Next scheduled rescrape ... never
Version 2
Last scraped
Edited on 30/07/2025, 20:22:47 UTC
$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#msg65549064
You did the same OPSEC mistake in the past:
https://bitcointalk.org/index.php?topic=5544046.msg65563345#msg65563345
How Law Enforcement Tracks XMR Transactions
https://openmonero.com/knowledge/how-bad-actors-try-to-track-monero
According 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
I will not waste my time responding to your fake accusations on here and on kycnotme. I know that you are the one creating fake comments about our service and spreading everywhere. Bitcointalk members all well aware of your reputation. Your repeated fake hateful replies to all my posts only highlight your ill intentions and mental state. After your exit scam, it’s disappointing to see you continue to mislead others here. I have reported your post. I hope that appropriate action will be taken and you will be banned.
OpenMonero exchange exit scammed, and between 55 and 200 xmr has been stolen!
Why don’t you explain where the $20,000 that was stolen went?
The site is still up with no mention of the hack to visitors (newcomers). What are you trying to hide? Do you need new victims to pull an another exit scam?
Real transparency means that owning your mistakes, not deleting threads and attacking me or other competitors.
Further still coming here and saying simpleX a honeypot messaging app? Are you real mentally ill?
I'm really tired talking with you because you are mentally ill. I have no interest in discussing your shady OpenMonero site any further, everyone already knows it.
Requesting moderators or admins to take action please.
https://bitcointalk.org/index.php?topic=5546081.0
https://bitcointalk.org/index.php?topic=583449.msg65610439#msg65610439
https://www.reddit.com/r/Monero/comments/1l5jkp2/openmonerocom_got_hacked_as_reported_in_their/
Version 1
Edited on 23/07/2025, 20:53:06 UTC
$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#msg65549064
You did the same OPSEC mistake in the past:
https://bitcointalk.org/index.php?topic=5544046.msg65563345#msg65563345
How Law Enforcement Tracks XMR Transactions
https://openmonero.com/knowledge/how-bad-actors-try-to-track-monero
According 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
I will not waste my time responding to your fake accusations on here and on kycnotme. I know that you are the one creating fake comments about our service and spreading everywhere. Bitcointalk members all well aware of your reputation. Your repeated fake hateful replies to all my posts only highlight your ill intentions and mental state. After your exit scam, it’s disappointing to see you continue to mislead others here. I have reported your post. I hope that appropriate action will be taken and you will be banned.
OpenMonero exchange exit scammed, and between 55 and 200 xmr has been stolen!
https://bitcointalk.org/index.php?topic=5546081.0
https://bitcointalk.org/index.php?topic=583449.msg65610439#msg65610439
Original archived Re: What's highest amount you have successfully swapped on instant exchanges?
Scraped on 23/07/2025, 20:23:20 UTC
$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#msg65549064
You did the same OPSEC mistake in the past:
https://bitcointalk.org/index.php?topic=5544046.msg65563345#msg65563345
How Law Enforcement Tracks XMR Transactions
https://openmonero.com/knowledge/how-bad-actors-try-to-track-monero
According 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
I will not waste my time responding to your fake accusations on here and on kycnotme. I know that you are the one creating fake comments about our service and spreading everywhere. Bitcointalk members all well aware of your reputation. Your repeated fake hateful replies to all my posts only highlight your ill intentions. After your exit scam, it’s disappointing to see you continue to mislead others here. I have reported your post. I hope that appropriate action will be taken and you will be banned.