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Author Topic: [ANN] AgoraDesk.com | Buy ♻️ Sell Bitcoins Anonymously!  (Read 2478 times)
Bitcoin_Arena
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March 15, 2024, 07:44:53 PM
 #121

You speak the truth i asked about "tainted coins are accepted?" in telegram to the AgoraDesk admin and he banned me permanently for asking that question.
There is a difference between asking if "tainted coins are accepted" and requesting to approve your ad where it was written “tainted coins accepted”


The admin Alex or Edward can explain their side of the story here and defend their arbitrary ban over asking a question on Telegram.
I asked that question on telegram to NOT break their ToS and to be sure it was allowed on AgoraDesk to mention Tainted coins accepted, this question on telegram got me banned.

I don't understand why you all try to defend AgoraDesk when i only speak the truth and want to warn any traders who plan to use AgoraDesk in the future.
Reading what you first wrote, I can tell you are trying to twist the wording. You are even trying to tell users that the site is not safe to trade on, yet they have never scammed you. You are just a cry baby and sounding unfair to them.

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..BUY/ SELL CRYPTO..
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March 18, 2024, 01:35:59 PM
Last edit: March 18, 2024, 01:52:49 PM by letsxmr
 #122


Maybe because we are thousands of users being satisfied with the service?  Smiley

I mean, I never had a single issue with their team and I made a lot of exchanges there.
I never had any issues with them before as well! you can see i had 100% positive feedback with around 100 trades successful.
I should just never speak to them on Telegram and i would have avoided to be banned today.
The admins Alex and Edward are just soo compliant with AML rules and are nice government bootlickers that they prefer to ban me for simply asking any question about AML or Mixed coins or Tainted coins when choosing my seller ads Title.

@Bitcoin_Arena:

The admin Alex threaten me to seize any balance of Monero i have inside Agoradesk if i open a new account. So yes its a risky service.
For the "twisted words" part that you speak about, let me explain again:
They banned me when i asked if i could put Tainted and mixer coins accepted in my title of seller ad as i accept any kind of Bitcoin for Monero.

This is really clear i never said anything else than that. AND i never posted anything breaking their ToS in AgoraDesk.
This simple QUESTION on telegram got me banned by Edward the AgoraDesk Admin.

You can try to defend this market as you got maybe some involvement with them but it will not change any of theses facts.
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March 18, 2024, 02:00:55 PM
 #123

Maybe because we are thousands of users being satisfied with the service?
I'm satisfied by the service as well. However, I found this detail in their ToS:
We may at any time require you to complete our ID verification process and may also require you to submit additional identification documents to AgoraDesk if we deem it necessary. Failing to complete ID verification will be considered a violation of this agreement. We may close (upon which the account's cryptocurrency arbitration bond and fee balance will be forfeited), suspend, or limit your access to your account or to other Services we offer, and/or limit access to your cryptocurrency arbitration bond and fee balance for up to 180 days (or longer if pursuant to a court order or other legal process) if we consider that you are using the AgoraDesk platform to scam other users or for any other unlawful purpose, or if we receive reports that you are communicating unlawful or defamatory messages to other users [...]

I thought AgoraDesk was completely non-KYC[1], but as it turns out, not only can it turn into a KYC exchange, but it can suspend the user's account and confiscate their coins if they fail to complete the KYC. Unless I'm missing something, please someone correct me. Maybe the user letsxmr was banned due to an assumption their coins originated from criminal activity? Otherwise, I don't see which rule they violated.

[1]
In addition to the fact that the platform can function without JavaScript, AgoraDesk is also committed to maintaining simplicity and privacy, so it never requests KYC/ID verification and never plans to do so.

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March 18, 2024, 02:06:32 PM
Last edit: March 18, 2024, 02:22:46 PM by letsxmr
 #124

Maybe because we are thousands of users being satisfied with the service?
I'm satisfied by the service as well. However, I found this detail in their ToS:
We may at any time require you to complete our ID verification process and may also require you to submit additional identification documents to AgoraDesk if we deem it necessary. Failing to complete ID verification will be considered a violation of this agreement. We may close (upon which the account's cryptocurrency arbitration bond and fee balance will be forfeited), suspend, or limit your access to your account or to other Services we offer, and/or limit access to your cryptocurrency arbitration bond and fee balance for up to 180 days (or longer if pursuant to a court order or other legal process) if we consider that you are using the AgoraDesk platform to scam other users or for any other unlawful purpose, or if we receive reports that you are communicating unlawful or defamatory messages to other users [...]

I thought AgoraDesk was completely non-KYC[1], but as it turns out, not only can it turn into a KYC exchange, but it can suspend the user's account and confiscate their coins if they fail to complete the KYC. Unless I'm missing something, please someone correct me. Maybe the user letsxmr was banned due to an assumption their coins originated from criminal activity? Otherwise, I don't see which rule they violated.

[1]
In addition to the fact that the platform can function without JavaScript, AgoraDesk is also committed to maintaining simplicity and privacy, so it never requests KYC/ID verification and never plans to do so.

"not only can it turn into a KYC exchange, but it can suspend the user's account and confiscate their coins if they fail to complete the KYC"
This part of their ToS you speak about is the HIGH RISK involved using their pretended "non-custodial p2p" exchange who actually is fully custodial at AgoraDesk. Thanks for highlighting it.

I got banned simply for ASKING if i could put in my title of seller offers: "Mixed or Tainted Bitcoins accepted"
So yes you are right AgoraDesk and Localmonero market themselves as NO KYC but they can indeed ask any proof of funds or KYC from any customers.
They are no different than Paxful, Noones, Binance P2P or all the other custodial p2p exchanges who asks KYC or Source of Funds.
I just got lucky all this time to not get shotgun KYC my sweet Monero by AgoraDesk/Localmonero.
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March 18, 2024, 11:59:05 PM
Merited by LocalMonero (1)
 #125

The admin Alex threaten me to seize any balance of Monero i have inside Agoradesk if i open a new account. So yes its a risky service.
They didn't threat you. They simply warned you, so what's wrong with that?

They told you to stay off their platform, So what exactly is the problem? They never took your funds.

Quote
For the "twisted words" part that you speak about, let me explain again:
They banned me when i asked if i could put Tainted and mixer coins accepted in my title of seller ad as i accept any kind of Bitcoin for Monero.
Can you show us the message you sent to the support, screenshot perhaps?


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..BUY/ SELL CRYPTO..
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April 09, 2024, 09:54:37 AM
 #126

Bump

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April 19, 2024, 04:20:50 AM
 #127

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