Bitcoin Forum

Economy => Exchanges => Topic started by: zatc on March 01, 2022, 10:16:29 PM



Title: [Redacted]
Post by: zatc on March 01, 2022, 10:16:29 PM
[Redacted]
[Redacted]


Title: Re: Zat.gg | Incognito Instant Cryptocurrency Exchange | BTC | LTC | ETH | XMR | SOL
Post by: hugeblack on March 02, 2022, 01:43:00 PM
Your Home page response is slow. I don't know if the problem is due to a technical problem or because of cloudflare.
anyway from your F.A.Q

Quote
No required deposit of storage to exchange.
Private limited Company in the United Kingdom.
Do you have a UK registration address? And if you have, how will you not ask the user to verify the identity?
Or are there certain sizes/limits before asking for KYC?

I tried to do the transfer and he gave me this address, can you prove it belongs to the platform?

/0xCa66094d666433a4E5F7ba1082Cc910dAd4B674C


Title: Re: Zat.gg | Incognito Instant Cryptocurrency Exchange | BTC | LTC | ETH | XMR | SOL
Post by: stompix on March 02, 2022, 08:26:03 PM
I don't understand why all those "instant" exchanges come with these lies:

Quote
How does Zat work?
You hold the private keys.

Quote
Why should I trust you?
We do not ask or require you to store cryptocurrency with us in-order to use our services. While we are relatively new, we take pride in keeping our services secure and as seamless as possible.

Reasons to trust Zat:
No required deposit of storage to exchange.

This is a lie and you know it all too well.
The moment I choose to make an exchange I have to send coins out of my address and into yours before I see the other coins in mine, so I have to trust you, I have relinquished all control over all those coins sent so I'm basically helpless if you decide that you won't honor that transfer.

Instant exchanges like this are still centralized and it's the same thing as doing an exchange on Binance, you just don't have to open an account and pass a KYC.
You still have to trust Binance or Zat to approve your withdrawal.


Title: Re: Zat.gg | Incognito Instant Cryptocurrency Exchange | BTC | LTC | ETH | XMR | SOL
Post by: logfiles on March 02, 2022, 11:43:53 PM
No Sign-Up Instant Cryptocurrency Exchange Zat.gg (http://Zat.gg)

No sign up?
But as per your terms and conditions, they say otherwise or did you copy-past the terms and conditions from somewhere?

Archived: https://archive.ph/Bm7F1

Quote
To be able to use all possibilities and functionality of our Services you shall go through the registration process and create a Zat Account. "Zat Account" is a user account accessible after the registration process and via the Services where the user may request to make a crypto assets exchange. User should manage and maintain only one Zat Account. Users are prohibited from creating multiple accounts.

How exactly are you going to carry out KYC if you don't require sign up. Too many contradictions
https://zat.gg/kyc (https://archive.ph/lHq2w)

Quote
Zat reserves the right to apply the KYC/AML procedure to particular users, addresses and particular transactions of crypto assets.


Title: Re: [Redacted]
Post by: logfiles on July 21, 2022, 01:36:33 AM
[Redacted]
Adding this information for proper follow up.

In case anybody was wondering, what was “redacted”, Here is the archived version - https://ninjastic.space/post/59399586

No Sign-Up Instant Cryptocurrency Exchange Zat.gg

Start exchanging and storing up to 100+ cryptocurrencies instantaneously. No sign up required. Lowest fees. SOL to BTC, BTC to SOL, SOL to ETH, ETH to SOL, BTC to ETH https://zat.gg

Zat has exchanged over $2,000,000 in volume within a few months of launching.

https://talkimg.com/images/2023/07/19/Ze57P.png

OP has failed to address the issues and instead decided to delete the topic, which makes the exchanger very suspicious.