Bitcoin Forum

Economy => Exchanges => Topic started by: Tor_Bit on February 02, 2025, 08:32:25 PM



Title: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on February 02, 2025, 08:32:25 PM
If you need a cryptocurrency exchange without KYC and AML, you can use TorBit. Our exchange allows you to anonymously exchange cryptocurrency without registration and AML checks.
Using TorBit will allow you to exchange Bitcoin BTC without AML and other cryptocurrencies, even if your BTCs have AML risk 100% exchange will be done without silly questions.

Advantages of using TorBit over other exchangers
Anonymous exchange - No verification or providing personal information is required to exchange.
AML free exchange - With us you can exchange cryptocurrency with any % AML.
Clean cryptocurrency payout - Our exchanger pays out cryptocurrency from centralized exchanges You will receive cryptocurrency completely clean with 0% AML.
We do not block the exchange - We accept payment to personal wallets, no one has access to them but us, so no one can block cryptocurrency under any pretext.
Small minimum amount - You can exchange any cryptocurrency presented on our exchanger from 15 USD.
Maximum exchange amount - In one exchange you can exchange any cryptocurrency, presented on our exchanger, up to 3 000 000 USD.
Break the chain of exchange - The transaction you send to our wallet will not be related in any way to the transaction we send to your wallet.
No Dumb Questions - We don't care where you got your cryptocurrency from or what you used it for.
You can choose which centralized exchange you get your cryptocurrency from.

AML - questions and answers:
When exchanging, do you accept client's cryptocurrency to your local wallet, or directly to the exchange account?
We accept cryptocurrencies to our local wallet.
Will you block an exchange if my cryptocurrency has an AML tag of 50% or more?
We do not have an AML policy, even if your AML is 50-100%, the exchange will be done as standard.
Do you force your users to go through KYC procedures?
There are no customer verification or KYC procedures on our exchanger.
Do I need to register for an exchange?
There is no need to register to make an exchange on our exchange.
Where do you make cryptocurrency payments from?
We send cryptocurrency from popular centralized exchanges Binance, Bybit, OKX, Gate, HTX, Bitget, Kraken.
Can my cryptocurrency transaction be blocked by 3 parties?
No, we accept your cryptocurrency on our local wallet which is not accessible by anyone but our exchange, so your cryptocurrency cannot be blocked by anyone.
Can I find a connection between the transaction I send to you and the one you send to me after the exchange?
No, your transaction and the transaction we send to you are not linked.

Cryptocurrency exchange site :
https://non-kyc-exchanges-torbit.org/en
 
For greater anonymity when exchanging, use the TOR browser and run our exchanger through a TOR domain

Domain in the TOR browser network :
http://lwiwkav5tohd6v6ihrphnrokoxv72oqs6mggiozixr56pw7vt3qi5oqd.onion/en


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Upgrade00 on February 02, 2025, 08:42:36 PM
Mixers are banned on this forum; https://bitcointalk.org/index.php?topic=5476162.0

You should be able to advertise your exchange aspect on the forum, but mixers are not to be promoted here.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on February 02, 2025, 10:15:40 PM
Removed the mention of the mixer


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: examplens on February 02, 2025, 11:24:39 PM
Removed the mention of the mixer
What do you think about adapting the site for non-Russian speakers first? If the goal is to have users outside that language area at all.
Even when I selected EN language, later after the first action (switch exchanging currency), I was returned to Russian again.



Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on February 03, 2025, 07:47:29 AM
Removed the mention of the mixer
What do you think about adapting the site for non-Russian speakers first? If the goal is to have users outside that language area at all.
Even when I selected EN language, later after the first action (switch exchanging currency), I was returned to Russian again.


We have adapted the site for English language


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: bitmover on February 03, 2025, 04:28:03 PM
We have adapted the site for English language

Your project is very nice, and exchanges like yours are very handy.

However,  there are some good known exchanges around, and we have seen some scams in the past.

Why don't you create a review campaign,  or even a signature campaign in this forum?

This a good way to make your exchange known and become more trusted, by building a reputation here.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: logfiles on February 03, 2025, 04:51:10 PM
I think you need to work up on those minimum and maximum amounts. The value is not consistent with different coins.

For example, you say minimum deposit is roughly $15 and Maximum is roughly $3M. This is accurate with stablecoins but not accurate with let's say Bitcoin (Min is 0.00025 BTC which is roughly $25 and max is 50 BTC which is roughly $5M). The same applies to other coins too.



Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on February 17, 2025, 11:00:13 PM
Added new currencies for exchange Toncoin TON, Binance coin BNB, Tether USDT in the TON network


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: examplens on February 19, 2025, 10:56:42 AM
We have adapted the site for English language
Again this came back under the assumption that only visitors from the RU speaking area come. Is it really impossible to make access to the site without a captcha?

https://talkimg.com/images/2025/02/19/qTVzg.png


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 12, 2025, 02:04:16 PM
Added new currencies for exchange Toncoin TON, Binance coin BNB, Tether USDT in the TON network


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 20, 2025, 09:37:54 PM
If you are still facing cryptocurrency blockchain within AML, then you need our services.
With us, you can exchange cryptocurrency from AML for absolutely pure cryptocurrency from centralized exchanges, plus the transaction you send to us will not be linked to the transaction we send to you.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: coupable on March 20, 2025, 10:51:23 PM
If you are still facing cryptocurrency blockchain within AML, then you need our services.
With us, you can exchange cryptocurrency from AML for absolutely pure cryptocurrency from centralized exchanges, plus the transaction you send to us will not be linked to the transaction we send to you.
I see that you don't respond to suggestions in previous posts and are just active in posting updates. This is unprofessional in a highly competitive market, regardless of the features you offer, because the lack of communication affects the overall image of the service.
The cryptocurrency market needs more projects that support decentralization and privacy across different networks, and this requires great skill, both in system development and marketing.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 21, 2025, 07:04:55 AM
If you are still facing cryptocurrency blockchain within AML, then you need our services.
With us, you can exchange cryptocurrency from AML for absolutely pure cryptocurrency from centralized exchanges, plus the transaction you send to us will not be linked to the transaction we send to you.
I see that you don't respond to suggestions in previous posts and are just active in posting updates. This is unprofessional in a highly competitive market, regardless of the features you offer, because the lack of communication affects the overall image of the service.
The cryptocurrency market needs more projects that support decentralization and privacy across different networks, and this requires great skill, both in system development and marketing.

Hello
What questions have we not answered?


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 21, 2025, 09:14:59 AM
We have adapted the site for English language
Again this came back under the assumption that only visitors from the RU speaking area come. Is it really impossible to make access to the site without a captcha?

https://talkimg.com/images/2025/02/19/qTVzg.png

And the captcha and the site itself is made for EN speaking users, you need to open the link that is published in the topic


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 23, 2025, 11:58:32 AM
Exchanger blocked the exchange under the pretext of AML?
Forget about it, using our TorBit exchange, you can exchange cryptocurrency with any percentage of AML, without fear that they will demand a lot of documents from you, using our exchange you will always remain anonymous and without the risk that your exchange will be blocked.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 26, 2025, 08:52:42 AM
Got a cryptocurrency with high % AML?
With our exchanger you can exchange it for absolutely pure cryptocurrency from centralized exchanges, we don't care who you are, where you got your cryptocurrency from and how you got it.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: dkbit98 on March 26, 2025, 06:38:47 PM
You are mixing English and Russian language on your website everywhere... this looks very bad.
Even after selecting English language in settings I can see that support chat is still fully in Russian language.
Than you are claiming that you can exchange up to 3 million USD, but you are accepting 50 BTC that is worth over 4 million USD.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 26, 2025, 06:42:32 PM
In USDT, limits from 15 to 3,000,000 USDT
Other cryptocurrencies have different limits and often exceed the equivalent of 3,000,000 USDT


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 26, 2025, 07:24:21 PM
You are mixing English and Russian language on your website everywhere... this looks very bad.
Even after selecting English language in settings I can see that support chat is still fully in Russian language.
Than you are claiming that you can exchange up to 3 million USD, but you are accepting 50 BTC that is worth over 4 million USD.

https://non-kyc-exchanges-torbit.org/en
Fixed, now the chat in the English version is also in English


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: joniboini on March 28, 2025, 10:59:03 AM
I thought my IP was flagged by your server, it turns out you request everyone to pass a captcha check. Sounds like a hassle if even regular users need to do that. Btw there is also a type on that page: "dedos attacks" instead of DDOS attacks. I think it's also much better if you provide an automatic language detection tool because it defaults to RU. Not everyone visits the forum to find the right link for the English version.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 30, 2025, 05:33:18 AM
Need an anonymous exchange without KYC and AML checks?
Then you need TorBit exchanger, we provide cryptocurrency exchange with any AML without KYC checks, for pure cryptocurrency from centralized exchanges.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on March 30, 2025, 05:38:27 AM
I thought my IP was flagged by your server, it turns out you request everyone to pass a captcha check. Sounds like a hassle if even regular users need to do that. Btw there is also a type on that page: "dedos attacks" instead of DDOS attacks. I think it's also much better if you provide an automatic language detection tool because it defaults to RU. Not everyone visits the forum to find the right link for the English version.
We have made captcha very easy and pass it is not difficult for anyone, auto-detection of language will add the other day.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on April 04, 2025, 09:46:15 AM
Looking for a cryptocurrency exchanger without KYC and AML?
We provide an anonymous exchange without AML/KYC, you can exchange any cryptocurrency with any percentage of AML, even if it is 100% AML, the exchange will take place as normal.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on April 08, 2025, 08:52:30 AM
Tired of AML and KYC checks?
Our exchanger provides anonymous exchange without KYC and AML checks


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: nonlogs on April 14, 2025, 11:06:43 AM
Another swap right ? there is no trading then it isn't an exchange.  ???


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on April 16, 2025, 08:29:29 AM
Need an anonymous exchange without KYC and AML?
Our exchanger offers anonymous cryptocurrency exchange regardless of the source of funds to absolutely pure cryptocurrency from centralized exchanges.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Tor_Bit on April 21, 2025, 08:06:49 PM
Need pure cryptocurrency?
Our exchanger allows you to anonymously exchange any cryptocurrency without KYC and with any % AML to pure cryptocurrency from centralized exchanges.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: logfiles on April 21, 2025, 09:06:20 PM
https://non-kyc-exchanges-torbit.org/en
Fixed, now the chat in the English version is also in English
Shouldn't these include the reviews as well. It feels so weird looking at an English page only to be greeted by the review text in Russian.



Another swap right ? there is no trading then it isn't an exchange.  ???
Let me help you with some bit of English. Swap = Exchange, Trade, Substitute, Change etc. So what exactly is your problem?


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: mfkee on April 30, 2025, 10:58:01 AM
Be careful, this is a SCAM

First, they delayed the exchange until the next day, and then they openly started scamming me into making an additional deposit in order to complete the exchange (I had sent 0.5 ETH, and they asked me to send another 0.5 ETH to complete the transaction).
Message from Tor_Bit support:

“Sorry, the issue was that we are switching to a new payout system, and there is a minimum payout amount. For this type of exchange, the minimum amount was 1 ETH, so your exchange was put on hold.”

“You need to send a payment of 0.5 ETH to this address 0x. After the transaction is confirmed, you will receive XMR at your address.”

However, just 20 minutes before this exchange, I had successfully completed another exchange with them for a smaller amount, and there were no issues.

I asked for a refund, and they said it would be processed within 3–7 days (!), which I highly doubt.
Avoid this service at all costs — SCAM.

https://talkimg.com/images/2025/04/30/U2LnUv.png


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: nonlogs on May 01, 2025, 09:20:14 AM
Be careful, this is a SCAM

First, they delayed the exchange until the next day, and then they openly started scamming me into making an additional deposit in order to complete the exchange (I had sent 0.5 ETH, and they asked me to send another 0.5 ETH to complete the transaction).
Message from Tor_Bit support:

“Sorry, the issue was that we are switching to a new payout system, and there is a minimum payout amount. For this type of exchange, the minimum amount was 1 ETH, so your exchange was put on hold.”

“You need to send a payment of 0.5 ETH to this address 0x. After the transaction is confirmed, you will receive XMR at your address.”

However, just 20 minutes before this exchange, I had successfully completed another exchange with them for a smaller amount, and there were no issues.

I asked for a refund, and they said it would be processed within 3–7 days (!), which I highly doubt.
Avoid this service at all costs — SCAM.

https://talkimg.com/images/2025/04/30/U2LnUv.png

okay boy this is turning serious. keep us posted if you got refund.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: ooodsa on May 01, 2025, 03:18:37 PM
100% SCAM
"The minimum amount is not reached, you need to pay us more"
https://talkimg.com/images/2025/05/01/U25bQo.png
https://talkimg.com/images/2025/05/01/U25pfT.png


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: cryptotact11 on May 06, 2025, 01:57:12 AM
Why risk your money with an unproven service like this when there are established services like Change Now? In very rare cases do they demand KYC, but that is usually because something is suspicious.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: Trêvoid on May 09, 2025, 05:47:15 PM
Quote
  The exchange is processed by the operator, exchange processing takes from 5 to 150 minutes.

You have selected exchange acceleration, the exchange will be done as fast as technically possible.
Cryptocurrency will be paid out through an exchange Bybit - https://www.bybit.com/
  


Scammers avoid using this exchange. All fees and rates are fake.



Title: Re: Cryptocurrency exchange without KYC and AML
Post by: logfiles on May 25, 2025, 10:32:15 PM
Be careful, this is a SCAM

100% SCAM
"The minimum amount is not reached, you need to pay us more"
https://talkimg.com/images/2025/05/01/U25bQo.png
https://talkimg.com/images/2025/05/01/U25pfT.png


It's unfortunate that the people who were scammed by this shitty exchanger did not create scam accusations in the right board so that they get enough audience and we can tag the exchange's representative. Let me create a scam accusation for a flag reference

Funny how the representative suddenly went mute after being very vocal and defensive about his exchanger.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: LoyceV on May 26, 2025, 05:50:08 AM
100% SCAM
You should create a Type 3 Flag against this "exchange", so they get a big red warning banner on top of this topic top prevent new victims.


Title: Re: Cryptocurrency exchange without KYC and AML
Post by: katanic97 on May 26, 2025, 08:35:11 AM
100% SCAM
You should create a Type 3 Flag against this "exchange", so they get a big red warning banner on top of this topic top prevent new victims.

Also, this scam could be post here   Crypto Scam Tracker  (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/) along with the whole story