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.

Warning Reported Issues with EasyBit and SwapSpace Accountability

Trêvoid

No KYC / AML
Staff member
Administrative
Messages
16
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​

  • Questionable Platform Integrity: EasyBit.com has been flagged by numerous users across platforms like Reddit and Trustpilot for suspicious activity and lack of transparency.
  • Negligent Partner Vetting: SwapSpace continues to promote EasyBit as a reliable partner despite widespread reports of fraud, compromising the trust users place in their aggregator service.
  • Lack of Support: My attempts to resolve a failed transaction through official support channels have been completely ignored by SwapSpace, leaving me without recourse or communication.

Transaction Details​

If you have encountered similar issues, please note the relevant transaction data for your own tracking or reports to regulatory bodies:


CategoryData
Deposit Address0x7b597c51e4d3bfdd678dedc93008cc8c3af0e43d
Recipient Address0x8Fe4a84e8C5D61525FEFE903279E909BA8Beb293
ETH Transaction Hash0xb7dee303a832a050727452ca9a424ffd572bfdac260e634ea259eeb8aab9a675

Recommended Actions​

  1. Exercise extreme caution and avoid using EasyBit.com for any exchanges.
Source: (https://bitcointalk.org/index.php?topic=5578936.0)
 
Back
Top