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Author Topic: 🚀 SpaceEx - your reliable partner on the way to To-The-Moon 🌖  (Read 372 times)
SpaceEx (OP)
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December 24, 2024, 12:01:37 PM
 #21

We urge you to refrain from working with the following platforms when exchanging:
- Garantex, Tornado Cash, Hydra, Blender, Lazarus Group, Genesis Market, ChipMixer, Shinbad
- any Russian, Iranian platforms and other platforms of prohibited/sanctioned countries
- any Russian payment and crypto services
- any services aimed at anonymity and privacy (trocador.app, anonexch.io, etc.)
The custodial service we use in our work recognizes deposits from such platforms as high-risk and the crediting of funds may require additional verification.
Pmalek
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December 28, 2024, 09:15:31 AM
 #22

Blender, Sinbad, and ChipMixer have been taken down and confiscated by government agencies a long time ago, so no one can use those anymore. But yeah, the bitcoin connected to those services is still around and will always be around.

- any services aimed at anonymity and privacy
Thanks for telling us that you hate anything that can improve a user's privacy and make it more difficult for the enemy to keep track of you and control you. That will get you plenty of bonus points on Bitcointalk. We love that!

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SpaceEx (OP)
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December 31, 2024, 10:18:36 AM
 #23

SpaceEX wishes you a Happy New Year!

Let 2025 be a time of new opportunities and bright achievements for you.

Happy New Year!
SpaceEx (OP)
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January 16, 2025, 12:48:08 PM
 #24

We are pleased to announce the start of our cooperation with OKchanger monitoring. Now you have the opportunity to compare our rates with rates of other exchangers and information on feedback from other clients.
SpaceEx (OP)
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January 29, 2025, 02:41:52 PM
 #25

Be careful when exchanging cryptocurrencies whose details contain a Memo:
- when creating an order, be sure to check whether a Memo is required to receive the transaction. If you do not specify it, the funds may be lost irretrievably
- if you have created an order and to pay for it you need to send funds with a Memo, be sure to specify the full details, otherwise the funds may also be lost
Memo, Destination tag, Message or Payment ID are the names of the digital identifier for different cryptocurrencies.
SpaceEx (OP)
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March 08, 2025, 04:04:20 AM
 #26

We are pleased to announce the start of our cooperation with CryptoBrokers monitoring. Now you have the opportunity to compare our rates with rates of other exchangers and information on feedback from other clients.
SpaceEx (OP)
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April 02, 2025, 12:32:14 PM
 #27

Please remember this important rule when exchanging with SpaceEx.

The payment details you receive can only be used once. This means that splitting the order amount into two parts is prohibited. It is also prohibited to send a test payment to the provided address before sending the main amount.
We have a partnership with a custodial service for receiving payments and splitting payments is suspicious in relation to the chosen analysis technique, so we ask you to be wary of such actions.
SpaceEx (OP)
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April 10, 2025, 01:09:01 PM
 #28

We consider it important to remind you that cryptocurrency exchange with SpaceEx is extremely reliable. Our operators are always in touch and ready to advise you.
Based on this, you can rest assured when paying for orders and do not split the amounts sent into several parts. Such actions are suspicious in relation to the analysis technique chosen by the custodial service with which we cooperate.
If you decide to split the amount you have into several parts and withdraw them from one wallet within a short period of time, this may cause the order to be suspended and a request for additional information from the custodial service to be received.
SpaceEx (OP)
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April 29, 2025, 12:57:05 PM
 #29

We have updated the list of platforms we recommend avoiding when conducting exchanges with SpaceEx. Currently, it includes the following:
- Hydra, Garantex, Grinex, Capitalist, Commex, Tornado Cash, ChipMixer, Shinbad, Netex24, Bitpapa, Blender, Lazarus Group, Genesis Market
- Any Russian, Iranian platforms, and platforms from other prohibited/sanctioned countries
- Any Russian payment and crypto services
- Any services focused on anonymity and privacy
Please refrain from using these platforms to ensure smooth and secure transactions with SpaceEx.
lontivero
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April 29, 2025, 01:06:16 PM
 #30

we recommend avoiding... Any services focused on anonymity and privacy ...to ensure smooth and secure transactions with SpaceEx

What a shameful statement!
Pmalek
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May 02, 2025, 08:20:17 AM
Merited by ABCbits (1)
 #31

At least you are honest, which is more than some of your competitors are. They claim to be very supportive, open-minded, and privacy-preserving until you deposit your coins and it's time to undergo identity verification and submit all sorts of private information. Having said that, I agree with lontivero. Moreover, I would recommend Bitcointalk users to stay away from you and use their bitcoin and crypto in any way they want. That's one of the purposes of having Bitcoin, just in case you forgot.

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SpaceEx (OP)
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May 26, 2025, 11:42:28 AM
 #32

SpaceEx cooperates only with trusted partners and custody services that have high liquidity and reputation in the market. We carefully select our partners to provide our users with reliability, security and favorable exchange conditions. You can be sure that all transactions go through proven and stable platforms, which minimizes risks and guarantees maximum security of your funds. We continue to work only with the best so that you can exchange cryptocurrency with comfort and confidence!
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