$70,000 swap to XMR was completed just a few hours ago, without any AML or KYC checks. It was today’s largest swap so far, not the highest overall.
How has your honeypot service managed to operate this effectively despite such a low level of OPSEC? Please refrain from sharing details regarding settlement amounts and the time intervals of simpleX swaps. This information could be exploited by law enforcement agencies to track XMR transactions.
Furthermore, the administrator of kycnot.me initially approved your listing for several hours, however, this approval was soon revoked. This is likely due to the fact that Trêvoid lacks operational history, a dedicated website, and conducts all trades through insecure communication channels, which leak substantial metadata such as IP addresses, ping times, and chat contacts. All of this traffic is routed through simpleX's centralized servers, which, as a note, cooperate with law enforcement.
Why are you continuing to use simpleX for swaps, despite being informed that it tracks virtually everything? It only provides a single hop, which offers minimal anonymity. Both session and Tor networks utilize three hop. Why not leverage these instead for improved privacy?
https://bitcointalk.org/index.php?topic=5544046.msg65549064#msg65549064You did the same OPSEC mistake in the past:
https://bitcointalk.org/index.php?topic=5544046.msg65563345#msg65563345How Law Enforcement Tracks XMR Transactions
https://openmonero.com/knowledge/how-bad-actors-try-to-track-moneroAccording to kycnot.me, Trêvoid is pushing lots of fake reviews to boost reputation and trick users
https://bitcointalk.org/index.php?topic=5544046.msg65522499#msg65522499