#BitPay

CyberCriminal.comcybrcrmnl
2025-02-26

⚠️ BitPay Under Scrutiny: Security Concerns Exposed
New investigation reveals potential vulnerabilities and security concerns surrounding BitPay.
🔗 Full story:cybercriminal.com/check/bitpay

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-09-06
PRESS RELEASE o o o o Russian And Kazakhstani Men Indicted For Running o o Dark Web Criminal Marketplaces, Forums, And o o Trainings Friday, September 6, 2024 For Immediate Release U.S. Attorney's Office, Middle District of Florida Tampa, Florida -United States Attorney Roger B. Handberg announces the return of an indictment charging Alex Khodyrev (35, Kazakhstan) and Pavel Kublitskii (37, Russia) with conspiracy to commit access device fraud and conspiracy to commit wire fraud. If convicted on all counts, each faces a maximum penalty of 20 years in federal prison. The indictment also notifies Khodyrev and Kublitskii that the United States intends to forfeit Khodyrev's 2023 Mercedes-Benz G63 AMG sport utility vehicle and Kublitskii's 2020 Cadillac CT5 Sport sedan, both of which are alleged to be traceable to proceeds of the offenses.
⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-09-04

#InfluencerGate:

oh look the russian agents trying to influence the election are using #cryptocurrency (this is my not-shocked-at-all face)

also popular YouTube influencers Lauren Southern, Tim Pool, #LaurenChen, and one of Benny Johnson/Dave Rubin "unknowingly" agreed to work for Russia for large sums of money ($100,000 per youtube video or a few million/year): x.com/ariehkovler/status/18314

in particular the russian agents seem to have moved money through #Lithuania and used #BitPay to buy domains. i wrote a bunch about the Lithuanian central bank's attempts to shut down Russian money last year; it's here (an US company Crypto[.]com is involved): cryptadamus.substack.com/p/cry

DOJ affidavit: justice.gov/d9/2024-09/doppelg

taking bets on whether Virtual Currency Exchange 1 ("VCE-1") is #Binance or #CryptoCom

#crypto #russia #uspol #election2024 #2024election #Trump #DonaldTrump #Putin #ukraine #VladímirPutin #TimPool #BennyJohnson #LaurenSouthern #DaveRubin #ChangeNow #TenetMedia #Politics #MAGA

cryptocurrency by using services like ChangeNOW and cryptocurrency mixing algorithms to obfuscate the originating cryptocurrency wallet used in their transactions.

80.  Based on the commercially available cryptocurrency analysis tools?’ and analysis by an FBI cryptocurrency subject matter expert, these personas’ cryptocurrency transactions with NameSilo and Namecheap show that the transactions originated with a cluster of cryptocurrency wallets. In this case, the FBI determined that the aforementioned cluster of wallets was funded by an account at a virtual currency exchange (“VCE-17).2

81.  Records received from VCE-1 pursuant to legal process revealed that the funding account belonged to an individual referred to herein as “Konstantin”.?° Those records showed that Konstantin provided Russian identification documents to VCE-1 and only accessed his account at 7 While the identity of the address owner is generally anonymous, law enforcement may be able to ascertain information about the identity of the owner of a particular address by analyzing the Blockchain. The analysis can also reveal additional addresses controlled by the same individual or entity. For example, a user or business may create many addresses to receive payments from different customers. When the user wants to transact the cryptocurrency that it has received, it may group those addresses together to send a single transaction. Law enforcement uses sophisticated, commercial services offered by several
TheTransmittedthetransmitted
2024-05-08

Фінтех-компанія MoonPay та платформа криптовалютних платежів BitPay уклали партнерство з метою спрощення криптовалютних транзакцій для своїх користувачів.

thetransmitted.com/crypto/moon

Ismeidyismeidy
2024-01-09

permite a los clientes pagar bienes y facturas con , y otros

BitPay, originalmente una startup de pagos con , ha agregado soporte para "docenas" de , incluidas , , $BNB, entre otras.
x.com/ismeidy/status/174473647

Paying bills with crypto just got easier! Shiba Inu users can now use BitPay's new service, BitPay Bill Pay, to settle bills without needing a bank account. 💳 #Crypto #BitPay #ShibaInu

tronweekly.com/shiba-inu-new-p

I did eventually get my transaction to go through by selecting a hardware wallet so they'd give me a crypto address.

#BitPay tried to make it easy to make a payment with all these integrations, but they ended up becoming a hurdle.

Journal du CoinJournalducoin
2022-07-08

joue les oiseaux de bon augure. Selon son rapport, les commerçants comprennent le potentiel des à titre de moyens de paiement 📑 journalducoin.com/?p=509028

Journal du CoinJournalducoin
2022-07-07

Vous rêviez de payer la livraison de votre repas en ? l'a fait 🍔 journalducoin.com/?p=508586

2022-05-20

>> Had 30 min interview with #bitpay
>> Interview went well with Recruiter; she was very nice and receptive
<< Asked questions about company payouts, benefits, etc
>> She answered to best of her ability; Deferred to others with the promise that it'll be answered by someone more qualified(some were technical /workflow questions).
>> Expressed interest in my knowledge and experience; Asked about my current daily workflow.
>> Asked about overall knowledge and experience as it relates to interest of the company's focus.
--------------------------------------------
So far, this has been the best interview I've had- hands-down. Would definitely interview with again just to feel like a human being instead of discounted steak at the grocery store.

Спасибо PayPal.
Sarcasm.

Это конец для моих доменов в зонах .com, .org.

Я зарегистрировал "два" домена много лет назад.
Один короткий из 3х символов и один с редким именем.

С тех пор, владел ими и использовал один для тестов, второй для личного блога. (пока не сменил регистратора)

Сейчас сайтов на них нет, но они мне ОЧЕНЬ ДОРОГИ!

Оба продлены на 1 год и у хостинг провайдера в депозите денег еще на 2 года. (если цена не вырастит)
Это значит, что у меня примерно 3 года чтобы выбраться отсюда. Потом потеряю домены.

У хостера есть еще оплата через "CoinPayments" и "BitPay".
Но я никогда не имел дел с криптой и пока не искал пути пополнения через неё.

Я уже устал от этих "новых" изменений в моей жизни.

#paypal #coinpayments #bitpay #shit
2021-10-22

#crypto fans check out #bitpay!

2021-03-26

@satoshibaggins

For those who weren't around in 2017, when @NicolasDorier took on BitPay, and won -- with @BTCPayServer being the result.

RT @NicolasDorier@Twitter.com

Replying to BitPay

This is lies, my trust in you is broken, I will make you obsolete

twitter.com/NicolasDorier/stat

#Bitcoin :bitcoin: #Fed #FederalReserve #CentralBank #CentralBanks #BitPay #Obsolete #Innovation #Disruption

2021-02-09

Why can I not seem to find any online stores for #DRM-free #ebooks which aren't using #GoogleAnalytics and which accept #crypto without relying on services like #BitPay?

2021-01-15

📬BitPay: Goodbye Anonymität, Angabe der Daten auch bei kleinen Summen📬 tarnkappe.info/bitpay-goodbye- #Datenschutz #KYC-Prinzip #Krypto #bitpay

2019-12-23

#BitPay stops processing #Bitcoin. What a joke.

#Bitpay is a shady business but apparently popular among ecommerce and nonprofits that want to accept #Bitcoin.

1. Why does Bitpay charge senders additional "network fee" on top of whatever the fees?

2. Why does Bitpay only accept payments from "compatible" wallets? support.bitpay.com/hc/en-us/ar

3. Why does Bitpay collect personal information (ostensibly on behalf of retailers)?

Don't do business with scammy companies like this.

#BTC

Decentralize.TodayDecentralize_today
2019-08-02

Says It Has ‘Paused’ Processing Bitcoin Payments in Germany

and Bitcoin Cash payment processor BitPay confirmed that it suspended its operations in Germany.

cointelegraph.com/news/bitpay-

Decentralize.TodayDecentralize_today
2019-05-30

CCO Believes Big Business Will Push Bitcoin’s Price Even Higher

Products such as Facebook’s GlobalCoin will bring consumers and regulators alike in line, says Sonny Singh.

cointelegraph.com/news/bitpay-

2019-01-12

EthereumWorldNews.com: Bitcoin (BTC) Boom Was An “Anomaly,” Yet Crypto Indicators Are Still Bullish.
• • •
#bitcoin #crypto #bullish #industry #bitpay
• • •
ethereumworldnews.com/bitcoin-

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