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Author Topic: Cryptocurrency exchange without KYC and AML  (Read 505 times)
Tor_Bit (OP)
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March 30, 2025, 05:33:18 AM
 #21

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.
Tor_Bit (OP)
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March 30, 2025, 05:38:27 AM
 #22

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.
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April 04, 2025, 09:46:15 AM
 #23

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.
Tor_Bit (OP)
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April 08, 2025, 08:52:30 AM
 #24

Tired of AML and KYC checks?
Our exchanger provides anonymous exchange without KYC and AML checks
nonlogs
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April 14, 2025, 11:06:43 AM
 #25

Another swap right ? there is no trading then it isn't an exchange.  Huh

𝐇𝐨𝐥𝐝𝐢𝐧𝐠 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐫𝐬 𝐥𝐢𝐚𝐛𝐥𝐞 𝐢𝐬 𝐥𝐢𝐤𝐞 𝐣𝐚𝐢𝐥𝐢𝐧𝐠 𝐩𝐨𝐬𝐭𝐚𝐥 𝐰𝐨𝐫𝐤𝐞𝐫𝐬 — 𝐭𝐡𝐞 𝐦𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫 𝐢𝐬𝐧'𝐭 𝐭𝐡𝐞 𝐜𝐫𝐢𝐦𝐢𝐧𝐚𝐥. —𝐍𝐨𝐧𝐥𝐨𝐠𝐬.𝐜𝐨𝐦 — 𝐓𝐫𝐚𝐝𝐞 𝐂𝐫𝐲𝐩𝐭𝐨 𝐏𝐫𝐢𝐯𝐚𝐭𝐞𝐥𝐲. 𝐓𝐡𝐞 𝐨𝐧𝐥𝐲 𝐞𝐱𝐜𝐡𝐚𝐧𝐠𝐞 𝐭𝐡𝐚𝐭 𝐭𝐫𝐮𝐥𝐲 𝐩𝐫𝐨𝐭𝐞𝐜𝐭𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐯𝐚𝐜𝐲. 𝐍𝐨 𝐭𝐫𝐚𝐜𝐤𝐢𝐧𝐠, 𝐧𝐨 𝐥𝐨𝐠𝐬, 𝐧𝐨 𝐥𝐢𝐦𝐢𝐭𝐬.
Tor_Bit (OP)
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April 16, 2025, 08:29:29 AM
 #26

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.
Tor_Bit (OP)
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April 21, 2025, 08:06:49 PM
 #27

Need pure cryptocurrency?
Our exchanger allows you to anonymously exchange any cryptocurrency without KYC and with any % AML to pure cryptocurrency from centralized exchanges.
logfiles
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April 21, 2025, 09:06:20 PM
 #28

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.  Huh
Let me help you with some bit of English. Swap = Exchange, Trade, Substitute, Change etc. So what exactly is your problem?

.
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mfkee
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April 30, 2025, 10:58:01 AM
 #29

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
nonlogs
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May 01, 2025, 09:20:14 AM
 #30

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.



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

𝐇𝐨𝐥𝐝𝐢𝐧𝐠 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐫𝐬 𝐥𝐢𝐚𝐛𝐥𝐞 𝐢𝐬 𝐥𝐢𝐤𝐞 𝐣𝐚𝐢𝐥𝐢𝐧𝐠 𝐩𝐨𝐬𝐭𝐚𝐥 𝐰𝐨𝐫𝐤𝐞𝐫𝐬 — 𝐭𝐡𝐞 𝐦𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫 𝐢𝐬𝐧'𝐭 𝐭𝐡𝐞 𝐜𝐫𝐢𝐦𝐢𝐧𝐚𝐥. —𝐍𝐨𝐧𝐥𝐨𝐠𝐬.𝐜𝐨𝐦 — 𝐓𝐫𝐚𝐝𝐞 𝐂𝐫𝐲𝐩𝐭𝐨 𝐏𝐫𝐢𝐯𝐚𝐭𝐞𝐥𝐲. 𝐓𝐡𝐞 𝐨𝐧𝐥𝐲 𝐞𝐱𝐜𝐡𝐚𝐧𝐠𝐞 𝐭𝐡𝐚𝐭 𝐭𝐫𝐮𝐥𝐲 𝐩𝐫𝐨𝐭𝐞𝐜𝐭𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐯𝐚𝐜𝐲. 𝐍𝐨 𝐭𝐫𝐚𝐜𝐤𝐢𝐧𝐠, 𝐧𝐨 𝐥𝐨𝐠𝐬, 𝐧𝐨 𝐥𝐢𝐦𝐢𝐭𝐬.
ooodsa
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May 01, 2025, 03:18:37 PM
 #31

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
cryptotact11
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May 06, 2025, 01:57:12 AM
 #32

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.
Trêvoid
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May 09, 2025, 05:47:15 PM
 #33

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.


logfiles
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May 25, 2025, 10:32:15 PM
Merited by LoyceV (4)
 #34

Be careful, this is a SCAM

100% SCAM
"The minimum amount is not reached, you need to pay us more"




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.

.
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ANONYMOUS & INSTANT
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May 26, 2025, 05:50:08 AM
 #35

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.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
katanic97
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May 26, 2025, 08:35:11 AM
 #36

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 along with the whole story

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