Summary of Incident from OP GlebG I am documenting a critical issue involving the Exodus wallet’s integrated swap feature and the service provider N.exchange . My transaction of 18+ ETH (approx. $40,000) has been frozen indefinitely by N.exchange following a swap attempt. Despite being a...

Summary of Incident from OP Skjadoon I am reporting a severe security failure involving the exchange service Exolix , which resulted in a financial loss of $11,000 . Due to an internal error, Exolix inadvertently sent me funds that were flagged as stolen and linked to a phishing scam (verified...

Do not assume that all aggregators listed on exchange fully vetted or safe. Lets dive into it. asidonline (OP) I am sharing my experience to alert the community regarding significant risks associated with using EasyBit.com , an exchange platform accessed via SwapSpace . The Core Issues...

On February 25, the user attempted a BTC-to-XMR swap. Despite the platform initially acknowledging the receipt of funds, the transaction status subsequently reverted to "Order not found." Key findings regarding the incident: Financial Loss: 1.00662 BTC (~$60,000+ USD depending on market rates)...

I strongly urge everyone to avoid off-site dealings with Lizex.io. It looks like a sophisticated scam there's little information about the operator, so I'm posting this as a warning. Be careful. Skjadoon (OP) Lizex.io Stole 10 ETH I am writing to warn the community that the exchange known as...

Hi everyone, I am publishing this scam accusation to alert the community to an ongoing, unresolved case of asset seizure by FixedFloat. Since December 11, the platform has retained 1.9 BTC sent for a swap without executing the exchange or returning the principal. Officially scam thread opened...

Summary of Events Order ID: W4ES9H Amount Involved: ~1,500 EUR in BTC (unpaid XMR output) Timeline: Initiated August 5th; total lack of resolution as of current date. The Dispute: FixedFloat flagged a portion of the incoming funds (~190 EUR) as "stolen," despite those funds originating from a...

Following points summarize the FixedFloat's compliance operations: Shifting Justifications: Users report that the platform frequently changes its reasoning for freezing funds, moving from claims of "fabricated" documentation to vague labels of "high-risk" assets. Lack of Evidence: When assets...

I have identified a concerning pattern of Bitcoin address reuse on both goblinswap(.)io and spectreswap(.)org . Legitimate cryptocurrency exchanges typically generate unique deposit addresses for every transaction to ensure proper fund tracking and security. After conducting a series of test...

Warning: Critical Issues with ChangeNOW.io Exchange Xoxfux (OP) (https://bitcointalk.org/index.php?topic=5545617.0) I am writing to share a distressing experience regarding my recent transaction on ChangeNOW.io. Despite having a history of successful exchanges, my latest transaction involving...

An investigation into the cryptocurrency exchange Exolix has uncovered a critical security flaw: a broken access control vulnerability in its API. This oversight allowed unauthorized parties to access the complete transaction history of multiple integration partners, including major wallets and...

You can exchange cryptocurrency at any AML score using our service. No KYC or source of funds verification is needed. Your privacy is our top priority. We never conduct identity checks, fully respecting your confidentiality. We also support privacy-focused protocols such as Monero (XMR) and...

WARNING: Do Not Use tomboi-exchange! Incident Details Accused Profile: Bitcointalk User: u=904992 Service Reference: Bitcointalk Thread Loss Amount: ~$100,000 USD (50 ETH) Incident Status: Active/Emergency (Service infrastructure currently offline) The "Exit Scam" Pattern Trust...

Scam Alert: Large-Scale XMR Non-Payment by "Swapter" Swapter is a service previously listed on reputable aggregators. A user reported that 700 XMR (Monero) was withheld by the service after a failed exchange attempt, with communication stalling over a two-month period. IIncident Details...