I noticed that your website header boldly states:


However, I found that the site doesn't open on the TOR browser, which raises some questions.

Additionally, on your AML/KYC Policy page - https://snapswap.io/app/aml-kyc, it states:


This seems contradictory to the claim in your header. It feels like there's a disconnect between what you're promoting and the actual policies in place.

Could you clarify your true intentions?

It seems a bit suspicious, and I’d appreciate a more transparent explanation.

Buying Monero on platforms that require KYC (Know Your Customer) really goes against the whole point of privacy that Monero offers.

Bump!

Best regards,
— Trêvoid

Yes right but user left bitcointalk and I believe wont come back again. I try to help Bitcointalk users with swaps that don’t need KYC or AML, and I want to keep them safe from scams on exchanges or other platforms. Remember, scammers can look trustworthy even if someone has a good rep or is vouched for, don’t trust them blindly. Scammers only care about their own gain.

Stay careful and always double-check before any deal.

Hi apogio, thanks for asking.

Unfortunately, there are no updates, the user has scammed me and disappeared.

I think you reached out to me before on my thread.

https://bitcointalk.org/index.php?topic=5539912.0

You mentioned having USDT with a high risk score and wanting to swap it for something clean. As I said, I can help with that no KYC or AML required.

Feel free to message me or add me on SimpleX.

Hi, thanks for reaching out. This is the first time I’m hearing about this issue with SimpleX I’ve worked with many clients before and never had this problem. If you’d like, feel free to send me a private message and we can work out the swap there.

Thanks, Albon, for your comment. Yes, there are many victims out there. Projects like Porkswap and others are definitely scams. The community needs to be careful don’t blindly trust, or you could end up losing your coins.

Hello Bitcointalk community,

I'll get straight to the point. At first, it looks like a legitimate works with small transactions, but when you try to send a larger amount, funds gets stuck. Even if you submit support tickets, they will be deleting deliberately, and you will be banned from their Telegram group. I have seen couple of users lost a significant amount of money, and I later seen that there are more people who got scammed by them. That's why I started this topic to warn everyone.



https://t.me/PorkSwap_Chat   -   https://x.com/PorkSwapFi  ( porkswap[.]com or [.]org / porkswap[.]finance / app[.]porkswap[.]org )

Lets check how their scam works on Reddit or other platforms: they simply create posts that looks like normal, asking for advice like, “Where can I get xmr, or do swap low fee no kyc etc..?” These posts get replies and upvotes to seem for a while with bots or organic. Later then, the original scammer poster edits their post to say something like, “Problem solved via PorkSwap!” This is scam and do not fall for it.

Even if you try to warn others and tell about this edit post scam, they down vote you using fake bot accounts.

During my researches I found that, these edit post and put backlink scam done by, CoreSwap - VigorSwap - PorkSwap - OpenMonero

Despite this, their website remains active and they continue to promote their platform by doing fake edit post and put backlink style scams.
I strongly advise the community to avoid using them.

Stay safe and always verify exchanges. Don't be tempted by low fee rates or claims of no KYC requirements.
Recently, many new exchange services have emerged, so it's essential to use only trusted ones. Here’s some proof.



(https://www.reddit.com/r/DubaiCrypto/comments/1mbwenf/where_to_swap_btc_for_usdt/)



(https://www.reddit.com/r/Tronix/comments/1mkqf5g/swap_usdt_from_ethereum_for_usdt_tron/)



(https://www.reddit.com/r/XRP/comments/1nmkx17/anonymous_crypto_swaps/)

Let’s help each other, and protect the community.

(https://kycnot.me/service/houdini-swap?comment=472#comment-472)

Provide transparency about your partners please.

Your tittle is misleading.



Do you need more victims?

A couple of months ago, I issued a warning about a XMRWallet.com website, and now it seems to be down. I've noticed that several users are expressing their concerns on other platforms, especially since they had funds stored there. I strongly advise against using that website if it ever comes back online.

Instead, please stick to verified cold wallets that are open source. Some reliable options include the official Monero GUI Wallet, Monero CLI Wallet, Feather Wallet, and Cake Wallet. You can find more information and download them from the following links:

(https://www.getmonero.org/downloads/)
(https://featherwallet.org)
(https://cakewallet.com/)

Another day another user called John encountered a frustrating situation when he attempted to exchange $8,220 in USDT TRC20. His transaction was unexpectedly suspended by FixedFloat, which claimed it was due to the "criminal origin of funds," yet failed to provide any concrete evidence to support this assertion.

Screenshot  |  Bestchange Link  |  Archive

First rule: never using CEX, they’re keeping logs on everything you do.

Bump!

Best regards,
— Trêvoid

Chainanalysis operates numerous nodes worldwide that collect transaction data. This data typically includes the transaction hash, the IP address of the node that received the transaction, and the exact time the node received the message. If one of these nodes is connected to your node, they can identify your node as the first one to broadcast that transaction. If you're running this from your home internet or a bad VPN service provider (ISP) likely that they can trace the transaction back to the IP address of the person who initiated it.

Most arrests happen because of mistakes in OPSEC. This includes leaking your IP address, leaving behind data, using the same wallets repeatedly, or trusting untrustworthy nodes, not running your own or interacting with KYCed CEXs.

Bump!

Best regards,
— Trêvoid

Thanks for bump bitmover

Not sending in batches, actually its process of mixing or we can say obscuring Monero transactions to enhance privacy.

On Feather Wallet,

Access the Churning Feature first navigate to the "Coins" then select coin right click "Sweep output" then select send to self (churn), and start churning  

Hello, good day!

We can assist you in acquiring XMR.

We do not rely on external liquidity and can confidently ensure 100% no-KYC & no-AML swaps.

Please review our thread and reach out to us on simpleX.

https://bitcointalk.org/index.php?topic=5539912.0

Whitebit, Changenow, and FF have the largest networks of resellers, but they are always receiving the most complaints regarding frozen funds and extra shady KYC requirements.

Every exchange service, whether new or established for a couple year, must clearly disclose their liquidity provider. I can see that you didn't mentioned this. If it’s one of these three scammers, the exchange service should be labeled as "very risky"

He is very incompetent and only spreads false information about me and others. I know this because all of his accounts are newly registered, promoting his shady services. In his view, everything is a honeypot. It's quite amusing, really.

$XMR Breaks $305 — Momentum Heating Up!

I shared a thread on Dread, and an incompetent user named OpenMonero left a hateful fake comment on my post. After doing some research, I discovered that he was using multiple accounts to promote his shady service. I reported him to the moderators, and I believe he’ll be banned soon.

https://dreadytofatroptsdj6io7l3xptbet6onoyno2yv7jicoxknyazubrad.onion/post/cf21fd65189f2c63e239/?context=3bf75e70c45f2a8c31#c-3bf75e70c45f2a8c31




Furher, calling us we have fake comments on kycnot.me, but it seems this braindead person doesn’t realize that we require proof of being a client for our service. All comments are marked and must be confirmed by the admin of kycnot.me before they’re approved.



https://kycnot.me/service/trevoid-crypto-swaps

Please note that, WebRTC allows direct audio and video streaming between devices but can expose your real IP address, bypassing VPNs and proxies. You can disable it in your browser for privacy.

Bump!

Best regards,
— Trêvoid