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Version 1
Last scraped
Scraped on 01/07/2025, 04:21:51 UTC
  • It's the user's fault if he didn't read the service's TOS, Privacy Policy or FAQs where it's stated the above.
  • Or the service is a scam/honeypot/mismanaged if the user doesn't agreed to a TOS that they may enforce "ShotGun KYC".
The second case is not possible, it does not exist. You accept the TOS when you use a service. If you don't agree with the TOS and you don't want to accept it, then you can't use the service. As such you won't find yourself in such a situation.
I didn't said that they have to manually accept, why would you assume that.
That is the point of my reply, you can consider the marketed "no-KYC" swap service a scam if they do not have any written form that mentioned that they wouldmay require KYC data on certain transactions.
My reply isn't being specific on a few instant swap exchanges but theabout swap services in general.
Original archived Re: Is it just me or are instant swap services getting worse in 2025?
Scraped on 01/07/2025, 04:17:15 UTC
  • It's the user's fault if he didn't read the service's TOS, Privacy Policy or FAQs where it's stated the above.
  • Or the service is a scam/honeypot/mismanaged if the user doesn't agreed to a TOS that they may enforce "ShotGun KYC".
The second case is not possible, it does not exist. You accept the TOS when you use a service. If you don't agree with the TOS and you don't want to accept it, then you can't use the service. As such you won't find yourself in such a situation.
I didn't said that they have to manually accept, why would you assume that.
That is the point of my reply, you can consider the swap service a scam if they do not have any written form that mentioned that they would require KYC data on certain transactions.
My reply isn't being specific on a few instant swap exchanges but the swap services in general.