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~snip
Thank you for bringing this to our attention and for reaching out to us directly. We appreciate your diligence in researching our platform and seeking clarification regarding our KYC policy!
We understand the concerns you've raised, and we want to address them directly:
Our KYC policy is designed to comply with international AML regulations and to ensure the safety and security of our platform for all users. While we strive for a user-friendly experience, we also have a responsibility to prevent financial crimes and maintain a secure trading environment.
The statement on our website regarding AML/KYC checks accurately reflects our policy. It's important to note that these checks are not automatic and are only initiated in specific cases, such as:
• When we identify unusual activity or potential risk factors.
• When requested by regulatory authorities.
Please note that we don't work with liquidity with potentially high risk score.
We do not require KYC verification for all users. The vast majority of our users can trade anonymously, with minimal verification requirements. This aligns with our commitment to user privacy and data security. We are confident that our KYC procedures are transparent and implemented in a way that balances user privacy with our commitment to a secure and compliant platform.
We also provide an opportunity for all users to check their address via our Support Service before starting an exchange. If the risk score of the address is normal, we promise 100% KYC-free exchange. Soon we'll add an address checking feature to our website.
We would appreciate the opportunity to further discuss this matter and answer any additional questions you might have!
Privacy-focused: No KYC or email needed, giving you peace of mind while trading.
In your thread you are claiming No KYC, but even now saying international AML regulations, where is No KYC?
Please edit your thread and mention those details.
Hi, other platforms like CoinCorner and eToro may also be suitable alternatives instead of Coinbase and Kraken.
Note that for larger transactions could be mandatory to providing proof of identity and source of funds.
Note that for larger transactions could be mandatory to providing proof of identity and source of funds.
Hi,
First of all thank you for this kind of project. I have some concerns about the Crypton (crp.is) exchange's policies.
According to their policies they have ability to freeze transactions and terminate accounts at their discretion.
This does not raise some red flags?
Especially for users who value privacy?
Also is their thread link correct? It goes to this link ([Review] Robosats Bitcoin Lightning on-/off-ramp (no KYC, P2P, Tor)
First of all thank you for this kind of project. I have some concerns about the Crypton (crp.is) exchange's policies.
According to their policies they have ability to freeze transactions and terminate accounts at their discretion.
This does not raise some red flags?
Especially for users who value privacy?
Also is their thread link correct? It goes to this link ([Review] Robosats Bitcoin Lightning on-/off-ramp (no KYC, P2P, Tor)
What happened:
My friend encountered problems while using ChangeNOW to exchange ETH:
First of all the initial exchange went through without issues.
The receiving exchange (I referred to them as "X") held the funds and requested KYC verification.
After completing KYC, exchange X only agreed to return funds to the original ChangeNOW wallet address.
ChangeNOW's Response
During KYC process this issue also has been talked with ChangeNOW support channel and here is their reply.
When my friend agreed to have the funds returned X exchange has return the funds to ChangeNOW:
Now everything started.
ChangeNOW requested KYC verification, which was completed.
They then requested additional KYC, including a video call.
The process has been ongoing for a weeks and my friend already give up from that money.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1307188 and https://bitcointalk.org/index.php?action=profile;u=2286031
Reference Link: https://changenow.io/
Amount Scammed: 1.05 ETH (2,500 USD)
Payment Method: ETH
Proof of Payment: I would not want to publish his wallet address. However if any mods want to confirm I can send exchange/txs to show wallets and any others. I am adding pictures.
PM/Chat Logs: Have a very long dialogue through email support, if any mod wants i can send them, i will just add here important parts.
Additional Notes:
I strongly advise everyone to not use ChangeNOW (changenow.io), Exolix, and Swapuz. They’re all part of the same operation, despite pretending to be separate projects. This has been exposed multiple times on Reddit and Bitcointalk.
https://bitcointalk.org/index.php?topic=5508552.msg64516309#msg64516309
https://web.archive.org/web/20220213142831/swapuz.com/assets/index.223d937f.js - search for "Exolix"
If you dig into the source code, you’ll find references linking Exolix. Even it has been reported to Kycnot.me, which initially listed both services. After shared findings, they removed Swapuz and eventually Exolix due to inconsistencies. Given all this, it’s best to avoid these exchanges and not to get scammed.
My friend encountered problems while using ChangeNOW to exchange ETH:
First of all the initial exchange went through without issues.
The receiving exchange (I referred to them as "X") held the funds and requested KYC verification.
After completing KYC, exchange X only agreed to return funds to the original ChangeNOW wallet address.
ChangeNOW's Response
During KYC process this issue also has been talked with ChangeNOW support channel and here is their reply.
When my friend agreed to have the funds returned X exchange has return the funds to ChangeNOW:
Now everything started.
ChangeNOW requested KYC verification, which was completed.
They then requested additional KYC, including a video call.
The process has been ongoing for a weeks and my friend already give up from that money.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1307188 and https://bitcointalk.org/index.php?action=profile;u=2286031
Reference Link: https://changenow.io/
Amount Scammed: 1.05 ETH (2,500 USD)
Payment Method: ETH
Proof of Payment: I would not want to publish his wallet address. However if any mods want to confirm I can send exchange/txs to show wallets and any others. I am adding pictures.
PM/Chat Logs: Have a very long dialogue through email support, if any mod wants i can send them, i will just add here important parts.
Additional Notes:
I strongly advise everyone to not use ChangeNOW (changenow.io), Exolix, and Swapuz. They’re all part of the same operation, despite pretending to be separate projects. This has been exposed multiple times on Reddit and Bitcointalk.
https://bitcointalk.org/index.php?topic=5508552.msg64516309#msg64516309
https://web.archive.org/web/20220213142831/swapuz.com/assets/index.223d937f.js - search for "Exolix"
If you dig into the source code, you’ll find references linking Exolix. Even it has been reported to Kycnot.me, which initially listed both services. After shared findings, they removed Swapuz and eventually Exolix due to inconsistencies. Given all this, it’s best to avoid these exchanges and not to get scammed.
Re: LiteXero.com | Secure & Private [no-KYC] Transactions (MimbleWimble - XMR)
If you're sending Bitcoin, using the Lightning Network can reduce fees.
If you're sending Ethereum, using a decentralized exchange like Uniswap to swap your Ethereum for Polygon (MATIC)
Transfer the Polygon (MATIC), which usually has lower fees compared to Ethereum.
If you're sending Ethereum, using a decentralized exchange like Uniswap to swap your Ethereum for Polygon (MATIC)
Transfer the Polygon (MATIC), which usually has lower fees compared to Ethereum.
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
Hello,
When can we expect an implementation that allows users to split transaction outputs between multiple addresses? This feature would help enhance privacy and make it harder for external blockchain analysis to trace funds.
Regards.
When can we expect an implementation that allows users to split transaction outputs between multiple addresses? This feature would help enhance privacy and make it harder for external blockchain analysis to trace funds.
Regards.
it's still worth contacting their support and explaining the situation, also you can involve and explain issue to law enforcement and provide evidence to the exchange, it might be faster.
Re: LiteXero.com | Secure & Private [no-KYC] Transactions (MimbleWimble - XMR)
Changelog
October 02, 2024
Exolix and Swapuz, both owned by ChangeNOW, were found to be the same project despite falsely presenting themselves as independent.
Ref:
https://bitcointalk.org/index.php?topic=5508552.msg64516309#msg64516309
https://web.archive.org/web/20220213142831/swapuz.com/assets/index.223d937f.js - search for "Exolix"
After deceiving the community and being reported, they were delisted from Kycnot.me for inconsistency and dishonesty. We have also added this warning to our listing page (https://litexero.com/listing)
October 02, 2024
Exolix and Swapuz, both owned by ChangeNOW, were found to be the same project despite falsely presenting themselves as independent.
Ref:
https://bitcointalk.org/index.php?topic=5508552.msg64516309#msg64516309
https://web.archive.org/web/20220213142831/swapuz.com/assets/index.223d937f.js - search for "Exolix"
After deceiving the community and being reported, they were delisted from Kycnot.me for inconsistency and dishonesty. We have also added this warning to our listing page (https://litexero.com/listing)
Re: LiteXero.com | Secure & Private Cryptocurrency Transactions (MimbleWimble - XMR)
Έτσι, όντας πoλύς καιρός από τότε πoυ ήμoυν μακριά από την κρυπτoγράφηση αλλά τελικά επέστρεψα, μoυ αρέσει η ιδέα και για μένα oι ασφαλείς συναλλαγές είναι πραγματικά σημαντικές. Θα δoκιμάσω τoν ιστότoπo και θα σας ενημερώσω.
Hi, can you reply in English please.
Re: "What are the biggest mistakes I should avoid as a newbie"?
Hi Ummsha! Great to have you here. Actually, it is an amazingly great community for learning, and you are supposed to be here if you want to dive deeper into cryptocurrency. You don't have to worry about being new; we all start somewhere. Ask any questions, and don't hesitate. We're here to help you get comfortable in this space.
Use secure wallets, and consider moving your funds to cold storage (offline wallets) for long-term holding. Enable two-factor authentication on your accounts for added security.
Use secure wallets, and consider moving your funds to cold storage (offline wallets) for long-term holding. Enable two-factor authentication on your accounts for added security.
Even with Indodax recovering quickly and showing proof of large reserves, it's always wise to be cautious. Exchanges can be vulnerable to hacks, no matter how large their reserves are. While they may be able to cover losses but i suggest you is, keeping your Bitcoin on a hardware wallet (like your Ledger Nano S Plus) is a safer option for long-term storage.
Re: LiteXero.com | Secure & Private Cryptocurrency Transactions (MimbleWimble - XMR)
sharing my experience with litexero
Priority High i sent my ltc mimble to their wallet
i got my
Ticket ID: #AMX0HA8*
Password: ************
after 34 minutes, i got a respond to my ticket message area saying, transaction completed
i checked my xmr wallet and seen funds
thank you litexero, since i did a 200 USD exchange later i will continue to use.
i want to know when my ticket will be deleted or is it will be stay always on?
Priority High i sent my ltc mimble to their wallet
i got my
Ticket ID: #AMX0HA8*
Password: ************
after 34 minutes, i got a respond to my ticket message area saying, transaction completed
i checked my xmr wallet and seen funds
thank you litexero, since i did a 200 USD exchange later i will continue to use.
i want to know when my ticket will be deleted or is it will be stay always on?
Hi,
Thank you for using our service. Tickets will be deleted 1 day after the order is completed.
Re: LiteXero.com | Secure & Private [no-KYC] Transactions (MimbleWimble - XMR)
Litexero is a platform focused on secure and private cryptocurrency transactions, leveraging MimbleWimble Extension Block (MWEB) technology from Litecoin to enhance user privacy.
Actually genuine DEXs are typically open-source software platforms that anyone can interact with directly without KYC. Examples like Uniswap, Thorchain, and AtomicDEX (by Komodo) fits in this.
Re: LiteXero.com | Secure & Private [no-KYC] Transactions (MimbleWimble - XMR)
Experience the future of cryptocurrency with Litexero. LiteXero.com now and start your journey toward secure and private transactions!
Thanks to the trust our users have placed in us!
Thanks to the trust our users have placed in us!