I've tried the service 3-5 times, and one of those times I received Bitcoin with an AML risk of over 60%^*. So, this is a warning to anyone receiving Bitcoin from https://splash.tf/ and wants to send it directly to CEX.

* The result was ~40% using another AML bot.

At the moment, I am not doing any coin swaps, but I think in a few weeks might use it and I want to test your service. However, the BTC reserves are listed at approximately 0.00045 BTC. If I try to make a transaction larger than this volume, what will the scenario be?

Are these values ​​up to date?

For now, I'm continuing to monitoring the service.

There is one more thing ... I have problems with my eyesight and I think that anyone who wears glasses (I think there are many of them) experiences slight discomfort when trying to see input fields. Input fields should be slightly highlighted or marked with some mini lines that will help to catch the focus.

I agree with this, and I don't have any problems with my eyesight.
Maybe they could increase the size of text and reverse color for input fields, similar like it was on eXch website, that would make it easier to read.

If the decision is to keep showing 24h volume, the amounts should be limited to 8 decimal places.
btc 0.0045000000000000005 ?

I also have problems with my eyesight and wear glasses. When I visited the website for the first time, I was unable to find the input fields, but once I saw that, I couldn't undo it again. I would recommend them working on it as well.

Overall, I haven't seen any increase in reserves since day one, which is a negative indicator.

Over the past few days, I've tested the platform with amounts between $500 and $5k. The average exchange time was ~30 seconds after receiving one confirmation.

Pros: Fast exchange, no KYC questions.
Cons:
1) *Personally, I'm against the concept of an AML risk level,* but one of the transactions came with a high risk level.
2) Reserves are extremely low.
3) The site displays 24-hour volume, and with low reserves/volumes, privacy is significantly reduced.

Notes:
I was unable to download the Letter of Guarantee. I needed to use view-source: to get it.
Please show "Receiving at" after the QR code.

This referral program sounds very familiar, but thank you for adding it

What does it mean exactly to have public affiliation for withdrawing earnings from referral program?
I hope trusted bitcointalk members are passing this rule and they have approval from Splash admins.

Suggestions:
Refund address should be in the LoG.
"Calculate" should work without destination address.

If I may add one more suggestion. Can the destination field be a bit longer, so that it shows the complete address? For those of us who still check whether we have precisely 'pasted' the address, it would be easier if this check could be performed without scrolling.

Suggestions:
Refund address should be in the LoG.
"Calculate" should work without destination address.

If I may add one more suggestion. Can the destination field be a bit longer, so that it shows the complete address? For those of us who still check whether we have precisely 'pasted' the address, it would be easier if this check could be performed without scrolling.

Hey i think there is no Reserve on XMR can you load it.

You can show it as percentage:

Low: 0–1 XMR

Medium: 1–5 XMR

High: 5+ XMR


or you could do this:

Instead of “24h Volume: 10,000 XMR” say “24h Volume: +8% vs yesterday.”

Or it could be all-in-one.
For example: BTC + XMR + ETH + DAI = $SUM
In this way, the total volume would be transparently shown, without detailed information on which coin generated the turnover.

At some point, eXch was targeted precisely on this basis, because an identical amount of coins appeared with the one tracked by "blockchain analysts".

Good, can you add more liquidity, remove 24 volume, and update whether your coins are accepted on major exchanges without problems (adding a list and updating it daily as exch used to do.)

What does an onion link look like in this case? Something like:

Public display of 24-hour daily volume may compromise anonymity.

A quality review campaign would likely help promote and potentially improve the service.

splash.tf/?ref={YOUR_ID}

Your friend swaps 0.5 BTC → ETH. Our fee = 0.5% = 0.0025 BTC.
At 30% commission, you earn 0.00075 BTC.
If your referrals do $10,000 volume at a 0.5% fee, fee = $50. You earn $15 at 30%.

I see that you haven't yet added the option to download the letter of guarantee or at least the 'copy' button.
Also, it would be good to have a page for checking order status, if by chance the page closes, it would make it easier to return to the order page.
Now it currently looks like this: https://splash.tf/status?id=ORDER_ID, and we don't know it before using it, many people don't save the link from the browser.

Good move.
This should help getting more trust for your exchange.

If I may suggest something else, you should list on kycnot.me website, and maybe contact OrangeFren.com website for some partnership deal.
They are good as aggregator website, and I know they have guaranteed deals with some exchanges.
I am sure this would help increasing trading volume, and spreading the word out.

PS
I am also supporting idea of adding affiliate program.

I also assume that you don't have a large budget for advertising at the moment, so the implementation of an affiliate program would definitely be helpful. Thus, you would stimulate users to promote you, and it is certainly one of the best ways to advertise.

I tested the splash.tf exchange yesterday. First impressions are quite satisfactory. Shortly after the second confirmation, I got coins in my wallet. Fast and easy, and most importantly, competitive rates.
As a suggestion, I would add a 'copy' button for both the deposit address and the Letter of Guarantee. It would make copying easier, especially for users with a touchscreen.
Also, when an invalid address is entered, there is a red warning in the lower left corner. It may not be the most noticeable, so it can confuse the user. However, I would put such a message somewhere more direct, next to the field for entering the address, for example.
I was also going to suggest removing the background with the animated lines, it's quite annoying. But I think you've already done that.

Welcome splash! I heard about you on the other forum. I'm glad you're joining this cause of privacy by providing non-KYC swap exchanges.

I've already favorited your .onion address and will keep an eye on it. Though the service accepts few coins, I missed LTC support. Do you plan to add it? It has low fees.

The Letter of Guarantee shows the Unix time instead of human time. Is that on purpose?
Legacy or Nested Segwit Bitcoin addresses are not recognized. Is that on purpose?

Great!
Can I add one more "rule" to this escrow agreement? When you ask to return the money, you should remove the Escrow Guarantee from the OP and your website. Without changing it, no escrow money should be returned.

Can I test your site? I would love to add it to my directory if it meets the requirements.

I have to admit, we didn't specifically talk about the manner in which funds will be returned to @splashed ^{[that's on me (SMH)]}.
^{- Thank you for mentioning that case.}

You have a point, but after reading those posts and seeing that after roughly 3 weeks, victims were still coming forward, I think a cool-down period of 3 weeks should be the minimum.
^{@splashed: Sorry for publicly asking this, but are you fine with the above line (note: This extension won't have any positive impact on my monthly storage fee)?}