Quick update since the scam thread:
Source: https://bitcointalk.org/index.php?topic=5588808.msg66976942#msg66976942
Filed complaints with the Texas AG (Case: TCP-054753) and the Nebraska AG (via email) against Exodus Movement Inc., because the company is US-based—potentially prompting an...
The registration jurisdiction for the company providing this service has been updated from Marshall Islands to Georgia.
Legally registered as FixedFloat in Georgia
Due to recent sanctions-related developments involving Huobi/HTX, the service will suspend funds originating from Huobi and apply enhanced verification procedures.
https://nitter.net/FixedFloat/status/2063914512470917622
We currently do not have Telegram (or any other contact method). Please do not ask about alternative ways to reach us.
We ask that every services must use SimpleX so they can be included in our directory. For further details, please message us on SimpleX. If a service does not support...
Report: Unresolved Holding of 6,000 USDT by N.exchange
This report summarizes a dispute from Slavinn (OP) regarding 6,000 USDT deposited into N.exchange, which has remained frozen since December 16, 2022. Despite the passage of nearly four years, the funds have not been returned, nor has a legal...
Please note once again: only cryptocurrency is accepted for swaps. We do not accept PayPal, bank transfers, cash, gift cards, or any other forms of payment. This has been stated multiple times, but I continue to receive this question each week. Please do not add me just to ask about other...
Hello everyone,
Let’s remember what I said in the previous scam he carried out on BitcoinTalk users and some of my clients.
Source: https://bitcointalk.org/index.php?topic=5578174.msg66551518#msg66551518
He was too afraid to come here or on kycnotme and share his service, but even if he...
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...
El Capo, instant, Monero-First No-KYC Tor Swap: A Monero-first instant-swap service branded for “no account / no ID / no name,” with a Tor-native onion mirror, advertising order auto-deletion after ~30 days, and a curator end-to-end test reportedly showing fast settlement with quoted-rate...
Please note: On Jun 18, 2026, I posted a warning to the community about OctoSwap. I considered it a high-risk service because of major red flags, including a very high minimum order requirement and signs that the service didn’t work properly...