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Topic: "Wmiran Exchange | AML-Free " (Read 158 times)

hero member
Activity: 2954
Merit: 725
Top Crypto Casino
November 18, 2023, 05:45:10 PM
#21
-Newly created orders will be available for payment for a duration of 24 hours. If an incoming transaction is not detected within this timeframe, the order will be automatically removed.
What if someone tries to use your website and then because of the fee, the transaction stuck for so long and never got confirmed within the timeframe. But then, after a few days it has got confirmed, will the transaction rejected and will be refunded to the sender?
And regarding your question, before a user creates an order, we have a field called 'Wallet for Refund,' where we explain that if a transaction is confirmed after 72 hours, the system will initiate a refund to the wallet provided by the user.

https://i.ibb.co/PFv3xBf/Screenshot-2023-11-18-at-18-54-55.png

We will try to fix all the issues and be back shortly.
With the high fees that we've got right now, refunding that will require you to send it back to the user, right? That means that you're going to cover the fee with that or you're going to slash the fee in the principal amount of what the user has sent it lately. I think with most of the fast swaps that I have used, as long as the transaction has been sent by user to the swap(exchage) and is still unconfirmed, the swap is just totally fine waiting for it to get confirmed. But if that's your policy of returning or refunding it to the user, you're the one that shall be followed since it's your platforms.
newbie
Activity: 10
Merit: 0
November 18, 2023, 11:29:22 AM
#20
It is still not possible to change the language. System error (code: anticsfr)

The script we are using is based on the Russian language, so it's normal that some minor issues, as you mentioned, may catch your attention. However, we have already addressed and resolved these issues. Please clear your browser cache and try again to check the user interface. Good luck!


Well, you use WordPress script here, and as far as I know, it is in English by default. I am not sure what kind of minor errors you are talking about here, except that it is an error in the bad setup of the WP script.

Is it possible that you were in such a hurry to present this here, and there are so many shortcomings?
I guess you should do all possible tests first, before publication, so only after that do you ask the community to help you with testing. Based on everything I've seen, I seriously doubt the capacity of this service.


We will try to fix all the issues and be back shortly. Anyway, thanks for your attention. The website is currently in maintenance mode.




Are you a one-man team? The website itself is lacking of a lot of things based on the design that you've got.

The error mentioned has been resolved. Thank you for your attention.

Currently, our website defaults to English, with Russian as the second language.

I thought the same last night as I checked it before going to sleep however, I'm afraid the error has shown up again, same with RU being the default language. I added a gif.

https://talkimg.com/images/2023/11/17/FtCbf.gif
It has changed now to English and their header to "Electronic currencies exchanger".

-Newly created orders will be available for payment for a duration of 24 hours. If an incoming transaction is not detected within this timeframe, the order will be automatically removed.
What if someone tries to use your website and then because of the fee, the transaction stuck for so long and never got confirmed within the timeframe. But then, after a few days it has got confirmed, will the transaction rejected and will be refunded to the sender?
And regarding your question, before a user creates an order, we have a field called 'Wallet for Refund,' where we explain that if a transaction is confirmed after 72 hours, the system will initiate a refund to the wallet provided by the user.

https://i.ibb.co/PFv3xBf/Screenshot-2023-11-18-at-18-54-55.png

We will try to fix all the issues and be back shortly.


hero member
Activity: 2954
Merit: 725
Top Crypto Casino
November 18, 2023, 09:25:19 AM
#19
Are you a one-man team? The website itself is lacking of a lot of things based on the design that you've got.

The error mentioned has been resolved. Thank you for your attention.

Currently, our website defaults to English, with Russian as the second language.

I thought the same last night as I checked it before going to sleep however, I'm afraid the error has shown up again, same with RU being the default language. I added a gif.


It has changed now to English and their header to "Electronic currencies exchanger".

-Newly created orders will be available for payment for a duration of 24 hours. If an incoming transaction is not detected within this timeframe, the order will be automatically removed.
What if someone tries to use your website and then because of the fee, the transaction stuck for so long and never got confirmed within the timeframe. But then, after a few days it has got confirmed, will the transaction rejected and will be refunded to the sender?
legendary
Activity: 3248
Merit: 3098
November 18, 2023, 08:55:49 AM
#18
It is still not possible to change the language. System error (code: anticsfr)

The script we are using is based on the Russian language, so it's normal that some minor issues, as you mentioned, may catch your attention. However, we have already addressed and resolved these issues. Please clear your browser cache and try again to check the user interface. Good luck!


Well, you use WordPress script here, and as far as I know, it is in English by default. I am not sure what kind of minor errors you are talking about here, except that it is an error in the bad setup of the WP script.

Is it possible that you were in such a hurry to present this here, and there are so many shortcomings?
I guess you should do all possible tests first, before publication, so only after that do you ask the community to help you with testing. Based on everything I've seen, I seriously doubt the capacity of this service.
newbie
Activity: 10
Merit: 0
November 18, 2023, 05:24:30 AM
#17
You seem to be in a hurry launching your platform you ended up doing it prematurely. It seems your website is far from complete. I guess you better do some polishing first before getting back promoting it.

You're claiming to have 24/7 support and yet your operator is offline. And despite choosing English, there are still words that are in Russian. Your chatbox is also in Russian language by default? There doesn't seem to have an option to translate it to English. The UI is generally unattractive. I'm sure you can improve it a lot.

The script we are using is based on the Russian language, so it's normal that some minor issues, as you mentioned, may catch your attention. However, we have already addressed and resolved these issues. Please clear your browser cache and try again to check the user interface. Good luck!


[quote author=logfil
No registration is required to create an order. Users can place orders without the need to create an account or provide any personal information. The process involves just two simple steps: specifying the amount, providing the destination wallet, and making the payment. That's all that's required.
How would you manage a dispute then? If a scammer provides a fake order, or if a buyer claims that they've sent the money while using a chargeback, wouldn't this mean the transaction is likely going to fail? Or does this mean you ask people to send the money first before processing any transaction? What's the guarantee that you send the money then?


Here are a few simple steps for users to create an order:

1. Fill in the required fields.
2. Proceed through the steps until you get to the wallet for payment.

Any new order created by a user will be available for 24 hours. During this 24-hour period, users have the time to transfer the asset to the wallet provided. If the user does not make the payment within this time frame, the order will be deleted from the system.

On the other hand, if a user pays the order within the 24-hour window, we will process the order within 60 minutes and manually change the order status to "successfully paid." From this moment, the order link will be available for the user for 72 hours to check the TX ID, which we will provide after payment and more.

We believe that the timing we have set for users is sufficient to address any issues or verify transactions effectively.


You seem to be in a hurry launching your platform you ended up doing it prematurely. It seems your website is far from complete. I guess you better do some polishing first before getting back promoting it.
The first impression and user experience of the platform for the first time is what determines how future growth will be, wmiran do not rush to launch the platform if everything is not ready, especially translation, support team, liquidity and exchange rate.

The AML-Free Transactions policy is good, but advertising it may cause you legal problems. Do not talk about this as a feature, but say that you do not require identity verification for deposits higher than 100 Bitcoin.

 Roll Eyes Roll Eyes


The error mentioned has been resolved. Thank you for your attention.

Currently, our website defaults to English, with Russian as the second language.

I thought the same last night as I checked it before going to sleep however, I'm afraid the error has shown up again, same with RU being the default language. I added a gif.

https://talkimg.com/images/2023/11/17/FtCbf.gif

Thank you for providing the GIF screenshot. To resolve the issue you're facing, please clear your browser cache and then try again.

good luck

https://i.ibb.co/MGcPc0g/Screenshot-2023-11-18-at-12-35-43.png
newbie
Activity: 10
Merit: 0
November 18, 2023, 05:10:16 AM
#16
The first impression when I see your exchange, you're somewhat ask people who have coins that associated with illegal activity to use your exchange lol.

You need to add onion address to make sure we believe you didn't store any data.

We accept assets with AML (Anti-Money Laundering) risk ranging from 0% to 100%. In exchange, we commit to delivering assets to our users that have minimal AML risk and clear origin of funds.
What does this mean? seems like contradicts each other. If you accept assets that has a risk from 0%-100%, isn't you don't have to care about the origin of funds?

Certainly, while the source of origin of assets is crucial for many exchanges, in our case, it is not a significant factor. We are here to provide a free AML service, allowing you to convert these assets into USDT without the need to worry about their origin. Shocked
hero member
Activity: 2674
Merit: 865
yesssir! 🫡
November 17, 2023, 05:49:28 PM
#15
The error mentioned has been resolved. Thank you for your attention.

Currently, our website defaults to English, with Russian as the second language.

I thought the same last night as I checked it before going to sleep however, I'm afraid the error has shown up again, same with RU being the default language. I added a gif.

legendary
Activity: 1582
Merit: 1284
November 17, 2023, 04:13:00 AM
#14
You seem to be in a hurry launching your platform you ended up doing it prematurely. It seems your website is far from complete. I guess you better do some polishing first before getting back promoting it.
The first impression and user experience of the platform for the first time is what determines how future growth will be, wmiran do not rush to launch the platform if everything is not ready, especially translation, support team, liquidity and exchange rate.

The AML-Free Transactions policy is good, but advertising it may cause you legal problems. Do not talk about this as a feature, but say that you do not require identity verification for deposits higher than 100 Bitcoin.
legendary
Activity: 2170
Merit: 1789
November 16, 2023, 10:05:52 PM
#13
[quote author=logfil
No registration is required to create an order. Users can place orders without the need to create an account or provide any personal information. The process involves just two simple steps: specifying the amount, providing the destination wallet, and making the payment. That's all that's required.
How would you manage a dispute then? If a scammer provides a fake order, or if a buyer claims that they've sent the money while using a chargeback, wouldn't this mean the transaction is likely going to fail? Or does this mean you ask people to send the money first before processing any transaction? What's the guarantee that you send the money then?
legendary
Activity: 2562
Merit: 1854
🙏🏼Padayon...🙏
November 16, 2023, 09:57:04 PM
#12
You seem to be in a hurry launching your platform you ended up doing it prematurely. It seems your website is far from complete. I guess you better do some polishing first before getting back promoting it.

You're claiming to have 24/7 support and yet your operator is offline. And despite choosing English, there are still words that are in Russian. Your chatbox is also in Russian language by default? There doesn't seem to have an option to translate it to English. The UI is generally unattractive. I'm sure you can improve it a lot.
newbie
Activity: 10
Merit: 0
November 16, 2023, 02:00:03 PM
#11
I kept getting the following error whenever I try to change the language to english, strange.

Quote
Cиcтeмнaя oшибкa (кoд: anticsfr)

I tried with a different browser, IPs, device and had the same error.

On that note, I think it's a good idea to set the language to english by default since you're planning to cater globally.

The error mentioned has been resolved. Thank you for your attention.

Currently, our website defaults to English, with Russian as the second language. We plan to add more languages in the near future.
hero member
Activity: 2674
Merit: 865
yesssir! 🫡
November 16, 2023, 01:00:49 PM
#10
I kept getting the following error whenever I try to change the language to english, strange.

Quote
Cиcтeмнaя oшибкa (кoд: anticsfr)

I tried with a different browser, IPs, device and had the same error.

On that note, I think it's a good idea to set the language to english by default since you're planning to cater globally.
newbie
Activity: 10
Merit: 0
November 16, 2023, 11:43:15 AM
#9
The first impression when I see your exchange, you're somewhat ask people who have coins that associated with illegal activity to use your exchange lol.

You need to add onion address to make sure we believe you didn't store any data.

We accept assets with AML (Anti-Money Laundering) risk ranging from 0% to 100%. In exchange, we commit to delivering assets to our users that have minimal AML risk and clear origin of funds.
What does this mean? seems like contradicts each other. If you accept assets that has a risk from 0%-100%, isn't you don't have to care about the origin of funds?


An onion address will also be added in the near future, so there's no need to worry.

Regarding the AML risk ranging from 0% to 100%, it means that we do not differentiate between the AML risk levels associated with user assets in the AML monitoring system. We accept and provide users with USDT from clean sources.
hero member
Activity: 770
Merit: 556
November 16, 2023, 10:52:58 AM
#8
The first impression when I see your exchange, you're somewhat ask people who have coins that associated with illegal activity to use your exchange lol.

You need to add onion address to make sure we believe you didn't store any data.

We accept assets with AML (Anti-Money Laundering) risk ranging from 0% to 100%. In exchange, we commit to delivering assets to our users that have minimal AML risk and clear origin of funds.
What does this mean? seems like contradicts each other. If you accept assets that has a risk from 0%-100%, isn't you don't have to care about the origin of funds?
newbie
Activity: 10
Merit: 0
November 16, 2023, 10:25:05 AM
#7
The mistake  you mentioned has been rectified, and the topic is now prepared for relocation to the Service Announcements section.
Also try to correct the translation on your homepage. When changing for Russian to English. I noticed there were still some untranslated Russian words like this

https://talkimg.com/images/2023/11/16/FQI6Z.png

https://talkimg.com/images/2023/11/16/FQsV8.png

The terms of service are also not detailed enough. I know you don't require KYC but for a person to use your site, the still need to register using some details. You need to talk about your privacy policy, among other things.

-The translation issue has been resolved. Thank you for your attention.

-No registration is required to create an order. Users can place orders without the need to create an account or provide any personal information. The process involves just two simple steps: specifying the amount, providing the destination wallet, and making the payment. That's all that's required.
newbie
Activity: 10
Merit: 0
November 16, 2023, 10:15:36 AM
#6
The site is very unresponsive, the first try was partially successful and I was able to check your partner list. Second try and so on "site could not be reached".
But, are you serious about partnering with bitcointalk.org? Can you persuade an administrator to confirm your claim?

I will create a new topic in the Service Announcements section.
No need, you just need to move the topic. https://bitcointalksearch.org/topic/lesson-how-to-correct-move-topic-5265053

You're absolutely right; all the links from the partner list have indeed been removed. Our intention was to guide our users to forum topics or monitoring services, but we inadvertently left the partner list empty. We appreciate your diligence in pointing this out.

As for the website, we acknowledge the responsive issue, and we have plans to address all these concerns in the near future to enhance the overall user experience.

At the moment, the website is in maintenance mode.

Best of luck!
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
November 16, 2023, 10:10:44 AM
#5
The mistake  you mentioned has been rectified, and the topic is now prepared for relocation to the Service Announcements section.
Also try to correct the translation on your homepage. When changing for Russian to English. I noticed there were still some untranslated Russian words like this





The terms of service are also not detailed enough. I know you don't require KYC but for a person to use your site, the still need to register using some details. You need to talk about your privacy policy, among other things.
hero member
Activity: 2002
Merit: 633
Your keys, your responsibility
November 16, 2023, 09:42:43 AM
#4
The site is very unresponsive, the first try was partially successful and I was able to check your partner list. Second try and so on "site could not be reached".
But, are you serious about partnering with bitcointalk.org? Can you persuade an administrator to confirm your claim?

I will create a new topic in the Service Announcements section.
No need, you just need to move the topic. https://bitcointalksearch.org/topic/lesson-how-to-correct-move-topic-5265053
newbie
Activity: 10
Merit: 0
November 16, 2023, 08:53:08 AM
#3
You made an announcement in the wrong board. It should probably be moved to Service Announcements

Secondly, you say
Our services are available 24/7, seven days a week. All transactions are processed manually with a maximum processing time of 90 minutes.
But on the site I see this
Quote
09:00 ~ 22:00
Which virtually means that's your operating time and not the 24/7 that you claim






The mistake  you mentioned has been rectified, and the topic is now prepared for relocation to the Service Announcements section.

I will create a new topic in the Service Announcements section.

Thank you.
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
November 16, 2023, 08:24:38 AM
#2
You made an announcement in the wrong board. It should probably be moved to Service Announcements

Secondly, you say
Our services are available 24/7, seven days a week. All transactions are processed manually with a maximum processing time of 90 minutes.
But on the site I see this
Quote
09:00 ~ 22:00
Which virtually means that's your operating time and not the 24/7 that you claim



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