kimchi premium
1.1K posts


想请问下Bybit的人 为什么认为我的账户有风险,我就提个一万多U,为什么要我耻辱性的提供我手持身份证的视频录制???如果认为我的提现非本人,有风险出于保护,完全有很多办法,比如币安或者OKX的刷脸认证.
如果认为我的提现非本人,有风险出于保护,完全有很多方法验证。我提现的时候有2FA和邮箱验证码。
你们是什么人?有资格这样去要求客户耻辱性的提供这种录制视频???
如果Bybit认为你的账户有可能是非本人提取,你需要做什么呢?
你需要拿着身分证和一张纸,录制视频告诉Bybit这笔提现是我本人发起。
真的,这不是侮辱人吗?
反正我不会提供的,bybit不给我提我就每天骂,反正也没多少钱。
真的,都什么年代了,验证客户是否本人提现还用客户去录制视频,刷脸KYC确认多简单的技术不去实现。
却搞这么侮辱人的方法,验证方法也真的弱智。
@Bybit_Official @Bybit_ZH @benbybit

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@skesslr @movementfdn @Web3Port_Labs @binance @CoinDesk So jerry liu involved from 280 capital and tweebaa
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NEW: @movementfdn signed a deal loaning ~50% of its circulating ecosystem supply to @Web3Port_Labs.
The day after MOVE debuted on exchanges, accounts linked to @Web3Port_Labs dumped 66M tokens, leading @binance to ban it.
🧵@CoinDesk obtained the contracts and much more:




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This is a #CyberWishingPool
Please make a wish in the comments and explain the reason. If selected, we will verify the authenticity of your story with you, and you’ll have a chance to win 1 BNB. Please leave the first three digits of your Binance UID to confirm you’re a Binance user. Each person has only one chance per day.
Please do not spam.
这是一个 #赛博许愿池
请在评论中许愿并说明原因,如果你入选会和你验证你的故事真实性,你将有机会获得1 BNB,请留下你的币安uid前三位数让我确认你是币安用户,每人每天只有一次机会,请勿刷屏。

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bitget 和 抹茶一样都是自营做市商,你们赚多了,肯定得风控你啊。
这类交易所最大的特点就是创始人、实控人不露面怕你维权。
你看binance你可以找 @heyibinance @cz_binance
bybit你可以找 @benbybit
okx你可以找 @star_okx
难道你bitget去找 @GracyBitget ?
还有抹茶你都不知道@谁
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kimchi premium retweetledi

Looks like @Inertia_fi got a deal with @binance for 4% in total supplies while @OpenledgerHQ got a deal for 9% total.
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@gokunocool Ok la, openledger 拿到币安的 offer 9% 的代币,人家openledger不爽币安的offer 哈哈 直接拒绝币安
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@binance @GUNbyGUNZ @cz_binance @heyibinance didn't know your team likes russian mafia coins navarti.in.ua/1048774-vlad-k…
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Introducing @GUNbyGUNZ $GUN on #Binance Launchpool!
BNB Holders, this one's for you - farm GUN by locking your #BNB, $FDUSD and $USDC.
👉 binance.com/en/support/ann…

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I usually try not to criticize other industry players, but I still do it once in a while. 😂
This update from Safe is not that great. It uses vague language to brush over the issues. I have more questions than answers after reading it.
1. What does "compromising a Safe {Wallet} developer machine" mean? How did they hack this particular machine? Was it social engineering, a virus, etc?
2. how did a developer machine have access to "an account operated by Bybit"? Some code got deployed from this developer machine straight to prod?
3. How did they fool the Ledger verification step at multiple signers? Was it blind signing? or did the signers not verify properly?
4. So, was $1.4 billion the largest address managed using Safe? How come they didn't target others?
5. What lessons can other "self-custody, multi-sig" wallet providers and users learn from this?
🤷♂️
Safe.eth@safe
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Join us on war against Lazarus - lazarusbounty.com
Industry first bounty site that shows aggregated full transparency on the sanctioned Lazarus money laundering activities. V1 includes:
- Becoming a bounty hunter by connecting your wallet and help tracing the fund, when your submitted bounty leads to freeze, bounty is paid upfront upon instantly at freezing.
-All freezer gets 5% of the bounty, exchange, mixers and all.
- live ranking of good and bad actor and their response time to deal with the sanctioned Lazarus group transactions. You don't want to end up on the bad actor list , it's a record of you helping to facilitate sanctioned transactions.
- Live API wallet address update for exchange, Chainanalysis, @arkham @elliptic @trmlabs
We have assigned a team to dedicate to maintain and update this website, we will not stop until Lazarus or bad actors in the industry is eliminated. In the future we will open it up to other victims of Lazarus as well.
V2 coming up:
-Live update on latest wallet with latest balance, this will serve as open bounty, bounty hunter can claim a wallet and own that part of the journey for x amount of time when the wallet is moving.
-Regulator Tools
-
**More idea, feedback welcomed, please leave at comment, a lot more improvement needed**
LET THE HUNTING SEASON BEGIN!
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So, memes are not purely community-driven?
猴哥🐒@monkeyjiang
CZ想建设BSC 为其拉流动性 这个无可厚非 但必须要有财富效应才可以 否则都是无根之水 BSC官方应该学学SOL官方 有意无意的选妃 就比如Broccoli SOL官方肯定替大家去做选择 懂的都懂 再就权重高的博主或者项目方 直接搞一个Broccoli 只要机制和筹码公平 带着主动建设就没问题 总比现在不知道选啥 白白给骗子送钱强一万倍!
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