938 lines
33 KiB
JSON
938 lines
33 KiB
JSON
{
|
|
"exchanges": [
|
|
{
|
|
"name": "LocalCryptos",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": false,
|
|
"cash": true,
|
|
"p2p": true,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": false,
|
|
"personal-info": true,
|
|
"buy": true,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "LocalCryptos is the most popular non-custodial crypto marketplace. Trade Bitcoin and other cryptocurrencies peer-to-peer with any payment method.",
|
|
"short-description": "The non-custodial crypto marketplace.",
|
|
"long-description": "LocalCryptos is a peer-to-peer marketplace. People from all walks\nof life place ads on LocalCryptos to buy and sell crypto. When two people agree\non a sale, the buyer pays the fiat half directly to the seller\u2014which is why LocalCryptos\nis so fast. LocalEthereum became LocalCryptos in November 2019.",
|
|
"comments": [
|
|
"Some sellers may require ID verification or KYC. Avoid these sellers.",
|
|
"Refunds may require KYC"
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 5,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://localcryptos.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://localcryptos.com/terms/terms-of-use",
|
|
"https://localcryptos.com/terms/service-terms"
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-01-01",
|
|
"api": false,
|
|
"status": 200,
|
|
"reason": "no longer providing service"
|
|
},
|
|
{
|
|
"name": "KuCoin",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": true,
|
|
"javascript": true,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": true,
|
|
"exchange": true,
|
|
"meta-description": "KuCoin is a secure cryptocurrency exchange that makes it easier to buy, sell, and store cryptocurrencies like BTC, ETH, KCS, SHIB, DOGE, Gari etc.",
|
|
"short-description": "Find the next crypto gem on KuCoin.",
|
|
"long-description": "Launched back in 2017, KuCoin is a global crypto exchange that\nprovides to its six million users. KuCoin claims to offer the most advanced level\nof security and a selection of nearly 400 cryptocurrencies.",
|
|
"comments": [
|
|
"<p>You can trade up to 1 BTC without KYC.</p>",
|
|
"<p>If a transaction is detected as fraudulent, you may be asked for an identity verification.</p>"
|
|
],
|
|
"kyc-check": [
|
|
"know your customer",
|
|
"money laundering",
|
|
"identity verification",
|
|
"anti-money laundering",
|
|
"identity card",
|
|
"financing of terrorism",
|
|
"know your customer compliance",
|
|
"require identity verification",
|
|
"identity verification"
|
|
],
|
|
"kyc-type": 3,
|
|
"score": 4,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://kucoin.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://www.kucoin.com/news/en-terms-of-use?lang=en_US"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://kucoin.com/api",
|
|
"reason": "KYC is now mandatory"
|
|
},
|
|
{
|
|
"name": "Kuyumcu",
|
|
"verified": false,
|
|
"btc": false,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"short-description": "Simple and fast Monero<->Nano swaps.",
|
|
"long-description": "Kuyumcu is a simple and fast Monero to Nano swap service. Kuyumcu has a Monero and a Nano balance on its wallets, that defines the maximum Monero and Nano amounts that can be bought from the service. There are no fees, the only thing to consider is the exchange rates that can be seen in the buttons on the homepage. Nano is the fast and feeless cryptocurrency. There are other Nano pairs on nano.trade. The \"Stuck Coins Helper\" button is here to help if something goes wrong. We provide automatic refunds when the amount sent is more than the maximum. You can send e-mails on the \"Contact\" page if anything goes wrong, or if you have any suggestions.",
|
|
"meta-description": "Trade Monero with Nano, the fast and feeless cryptocurrency.",
|
|
"comments": false,
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 7,
|
|
"score-boost": 1,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://monero.nano.trade/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://monero.nano.trade/faq"
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-06-06",
|
|
"api": true,
|
|
"status": 200,
|
|
"reason": "No longer supports XMR"
|
|
},
|
|
|
|
{
|
|
"name": "AtomSwap",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": true,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": false,
|
|
"short-description": "Crypto exchanges",
|
|
"long-description": "Atomswap.net allows you to exchange cryptocurrencies.",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 9,
|
|
"suspicious-tos": false,
|
|
"tor-onion": "http://atomswqj23pzjvizfhqopclihqm3uxb7d6gfjravurev3mmlxegorjqd.onion/",
|
|
"url": "https://atomswap.net/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://atomswap.net/terms-of-services"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2023-03-16",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200,
|
|
"reason": "Needs investigation"
|
|
},
|
|
{
|
|
"name": "XCHANGE.ME",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor": true,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"exchange": true,
|
|
"meta-description": "Anonymous cryptocurrency exchanger, no KYC/AML, accountless.",
|
|
"short-description": "Exchange cryptocurrency. Anonymously.",
|
|
"long-description": "Modern cryptocurrency exchange service that allows you to exchange\ncryptocurrency through a fast, secure, and cheap process witSwapt registration.\nTor available.",
|
|
"comments": false,
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 8.5,
|
|
"suspicious-tos": false,
|
|
"tor-onion": "http://aa7oyok6dxgyedeteldaumqjernm5ai7dnpqayy3p4q7solc6dxi5vad.onion/",
|
|
"url": "https://xchange.me/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://xchange.me/terms-of-service"
|
|
],
|
|
"third-party-connections": true,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 503,
|
|
"api-url": "https://api.xchange.me",
|
|
"reason": "Suspeded operations (April 2022)"
|
|
},
|
|
{
|
|
"name": "Exolix",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"exchange": true,
|
|
"meta-description": "Best cryptocurrency coin exchange.",
|
|
"short-description": "Instant, secure and anonymous crypto exchange",
|
|
"long-description": "Exolix is a secure and anonymous crypto exchange service with\nfixed rates which is free of registration and any limits. Launched in 2018, Exolix\ngained recognition as a fast and secure exchange. Exolix provides its customers\nwith the highest standards of confidentiality, as you do not have to register\nto make a transaction. Exolix does not require KYC. The system also fixes the\nexchange rate at the beginning of the transaction, thus, users are protected from\nmarket volatility. In addition, Exolix does not have maximum limits, which allows\neveryone to exchange any amount of cryptocurrencies. The main mission of Exolix\nis to make an exchange process fast, easy and secure.",
|
|
"comments": [
|
|
"May reject large transactions at any time for any reason and ask for provenance\nof funds."
|
|
],
|
|
"kyc-check": [
|
|
"money laundering",
|
|
"anti-money laundering",
|
|
"anti-money laundering"
|
|
],
|
|
"kyc-type": 0,
|
|
"score": 8.2,
|
|
"suspicious-tos": [
|
|
"<p>1.18. Exolix may, in its discretion, prevent you from immediately dealing with large amounts of digital currency that appear in Exolix. Should this occur, Exolix will also contact you to confirm the provenance of, and your entitlement to, the digital currency. Exolix will immediately release the currency to you on satisfaction that the currency has not been received in breach of any applicable laws, including laws relating to anti-money laundering and counter-terrorism financing, and that you are otherwise entitled to the currency;</p>"
|
|
],
|
|
"tor-onion": false,
|
|
"url": "https://exolix.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://exolix.com/terms"
|
|
],
|
|
"third-party-connections": true,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://exolix.com/developers",
|
|
"reason": ["<p>See: <a href='https://libredd.it/r/Monero/comments/j428i2/warning_exolixcom_has_been_advertising_here_and/g7i3yu2/'>reddit</a>.</p>",
|
|
"<p> A user contacted kycnot.me with evidences of the case, where Exolix demanded source of funds verification for 1XMR. The user was not able to provide the evidence as it was XMR from a long time ago and the exchange kept funds.</p>"]
|
|
},
|
|
|
|
{
|
|
"name": "Swapuz",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"exchange": true,
|
|
"short-description": "Exchange cryptocurrencies easily",
|
|
"long-description": "Swapuz is a fast, limitless and anonymous cryptocurrency exchange with a convenient and intuitive interface, a huge number of coins that you can change in a couple of minutes, as well as a support service.",
|
|
"meta-description": "",
|
|
"comments": [
|
|
"<p>Swapuz seems to be the exact same service as <a href='https://exolix.com/'>Exolix</a> and <a href='https://switcheroo.to/'>Switcheroo</a>.</p> If your read their terms as of May 2022, you can find the word 'Exolix' in all of them (<a href='https://i.bcow.xyz/a/10zuqp6'>proof</a>)."
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 8.2,
|
|
"suspicious-tos": false,
|
|
"tor-onion": false,
|
|
"url": "https://swapuz.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://swapuz.com/terms-of-use/"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-04-11",
|
|
"api": false,
|
|
"status": 200,
|
|
"reason": "Multiple scam reports by users and Trustpilot."
|
|
},
|
|
{
|
|
"name": "Zat",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "Zat is the best way to swap, exchange and buy Cryptocurrency. Exchange 100+ Cryptocurrenies with Zat. SOL to BTC, BTC to SOL, SOL to ETH, ETH to SOL, BTC to ETH",
|
|
"short-description": "No sign-up crypto to crypto exchanging.",
|
|
"long-description": "No sign-up, fast and automated crypto to crypto exchanging.",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 2,
|
|
"score": 7,
|
|
"suspicious-tos": [
|
|
"<p>If KYC/AML procedure is required, which are determined by our automated risk prevention system as suspicious. You will be shown a 'hold' as your transaction status and will need to contact support. In these cases, Zat will also contact the User by email registered with their account.</p>",
|
|
"<p>Zat's AML/KYC policy only holds your funds, we do not ask for any identification. In most cases we will refund the transaction if it is flagged. </p>"
|
|
],
|
|
"tor-onion": false,
|
|
"url": "https://zat.io",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://zat.io/kyc/",
|
|
"https://zat.io/terms/"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-08-27",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200,
|
|
"reason": "A user reported being scammed by Zat with proof."
|
|
},
|
|
|
|
{
|
|
"name": "Relai",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": true,
|
|
"app": true,
|
|
"exchange": false,
|
|
"meta-description": "Relai is a Bitcoin investment app that allows anyone to buy bitcoin within one minutes or set up an automated savings plan.",
|
|
"short-description": "Buy & sell bitcoin. No registration.",
|
|
"long-description": "Buy & sell bitcoin with credit card in 1 minute. No registration is needed up to 1000\u20ac. Non custodial wallet.",
|
|
"comments": [
|
|
"<p> <b>Important note on privacy</b>: While the service does not directly ask for KYC or verification (no need to provide any photos of your ID or anything like that), you are forced to use your credit/debit card, which is directly linked to your identity (<a href='https://blog.kycnot.me/payment-methods-kyc/'>Read more info</a>). Take caution and have this in mind when using this service.</p>"
|
|
],
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 6,
|
|
"suspicious-tos": [
|
|
"<p>From Relai privacy policy:</p><p>Every time a Relai user makes a transaction through the Relai app, we collect information about the order. The data we collect includes the user\u2019s</p><ul><li>Currency (EUR or CHF)</li><li>Amount</li><li>IBAN</li><li>Bitcoin wallet address</li><li>Timestamps for order created, executed, exchanged, and payment received</li><li>Trade recurrence (once, weekly, or monthly)</li><li>Referral code (if applied)</li><li>Referral commission</li><li>User details for sell orders (which includes first and last name, address, and bank details)</li><li>For incoming deposits, we collect the deposit amount, deposit ID, user details, and bank details</li><li>All exchange orders we place on our third-party exchange partners</li><li>Push notification tokens (if permissions are given in the app)</li></ul>"
|
|
],
|
|
"tor-onion": false,
|
|
"url": "https://relai.app/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://relai.app/terms-and-conditions/"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-12-03",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200,
|
|
"reason": "soft-KYC practices. In the end, it is much like KYC. They save IP, addresses, iban, amounts..."
|
|
},
|
|
|
|
{
|
|
"name": "FixedFloat",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"short-description": "Lightning cryptocurrency exchange.",
|
|
"long-description": "FixedFloat.com is an instant, fully automated digital asset exchange with lightning network, swift processing, favorable rates, and transparent fees. No accounts, just scan the QR code in your wallet or enter it manually, and you are set for all of your future deals. Say no to account holds on your assets and get rid of the third parties that can compromise your trust.",
|
|
"meta-description": "Instant cryptocurrency exchange with Lightning Network! Best rates and large volumes of currencies. Try now!",
|
|
"comments": [
|
|
"<p> Some users have reported that FixedFload <b>blocked their funds without giving any answers back</b>. Be aware when using this service that this may happen to you.</p>"
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 2,
|
|
"score": 4,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://fixedfloat.com/",
|
|
"referral": "?ref=fzpmutsa",
|
|
"tos-urls": [
|
|
"https://fixedfloat.com/terms-of-service"
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-04-20",
|
|
"api": true,
|
|
"api-url": "https://fixedfloat.com/api",
|
|
"status": 200,
|
|
"reason": "Until anything is cleared: https://td.r3d.red/r/Monero/comments/11rinux/fixedfloat_is_holding_my_funds/?context=3"
|
|
},
|
|
|
|
{
|
|
"name": "Morphtoken",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Exchange Crypto. Easily.",
|
|
"long-description": "MorphToken takes one cryptocurrency and outputs one or more cryptocurrencies.\nIt operates without user accounts, allowing to quickly exchange multiple assets.",
|
|
"comments": false,
|
|
"kyc-check": true,
|
|
"kyc-type": 1,
|
|
"score": 6,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [
|
|
"<p>AMSA has the right to address the activities or behavior associated with the Prohibited Use by imposing relevant and appropriate penalties or limitations, at the sole and absolute discretion of AMSA. Such penalties or limitations might include, but is not limited to, sending a full report of the illicit activities/behavior to authorities of the law in the appropriate jurisdiction and/or immediately terminating your access to the Site and usage of any of the Services.</p>"
|
|
],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://morphtoken.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://www.morphtoken.com/terms/"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": false,
|
|
"status": 200,
|
|
"reason": "Service no longer operative"
|
|
},
|
|
|
|
{
|
|
"name": "Elude",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": true,
|
|
"tor": true,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Instant, private and secure. Tor only.",
|
|
"long-description": "This coin swap service is only available with Tor and guarantees full anonyimity to users.",
|
|
"comments": [
|
|
"Only available over Tor network. This is improves privacy but makes the service less accessible to non-tech users: Visit <a target='_blank' href='https://www.torproject.org/download/'>tor project's websie</a> and use it."
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 9,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": "https://dark.fail/elude",
|
|
"tor-onion": "http://eludemailxhnqzfmxehy3bk5guyhlxbunfyhkcksv4gvx6d3wcf6smad.onion/exchange",
|
|
"url": "http://eludemailxhnqzfmxehy3bk5guyhlxbunfyhkcksv4gvx6d3wcf6smad.onion/exchange",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"http://eludemailxhnqzfmxehy3bk5guyhlxbunfyhkcksv4gvx6d3wcf6smad.onion/terms-of-service"
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-08-26",
|
|
"api": false,
|
|
"status": 200,
|
|
"reason": "Exit-scam."
|
|
},
|
|
|
|
{
|
|
"name": "Coin Swap",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Simply swap coins",
|
|
"long-description": "This swap is a simple and light swap page where you can swap various\ncryptos. It is simple and fast.",
|
|
"comments": [
|
|
"Coinswap.click was delisted becasue some users reported problems. The site developer has contacted me and told me that they have refunded all failed swaps and the site is working again. I have myself tested with a swap and it worked fine."
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 8,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://coinswap.click/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://coinswap.click/faq/"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": "rates-only",
|
|
"status": 200,
|
|
"api-url": "https://coinswap.click/api/v0.1/rates",
|
|
"reason": "Hijacked and denied to return 28XMR from a user who was able to provide proof of being the owner of the trade and showing proof that the trade was not completed."
|
|
},
|
|
{
|
|
"name": "Better Call Raul",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": true,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": false,
|
|
"short-description": "Exchange BTC and XMR without KYC/AML",
|
|
"long-description": "This exchange uses ASM: Advanced Security Measures to automatically and securely transfer your initial liquidity with no traceability. A method intended to protect the confidentiality and security of financial transactions.",
|
|
"comments": [
|
|
"<p>A Non-JavaScript solution is provided via a command line interface tool.</p>"
|
|
],
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 7,
|
|
"suspicious-tos": false,
|
|
"tor-onion": "raulmrk6aspsozbfaauvub456ogxmobzrf6iu6q7q7xzool7t6p3qiqd.onion",
|
|
"url": "https://bettercallraul.it/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://bettercallraul.it/terms"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2023-03-15",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200,
|
|
"reason": "website redirects to 'This website has been seized'. Also seems to have exit-scammed."
|
|
},
|
|
],
|
|
|
|
|
|
"services": [
|
|
{
|
|
"name": "CriptoDebit",
|
|
"short-description": "Buy Virtual Mastercard Debit Cards.",
|
|
"long-description": "CriptoDebit.com lets you buy virtual Mastercard Debit Cards without KYC with over 80+ cryptocurrencies and PerfectMoney. All cards are instantly delivered and ready to use online worldwide where Mastercards are accepted. ",
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"open-source": false,
|
|
"tor": false,
|
|
"tor-onion": false,
|
|
"tos-url": "https://criptodebit.com/terms-comments.html",
|
|
"url": "https://criptodebit.com/",
|
|
"referral_url": "https://criptodebit.com/referral/PfnMBN",
|
|
"tags": ["CARDS", "DEBIT"],
|
|
"javascript": true,
|
|
"listing-date": "2022-03-30",
|
|
"score-boost": 1,
|
|
"verified": true,
|
|
"reason": "Service owners requested a temporary delisting."
|
|
},
|
|
|
|
{
|
|
"name": "Pay with Moon",
|
|
"url": "https://paywithmoon.com/",
|
|
"referral_url": false,
|
|
"tos-url": "https://paywithmoon.com/terms-conditions",
|
|
"short-description": "Fund virtual VISA cards with Bitcoin",
|
|
"long-description": "Use Bitcoin/Lighting to fund virtual VISA cards with ease. Coinbase is supported as a payment method to fund the cards. Cards themselves once loaded can be used immediately. The user can delete the card to return balance to their account as credit to be used in future cards.",
|
|
"meta-description": "",
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"app": false,
|
|
"comments": [
|
|
"Only supports U.S. merchants as of now.",
|
|
"Max $1000 USD per card."
|
|
],
|
|
"verified": false,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"tor": false,
|
|
"tor-only": false,
|
|
"tor-onion": false,
|
|
"open-source": false,
|
|
"tags": ["GOODS", "GIFTCARDS"],
|
|
"javascript": true,
|
|
"listing-date": "2022-09-09",
|
|
"score-boost": 0,
|
|
"api": false,
|
|
"reason": "no longer providing service"
|
|
},
|
|
{
|
|
"name": "SATOS CARD",
|
|
"url": "https://satoscard.com",
|
|
"referral_url": false,
|
|
"tos-url": "https://satoscard.com/privacy-policy.html",
|
|
"short-description": "Buy Virtual Debit Mastercard Cards.",
|
|
"long-description": "Buy a SATOS Virtual Debit Mastercard with over 85+ cryptocurrencies, in seconds. And pay online worldwide.",
|
|
"meta-description": "",
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"comments": false,
|
|
"verified": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"tor": false,
|
|
"tor-onion": false,
|
|
"open-source": false,
|
|
"tags": ["CARDS", "DEBIT"],
|
|
"javascript": true,
|
|
"listing-date": "2022-06-06",
|
|
"score-boost": 0,
|
|
"api": false,
|
|
"reason": "bitcointalk.org/index.php?action=printpage;topic=5401252.0"
|
|
},
|
|
|
|
{
|
|
"name": "Satoscard",
|
|
"url": "https://satoscard.com/",
|
|
"referral_url": false,
|
|
"tos-url": "https://satoscard.com/terms-conditions.html",
|
|
"short-description": "Debit Mastercard\u00ae without KYC",
|
|
"long-description": "Buy Virtual Debit Mastercard\u00ae Cards with over 85+ cryptocurrencies. Use it worldwide online anywhere where Mastercard\u00ae is accepted. NO KYC or iD needed,",
|
|
"meta-description": "",
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"app": false,
|
|
"comments": false,
|
|
"verified": false,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"tor": false,
|
|
"tor-only": false,
|
|
"tor-onion": false,
|
|
"open-source": false,
|
|
"tags": ["DEBIT", "CARDS"],
|
|
"javascript": false,
|
|
"listing-date": "2022-09-12",
|
|
"score-boost": 0,
|
|
"api": false,
|
|
"reason": "Reported as a scam and illegal. Needs investigation."
|
|
},
|
|
{
|
|
"name": "PacketPoint",
|
|
"short-description": "Anonymous canadian hosting.",
|
|
"long-description": "A privacy focused virtual server host that offers completely anonymous vps hosting at an affordable price. Get your server payed in Bitcoin or Monero.",
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"open-source": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"tos-url": "https://packetpoint.ca/#faq",
|
|
"url": "https://packetpoint.ca/",
|
|
"referral_url": false,
|
|
"tags": ["VPS", "HOSTING"],
|
|
"javascript": false,
|
|
"listing-date": "2022-04-08",
|
|
"verified": false,
|
|
"reason": "Discontinuation of the service."
|
|
},
|
|
{
|
|
"name": "Fiatrefill",
|
|
"url": "https://www.fiatrefill.com/",
|
|
"referral_url": false,
|
|
"tos-url": "https://www.fiatrefill.com/terms-and-conditions/",
|
|
"short-description": "Spend BTC/XMR anywhere",
|
|
"long-description": "Fiatrefill is an online platform that allows you to spend your crypto in ANY online store!",
|
|
"meta-description": "",
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"comments": false,
|
|
"verified": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"open-source": false,
|
|
"tags": ["GOODS", "GIFTCARDS"],
|
|
"javascript": true,
|
|
"listing-date": "2022-06-21",
|
|
"api": false,
|
|
"reason":"Service under maintenance. Temporary delist until it is working again."
|
|
},
|
|
{
|
|
"name": "Kilos Swap",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": true,
|
|
"tor": true,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Tor based full privacy exchange.",
|
|
"long-description": "This coin swap service is only available with Tor and guarantees\nfull anonyimity to users.",
|
|
"comments": [
|
|
"Only available over Tor network. This is improves privacy but makes the service less accessible to non-tech users: Visit <a target='_blank' href='https://www.torproject.org/download/'>tor project's websie</a> and use it."
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 9,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": "https://dark.fail/kilos",
|
|
"tor-onion": "http://mlyusr6htlxsyc7t2f4z53wdxh3win7q3qpxcrbam6jf3dmua7tnzuyd.onion/coinswap",
|
|
"url": "http://mlyusr6htlxsyc7t2f4z53wdxh3win7q3qpxcrbam6jf3dmua7tnzuyd.onion/coinswap",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
-1
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-01-01",
|
|
"api": false,
|
|
"status": 200,
|
|
"reason": "Swaps are not being completed (January 2023)"
|
|
},
|
|
|
|
{
|
|
"name": "Secureshift",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": true,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": false,
|
|
"meta-description": false,
|
|
"short-description": "Tor Friendly Exchange",
|
|
"long-description": "Secureshift.io is an safe, secured Tor-Friendly Crypto Exchange. No kyc need",
|
|
"comments": [
|
|
"<p>Some user reported this exchange failing with large amount of funds. Be careful when sending large amounts.</p>"
|
|
],
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 8,
|
|
"suspicious-tos": false,
|
|
"tor-onion": "http://hgeb62lkdi26xz4gwslditu5hanaf7esbnnxjbu3cstdoqnpmqd4e3ad.onion/",
|
|
"url": "https://secureshift.io/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://secureshift.io/faq"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2023-01-17",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200,
|
|
"reason": "No legal info on their page."
|
|
}
|
|
],
|
|
"services": [
|
|
{
|
|
"name": "AnonCards",
|
|
"url": "http://anoncards.io/",
|
|
"referral_url": false,
|
|
"tos-url": "https://anoncards.io/faq",
|
|
"short-description": "Buy SIM, ESIM and Gift cards with Monero.",
|
|
"long-description": "Buy SIM, ESIM and Gift cards with Monero.",
|
|
"meta-description": "",
|
|
"btc": false,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"comments": false,
|
|
"verified": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"open-source": false,
|
|
"tags": ["ESIM", "GIFTCARDS", "SIM"],
|
|
"javascript": false,
|
|
"listing-date": "2022-05-22",
|
|
"api": false,
|
|
"reason": "Users reported that orders are not being processed. Prevention. Needs investigation."
|
|
},
|
|
|
|
{
|
|
"name": "CoinPayCard",
|
|
"url": "https://coinpaycard.net/",
|
|
"referral_url": false,
|
|
"tos-url": "https://coinpaycard.net/terms.html",
|
|
"short-description": "Debit Cards",
|
|
"long-description": "Buy and Fund Virtual Visa Cards with crypto. Add your CoinPayCard to your Apple/Google wallet and pay worldwide online and offline. ",
|
|
"meta-description": "",
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"app": false,
|
|
"comments": ["Support page is not working."],
|
|
"verified": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"tor": false,
|
|
"tor-only": false,
|
|
"tor-onion": false,
|
|
"open-source": false,
|
|
"tags": [
|
|
"VISA", "DEBIT", "CARDS"
|
|
],
|
|
"javascript": false,
|
|
"listing-date": "2023-02-26",
|
|
"api": false,
|
|
"reason": "Site crashing."
|
|
}
|
|
]
|
|
} |