Crypto Exchange Mistakenly sends $35 Million to a user after he requested withdrawal of $128

2018-12-9 13:15

Kaique Nune suddenly became a millionaire after a Brazilian bitcoin exchange Bicambio Mistakenly transferred $35 million to his account following the withdrawal made of reals worth $128.

Suprised Nune issued an order for some draft but got a call from Bitcambio not quite long after the transaction was consummated. The exchange called to inform him that there was an error in his transaction and he needed to personally sign some documents for it to be rectified.

“Early last month, I issued some normal draft orders and after a while, Bitcambio called. They wanted to let me know that they had erroneously issued all this value and they needed me to recognize a document in a notary’s office,” remarked Nunes. He went on to further add, “I thought that it was a coup.”

Nune was invited by the exchange to the notary’s office to sign some document for a reversal.  He thought some scammers were trying to pull a fast one on him judging from the fact that there has been a lot of scams going on in the cryptocurrency world today.

Considering the staggering amount he suspected an employer in the exchange may be trying to get him involved in some shady deals. But the exchange was quick to explain that there was really some error in the withdrawal he made which needed to be reversed with his consent.

Though the exchange platform had already gone ahead to reverse the transaction, they needed Nune’s consent because it is not wise to pull such a huge amount of money from a user’s account without a signed approval from the user. Nune accepted to corporate with the exchange in the reversal as long as he wouldn’t get into any trouble.

The exchange accepted to offset every cost incurred by Nune for going to the notary’s office to recognize the documents sent by the exchange.

This incidence happened last month but has been sorted out by Bitcambio with the support of Mr. Nune.

The post Crypto Exchange Mistakenly sends $35 Million to a user after he requested withdrawal of $128 appeared first on ZyCrypto.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Цена в час новости $ 0.0065759 (-17.42%)

exchange withdrawal 128 mistakenly million user crypto

Источник: zycrypto.com

exchange withdrawal → Результатов: 80


Фото:

PR: Midex Launches EU Regulated Crypto to Fiat Exchange

Midex, an international company with HQs in Estonia and representatives in Asia, has announced the launch of the first EU regulated crypto-to-fiat exchange. With the trading performance of millions of operations per second, a wide range of deposit and withdrawal methods (wire transfers, payment cards, instant payments), support of the top trading pairs, and a robust security system, the platform is here to meet the needs of crypto beginners and professional traders.

2018-12-3 21:30


Фото:

A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.

2018-11-22 00:34


Encrybit ICO

- ENCRYBIT THE RESEARCH BASED CRYPTOCURRENCY EXCHANGE Encrybit made history moments creating massive surveys in cryptocurrency market with 12k+ responses from traders among 167 countries. Encrybit exchange is thought of traders where we are merging their demands in reality developing the secured and featured enriched trading platform that does not want to compromise the emotions of traders.

2018-11-14 19:41


$30,000 fee for $1 Million Withdrawal? Crypto traders Outraged over Exorbitant fee charges from Bitfinex and Coinbase

From time to time, exchanges undergo several upgrades ranging from new innovative features to system maintenance and withdrawal fee changes. Bitfinex, the world’s 12th largest exchange according to data from coinmarketcap, has updated its payment structure, but users are not in agreement with the new changes made.

2018-11-13 19:09


Withdrawing Crypto to Fiat From Bitfinex Now Costs Close to PayPal

Converting crypto to fiat is not cheap anymore, at least on Bitfinex. The Hong Kong-based digital assets exchange on Sunday updated its fee structure for high-frequency wire withdrawals. It effectively imposed a 3 percent commission cut on all external wire withdrawal requests that would exceed 1) more than two fiat withdrawals in any thirty day period,.

2018-11-12 17:50


Binance’s Tether (USDT) Delisting was FUD, Withdrawal Suspension was Real but Active Once Again

Tether Withdrawal Suspension on Binance Was True but USDT Delisting was Fake News Earlier today, the twitter user @Bitfinexed reported that Binance had suspended Tether (USDT) withdrawals. According to the tweet he uploaded, it is possible to see an image in which the exchange showed a warning saying ‘Wallet Maintenance. Withdrawal Suspended.’ Binance suspends Tether […]

2018-10-15 18:40


Фото:

Coinbase now lets you buy and sell cryptocurrency using British Pounds

Coinbase is making it easier for Brits to buy and sell cryptocurrency. The exchange desk announced it now supports Pound Sterling deposits and withdrawals natively on its platform. In addition to eliminating frictions associated with converting funds from Euro to pounds, another benefit of having native support for the local currency is that it allows for much faster deposit and withdrawal times.

2018-8-2 10:32


Unocoin suspends withdrawal as per RBI orders, movement of Crypto regulations in India

While the Supreme Court’s final ruling on the crypto exchanges regarding fiat handling is yet to come out, Unocoin suspends withdrawal and deposits of fiat on its exchange. Unocoin exchange had received immense popularity for Crypto-rupee and crypto-crypto trades where it dealt in Bitcoin and Ethereum. The Reserve Bank of India on 5th April 2018 […]

2018-7-24 19:49


дальше еще 31 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru