Manually Audited No-KYC Crypto Directory

Welcome. I’m Trevoid. I run crypto swap service and curate this official manually‑audited directory. Only hand‑tested by me and strictly no‑KYC services are listed here.
I regularly test them and will immediately inform the community if I find any anomalies.

Scam Exit Scam by Jud-EX.com - 1 BTC

Trêvoid

Trêvoid

No KYC / AML
Staff member
Administrative
Messages
16
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).

  • Technical Manipulation: On-chain analysis indicates that while the deposit was sent, the funds were intercepted or diverted by a mechanism applying a 99.8% fee, effectively draining the asset.
  • Lack of Recourse: The platform operator has denied the existence of the order, and multiple follow-up inquiries have been ignored.
  • Operational Profile: Evidence suggests that Jud-EX may be operating as a "selective scam," where smaller, legitimate trades are processed to build trust, while larger transactions are targeted for theft.

Transaction Summary​


MetricDetails
Order IDQI2FY
Amount Lost1.00662 BTC
StatusNon-responsive / Fund Misappropriation
ReferenceBitcointalk Discussion
 
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