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Showing 20 of 24 results by afsharj
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Topic
Board Service Announcements
Re: crypto gateway
by
afsharj
on 16/01/2024, 09:47:09 UTC
Hi , There


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cryptocurrency payments into their operations. By leveraging our secure and
user-friendly platform, businesses can unlock the benefits of cryptocurrencies,
including lower transaction fees, faster settlement times, enhanced security, and
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digital economy, expand their customer base, and achieve sustainable growth.

Easy One-Api Integration
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If you are interested kindly contact me @Hiex_sales


one of the big problems I always had was how to technically implement this on my website, i checked Nebulox and I found that it has AI support which helps you with very technical questions, I am implementing it, I will share my experiences here soon
Post
Topic
Board Service Discussion
Re: Crypto Gateway( Merchant)
by
afsharj
on 27/10/2022, 10:05:09 UTC
your opinion will help us to recognize it better.
B2B and B2C there are differences in pursuing the target market, the two business methods are almost often used in the service business or selling products, In my current country, what are often used are B2C services such as Berrybenka, Amazon, Ebay, and many others.

The difference is of course there.
• The B2B system as far as I know the method of service or product they use uses other parties, but if you are a business you work internationally in conducting transactions or transferring coins, B2B is certainly a good choice, B2B features are more focused on the payment method platform to consumers.
• B2C system without other parties, meaning: You can directly make transactions with consumers.
This B2C method is often used, such as: food business or the like on a large scale.

Of the two methods above, B2B and B2C, of ​​course you can conclude which one is the best to use in the product business, you can use the two payment features depending on the business you are running.

our most challenge is that our resources are limited so we have to start with an MVP just to introduce ourselves to the market, we can't cover both B2C and B2B so we have to choose one and after that choose a specific niche, and this is very important for us to validate this niche, any idea would be appreciated
Post
Topic
Board Service Discussion
Re: Crypto Gateway( Merchant)
by
afsharj
on 27/10/2022, 09:50:18 UTC
hi guys
I and some friends are working on a product that is supposed to act as a Crypto merchant like the Coinpayments, It is currently in the early stages, but for going to market we are not sure which strategy is better now I mean B2C or B2B service to a business websites or service to individuals like direct payments or create invoice and pay with crypto.
your opinion will help us to recognize it better.
Thank you

It's better to go B2B because you will have a hard time getting customers in a bear market, but there will always be a market for other business vendors and as a little bonus, you will be able to extract a little commission from them out of each sale. Plus if you become compliant with US (except perhaps for New York) and the EU/UK, you would ol easily get a lot of clients from these regions without any governmental harassment.

*disclaimer, I myself am building a B2B payment processor at work.
Thank you for sharing your mind with me, I will consider this.
Post
Topic
Board Service Discussion
Re: Crypto Gateway( Merchant)
by
afsharj
on 27/10/2022, 09:49:05 UTC
You are too early

The market for the crypto gateway is too small currently to think about a B2B model. I'm pretty sure none exist nowadays and there is surely a reason. There is no demand for it, so no use to supply a solution. You will spend resources for next to nothing or you won't get a return for several years. Ending with a big disappointment.

Since it is a business and it's supposed to make money (the much as possible) it's wise to follow the B2C road instead.
If your business activity becomes more important later on, you could always switch to B2B or make additional revenues. But within the next 5 years, I don't see any niche with the B2B

Thank you for your reply, do you think the marketing for B2B is cheaper or for B2C?
Post
Topic
Board Service Discussion
Re: Crypto Gateway( Merchant)
by
afsharj
on 27/10/2022, 09:47:39 UTC
B2C is just for the consumer so it should be B2B just make sure the payment gateway you are trying to promote or market is secured and since it's new it would be better to market them with the free trial because you need to build trust first with people. Most people right now are smart they only use well-known and open-source payment gateways because we don't know if how safe the closed source payment gateway is than using open-source payment gateway like BTCpayserver.
Thank you so much for your reply, reffering to a trial or free plan is a good plan to start we will consider it.
Post
Topic
Board Service Discussion
Topic OP
Crypto Gateway( Merchant)
by
afsharj
on 25/10/2022, 19:28:52 UTC
hi guys
I and some friends are working on a product that is supposed to act as a Crypto merchant like the Coinpayments, It is currently in the early stages, but for going to market we are not sure which strategy is better now I mean B2C or B2B service to a business websites or service to individuals like direct payments or create invoice and pay with crypto.
your opinion will help us to recognize it better.
Thank you
Post
Topic
Board Exchanges
Re: HitBTC.com - The most advanced cryptocurrency exchange
by
afsharj
on 12/02/2021, 10:52:49 UTC
I registered on kucoin yesterday and it takes only one hour for KYC, but for hitbtc It takes 2 months, do not waste your time and your coins on this exchange
Post
Topic
Board Service Announcements
Re: Safe, Fast and Automatic Electronic Currency Exchange in www.Hi.Exchange
by
afsharj
on 22/08/2020, 05:01:38 UTC
I have changed Perfectmoney to paypal with this Exchange which I found them on the : https://www.okchanger.com/exchangers
I recommend them.
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 06/08/2020, 20:39:57 UTC
It's hard to recover your loss to be honest mate, unless Binance platform itself is the one that was compromise.
I don't know if you have secured your account well, if you put a 2FA security, I doubt one can hack your account, or if one can, at least it would not be easy.
My suspicion is that your email might be hack and your Binance password, so someone has gain access to your account and withdraw your money, I'm sure the site have the logs of your account, you can ask from them and investigate on your own.

Lastly, I like to say sorry for your lose, just be careful next time.


Thank you for your warm words , yes this tragedy taught us many things , many many
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 31/07/2020, 09:02:34 UTC
Why is it that people who can afford to lose so much money seem to always get into this kind of problem?

If I had 55k USDT or whatever, I would never even for 10 minutes leave it on an exchange account,,, which has API access to some other place!

All the time I read people losing so much,,, is it because they have so much money they cannot really care about it?
you right, we never put this amount of money in the account for so long, but seems the hacker had access to the server and waiting for good moment untill we charge account 55000 and then he done it  Sad
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 30/07/2020, 22:18:00 UTC
How can someone access your Binance account? To be able to withdraw money from Binance exchange, you need to verify 3 factors. Email, Phone and 2FA .. It's too difficult for someone to hack your account except the ones closest to you.

I have mentioned in the previous post's
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 30/07/2020, 08:45:35 UTC
Damn, this is no small money, op I can't imagine what you must be going through at the moment because this really sucks, especially seeing that no help is coming from any place, my question is, shouldn't binance have a plan for case like this, after all it was their api that was used, there should be a way to resolve or at most block a wallet with such incidence so that the hacker don't go free with such money, very disappointing that both binance and tether don't seem to be able to help.

after a lot's of search I found this : Etherscan Phishing Form

https://docs.google.com/forms/d/e/1FAIpQLSf8vsYLkm8QA8il615yS0gqCNmWWfLArFM1o4-R5xmV-0fbYg/viewform

just to report that you lost your money and you must prove it , seems its just for phising
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 30/07/2020, 08:30:02 UTC
what kind of plugin you use? did you usually also use your api to withdraw money? as far as i know withdrawal via api was never recommended, if you plan on continuing your business maybe change that too. going through some small troubles to ensure your funds safe is always worth it.

yes we have a local exchange website and we used their api for withdrawing automatically to our customer's wallet, but hackers could access to our server and then send a request to our API and as result, it sent a request to the binance, in this case, Binance detected that this ip is allowed in the account but they didn't know that yes ip is allowed but the request is not allowed,I think they could implement kind of account tracking in their system so based on your account history they could find that this request with this amount is not usual so lets al least get an email confirmation for the account owner.
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 30/07/2020, 08:23:51 UTC
Im sorry for your loss bro i hope binance will be able to fix the problem even though the transaction is already confirmed. Im just wondering how can someone send your funds if you enabled 2fa and other options to counter hacker from stealing funds.

Imagine we lost our money and binance has locked and limited our account and ask for a lot of documents to return the account in normal status, common we are not theif , we lost our money
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 26/07/2020, 18:57:24 UTC
Sorry with your loss.

I've recently heard that Tether has been banning/blacklisting Ethereum addresses that's related to scammers and hackers so that's the least that you can do for now. I don't know the procedure but you can contact them for this matter.

Email them @ https://tether.to/

I Also sent them a message in this is their answer :
Thank you for the response

We are sorry you have fallen victim of a hack. Unfortunately we can not assist you on the matter. Upon checking the TXID of the transactions the transfer is neither sent from us nor to us Tether.to. Please contact the involved parties and ask for assistance.

Oh my.

That's disappointing. I don't know what's next for this. If they can't blacklist the address, what should be the next step that you must be doing? to track where the amount will be sent? sorry about that mate.

Thank you for your sympathy , yes the only way is to track the transaction untill it arrive to knowing exchange or tradewebsite and find clues,
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 26/07/2020, 18:50:48 UTC
This is very weird, to withdraw from binance account you need 2FA Code and also a code sent into your private email address, I'm wondering how this is possible and I can't think of anything than phishing scheme, unless someone you living with have access to your phone

no sir , those things you said is about using their website or application not API
check here for more information :
https://github.com/binance-exchange/binance-official-api-docs/blob/master/rest-api.md
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 26/07/2020, 06:29:59 UTC
Are you not adding any other security measure before you can confirm your transaction, like 2fa or email confirmation? binance  have this option so you will know every time that there is unrecognised transaction and you can block it once you see it in your email .

You can do nothing now but you can request to block the address or marked the address as hackers account. No idea how this works but I saw  Something like this has happened before that they can mark it.

Thank you for your reply , as I mention before it wasn't by binance website and enable 2fa and ... doesn't work , we have used their API ,
as you said I am looking for the way to at least block the transaction but still Not find the way
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 26/07/2020, 06:21:45 UTC
Sorry with your loss.

I've recently heard that Tether has been banning/blacklisting Ethereum addresses that's related to scammers and hackers so that's the least that you can do for now. I don't know the procedure but you can contact them for this matter.

Email them @ https://tether.to/

I Also sent them a message in this is their answer :
Thank you for the response

We are sorry you have fallen victim of a hack. Unfortunately we can not assist you on the matter. Upon checking the TXID of the transactions the transfer is neither sent from us nor to us Tether.to. Please contact the involved parties and ask for assistance.
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 25/07/2020, 17:24:31 UTC
So sorry for your loss, but nothing can be done, there are several cases of hacked accounts like this, and mostly commonly to exchange. Exchanges are often hacked, and binance is not trustworthy. In 2019, many individual binance accounts were hacked, binance agreed to this and promise to strengthen it security, this could be the same case and it can be due to your carelessness as well. I will advice you not to use exchanges that have been hacked before like binance for trading, there are many exchanges that are reputed and safe that has never been hacked before.
But also know that to keep such amount, hardware wallets are the best options, you can easily send your tether to exchanges and make your trade and send your coins back to hardware wallet instead of risky your funds on exchanges. Exchanges are not safe means to store such large amount.
Thank you for your reply , I think in this case it was our fault cause we didn't know about that plugin.it was a lots of money for us, Sad
Post
Topic
Board Service Discussion (Altcoins)
Re: Stolen money from Binance
by
afsharj
on 25/07/2020, 17:17:27 UTC
First you need to ask yourself how is it possible that someone came up with the opportunity to gain access to your Binance account? Is it phishing (you compromised your log in data on a fake Binance page), or did you keep it in a way that made it available to someone (online or physically)?

What Binance can do is provide information on the IP address from which the transfer was made, but I am afraid that nothing more than that is possible. On the other hand, as far as I know, Tether can freeze funds - so if I don't miss something the address to which hacker sent the funds, can be frozen and the funds returned to the rightful owner - this is a fully centralized cryptocurrency.

https://cryptobriefing.com/tether-can-freeze-your-usdt-39-addresses-containing-millions-blacklisted/

We have a local website exchange and we use binance API to buy and sell, seems there was a plugin in our web server which could uploadfile, anf we think they open shell via upload file,so request sent from the IP Address of our website and binance accept it,