আপনার এই "ABC" এক্সচেঞ্জার এও কিন্তু Crypto Freeze হতে পারে, যদি তারা কোনো CEX ব্যবহার করে। যেমন ChangeNow.io বা SimpleSwap.io কিন্তু পিছনে CEX ব্যবহার করে swap করার জন্যে। তাই প্রয়োজন UniSwap.com বা C4Swap.com এর মতো DEX, যেখানে আপনার Crypto Freeze হবে না। 


ভাই, এইখানে একখান গল্প আছে। যে $3 বিলিয়ন ডলারের মতো ফান্ড ফ্রিজ হয়েছে, সেই ফান্ড Hacker এর নয়। Hacker Aave Lending Protocol এ StableCoin জমা করে ETH loan নিয়ে ভেগেছে। এখন ঐ ফান্ড Binance ফেরত পাবে কিনা সন্দেহ।

As long as even one validator is running, the network will continue to operate; assuming, for sure, that the validators on this list  https://bscscan.com/validators aren't actually under Binance’s control behind the scenes, as some memes have jokingly suggested. Binance cannot arbitrarily withdraw funds from users' non-custodial wallets; that is, after all, how such wallets are designed to work.

It's disturbing how how we have had multiples of cyber security breaches in not more than a week. A scenario that has never being heard of in  history.
We know Binance is a multi billion dollars exchange platform but this hack is too way big and could lead to something unprecedented about Binance and it's users funds. But then, here's what making me feel that users with coins on the bep-20 network may lose it from what other users on x are explaining.

the binance hacker just did something genius and it should scare you

tether froze $1.5 billion in stolen USDT. circle froze $800 million in USDC. everyone's celebrating like the problem is solved

meanwhile the hacker deposited the stolen USDT on aave, borrowed ETH against it, and walked away. because USDT can be frozen. ETH can't

he's never paying it back. he doesn't need to

tether and circle just proved they can freeze billions in seconds. and the hacker just proved that if you know how defi actually works, none of that matters

the freeze saved some of the money. but the smartest money was already gone before anyone pressed the button


I can't connect how that may affect Trust wallet owners funds regardless of any unclear relationship. Only what I expect now on is users getting FUD and transfering their funds to where they see secured for the main time.

If Binance couldn't protect their platform from getting comprised after having to be spending millions of dollars on improving  the security of their platform, then I wonder why a d what would still make people leave their coins in other centralized exchanges and be thinking it's safe there. Self custodial airgap wallets  happen to be safer at this moment.

The implication from this is that Trust Wallet somehow needs Binance to run properly, which for a self-custodial kinda don't make sense when the keys are controlled by the users. Unless they somehow program every communication to happen through Binance controlled servers so no new txs can be made. If that's the case tough users can import their keys to another wallet easily. Unless we assume something more nefarious like Trust Wallet having malicious code or something similar (which is a probability regardless of whether Binance is alive or not). CMIIW.

ওহ ভাই আরও একটি হ্যাকিংয়ের ঘটনা সামনে এলো, গতকালই বললাম আর বলতে না বলতেই বাইনান্স হ্যাক হয়ে গেল। ভাবা যায় Chainalysis অনুমান অনুযায়ী $5.91B অর্থ চুরি করা হয়েছে, প্রায় ৬ বিলিয়ন ডলার ভাবা যায় কি পরিমান লোকসান।

যাক তাও ভালো আমার ফান্ড উইথড্র করে নিতে পেরেছি, তাই এখও যাদের ফান্ড আটকা পড়ে রয়েছে তাদের দ্রুত ফান্ড সরিয়ে নেওয়ার চেষ্টা করা উচিত। কারণ বাইন্যান্স ইতিমধ্যেই $3 বিলিয়ন ডলারের মতো ফান্ড ফ্রিজ করে দিয়েছে।

এখনও তারা বলছে ব্যবহারকারীদের ফান্ড নিরাপদ আছে? $৫ বিলিয়ন সরানোর পরেও।।

Some tokens that live on that chain could be affected; BNB's price would surely plummet, and if that coin goes to zero, there's not much reason for validators to keep supporting the BSC network. Without the entire chain, dApps that rely on BSC would also cease to exist.
Most of the Binance-pegged tokens, like BUSD will be affected, too. With no official reserves backing these tokens means, it just becomes a worthless token.

Trust Wallet might survive it. AFAIK, they also support other chains/network on their app. But those Binance-pegged tokens held in this wallet or in any other wallet might become worthless.

They are all 4 on the eth network. Less than $200 total but not the point. These transactions have been pending for a few hours now.

Any loss hurts, but they are big enough that this is not anything considerable. They can earn this back up in a few years at most. People underestimate how huge and profitable Binance is. Also it seems that people don't understand how rich an exchange is if it has smart operating procedures and still is willing or needs to keep $5 billion in hot wallets. They will be more than fine. The more interesting and important points of this story is how exactly it has happened, if assets across networks are compromised that would indicate it is related to the infrastructure holding the private keys. A smart contract hacking ETH tokens or ETH balances would not lead to them losing Bitcoin.

It does not seem that you understand how a privately owned business operates..

Which network is that?

I can confirm I have 4 frozen transactions of USDC and USDT currently. They're just from my wallet, not binance but I am told the whole network is frozen. I wouldn't ask anyone to send anything for now.

BEP-20 tokens aren't all from Binance. They have some pegged coins like BTC-B, where they own 1 BTC for each 1 BTC-B, but what does this have to do with tokens created by third parties?

If you hold BTC-B, of course you're at risk since the company that holds the backing is getting hacked.

All withdrawals are frozen because of the hack of course

After every hack they need at least some hours. 8 hours or 1 day depending on how bad it was the hack, to understand what was the issue and to receive all the money they need (be with other funds or a loan) to let users take the money from the excxhange

All you can do is hope the hole is not too big

They confirmed they are investigating the security issue which confirms they did not do the $2 billion transaction to another wallet themselves. So it is basically confirmed that this is a hack

https://x.com/binance/status/2115918888429133902

Depending on one source of income doesn't sound so good, no matter the level of trust you have on that source of income. There are some persons who work in a company but make more money from the business they have esterblished. One source of income will drain your pocket very fast but multiple sources of income can sustain your financial strength, and enable gain many achievement that money can afford. I have seen people who face serious challenges in their business or even in a place of work. One can be sacked from job without benefits, and I have also seen businesses collapse for one reason or the other, but when you invest in different assets such as Bitcoin, landed properties, gold , stock etc, their is no way you can loose all of these investments, peradventure any of these investments is impared, other ones are there to sustain you.

আপনি তো অলরেডি অনেক গুলো স্টেপ নিচ্ছেন। আপনি যদি মিক্সার থেকে পেমেন্ট নেন, তাহলে এটা ঠিক আছে। আমি ব্যাক্তিগত ভাবে এতো গুলো স্টেপ ফলো করি না। যদিও আসলে এটাই করা উচিৎ নিজে সেইফ থাকার জন্য। আর আমি সাধারণত শুধু সিগন্যাচার ক্যাম্পেইনের পেমেন্ট গ্রহণ করে থাকি, যেগুলো সাধারণত ক্যাসিনো ক্যাম্পেইন, যে কারণে আমাকে এই ধরনের সমস্যায় পড়তে হয় নাই। কিন্তু তারপরেও, যদি আপনি ক্যাসিনো ক্যাম্পেইনে থাকেন, কিন্তু আপনার ম্যানেজার মিক্সারের ক্যাম্পেইন ও পরিচালনা করেন, তো চান্স আছে যে উনি একই ফান্ড থেকে বিভিন্ন ক্যাম্পেইনের পেমেন্ট করে থাকে। রয়সে যেমন সকল ক্যাম্পেইনের পেমেন্ট ১ সাথে করে থাকে। এরকম হলে এক্সট্রা স্টেপ নেয়া জরুরি। নইলে আপনি ফান্ড পাচ্ছেন ক্যাসিনো ক্যাম্পেইন থেকে, কিন্তু সেটার অরিজিন হতে পারে মিক্সার, আর এরকম হলেই একাউন্ট ফ্রিজ হতে পারে।

ভাই এটা আছেই বটে। কিন্তু তবুও যে এক্সচেঞ্জ ব্যবহার করার প্রয়োজন হয়। ধরুন ফিউচার ট্রেডিং করতে ইচ্ছে করলো বা স্পট ট্রেড নিতে চাইলাম তখন তো এক্সচেঞ্জের উপর নির্ভরশীল হতে হয়।

এদিকে দেখলাম Coinbase ওয়ালেটের নিরাপত্তা লঙ্ঘন হয়েছে, ৭০ হাজারের বেশি গ্রাহকের ইমেইল এবং ফোন নম্বর) হ্যাকারদের হাতে চলে গেছে বলে অভিযোগ উঠেছে। তবে কর্তৃপক্ষ জানিয়েছে যে ব্যবহারকারীদের ফান্ডের কোন ক্ষতি হয় নাই ফান্ড অক্ষত রয়েছে। আগামী ২ মাসে সম্ভবত আরও কিছু ঘটনা সামতে আসতে দেখবো। ২০২৬ সালে আর কত হবে রে ভাইয়েরা?

কেন ভাই হঠাৎ USDT to BTC কনভার্ট করার পরিকল্পনা করেছেন? বিটিসি কিনে হোল্ডিং করার পরিকল্পনা করে ফেললেন নাকী? আর অপেক্ষা নয় কিনে ফেলাই উচিত বলে মনে করি।

---

স্বরাষ্ট্রমন্ত্রী বলেছেন বিএনপি ক্ষমতায় থাকাকালীন দেশের গুম খুনের ঘটনা ঘটেনি, নাকী তার স্বজনপ্রীতিদের মধ্যে ঘটতেছে না দেখে সে টের পাচ্ছে না, নাকী সে নিউজ-টিউজ দেখে না। ভারতের দালাল স্বরাষ্ট্রমন্ত্রী।

Wallet hacking is not the only fear. Losing the wallet key or crashing the price when you need money in an emergency. For these reasons, only one investment can never give a person financial freedom and financial backup. Bitcoin can be a good investment plan, but along with it, some potential physical assets such as real estate and gold are pure investments. And also investing in multiple small businesses will be a good decision. If I tell you my investment plan, I am saving Bitcoin as well as investing in gold and now I am trying to invest in land, but buying land has become very difficult and whenever I get the opportunity, I am making small investments in small businesses. And I am very satisfied with my investment strategy and I can predict a beautiful future for these.

I find this point very logical and agree with this. We should not keep all our investments in one place, primarily for security reasons; this is very important. We must take the necessary security precautions in everything we do, not just with cryptocurrencies or traditional banking. For this reason, a single investment may be a bad idea from the outset. Furthermore, it makes more sense not to invest everything in a single place in the hope of financial gain. Nowadays, the number of profitable investment opportunities is increasing. As we all know, cryptocurrencies have been around since 2010, and similar instruments may well emerge in the near future. Furthermore, over the last 5–10 years, the artificial intelligence and semiconductor industries have generated higher returns than ever before and may continue to do so. The ‘diversification’ approach may well be the most sensible method, as many people recognise, and it helps prevent us from missing out on profit opportunities in many respects.

I agree with the adage of Crypto Library, that we shouldn't put all our eggs in only one basket because if anything happens to that basket the owner will lose everything because anything can happen in the future beyond our controls so it is better to learn diversification. I have seen a lot of businesses that shutdown for various reasons and I have also seen people who have been working in a particular job for many years getting fired, if they depended on only one source of income and they lost it I know that survival can become very difficult for them.

It is best not to become very comfortable with only one source of income, you can start with one then save to diversify, learn a skill, get a side hustle, invest in profitable assets to secure your future happiness because being without any source of income as somebody that has financial responsibilities is terrible.

I am very well aware of this rule, and I adhere to it very scrupulously. But thank you for the reminder, it’s important to follow the rules.


I am far from wanting to break the forum rules; quite the opposite. I want to ensure that I do not break them. Hence my questions.


This aligns with what I had checked earlier, it’s great that we’ve cleared this up. Thank you.


What happens if a casino doesn’t have an ANN thread yet, but someone else impersonates the casino and creates one? If an official representative of the casino discovers that someone has opened a thread on their behalf - before they could do so themselves - is there nothing they can do, other than just accept it and leave it as is? That is the question that I am looking for answer.


Of course, there cannot be two ANN threads for a single casino. I have already learned this the hard way. My question is: how can I prove that I am a representative of the casino? Or, to put it another way - how do you verify that the person opening an ANN thread is an actual representative of the casino?


As I understand it, what you consider an affiliate link, in this case, my sub-casino link, will be officially classified as a "traffic tracer," just as it is with other casinos. This way, everything will be in compliance with the forum's rules.


I certainly don’t want to be different from other casinos. However, it seems to me that if other casinos are allowed to use referral links as traffic-tracking links, then, if provided mine will be officially recognized as such, I see no reason why I shouldn’t do the same.

No free funds, but you don't need any to test it: every casino game runs in demo with no account, and real bets start at $0.01.

There's not much to abuse. No free credits, no deposit bonus, no bonus balance. Rakeback is a share of the house edge on bets you actually place, so it's always smaller than the edge you play against.

If the rules ever changed for us, it would show up in the ToS and here before it applies, not on someone's withdrawal. For the forum: a signature campaign is on the way, and every new player gets 20% cash rakeback for the first 30 days, no wagering.

There is. The key is the on-chain owner of your wallet. Import it into MetaMask, connect on polymarket.com, and the same wallet with your balance is there: you can withdraw straight from Polymarket, without us. In a wallet app on its own it shows an empty account, because the funds sit at the Polymarket wallet address, not at the key's own address.

As for fake reviews inflating ratings I don't think we can escape that these days and a lot of places work that way. What matters more is the quality of those reviews. Three free words from an AI agent is one thing and a meaningful text from a real person who got paid is another. If a casino can afford good quality marketing there may be fewer questions about it since one-day scam sites usually don't have that kind of budget.

p.s. not saying I approve of this method though just sharing a thought

Just because I didn't see anything that resembled a referral link but it has already been deleted.


Two, actually. Only this one still stands:


I am going to report it as well.

It's still an affiliate model.. I've seen several of these "be your own boss" schemes, and they're basically all the same.. They might have their own "brand," but they're doing it for someone else's business, promoting their products, in exchange for a share. I think there should be some restrictions on this because when more people know about this affiliate model, maybe more people will sign up on this forum and take usernames like this user and interact like "regular" users, even though the goal is clearly to drive more traffic to his link.

আমি ম্যাক্সিমাম সময় নিজেই পোস্ট করি, কিন্তু পোস্টের মধ্যে অনেক স্পেলিং ভুল থাকে আবার গ্রামার কিছু ভুল থাকে। আমি সবসময়ই চেষ্টা করি Gramarly ব্যবহার করার জন্য। এতে করে আমার যেসব ভুল ছিল সেসব সঠিক করতে পারি এবং আমার সেন্টেন্স স্ট্রাকচারও কিছুটা ঠিক করতে পারি। তো সেই দিন আমার এক ফ্রেন্ড বলতেছিল যে এই ট্যুর ব্যবহার করলেও তোমার পোস্ট AI Detect করবে।

আমি তো প্রথমে বিশ্বাস করি নাই কারণ পোস্ট সম্পূর্ণ আমার নিজের করা এটা কেন AI detect করবে। পরে যখন আমি আমার পোস্টগুলো Sappling AI & Pangram AI আমার পোস্টগুলোকে এ আই ডিটেক্ট করছিল। ‌ তারপর আমি স্কোর দেখে তো অনেক অবাক, তোর গুলো ছিল ৫০% এর উপরে।

এখন আমি সাথে সাথে আমার পোস্টগুলো আরো কয়েকটা চেকারে চেক দেই, বিশেষ করে Undetectable AI & Gptzeero দুটোতেই স্কোর ছিল বিশ পার্সেন্টের নিচে। এখন আমি বুঝতে পারিনি যে আপনি হিউম্যান হয়ে যদি এই দাড়ি কমা সঠিকভাবে ব্যবহার করেন ইভেন আপনার লেখা টুল দিয়ে Rephrase বা spelling ঠিক না করলেও সেটা এ আই ডিটেক্ট করবে।

---

কোন Ai Tool শতভাগ সঠিক নয়, ৫০% পর্যন্ত কোন কিছু ডিটেক্ট করলে সেটাকে মানুষের দ্বারা লেখা বলে মনে করা উচিত। এইসব টুল কিন্তু আমাদের লেখা ইমপ্রুভ করার জন্য বানানো হয়েছিল, এখন আমরা এরকম হয়েছি যে এইসব চুলের উপর এতটাই ডিপেন্ডেন্ট হয়ে গেছি যে এদের দ্বারা আমরা আমাদের কে তুলনা করছি আমরা আসলেই মানুষ নাকি মানুষ না।

কয়েকদিন আগে ফেসবুকে একটা পোস্ট সামনে এসেছিল, যেখানে একজন ব্যক্তি সে তার রিসার্চ পেপার একটা পাবলিকেশনে জমা দেয় সেটা পাবলিশ করার জন্য কিন্তু তাদের টিমের একজন করে কি সেই পুরো রিসার্চ পেপার টা এই আইডিটেক্টরে নিয়ে চেক করে, এতে করে কি হয় পরবর্তীতে তার রিসার্চ পেপার রিজেক্ট তো হয়ই এবং সে ক্লেইম করে যে তার করা রিসার্চের যে ম্যাটেরিয়াল গুলো সবচেয়ে অনলাইনে কিছুদিন পর দেখতে পাচ্ছে লিক হয়ে আছে। বিপদজনক এবং মারাত্মক একটা এলিগেশন।

---

সম্ভবত হুমায়ূন আহমেদে স্যার অথবা জাফর ইকবাল স্যারের একটা সায়েন্স ফিকশন উপন্যাস পড়েছিলাম নামটা আমার মনে পড়ছে না তবে বিষয়বস্তু অনেকটা এরকম ছিল, আর্টিফিশিয়াল ইন্টেলিজেন্ট মানুষকে প্রশ্ন করছে তুমি কি আসলেই মানুষ সেটা তুমি শতভাগ নিশ্চিন্তের সাথে বলতে পারবে? কারণ আর্টিফিশিয়াল ইন্টেলিজেন্স এবং রোবোটিক এতটাই উন্নত হয়েছে যে মানুষের হুবহু গঠন ডিএনএ লেভেলে কপি করা সম্ভব হয়ে গিয়েছিল।

এখন দেখছি সেই সাইন্স ফিকশন খুব একটা দূরে নয় যখন আমাদের প্রশ্ন করবে AI যে তুমি কি আসলেই শিওর তোমার লেখাগুলো কোন মানুষ দিয়ে লেখা।

I did the same thing, just went to the gambling board and check if there's a new casino pop up, if the link has a refferal, I assume it will be used to track the activity from the Bitcointalk forum so the marketing team or the owner can see if the forum bringing traffic or not. Then if they think the forum bring good amount of traffic they probably will consider to launching a signature campaign to spread more about the website.

If you want to track you shouldn't use ?ref=, but ?utm_source= or similar.
https://digital.uoregon.edu/web-communicators/google-analytics/utm-codes

আপনার মতো অতো গভীরভাবে তো আর বিশ্লেষণ করিনি, তাই নিশ্চিতভাবে এসবের রিলায়েবিলিটি নিয়ে বলতে পারতেছি না। বাট আমি যতদূর দেখছি, আমার অবজারভেশন অনুযায়ী, লোকাল পোস্টের ক্ষেত্রে ডিটেক্টরগুলো খুবই উল্টাপাল্টা রেজাল্ট দেয়।

লোকালে আপনারা অনেকেই আছেন, যারা অনেক শুদ্ধভাবে কথা বা অর্গানাইজড ভাবে, সোজা বাংলায় গুছায়ে কথা বলেন। কিন্তু ভাই, আমার মনে হয় আমিই একমাত্র যে সবথেকে বেশি পরিমাণ ইংলিশ বাংলিশ ওয়ার্ড ইউজ করি। যা টিপিক্যালি কেউ করে না। সো এই পোস্টগুলোদেও দেখি false positive মারে।

---

দেখি কি করা যায়। বেটার হয় একেবারে সোর্স ইমেজগুলো পিসিতে ডাউনলোড করে, নতুন করে talkimg বা bitlist এ হোস্ট করে পোস্ট করলে।

This is a very new solution, and it’s natural to be against to something we aren’t familiar with - that’s completely understandable to me.
From my perspective, I’m building my own sub-brand and community on social media. I could have purchased a casino script or a white-label infrastructure, but I chose this solution instead. Right now, my options are more limited compared to a typical owner or developer, but I expect the platform will increase customization options over time.
They are very well organized, and everything runs incredibly smoothly. We’ll see how things evolve, but for now, I’m feeling positive.

I wondered the same thing when I saw one of them here on the forum, and after reading through this thread, I think it's definitely some type of affiliate with an "owner" disguise... Probably just for marketing purposes.

I guess we shouldn't be surprised if we see some spam with unique links from a bunch of newbies...


We learn something new every day! I also think this shouldn't be allowed, but because of possible spamming. I doubt that real casinos will be less visible, because I'm pretty sure they will not have players from the forum... I know I will not give them a try! The big question is: Who will trust them?

I think this one does:



And this one:



Maybe not the last one.

Is it a subdomain link or a referral link?

I see it similar to a referral link that is not allowed in posts with exception is if you are a business owner or a campaign manager and need such link for tracking.
Otherwise, such links are only allowed in signature, personal text, and other fields of account profiles.

I frequently saw this casino being promoted on social media but I don’t like playing with this type of casino that use different websites as mirror link and run by different user.

An “owner” is the popular term right now in online casino instead of an affiliate by just giving them a unique mirror link which is just the same logic with an affiliate. This create an illusion to own your casino.

You’re right that it’s just same as affiliate since the play3 owner is the sole responsible for all the players registered through this different mirror link.

If you don't own the top level domain then you are simply building up a website for somebody else. At any point those subdomains could be seized and any effort that the affiliate has put into them will transfer straight to the owner of playw3.com. It is a way for people with little experience building websites (in particular casinos) to get entry into the market, but customers aren't really going to stick around for very long with all the additional fees that will be built into the site - covering a commission for playw3 and for the person managing the sub domain. Frankly it also looks unprofessional and lower tier, but if you're a young webmaster it could give you a flavor of what it's like to run a gambling site and they will handle a lot of the technical details. If you are somehow a master salesperson then in theory you could funnel lots of paying customers through these sites but they will wise up eventually and abandon them.

The support ignoring you only is already a massive red flag, you having to provide the bank roll you are already taking the risk already, while they collet fees. You will be just a referral agent doing free marketing, if only they provide the money and just you a cut.

I will do stay away until they give a staring answer, cause either way they win and you take the stress.

This sounds like a white label partner system but if we look at how the profit is given, this is more likely a hybrid system that includes revenue sharing and affiliate system.

See this breakdown?  It is more like an affiliate system with a personalized affiliate casino homepage.  Where players who clicked on the referral link to play will go to the affiliate personal casino homepage to play.  We can see this kind of site implemented to networking sites where buyer goes to the affiliates page to buy the item.

It's for those who want to do this type of business but they'll allow the usage of their resources.
Those with don't have big money and I think this what they offer is quite affordable for those who wants to test the waters.

Yeah, it's different from the reality.
Because one quick response, and that means a lot already for an inquiry. And being in this business means that they should have that support 24/7.

Great point, referral system doesn't cost anything until someone signs up while with the franchise model it requires some capital.
The revenue share model I think we can agree with that this is a referral system, and that confusing I've got before has finally been cleared.

I dont see where folks would really want to franchise out the online casino bit. Unless of course they cannot afford the licensing fees and upkeep then it would make sense but at that point I would move to something with less regulation and easier on stability something like electric work or plumbing lol those are tried and true