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Author Topic: List of P2P/no-KYC exchanges  (Read 2354 times)
AakZaki
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April 24, 2020, 05:05:24 PM
 #61

Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
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April 24, 2020, 10:00:20 PM
 #62

Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.
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April 28, 2020, 09:05:34 AM
 #63

I would add our platform to this list Cheesy
https://swapzone.io/
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April 28, 2020, 01:57:33 PM
 #64

I use Blocknet's DEX pretty successfully. Can totally recommend it, as they support a wide variety of trading pairs. NO KYC/AML needed, in fact you don't even need to create an account to get started. Just launch the DEX, and trade. Here is their DEX website: https://blockdx.com/
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April 30, 2020, 07:57:14 AM
 #65

Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.
Believe me, there is quite a lot of information on the network that practically any resource, including banking institutions, is losing control over the security of their customers' personal data.  literally recently, I read information that on the network you can buy personal data of customers of the largest Bank in my country, whose client I also have, namely, the series and number of the passport, of course, name and surname, as well as registration and identification code.  Based on this, you can’t be sure that our personal data doesn’t go anywhere on some resources on the Internet as a trading lot.
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April 30, 2020, 02:39:33 PM
 #66

Stakenet is coming soon, which allows off-chain trading through the Lightning Network. This means users will be able to trade instantly with very low fees, which also allows bots to function on the DEX itself.

Definitely keep an eye on this one, should be released rather soon.

Here's a preview pic:

target
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April 30, 2020, 02:47:44 PM
 #67


https://vitex.net/ should be added to the list of OP

There is nothing needed to trade in the exchange but a wallet app and you can even use the webwallet to trade in VITEX.net. One who can stake VX also will earn dividends from this exchange. I screenshot this one just to give you a look at it.

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April 30, 2020, 09:37:15 PM
 #68

Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.
Believe me, there is quite a lot of information on the network that practically any resource, including banking institutions, is losing control over the security of their customers' personal data.  literally recently, I read information that on the network you can buy personal data of customers of the largest Bank in my country, whose client I also have, namely, the series and number of the passport, of course, name and surname, as well as registration and identification code.  Based on this, you can’t be sure that our personal data doesn’t go anywhere on some resources on the Internet as a trading lot.

Okay. I have never read anything about that before. At least here in Germany, I have never read anything about it. It would actually be in the press. But I think I will do some research.
brotherwood12
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May 01, 2020, 11:22:48 AM
 #69

i think KYC rightnow really important because that mean the exachange follow the rule , also most of em are really hugh exchange with hugh of token listed
LeGaulois
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May 01, 2020, 03:46:59 PM
 #70

@bct_ail

This happens more frequently to banks and the damage is much greater. When it's an exchange, it can be 100k-200k or more, but when it's a bank, it's immediately a few million customers. Capital One data breach alone concerned 100 million clients.

The banks aren't going to be shouting about it in the streets, of course. Often we learn about it from cyber-security sites or similar. You can easily find dozens of articles on this subject.

Quote
"Okay. I have never read anything about that before. At least here in Germany, I have never read anything about it. It would actually be in the press. But I think I will do some research."
If I remember correctly the Deutsche Bank had a problem last year.


i think KYC rightnow really important because that mean the exachange follow the rule , also most of em are really hugh exchange with hugh of token listed

Just LOL, you were really desperate?

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Wind_FURY (OP)
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June 09, 2020, 05:52:11 AM
 #71

This guide teaches you 10 steps on how to get your first non-KYC Bitcoins through BISQ. Although are tradeoffs, the only tradeoff that I believe is most inconvenient for the newbie, is getting his/her coins for a security deposit in BISQ.

https://www.bitcoinqna.com/post/10-steps-to-your-first-non-kyc-bitcoin

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June 09, 2020, 09:02:52 AM
 #72

I have a question why can't people do KYC? KYC to certify that we own that account and when there are problems, we will be better supported. Even now there are many big exchanges that allow you to not KYC but still withdraw with the amount of 2 - 5 BTC per day. It's great for people with little money like us but still safe. Why choose the lesser-known exchanges? Aren't you afraid of being scammed when sending money into it?
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June 09, 2020, 09:12:24 AM
 #73

I have a question why can't people do KYC? KYC to certify that we own that account and when there are problems, we will be better supported. Even now there are many big exchanges that allow you to not KYC but still withdraw with the amount of 2 - 5 BTC per day. It's great for people with little money like us but still safe. Why choose the lesser-known exchanges? Aren't you afraid of being scammed when sending money into it?


Main reason is you can't guarantee if your privacy will be safe to the exchange because there are multiple occurrences already happen before that exchange leak the details of there customer and you might suffer to identify theft. Imagine someone using your identity to illegal activities such as hacker cash out there money on exchange using your ID for KYC.

If you dive on deepweb. There are marketplace there that selling ID that come from hacker.

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June 09, 2020, 09:26:29 AM
 #74

Aren't you afraid of being scammed when sending money into it?
No. But concerns are that KYC data may be resold. Or that the exchanges will be hacked and the data stolen and be sold at the darknet.
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June 09, 2020, 11:51:05 AM
 #75

I have not used any of these aforementioned exchanges thus don't know much but since they don't require kyc then it is a good one to start with, however the only limiting attributes might be in the aspect volume. Also, on the other hand, there are still centralized exchanges which doesn't require KYC from users but sets a withdrawal limit; an example is Binance, if a user doesn't want to carryout the kyc he will have a withdrawal limit of 2BTC within 24 hours. With this, it is also a good one for those who want to hide their personal identity. Nevertheless, I will check those exchanges out to know more about them.

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June 09, 2020, 08:16:44 PM
 #76

thank you very much sir, you put a great post in trading discussion and helpful of people who search best p2p exchange with no kyc like me.
i know about local coin and sometimes used it too and yeah that is good exchange or swap.

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June 10, 2020, 05:33:27 AM
 #77


I have a question why can't people do KYC?


You can do KYC, but users should have options.

Quote

KYC to certify that we own that account and when there are problems, we will be better supported. Even now there are many big exchanges that allow you to not KYC but still withdraw with the amount of 2 - 5 BTC per day.


Can you simply trust a centralized third party not to change their terms? Trusted third parties are a security hole.

Quote

It's great for people with little money like us but still safe. Why choose the lesser-known exchanges? Aren't you afraid of being scammed when sending money into it?


Is your Bitcoin safer in well-known exchanges? Cool

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June 13, 2020, 04:30:42 PM
 #78

Bitshares DEX [No KYC] (Launched, July 2014)
https://wallet.bitshares.org
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June 14, 2020, 05:48:20 AM
 #79


Bitshares DEX [No KYC] (Launched, July 2014)
https://wallet.bitshares.org

I was assuming you are registered back 2016 or maybe older. But not.  Grin

Bitshares is one of the oldest dex, the trouble in using this one is that their bitUSD isn't exactly working as a stablecoin. I don't see many people shilling for it anymore unlike back 2016 where the listing of coins is still announced in the forum. They are probably more discreet today so concern of their privacy that they even avoid posting with their real account.

Surprisingly, Bitshares still is on top hundred of the rank with $6,591,326 in 24hour volume.
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June 14, 2020, 09:29:08 PM
 #80

I didn't know this website yet (https://kycnot.me/index.html) and can't say how reliable the sites are. Some of them are pretty known. But maybe one or the other can say something to the others.
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