Quote from: The Change Ltd on Today at 04:01:13 PM

That is what we want to fix, and we would not call these exchangers the worst of the worst as if you study their social networks and reviews they are one of the most popular exchangers. It's better to look up to them than to an exchanger involved in laundering illegal funds, which you are advertising! Wink

Do you want to say that services (FixedFloat and Changelly) who are (i) obscure about their companies, (ii) have already scammed hundreds of their users for significant amounts and (iii) have worst reputation around here, are better than honest services like eXch? This at most doesn't sound reasonable.

What also confuses me in your post is that you accusing other non-KYC service (eXch) of laundering illegal funds, meanwhile using Binance and WhiteBit who are also involved in illegal activities. FixedFloat and Changelly also laundered illegal funds many times and there are many numerous media posts about that. Here are some facts for you:

Binance was actually prosecuted criminally for money laundering and this information is public (https://www.documentcloud.org/documents/24173394-binance-vs-usa-indictment?responsive=1&title=1), meanwhile eXch was never carged criminally for such, so I doubt you have evidence for the accusation you just tried to insinuate.

WhiteBit does deliberate wash trading without even trying to hide it, by printing and artificially pumping their WBT token. There will be criminal charges for WhiteBit incriminated soon or later, just like for these 18 individuals and entities recently: https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread

FixedFloat and Changelly (a.k.a. ChangeNow) involved many times in laundering illegal funds. Some cited by paid2 above.

Now, everything the service you unfairly accused of laundering illegal funds does, is processes crypto transactions without asking for KYC, which is a correct mode of operation for most crypto-crypto exchanges located outside countries with pseudo crypto regulations. And again, what your service and other services you said are "better than eXch" do is absolutely the same eXch does, only with additional applying of AML/KYC terms aiming to rob their users from time to time. Those companies also never provided information about their companies meaning they do not possess any. Users who tried to sue them in attempt to return their illegally held funds were unable to do so because FixedFloat and Changelly do not have legally registered entities on their behalf, operating illegally. Those companies are a definition of fraud, but eXch is certainly not.

Quote from: The Change Ltd on Today at 06:16:56 PM

Daily volume of 26000 XMR on this site the most honest people made today? Grin

There are tiny sounds of envy in your tone in that message, making me think you are trying to accuse eXch of not being honest about their daily volume, after your first accusation of them laundering illegal funds was debunked. First of all, the problem here is that the more you try to ridiculize other projects, the more ridiculous you look yourself, specially when using these multiple smilie strokes making you look like a mentally unstable person, which is not a good look for a service operator who is representing their service on a public discussion board.

If you have doubts about it then I am glad to inform you and actually assure you they have ways to prove it (they provide proof of reserves as well as proof of volume by request), but just because you are jealous about it and can't achieve same results due to your bad business model and poor marketing, doesn't mean they fake it. And just to support that, I once made a 9k XMR backorder on eXch and it was executed same day, so I have no doubts that volume is real, given also their BTC and ETH addresses indicate similar daily volumes that can't be faked since they're on-chain.

Also, there is a reason they have an attributed on-chain entity like one attributed by Arkham https://platform.arkhamintelligence.com/explorer/entity/exch which certainly suggests they are taken seriously by chain analysis circles because their daily aggregation volumes on ETH and BTC on their public addresses sometimes are far superior to 20k XMR.

Who actually shouldn't be trusted the daily volume statistics publication is your "holy" partner WhiteBit, who does wash trading with their WBT token and fools everyone around.

Also please refrain from double-posting as it's against forum rules.

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