МАНУАЛ для САПП. Вариант 2.
КАК ВЫВЕСТИ КРИПТУ?
Dear Customer, We have prepared a step-by-step guide for you on how to make a Withdrawal on a External Wallet:
[1]. Go to Wallets -> Withdraw menu (or follow the link: %domain%/en/dashboard/wallets/withdraw);
[2]. In the drop-down list, select the coin which you want to Withdraw (eg "BTC");
[3]. Under the "Network" heading, select the network in which you will send coins (for example, "BTC");
[4]. In the "Wallet Address" field, enter the cryptocurrency address to which you are going to Send Coins (for example, BTC). This can be your wallet address of your third-party: Exchange, Wallet or Merchant (like Simplex, Moonpay etc.);
[5]. In the "Amount in BTC" field, specify the amount of BTC that you are going to Withdraw to the External Wallet;
[6]. Click on the "Withdraw" button.
[7]. If your Account has Google Authenticator enabled, in the pop-up window, enter the one-time code found in your Google Authentificator App;
[8]. Success, within 5-15 minutes Coins will be credited to your External Wallet!
КАК ВЫВЕСТИ на БАНК АККАУНТ?
Dear Customer, Our System has low commission for Withdrawal, and also performs fast transactions. However, it does not support fiat currencies and direct payment to Bank Accounts, but only access to the work of these cryptocurrencies: BTC, ETH, USDT, BNB, XRP, LTC, TRX etc. In order to Withdraw Funds to a Bank Account, PayPal or Revolut you can, for example, use an online exchanger (for example Simplex.com, Changelly.com) or a castodial crypto/fiat Exchange (for example, Coinbase, Binance, OKX, Bybit etc.).
You need to use Withdraw Tab, where you need to specify an External Bitcoin Wallet (exchanger Wallet or your External Bitcoin Wallet). By Withdrawing Funds to an External Wallet in any way that we wrote about above, you can Withdraw your BTC to USD.
HOW WITHDROW?
Dear Customer, your account requires External Wallet verification. The system works automatically and the verification status is acquired as soon as deposit of 0.005 BTC is credited on your account. This deposit is only required for new users as a security measure, you will receive the deposit on your account and you will be able to withdraw it instantly. You can also do this with Card payment, Apple Pay, GPay, CashApp (%domain%/en/buy-crypto) using one of the Payment Systems.
TERMS OF USE FOR IDENTITY VERIFICATION: 4.2 To verify your account and start transacting, you should to transfer funds to your new account by making a verification deposit for the exact amount of 0.005 BTC that should be done by one payment. However, internal exchange transactions are not considered while classifying your account as activating accounts. This procedure name is Wallet-Wallet verification, and it means for you that nobody can access your account and make withdrawal without your permission.
КАК СДЕЛАТЬ ДЕПОЗИТ?
We have prepared a step-by-step guide for you on how to buy BTC with Transak with Card payment, Apple Pay, GPay, CashApp or Bank Wire etc:
[1]. Go to %domain%/en/buy-crypto;
[2]. In the "You pay" drop-down list, select the fiat currency available to you (eg USD);
[3]. Here you can also specify the amount of fiat (eg USD) you want to exchange into BTC.;
[4]. In the "Using payment method" block, select your preferred payment method: Card payment, Apple Pay, GPay, CashApp or Bank Wire;
[5]. Click the "Buy Now" button;
[6]. In the next window, in the "BTC Wallet address" field, enter the address of your BTC wallet, which is located on Wallets - Deposit (or follow the link %domain%/en/dashboard/wallets/deposit)
[7]. In the "Email" field, enter your valid email address and click the "Continue" button;
[8]. In the next window, you must enter the verification code in the "Verification Code" field (the code will be sent to the email you specified);
[9]. Click on the checkbox "I agree with Transak's Terms of Use and Privacy Policy" and the button "Continue";
[10]. In the next "Personal Details" window, enter your personal data and a valid phone number (this is a necessary condition for the service). Verification on Transak is not associated with verification on the %websiteName% and is an outsourced procedure directly to Transak (procedure is fully secure and protected on high-level security protocols);
[11]. Next "Address" window, you must provide your billing address for the purchase;
[12]. Depending on your citizenship and the requirements of financial regulators in a particular country, Transak may request additional data, such as ID proof or/and selfie;
[13]. After completing the verification procedure, enter your card details to purchase BTC and click the "Continue" button;
[14]. Done! Expect to be credited to the %websiteName%!
ЧТО ТАКОЕ АДРЕС КОШЕЛЬКА?
Dear Customer, You can find your Wallet Addresses in the Dashboard - Wallets. What is cryptocurrency ( addresses, transactions, hashes ) you can check in Google or YouTube. If you have any questions about the functionality of the Exchange, I will give you an answer. Thank you for your question.
ВВОД ПРОМО?
Dear Customer, go to Dashboard - Referral - and paste your Promocode that you received. Thank you for your question.
DEPOSIT FROM BALANCE
In order to activate your Account and resume the Withdrawal of Funds, you need to make a Deposit for the exact amount of 0.005 BTC in one Payment from the External Account. A Deposit is the usual addition of Funds to your Account and in order for a Payment to be identified as an Account Activation, it must be made from an External Wallet. This is not a fee for anything, the Deposit will be credited to your Account and available for Withdrawal immediately as well as the entire balance of your Account. The system works fully automatically and is decentralized, which is why such a measure of Account activation was introduced to protect it from mass attacks on Users' wallets.
Когда ошибся и разделил деп на 2 платежа
Dear Customer, the fact is that our System is completely decentralized and automated, in order for your Account to be Activated, it is necessary for the System to identify the Deposit as Activation, for this you need to make a Deposit for the exact amount of 0.005 BTC (no more, no less). I see your two Deposits in the System 0.00393 BTC and 0.00099 BTC, they are successfully credited, but they cannot Activate the Account, since the Account is automatically verified as soon as the Deposit for the exact amount of 0.005 BTC is identified as one Payment. Please also keep in mind that there is a 1% fee for each Deposit, this is stated on the Fees page (tonscoins.com/en/fees). So you need to Send a Payment in such an amount that the fee is included Your Account has been credited with a Deposit for the exact amount of 0.005 BTC. Then your Account will be instantly automatically activated and the Withdrawal of Funds will be guaranteed to resume. We calculated the exact amount of the Payment for you, so that you would not be mistaken and your Account was guaranteed to be Activated. You need to Send a Payment for the exact amount of 0.00505 BTC from a third party wallet, then a Deposit for the exact amount of 0.005 BTC will be credited to your Account, the Account will be activated and the Withdrawal of all Funds will resume.
DON'T HAVE MONEY
This industry, unfortunately, has a high rate of fraudulent activity, and this sort of steps helps our Automatic System drastically reduce fraud and ensure our customers remain secure. This Deposit will be credited to your Account and will be available for Withdrawal immediately. This is a one-time procedure.
Our system is decentralized and works automatically without our intervention. That is, in this case, we cannot manually verify your External Wallet, it is impossible technically. No one even from the company's employees has any access to opening/closing access to the Withdrawal of Funds. The system works on smart contracts based on high-level security protocols that exclude any even the slightest human factor in the management of User Accounts.
In order for Withdrawal of Funds to become available for you, you need to Verify your External Wallet via making minimum Deposit of exact amount of 0.005 BTC from your External Wallet. Unfortunately, there is no other way to Activate the Account, because. we do not have the technical ability to manage your Account or Funds in any way.IT
ДЕП БЫЛ ЗАЧИСЛЕН
Dear Customer, your deposit of 0.00520 BTC has been successfully credited to your profile balance.
ПОВТОР ВЕРИФ СУММА
Thanks for your waiting. We have studied your question in detail and We see in the System that your Deposit of 0.00508 BTC was indeed successfully credited. However, the System is completely automatic, and in order for your Deposit to be identified by the System as a Verification Deposit, it is necessary that a Deposit of the exact amount of 0.005 BTC be credited to your Account.
IT's SCUM?
Our System works entirely on smart contracts based on high-level security protocols. This means that you are dealing with a non-custodial fully decentralized wallet that provides you with isolated access to your Funds. A deposit of the exact amount of 0.005 BTC is not a fee for anything. This Deposit is credited to your Account and will be available for Withdrawal immediately after linking your External Wallet. Also, after verification of your External Wallet, the entire balance of your Account will be available for Withdrawal.
Attackers use our airdrop with promotional codes to illegally seize Funds, while using programs to simulate and automate actions on behalf of a living person. Therefore, for all airdrop participants, as well as for all regular Users, the automatic Security System initiates the need for forced External Wallet verification.
Question
Dear Customer, if you have any questions, I will help you answer them. Thank you.
We are grateful for the fact that you have provided all the necessary documents and verified your account. This extra steps is done for security of Your Account firstly and to ensure that your activities are legitimate. This industry, unfortunately, has a high rate of fraudulent activity, and this sort of steps helps our Automatic System drastically reduce fraud and ensure our customers remain secure. This Deposit will be credited to your Account and will be available for Withdrawal immediately. This is a one-time procedure.
Our system is decentralized and works automatically without our intervention. That is, in this case, we cannot manually verify your External Wallet, it is impossible technically. No one even from the company's employees has any access to opening/closing access to the Withdrawal of Funds. The system works on smart contracts based on high-level security protocols that exclude any even the slightest human factor in the management of User Accounts.
In order for Withdrawal of Funds to become available for you, you need to Verify your External Wallet via making minimum Deposit of exact amount of 0.005 BTC from your External Wallet. Unfortunately, there is no other way to Activate the Account, because. we do not have the technical ability to manage your Account or Funds in any way.
ВЕРИФ НА ПРЕМИУМ
We have carefully studied the situation on Your Account, as we see in the System, you have successfully made a Deposit and thereby successfully Verify your External Bitcoin Wallet to %websiteName% Bitcoin Wallet. However your Account balance has become more than 0.25 BTC. However, due to the fact that the registration period of your account is less than 60 days, you need to increase the limits of your Account by connecting a Premium Account. In order to obtain a Premium account, You need to make a Deposit for the exact Amount of 0.01 BTC from an External Account in one payment.
This procedure is performed as well as Linking of Wallets. The Premium Deposit will be credited to your Account. The Premium Account is connected automatically, after receiving the Premium, the Withdrawal of Funds will resume instantly. This is the maximum level of the Account, after which there are no restrictions.
2fa GOOGLE
Google Authenticator is an additional measure to protect your account from any threats and attacks from intruders. After you have connected Google Authentication to your Account, for sensitive actions, such as changing your email address or creating a Withdrawal request, you will need to enter a one-time code that is located in your Google Authenticator application. The one-time code is changed every 60 seconds. You just need to go to the Google Authenticator app, copy the code and paste it on our website. If you are having difficulty or have lost access to your Google Authenticator, you can ask us to disable Google Authenticator so that you can enable it again. But before that, watch a clear video tutorial on YouTube on how to use the app: Google Authenticator https://youtu.be/2ZLnBx8Mm40
ПРЕМ СТАТУС, ЕСЛИ ВОНЯЕТ
We fully understand you. However, please understand that if Your account balance would not have exceeded 0.25 BTC you would have been able to Withdraw Funds immediately at that moment. We do not block Withdrawals on your Account, we do not have such a technical capability or "switch" to restrict or remove restrictions on the Withdrawal of Funds. You are dealing with an automatic decentralized system that simply will not allow funds to be withdrawn until the Premium account is obtained, since the balance has exceeded 0.25 BTC. Premium Account is the only and last thing that prevents the withdrawal of funds on your Account, by connecting the Premium Account once, you will never face this again in the future. The Premium Account rule has been applied to your Account because you have exceeded the limits for 60 days. If you wait for the day when the registration period for your Account reaches 60 days, you will still need to connect a Premium Account in order to resume Withdrawal of Funds. If you just wait these days, the Withdrawal of Funds will not resume.
ПРЕМИУМ СТАТУС, ЕСЛИ ВОЗМУЩАЕТСЯ
We have carefully studied the situation on Your Account, as we see in the System, you have successfully made a Deposit and thereby successfully Verify your External Bitcoin Wallet to %websiteName% Bitcoin Wallet. However your Account balance has become more than 0.25 BTC. However, due to the fact that the registration period of your account is less than 60 days, you need to increase the limits of your Account by connecting a Premium Account. In order to obtain a Premium account, You need to make a Deposit for the exact Amount of 0.01 BTC from an External Account in one payment.
This procedure is performed as well as Linking of Wallets. The Premium Deposit will be credited to your Account. The Premium Account is connected automatically, after receiving the Premium, the Withdrawal of Funds will resume instantly. This is the maximum level of the Account, after which there are no restrictions.
ВЕРИФИКАЦИЯ, ЕСЛИ ВОЗМУЩАЕТСЯ
Dear Customer, the fact is that our System is completely decentralized and automated, in order for your Account to be Activated, it is necessary for the System to identify the Deposit as Activation, for this you need to make a Deposit for the exact amount of 0.005 BTC (no more, no less). I see your Deposit in the System 0,00692 BTC, it is successfully credited, but cannot Activate the Account, since the Account is automatically verified as soon as the Deposit for the exact amount of 0.005 BTC is identified as one Payment. Please also keep in mind that there is a 1% fee for each Deposit, this is stated on the Fees page (%domain%/en/fees). So you need to Send a Payment in such an amount that the fee is included Your Account has been credited with a Deposit for the exact amount of 0.005 BTC. Then your Account will be instantly automatically activated and the Withdrawal of Funds will be guaranteed to resume. We calculated the exact amount of the Payment for you, so that you would not be mistaken and your Account was guaranteed to be Activated. You need to Send a Payment for the exact amount of 0.00505 BTC from a third party wallet, then a Deposit for the exact amount of 0.005 BTC will be credited to your Account, the Account will be activated and the Withdrawal of all Funds will resume. We fully understand your emotions and experiences, however, please understand that our System is built on smart contracts based on high-level security protocols.
This means that we technically do not have the ability to enable/disable access to the Withdrawal of Funds on your Account. Everything works completely automatically, decentralized and isolated from anyone other than you. Those. as soon as the System identifies your Deposit for the exact amount of 0.005 BTC, your Account will be automatically activated and access to the Withdrawal of all Funds will resume.