Trading scam/fake script.
Main features:
• Automatic generation of addresses for each user
• Automatic verification of deposits to addresses
• Fake output: verification error/pending/confirmed (worker configures for each user)
•Support
• Trading (opening orders)
• Staking
• Swap
• Transfers
• Fake P2P
• Passing verification (KYC)
• Two-factor authentication (Google Authenticator)
• Filling out data/setting an avatar
How deposits are withdrawn:
• When each user registers, a random mnemonic phrase is generated for him and all addresses for deposits are created from it
• When he makes a deposit, you receive a notification (or you see it in the panel)
• You look for this user in the admin panel and look at his mnemonics (view mnemonics)
• Import this phrase into a crypto wallet (exodus or trust wallet) and withdraw money to your wallet
List of coins for deposit (all deposits are checked automatically):
•Bitcoin
• Ethereum (ERC-20)
• Litecoin
• USDT ERC-20 (Ethereum)
• USDT BEP-20 (BSC)
• USDT TRC-20 (Tron)
• Tron (TRX)
• USDC (ERC-20)
• BNB BEP-20 (BSC)
• BNB BEP-2
•Dogecoin
• Shiba Inu BEP-20 (BSC)
• Chainlink (ERC-20)
• Sol (Solana)
• BUSD BEP-20 (BSC)
Admin panel:
• Many settings (notification messages in telegrams, coins, standard settings and standard error messages are configured in the configs)
• The config specifies the telegram id of administrators for notifications
• Administrators receive notifications on telegram about deposits, a message to support and mnemonic phrases sent via Wallet Connect
• Statistics (top workers, charts, profits today/week/month/all time)
•Deposits
• Users page (all registered, including workers):
• ID, Email, Username, Worker, Domain / Promo, Deposits, Registration date, Location (country, city, flag), Last activity, View mnemonics
• Viewing the user's mnemonic phrase generated along with addresses during registration (you will then withdraw deposits from it)
• Users sorted by latest activity
• Search for a user by email
• Show all online users
• List of workers
• ID, Email, Username, Password, Users, Deposits, Registered, Domains, Edit (changing output addresses), Delete
• Adding workers (by email)
• Logs of all users
• Adding domains to workers
• List of sent mnemonic phrases via Wallet Connect
• Setting up a welcome message to support during registration (on/off, message)
Workers panel (two themes, light and dark):
• Promotional codes (amount, fixed or random + coin name)
• Manual user binding by email
• Statistics (top workers, charts)
•Deposits
•Conclusions
• Logs (detailed actions of each user)
• KYC sheet (list of users who sent data for verification)
• Support, users are sorted by messages
• In support you can change/delete messages
• Messages have a status of Read/Unread
• Course settings (Fast/Stable Pumps/Dumps)
• Setting terms
• Setting up aml kyc policy
• Setting up linked domains (name, icon, title)
Settings section:
• Telegram ID, to receive notifications (about deposits, withdrawals, kyc, 2fa, message to support, mnemonics binding)
• Setting up addresses for withdrawal btc, eth, ltc
• P2P overpricing
• Registration bonus (amount and message), works when registering by worker domain
•Taking percentages
• Setting up verification for withdrawal (is it needed, what amount of deposits is needed to complete it)
• List of coins through which deposits are verified
• Sending bonuses to all users (amount, coin, message)
• Is fake output enabled for all/new users?
• Is staking enabled for all/new users?
• Is transfer included for all/new users?
• Is WalletConnect enabled (users have a new button in their wallet where they need to send a mnemonic phrase for verification)
• Error message settings (withdraw, trading, transfer, p2p)
• Setting up coins and limits for withdrawal (for example, btc - from 0.1, eth - from 0.5)
Users page:
• On the main page users are sorted by latest activity
• User, Domain / Promo, Last activity, Location (country, city, flag)
• Search for a user by email
• Show all online users
User specific management (briefly):
• Changing password, phone, email
• Global ban/Trading ban/Transfer ban/Support ban/Invest ban/Enable 2FA
• Wallet connect (a new button is shown for the user, in which mnemonic phrases are added (under the pretext of verification)
• Is the first deposit activated and its amount?
• Fake withdraw Pending (in the user transaction it will be written that the withdrawal is pending)
• Fake withdraw Confirmed (in the user transaction it will be written that the withdrawal was completed - confirmed)
• Setting up withdraw/p2p/transfer/trading errors
• Logs (ip, action, date)
• Transactions (withdraw/deposit/transfer/invest (staking))
• Transactions can be changed (amount, address, hash) and deleted/changed their status (pending, cancel, confirmed)
• User addresses for deposits (generated during registration)
• Changing the balance in the form of a table
• Send - changing the user's balance (creating fake transactions): coin, amount, address, date, hash, type (withdraw/deposit/bonus/set)
• Alert Pop-Up - sending notifications to the user/all users screen (if not online, it will show the next time you log in)
• Withdraw verify: enable whether verification has passed, specify the dollar amount to pass verification, specify specific coins
• KYC Request: kyc sent by the user for verification (data, addresses, photographs of documents)
• KYC can be accepted or rejected