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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 21/11/2024, 08:25:51 UTC
I noticed your telegram link on your website is expired. Is there an active telegram group? If yes, it should be updated on the website.
Hello, thank you for pointing out this issue. Yes, our Telegram channel is active, and we’ve fixed the link.
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Your affiliate contest requires a company name on the submission, is there a way for solo individuals to join in without being registered to a company.
Of course, you can join individually as a webmaster; we’ve updated the field to "Company or individual name (required)."

Thank you for your support!
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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 01/11/2024, 11:02:34 UTC
Hello, dear forum participants!

Today, I want to share some great news about the launch of our Affiliate Program on the Swap Sphera platform. If you want to earn money by promoting our innovative cryptocurrency exchange platform, this is a fantastic opportunity for you!

What does our Affiliate Program offer?

   •   Generous commission: Earn a percentage from every transaction made through your referral link. The more people you attract, the more you will earn!
   •   For webmasters: We offer unique conditions for webmasters and website owners. You have the opportunity to integrate our program into your resource and start earning from day one.
   •   Support: Our team is always ready to assist you with any questions and provide tips on promotion.

If you are interested, please leave a request on this page, and we will get in touch with you shortly.

Let’s make Swap Sphera even more popular together!

Best regards,
The Swap Sphera Team
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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 25/10/2024, 10:23:55 UTC
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By the way, I have a suggestion in regards to your company GAVAL & Partners, s.r.o. registered in 2008 in Czech Republic (https://apl.czso.cz/res/detail?ico=28458524).

You probably should consider changing your main business activity type from civil construction to something related to financial services.

Also, I would like to bring everyone's attention to this specific line from the official CZ business registry about SwapSphera's company:

"Institucionální sektor dle ESA2010: 11003 - Nefinanční podniky pod zahraniční kontrolou" ("Institutional sector according to ESA2010: 11003 - non-financial companies under foreign inspection")

This means that SwapSphera's legal entity has no permission to operate in financial industry at this moment.


It seems that you did not thoroughly review our company’s documents, and most likely, you also overlooked other important aspects regarding the aforementioned companies.

If you had paid attention to the line: "Předmět podnikání: výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona" and found the law describing the types of activities, where category 81 refers to "Provision of services related to virtual assets," you would not have any questions.

To save you the trouble of searching, I am attaching the document below.
Thank you for the investigation. Once again, I am convinced that so-called experts should not be trusted.


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Re: Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 24/10/2024, 09:52:55 UTC
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Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits.
Whatever crypto exchange you advertise here, the point is that the Swapsphera.com exchange already has various reviews, one of which is stated as below.

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* The owner of the website is using a service to hide their identity on WHOIS

* According to Tranco this site has a low rank

* The registrar has a high % of spammers and fraud sites

* This website may offer high-risk cryptocurrency services
According to the SSL check, the certificate is not valid

Actually, from various reviews I've read, this rule.


Well, first of all, this isn’t feedback but rather domain information that hasn’t been updated yet because the domain was registered quite recently. We had to do this after encountering spammy adult links on our original domain, swapsphera.io, which was essentially ruined within a year. As a result, we were forced to switch to the .com zone.

Now you can find more legitimate information on the site here – https://www.scamadviser.com/check-website/swapsphera.com.
And again, since the domain is new, its Trustscore is 46 out of 100.

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Which makes some users doubt about your current crypto exchange, however I hope the best for you and the exchange you have.

Thank you for your comments. We hope to earn users' trust and provide our clients with a high-quality service offering the best prices on the market.

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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 24/10/2024, 09:15:23 UTC
I tested Swapsphera as aggregator today and I don't like how it is working.
First it didn't work correctly in my browser and I didn't get any results even after testing with different coin combinations.

Could you please explain what exactly you didn’t like and which browser you used to test our service? We are perfectly adapted to any browser, including Tor, and any mobile device. What you’re saying seems to reflect only your emotional perception, and as I understand, you didn’t proceed with the transaction just because you didn’t like something.
We would greatly appreciate it if you could point out any specific issues on our side.

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Than I managed to get results on different browser, but I had much better offers using OrangeFren and Trocador aggregators with real no-kyc results.

What real KYC results are you referring to? You do realize that they use the same integrated exchanges as we do, with the same terms of use—such as Exolix, SimpleSwap, LetsExchange, Swapuz , etc.

Do you understand the responsibility of companies when they are audited by regulatory authorities? For example, Binance will not talk to you at all; it will block your account and issue a form to fill out. If the completed information is not provided with full clarification, then goodbye.
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It is well known fact they worked for years without any verification and without anything being audited.

Publicly? Where did you find such information? Do each of them report to users? You will never get this kind of information from open sources.
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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 23/10/2024, 12:01:56 UTC
Why don’t we emphasize this? We do not require KYC verification, but our partners may request it in rare cases when illegal funds, flagged as suspicious, are detected.
That's just the thing: Everyone interprets illegal, dirty, and suspicious funds differently based on rules that aren't public, and service providers tasked with creating such "rules" make them up on the go and don't even share what's allowed and what isn't with their partners. You and your crypto are suspicious, thus, we will confiscate your money. You will have to tell us everything we want to know about you and how you got the money, but we will not tell you what's wrong with it or why we are asking. 

How is this information not public? All exchanges have terms of use where everything is clearly described.
Why should one report to someone who just shot at you?
Do you understand the responsibility of companies when they are audited by regulatory authorities? For example, Binance will not talk to you at all; it will block your account and issue a form to fill out. If the completed information is not provided with full clarification, then goodbye.

You are now trying to defend those who take a very small percentage and have no evidence regarding the origin of the funds. In this thread, an example was given about Exolix, which has a large number of daily transactions and withheld users' funds. So read their topic and see how many of those people there are—just two! And what proof do they have? There are no concrete pieces of evidence, just words. Don't you think these are just trolls from competitors who want to tarnish their reputation?
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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 22/10/2024, 08:13:48 UTC
You could have avoided many of the comments in this thread if you didn't emphasize the no-KYC part in your OP. The grin smiley for the no-KYC category makes a lot of sense because it is a joke to claim something like that. You are a no-KYC exchange only on paper. In reality, your terms sate that users will pass through AML/KYC procedures from time to time or if required. On top of that, you partner with other exchanges that also require KYC and have their own filters and understanding of what requires further checks and what doesn't.

Soon, everyone will probably switch this advantage to "No KYC if you legal!" to warn those who advocate the pure use of No KYC while promoting the black market. However, as long as at least one platform hasn’t changed this on their site, the rule will stay as it is, no matter how much attention you draw to it.
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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 22/10/2024, 07:59:26 UTC
You could have avoided many of the comments in this thread if you didn't emphasize the no-KYC part in your OP. The grin smiley for the no-KYC category makes a lot of sense because it is a joke to claim something like that. You are a no-KYC exchange only on paper. In reality, your terms sate that users will pass through AML/KYC procedures from time to time or if required. On top of that, you partner with other exchanges that also require KYC and have their own filters and understanding of what requires further checks and what doesn't.

Why don’t we emphasize this? We do not require KYC verification, but our partners may request it in rare cases when illegal funds, flagged as suspicious, are detected.

Let’s imagine a situation: a client comes to our platform and realizes that there is no need to undergo KYC verification. This allows them to save time on filling out data forms, which means they gain a valuable resource — time, a fast exchange, and the best available rate, all within the legal framework.

However, if the client knows their funds are illegal and attempts to push them through, they get caught. Perhaps the purpose of such "buts" mentioned in the terms of use is precisely to stop the spread of illegal activities that have led to the ruin of hundreds of thousands of people. These funds may have been stolen, laundered, and reused. The problem is that many people look at the situation one-sidedly, without considering other factors that result not only in financial losses but also in more serious consequences.
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Re: Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 20/10/2024, 12:49:38 UTC
I've not seen many exchange aggregators around here of recent, welcome to the forum.

I like the website look at a quick glance and the colour scheme chosen. You'll need to build your reputation for more people to actually use your service. You should also consider buying a copper membership for your images to get displayed.

Thank you for the warm welcome. We will strive to improve our service for those who value their time and seek the best prices.
We have acquired membership and are already getting used to it a bit.
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Re: Swapsphera.com | Aggregator Crypto ExChange ♻️ Best Prices, Easy and Fast
by
Swap_Sphera
on 20/10/2024, 12:32:45 UTC
btw. eXch is truly a no-KYC exchanger. So, it is possible.

The guys did great, respect to them, but this is just a temporary situation. By receiving illegal income, they will not be able to report it to the tax authorities of their country, which forces them to turn to the black market and mixers to launder their funds. It should not be forgotten that we are moving toward legal regulation, and unfortunately, the conditions are becoming stricter. However, this does not mean that cryptocurrencies are at an end. On the contrary, they provide freedom in the movement of funds, transaction speed, ease of use, security, and many other advantages. That’s why we came to the market to offer people simplicity, speed of exchange, and the best prices. Let the black market remain for those who want to be on the side of evil.

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The SSL certificate has almost become irrelevant, every hosting offers it for free or for example CloudFlare and it really does not make a significant difference in the relevance of the site/domain.

It’s obvious, but you said that we are using a low-quality certificate and that we cannot be trusted because of this. In reality, we are not using a free certificate that is handed out everywhere; instead, we choose one that meets our current needs for a relatively small amount. It’s easy to tarnish someone’s reputation and say anything, but understanding the situation is not something everyone is capable of.
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Re: Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 19/10/2024, 08:14:35 UTC
Yeah the No KYC, No Limits claims is misleading. They should be transparent about this because the underlying exchanges they use probably do have KYC and limits in place.

We are an exchange aggregator, providing information about various platforms, including those that claim to operate without KYC. If you discover that any of these platforms have different conditions, please inform us, and we will remove them from our list.

As for transaction limits, we have partners who can process any payments, allowing us to confidently state that there are no limits.

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Security and trust are paramount so the concern about the using hidden ownership and low quality SSL certificate are red flags.

We have disclosed the domain owner's information and added the company's registration details to the contact section to ensure our users are not confused. All company information is available for public access.

It's curious, since when has PositiveSSL Wildcard been considered low-quality?







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Re: Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 19/10/2024, 06:46:28 UTC
As for our providers integrated into our service, they will also carry out exchanges without requiring KYC, as long as your funds don't raise suspicion and aren't subject to AML checks. However, if your crypto assets are flagged as suspicious, any exchange service will require you to undergo KYC, as these companies are tax residents of different countries and are obligated to report financial transactions to the government.
It is very questionable who and in what way does the AML check. This becomes the subject of endless discussion, only because the rules are unclear. A bad AML score can be easily adjusted to keep the user's funds, I would not blindly accept it as the most correct rule.

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If your funds were obtained legally, no one will ask you to go through KYC. We support only legal and legitimate exchanges, not connected to criminal activities such as drug trafficking, arms dealing, or human trafficking.
What if the user really received legal funds, but someone before him used them for illegal business?

You mention that everyone is trying to deceive you and take your money, but it’s important to consider the legality of the exchanges themselves that are entering the global market. Understand that if, for example, Exolix had been unlawfully withholding funds, it would no longer be operating in the market, and its management would already be in prison. The market has evolved and is now operating within the legal framework, with financial companies under close supervision.

If the funds were obtained legally and the person can provide supporting information, the exchange will proceed without issues. Everyone assumes risks when accepting funds, whether they are legal or not. To avoid surprise KYC requests, it’s essential to check the payments you receive. There are plenty of services available now that help with this.
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Re: Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 18/10/2024, 12:50:21 UTC
No Kyc, No Limits is a wrong use of terms. For example, I tried the service with the ability to exchange 100 million bitcoin and I have found options for such exchange, there should be high and minimum limits.
As for no kyc, this is wrong, as the service is done by third parties. These third parties have strict KYC policies.

Hello! Why limit ourselves when we can provide any limits?

As for our providers integrated into our service, they will also carry out exchanges without requiring KYC, as long as your funds don't raise suspicion and aren't subject to AML checks. However, if your crypto assets are flagged as suspicious, any exchange service will require you to undergo KYC, as these companies are tax residents of different countries and are obligated to report financial transactions to the government.

If your funds were obtained legally, no one will ask you to go through KYC. We support only legal and legitimate exchanges, not connected to criminal activities such as drug trafficking, arms dealing, or human trafficking.
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Re: Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 23/09/2024, 19:14:43 UTC
Thank you very much for your comments and suggestions, as well as for your critique.
We will work in this direction to improve our service aggregator for currency exchange.
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Merits 4 from 1 user
Topic OP
Swapsphera.com | Crypto ExChange No Sign, No KYC, No Limits
by
Swap_Sphera
on 23/09/2024, 07:36:06 UTC
⭐ Merited by EXC24 (4)
SwapSphera — Convenient and Secure Cryptocurrency Exchange Aggregator​
SwapSphera is an innovative cryptocurrency exchange aggregator that simplifies the process of exchanging digital assets.
We offer users a fast, convenient, and fully anonymous way to exchange cryptocurrencies without any unnecessary complications.
Advantages of SwapSphera:

No registration or KYC:

 Roll Eyes You don't need to create an account or go through identity verification (KYC). We value your privacy.

Security without extra steps:

 Cool SwapSphera doesn’t require wallet connection or two-factor authentication. Your security is our priority.

Wide selection of cryptocurrencies:

 Wink We aggregate the best offers from exchange platforms, giving you access to a wide variety of digital assets.

Instant transactions:

 Grin Fast cryptocurrency exchange with minimal delays.

Ease of use:

Smiley An intuitive interface that makes the exchange process quick and easy, even for beginners.
Affiliate program: Webmasters and site owners can earn up to 50% of all exchange fees by bringing new users through their platforms.
Try SwapSphera and start exchanging cryptocurrencies under the best conditions, while also earning through our affiliate program!​


Here are a few simple steps for a quick exchange​

Step 1. SELECT A PAIR
Step 2. CHOOSE YOUR BEST OFFER
FAQ & SUPPORT - see on our website