Recent content by Trêvoid

Source: https://kycnot.me/service/houdini-swap?comment=472#comment-472

Houdini Swap aggregates liquidity to accept Monero and Bitcoin, aiming to separate sender and receiver wallets for increased unlinkability. The service can trigger identity checks or block transactions during swaps depending on partner AML rules, transaction limits, or risk screening; refunds...

A user on X claims that a service known as "Muteswap" orchestrated a sophisticated theft by manipulating deposit addresses during high-value transactions, resulting in the loss of a five-figure sum. The victim asserts that the platform allowed smaller, successful transactions to establish trust...

With security deposit, I Trêvoid acting as an active intermediary, instead of holding a deposit to be distributed after a disaster, I am integrating the escrow into the workflow. Batch Execution: By splitting a large transaction into smaller, manageable chunks (for example according to...

GhostSwap is a privacy-first, non‑custodial exchange that enables secure, anonymous swaps across multiple blockchains. Supporting Monero, Zcash, and 1,600+ coins, the platform requires no personal information and emphasizes speed, reliability, and decentralization. Key features Privacy-first...

Bridgoro is being built by a team of blockchain enthusiasts with a clear mission: deliver a reliable, censorship‑resistant exchange that upholds crypto’s core values of privacy, autonomy, and trust. Supported currencies: .BTC, ETH, SOL, TRX, and XMR. Main features No KYC / AML. No transaction...

Words from FixedFloatScam (OP) I’m warning the community about FixedFloat (ff.io). They advertise “no registration, instant exchanges,” but my experience shows those claims are false and the platform is unsafe. What happened: First trade: I sent ~$3,000 BTC from my wallet to FixedFloat; the...

Hello No-KYC Crypto Directory readers, I’ll be direct. Several Bitcointalk users and one of my clients have been scammed by the same operator. My OSINT investigation found multiple sites that match the patterns of previously flagged scam services (now offline). Reported scam threads...

On Feb 19, 2025 user scammedbyff (OP) lost >0.06 BTC to a scam involving Trocador (order 1M5Z). They repeatedly demanded Source-of-Funds and KYC, which I provided. After verifying, they refused to delete or securely handle my personal data and would not disclose encryption or storage practices...

Words from Judavd (OP) two exchange transactions totaling 500 AVAX have been stuck on Exolix for four months. Support has been unresponsive and the issue remains unresolved. Based on this experience, I advise avoiding Exolix their liquidity appears unreliable and they may rely on third‑party...

FixedFloatScamReport2025 (OP) exchanged BTC on FixedFloat (order W4ES9H). The order showed as completed but XMR was never paid out. Support said the order was blocked and asked me to email compliance with proof of funding. Compliance claimed funds from BTC wallet...

I contacted support to find out how they're handling this, but their response felt robotic and unclear and what they said was simply untrue. Reply from cephalopod (OP)

I found that goblinswap(.)io and spectreswap(.)org repeatedly reuse Bitcoin deposit addresses, which is a red flag that can enable selective scamming. I created multiple orders and observed the same wallet addresses used across different swaps. Examples (orders → reused BTC address)...

Changelly provides fast exchanges between Bitcoin, Monero, fiat, and 1000+ altcoins. The service may require identity verification during AML/risk checks and currently scores poorly on privacy and trust. Key points: Supports BTC, XMR, fiat, and 1000+ altcoins. Contact: support@changelly.com...

Here are some user reviews of Exolix posted on OrangeFren.