Search content
Sort by

Showing 13 of 13 results by qidafei
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 30/04/2025, 19:02:25 UTC
Now I am looking for a service similar to exch. I want to get some Monero, but exch is not available now. Does anyone recommend any other methods? Smiley Smiley Smiley Smiley
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 25/04/2025, 21:27:36 UTC
I have never heard of or used oklink, nor do I care about the service they provide.   
Does this "oklink" thing remind anyone else of the spam campaign that Bitget used to have? Newbie who persistently mentions it, the whole discussion is based on some kind of their assessment, as if it is a popular service, but in fact, few people know about it.
Or am I just too skeptical?
You are too skeptical. I don't know why you think this way. I am not here to sell anything. I hope the problem can be solved and want to know why this happens. Please
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 23:11:11 UTC
I have contacted bitget and they told me to wait for an email. I believe the email will ask me to provide proof of funds. So what should I do? How should I respond? Can you give me some good advice? I don't want to lose my funds.
After the mixing was completed, I used exch to send ETH directly to my own uniswap wallet APP. I checked my uniswap wallet APP ETH address and found a hacker tag on onlink. My own bitget address was also tagged with a hacker tag. I just want to know if there is still a chance to solve the problem.
No one here can help you much because it all depends on Bitget. Ideally, you would explain to them the origin of the funds and hope that it will be enough for them.
The problem that is happening to you forced eXch to shut down their business, and cunts like Bitget survive

btw. what is onlink and why is that important?
It's just oklink, a website that can detect addresses
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 20:00:01 UTC
@qidafei
eXch has been unfairly targeted and treated ever since the Bybit hack happened. Bybit and the people on their payroll are trying to divert attention from the lack of security of their exchange and have people look at eXch and paint them as criminals and money launderers. However, Bybit is the responsible party.

If Bitget froze your funds, they will surely contact you and ask for certain information. I assume you already passed KYC with them, so you might be asked for the source of funds, how you acquired them and things like that. You didn't do anything wrong, eXch didn't do anything wrong, Bybit did many things wrong. And now, we are all paying the price for it. If Bitget hasn't contacted you yet, get in touch with their support and ask them what to do. 
I have contacted bitget and they told me to wait for an email. I believe the email will ask me to provide proof of funds. So what should I do? How should I respond? Can you give me some good advice? I don't want to lose my funds.
After the mixing was completed, I used exch to send ETH directly to my own uniswap wallet APP. I checked my uniswap wallet APP ETH address and found a hacker tag on onlink. My own bitget address was also tagged with a hacker tag. I just want to know if there is still a chance to solve the problem.
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 19:53:14 UTC
I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own bitget exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?
Don't use bitget, they've been spamming the forum for months. It looks like they pay Newbies for spamming, and if you found an exchange because of Newbie "recommendations", you're risking your money.

Apart from this very valid reason for not using bitget, I really cannot see any proper reason for using that exchange.
It is a second tier exchange like many others. It’s not regulated (pro and cons) and amongst the not regulated it doesn’t offer the features that other more evoluted exchange offer.
So, weird choice.
OK, let's get back to the question. I know there are many experts here. In this situation, is there any chance to unblock the funds in my Bitget account? I checked my address in Onlink and it was marked as a hacker. If Bitget asks me to provide proof, what should I do? Can anyone give me some advice?
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 16:13:07 UTC
I am trying to understand.
...
If the goal was to get USDT, you could have done it at eXch, which does not segregate funds.
Perhaps at the time when he wanted to exchange his bitcoin, eXch didn't have any USDT in their reserves or not the amount he wanted. It has happened to me in the past. Alternatively, he could have swapped his bitcoin for DAI or USDC. If stablecoins weren't available at the time, he got the next-best thing, ether. With ether, he can buy the stablecoin he wants at Uniswap, which doesn't support bitcoin, only bitcoin-wrapped tokens.   
I didn't discredit any platform. I'm just a newbie. But I'm not here to discredit Exch. I used Bitcoin to exchange Monero and ETH, and then used Exch to exchange ETH again. Then I sent it to Uniswap. Then I used Uniswap to exchange USDT and sent it to my own Bitget APP. But my Bitget account was indeed blocked. I sent the address before. You can check it. I didn't lie.
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 06:25:43 UTC
We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.
What should I do? After I mixed it through exch, the eth address I received the money from was from this address 0x7A6EDDb6C77d44ABc8fa8AF1345d1Af9F071499b. But I just checked this address on oklink and it was marked as a hacker address.
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 02:16:27 UTC
We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.
I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own bitget exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?


exch has been identified as the cleaning party for the currency theft incident in February. The ETH you exchanged from here is naturally considered to be stolen funds, so your transfer to the exchange will naturally be frozen. Roll Eyes

This is not correct.

Funds are not "naturally considered stolen".
I have sent funds from eXch straight to binance without any problems just about 2 weeks ago.

Those are not necessary the same coins from bybit. EXch created new addresses, received and send coins, there is a lot of volume in eXch.
So how should I solve the problem? I used uniswap to exchange eth for usdt and then entered my bitget wallet Will the exchange freeze my funds permanently?
I used blockchain to check the ETH address of my uniswap wallet. The anti-money laundering risk is 86%. What does this mean?
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 02:10:03 UTC
We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.
I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own bitget exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?


exch has been identified as the cleaning party for the currency theft incident in February. The ETH you exchanged from here is naturally considered to be stolen funds, so your transfer to the exchange will naturally be frozen. Roll Eyes

This is not correct.

Funds are not "naturally considered stolen".
I have sent funds from eXch straight to binance without any problems just about 2 weeks ago.

Those are not necessary the same coins from bybit. EXch created new addresses, received and send coins, there is a lot of volume in eXch.
So how should I solve the problem? I used uniswap to exchange eth for usdt and then entered my bitget wallet Will the exchange freeze my funds permanently?
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 24/04/2025, 01:20:59 UTC
We have answered to all the support tickets. Our ETH node issue is now resolved, and the transactions still pending will be processed as soon as possible. We apologize for any inconvenience caused.
I encountered some problems. Yesterday, I exchanged bitcoin for eth through exch and sent it to my own uniswapAPP wallet. Then I exchanged eth and sent it to my own bitget exchange. But my account was frozen today and I can’t withdraw USDT. What should I do?
Post
Topic
Board Exchanges
Merits 2 from 1 user
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 23/04/2025, 01:05:37 UTC
⭐ Merited by hugeblack (2)
I exchanged ETH for Bitcoin. The first time I exchanged, I received Bitcoin within 30 minutes. But the second time I exchanged, it has been an hour and I still haven’t received Bitcoin. What happened? Huh Huh Huh Huh
My problem is solved and I have received my bitcoins Smiley Smiley Smiley Smiley Smiley
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 22/04/2025, 22:24:38 UTC
I exchanged ETH for Bitcoin. The first time I exchanged, I received Bitcoin within 30 minutes. But the second time I exchanged, it has been an hour and I still haven’t received Bitcoin. What happened? Huh Huh Huh Huh
Post
Topic
Board Exchanges
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
qidafei
on 19/04/2025, 19:43:45 UTC
Does anyone know? Can I still use it before May 1st? Will there be any problems? Smiley Smiley Smiley Smiley Smiley Smiley Smiley