially when you have the basic knowledge about Bitcoin, my first red flag is you creating a Coinbase wallet, never save your Bitcoin in an exchange, I would rather encourage you to get your own personal wallet the one I make use of without issues is electrum wallet and all you need to do is send your uncle your wallet address and he gifts you the amount of Bitcoin he wants to, it's that simple.
newbie
Activity: 20
Merit: 4
When he used API in sending you the bitcoin, did you received it into your wallet, if not then he must be playing some prank actually on you, on a normal way, when you receive a bitcoin transaction, you will be notified through your email in case you're using a centralized exchange, or you can see the transaction details through the wallet transaction history if you're using a non custodial wallet.

When he used API in sending you the bitcoin, did you received it into your wallet
I received it in my Ziraxia wallet, but the transaction history is empty.

you will be notified through your email in case
I have not received any emails stating that a deposit has been made into my Ziraxia Wallet.

Is API extraction a common form of sending BTC?
hero member
Activity: 952
Merit: 555
When he used API in sending you the bitcoin, did you received it into your wallet, if not then he must be playing some prank actually on you, on a normal way, when you receive a bitcoin transaction, you will be notified through your email in case you're using a centralized exchange, or you can see the transaction details through the wallet transaction history if you're using a non custodial wallet.
newbie
Activity: 20
Merit: 4
I'm new to Cryptocurrency, so I apologize for asking basic questions.

A relative wants to give me a graduation present in Bitcoin (BTC).
So I created a Coinbase account and gave him my BTC address.
However, he won't do it that way. He had me create a Ziraxia Wallet because it's open source.
He gave me an API number, which I inserted, and it's now "extracting money from his hash wallet."
Although deposits are being made, the Transaction History is empty.

This person in my family enjoys making jokes, so I am assuming that he is playing a prank on me.
When someone sends you Bitcoin, aren't they simply transferring the money to your digital wallet, such as Coinbase?
Why is he doing it through API?

https://imgur.com/M38i7mm
https://imgur.com/LtABFXx
https://imgur.com/d4ynnl9
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