Viewing profile - aliakbar

Username:
aliakbar
Rank:
BabyUnicorn
 
BabyUnicorn
Age:
20
Groups:
Location:
Pakistan
ETH:
0x581F06093281DC862799c1d76679947882Dd6512

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User statistics

Cash on hand:
496.24
Balance:
0.00
Flag:
Pakistan
Joined:
10 Jan 2018, 12:49
Last active:
21 Apr 2018, 21:27
Total posts:
56 | Search user’s posts
(0.12% of all posts / 0.17 posts per day)
Most active forum:
First Post
(9 Posts / 16.07% of user’s posts)
Most active topic:
Binance CEO: All Irregular Trades Reversed, Hackers Lost Coins
(2 Posts / 3.57% of user’s posts)

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  • aliakbar’s recent activity
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  • Re: Binance CEO: All Irregular Trades Reversed, Hackers Lost Coins
    All irregular trades were reversed, meaning that no users of the platform lost any form of funds. What’s evening more interesting however is that the failed attempt actually caused the hackers to lose funds. The attempt to maximize profits by forcing the phished accounts to buy ViaCoin from the attackers at hugely marked up prices backfired, as Binance was able to confiscate the hackers supply of the altcoin. According to Zhao, the confiscated funds will be donated to Binance Charity.
    3 Replies
    225 Views
    Last post 09 Mar 2018, 13:53 View the latest post
  • Re: Binance CEO: All Irregular Trades Reversed, Hackers Lost Coins
    The activity was discovered to have been an attempted hack. The attackers had managed to phish multiple Binance account details using a similar URL. Waiting for the right moment, the hackers commanded the hacked accounts to buy ViaCoin at extremely high prices, skyrocketing the price by some several hundred percent. Immediately after the trades had been completed, the hackers tried to withdraw the large pool of Bitcoin they had gathered but were unable to due to the fast-acting alarm system.
    3 Replies
    225 Views
    Last post 09 Mar 2018, 13:51 View the latest post
  • Re: MY THOUGHT ABOUT KYC on ICO
    The Financial Crimes Enforcement Network, (FinCEN) does not set forth exact requirement that comply with KYC, however, there are items of information that you should gather from your customers. If you operate a money service business (MSB), you should think about gathering the customer’s:
    2 Replies
    236 Views
    Last post 03 Mar 2018, 13:10 View the latest post