LeGaulois (OP)
Copper Member
Legendary
 Offline
Activity: 2870
Merit: 4094
Top Crypto Casino
|
 |
February 10, 2020, 03:52:54 PM
Last edit: January 10, 2021, 11:48:46 AM by LeGaulois Merited by squatz1 (5), hugeblack (3), o_e_l_e_o (3), malevolent (2), OmegaStarScream (2), webtricks (2), JayJuanGee (1), BitMaxz (1), Haunebu (1), tranthidung (1), The Cryptovator (1), OcTradism (1), magneto (1), ChuckBuck (1), Financisto (1) |
|
I'm trying to compile a list of P2P marketplaces and apparently beside LocalBitcoin there are plenty of alternatives, more than I thought. Do you know of any that are not listed below? Any help is appreciated. Of those listed, do you know if the KYC verification is required?
Thanks in advance
Paxful: Either create a listing/ trading volume >1500$ note: https://bitcointalk.org/index.php?topic=5224711.msg54545455#msg54545455https://www.reddit.com/r/Bitcoin/comments/dyclf8/list_of_bitcoin_persontoperson_p2p_bitcoin/[/list] |
|
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
squatz1
Legendary
Offline
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
|
|
February 10, 2020, 04:26:47 PM |
|
Going to have to plus merit this. Been looking for a list like this for sometime, going to try some of the sites out and leave my personal notes on the one I try.
Thanks for compiling this, this is much better then telling people to just Go TrY BiSq as there's no volume there.
Thanks!
|
|
|
|
|
coupable
|
|
February 10, 2020, 06:19:35 PM |
|
Another useful list from LeGaulois . Thank you Man  <snip> ,this is much better then telling people to just Go TrY BiSq as there's no volume there.
Bisq {a decentralised exchange platform network} is a peer to peer marketplace for trading bitcoin with FIAT. It's a great platform and doesn't require KYC. I think it can be added to the list if considered as an alternative to LBC. Also Coinplaza which works only with Lightening Network and supports over 20 coins. Also requires no KYC. |
|
|
|
|
|
magneto
|
|
February 10, 2020, 08:29:31 PM Merited by JayJuanGee (1) |
|
Nice list, OP.
Just a suggestion though, maybe include a personal judgement on whether or not the p2p exchange has high/low liquidity and whether or not the spreads are high?
The problem with most of these newly formed p2p trading platforms isn't the fact that their service is crap, but rather because there is a lack of buyers and sellers listing ads. You can often see 10% spreads on the most common payment processors, which is quite absurd.
|
|
|
|
|
khaled0111
Legendary
Offline
Activity: 2506
Merit: 2834
Top Crypto Casino
|
|
February 10, 2020, 09:11:09 PM |
|
... Also Coinplaza which works only with Lightening Network and supports over 20 coins. Also requires no KYC. Coinplaza is a good exchange indeed. However, I believe you are mistaken here because you can buy or sell any coin listed there and LN payments is just a plus (which I find very useful). The only inconvenience is the 100€ daily limit for unverified accounts. |
|
|
|
squatz1
Legendary
Offline
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
|
|
February 10, 2020, 11:32:45 PM |
|
Nice list, OP.
Just a suggestion though, maybe include a personal judgement on whether or not the p2p exchange has high/low liquidity and whether or not the spreads are high?
The problem with most of these newly formed p2p trading platforms isn't the fact that their service is crap, but rather because there is a lack of buyers and sellers listing ads. You can often see 10% spreads on the most common payment processors, which is quite absurd.
Spreads are going to be pretty important. This is something that I'm going to look at when I do my personal notes for each one of these exchanges. As the information on the fees and stuff on their website aren't going to be enough. I know that a site like PaxFul charges a pretty hefty penny for withdrawl fees, but the spreads are typically fine. |
|
|
|
LeGaulois (OP)
Copper Member
Legendary
Offline
Activity: 2870
Merit: 4094
Top Crypto Casino
|
|
February 11, 2020, 09:45:14 PM |
|
I could add Bisq but it's more a decentralized exchange than a marketplace and there are plenty of lists in the forum (I posted one myself long ago). As for Coinplazza, it's more a centralized exchange than a marketplace, I believe it has its right place in a list like the one @OmegaStarScream posted not long ago here. If people are looking for accountless exchanges better to redirect them to his thread. I will finish the list I still have a few websites to add Nice list, OP.
Just a suggestion though, maybe include a personal judgement on whether or not the p2p exchange has high/low liquidity and whether or not the spreads are high?
The problem with most of these newly formed p2p trading platforms isn't the fact that their service is crap, but rather because there is a lack of buyers and sellers listing ads. You can often see 10% spreads on the most common payment processors, which is quite absurd.
I will try, np |
|
|
|
BitMaxz
Legendary
 Online
Activity: 3234
Merit: 2943
Block halving is coming.
|
|
February 11, 2020, 11:16:56 PM |
|
Binance also have a p2p marketplace just launch last month but their web version is not yet launched. You can only access it through mobile IOS and Android and if you are registered on Binance P2P Global Merchants Program through this link https://forms.gle/4MR1xvUcXmBxvwHK7- https://c2c.binance.com/ I don't know if they require KYC but I think it will be the same as their normal exchange with 2BTC limit for non-verified users. I got the source from here Binance Launches Global Peer-to-Peer (P2P) Merchant ProgramAnother one is elbaite.io for Australian P2P exchange they require KYC according to their blog post here " Will Australia Have an Official AUD Cryptocurrency?" I never heard this one here on the forum but I found them when searching on Google. According to Whois, it was registered on 2017-12-19 so the site is running around 3 years. |
|
|
|
|
coupable
|
|
February 11, 2020, 11:52:13 PM |
|
... Also Coinplaza which works only with Lightening Network and supports over 20 coins. Also requires no KYC. Coinplaza is a good exchange indeed. However, I believe you are mistaken here because you can buy or sell any coin listed there and LN payments is just a plus (which I find very useful). The only inconvenience is the 100€ daily limit for unverified accounts. LN can't be used for big trades, it's mainly used for micro paiements. I have been redirected to coinplaza by an ad showed signature in a reputed forum profile and succeeded to submit some fast swaps but didn't try it for a trading in it like doing a business. 100€ is quite enough for LN users as a daily limit and i see no reasons if it's a real concern to increase this limit . |
|
|
|
|
mk4
Legendary
Offline
Activity: 2744
Merit: 3830
Paldo.io 🤖
|
|
February 12, 2020, 01:14:42 AM |
|
Bisq {a decentralised exchange platform network} is a peer to peer marketplace for trading bitcoin with FIAT. It's a great platform and doesn't require KYC. Yea sure liquidity is really bad(and is worse for BTC/altcoins) unfortunately, but you can also trade BTC for some altcoins on Bisq. It's seriously underrated.  |
|
|
|
hugeblack
Legendary
Offline
Activity: 2492
Merit: 3611
Buy/Sell crypto at BestChange
|
|
February 12, 2020, 03:26:02 AM |
|
Good effort.
Can you add more classifications such as the expected trading volumes, active users and the most prominent trading pairs that can be done?
Or even at least a formula for arranging those platforms.
|
|
|
|
Bttzed03
Legendary
Offline
Activity: 2114
Merit: 1149
https://bitcoincleanup.com/
|
|
February 12, 2020, 08:13:46 AM |
|
These sites are still active but I have not tried any of them. |
|
|
|
|
squatz1
Legendary
Offline
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
|
|
February 13, 2020, 12:25:59 AM Merited by JayJuanGee (1) |
|
I'd say its very important to note certain things for certain exchanges. I'll show what I mean below: Local.Bitcoin.Com - Nice site and all, but you have to know that you can only use this to buy BCH. Just from browsing through their BCH ones though, it seems to be pretty I'm going to edit these to include the others, just wanted to include this quickly. Bisq {a decentralised exchange platform network} is a peer to peer marketplace for trading bitcoin with FIAT. It's a great platform and doesn't require KYC. Yea sure liquidity is really bad(and is worse for BTC/altcoins) unfortunately, but you can also trade BTC for some altcoins on Bisq. It's seriously underrated. I mean if in one sentence you're talking about how bad the liquidty is for BTC/USD why in gods name would someone use the platform for BTC/ALTCOIN?..... Just saying. |
|
|
|
mk4
Legendary
Offline
Activity: 2744
Merit: 3830
Paldo.io 🤖
|
|
February 13, 2020, 04:49:14 AM |
|
I mean if in one sentence you're talking about how bad the liquidty is for BTC/USD why in gods name would someone use the platform for BTC/ALTCOIN?..... Just saying.
I never said you should. I just pointed out to @coupable that trading BTC/altcoin was possible on Bisq, hence my comment. Just saying. |
|
|
|
1Referee
Legendary
Offline
Activity: 2170
Merit: 1427
|
|
February 13, 2020, 09:45:13 PM |
|
I mean if in one sentence you're talking about how bad the liquidty is for BTC/USD why in gods name would someone use the platform for BTC/ALTCOIN?..... Just saying.
It depends on what BTC/ALT pair you are looking at. I just looked up BTC/LTC and I am surprised with how 'much' liquidity there actually is available; https://bisq.network/markets/?currency=ltc_btcI'm pretty sure that you can get the job done there as small fish (which most people are) without loosing too much due to slippage. I honestly wouldn't mind losing a small percentage to slippage when I can buy or sell Litecoin (or other top tier altcoins) without KYC in a trustless manner. People who care about actual trading and the smallest profits will obviously ignore dexes. |
|
|
|
|
|
|
Btcg0d
Newbie
Offline
Activity: 2
Merit: 0
|
|
June 02, 2020, 03:19:37 AM |
|
Recommended... stay away from http://moontrade.org they seem to be a fraudulent website. I've tried to sell Bitcoins on their website and unfortunately it's been in dispute status for over 4 days with no response. 3 trouble tickets have been placed with support and even though it states it will Auto cancel after a short period of the buyer not responding...nothing happens. STAY AWAY can provide screenshots as well. |
|
|
|
|
JeromeTash
Legendary
Offline
Activity: 2128
Merit: 1210
Heisenberg
|
|
June 02, 2020, 10:38:55 PM |
|
Recommended... stay away from http://moontrade.org they seem to be a fraudulent website. I've tried to sell Bitcoins on their website and unfortunately it's been in dispute status for over 4 days with no response. 3 trouble tickets have been placed with support and even though it states it will Auto cancel after a short period of the buyer not responding...nothing happens. STAY AWAY can provide screenshots as well. I remember moontrade, they used to have a signature campaign here, last year i think. It would be better if you just opened up a scam accusation in this board, https://bitcointalk.org/index.php?board=83.0 with all the details of how you got scammed including Tx details, screenshots and chatlogs |
|
|
|
Btcg0d
Newbie
Offline
Activity: 2
Merit: 0
|
|
June 03, 2020, 10:51:54 PM |
|
Thank you for this I will add the details and screenshots etc to that this evening! Recommended... stay away from http://moontrade.org they seem to be a fraudulent website. I've tried to sell Bitcoins on their website and unfortunately it's been in dispute status for over 4 days with no response. 3 trouble tickets have been placed with support and even though it states it will Auto cancel after a short period of the buyer not responding...nothing happens. STAY AWAY can provide screenshots as well. I remember moontrade, they used to have a signature campaign here, last year i think. It would be better if you just opened up a scam accusation in this board, https://bitcointalk.org/index.php?board=83.0 with all the details of how you got scammed including Tx details, screenshots and chatlogs |
|
|
|
|
slaman29
Legendary
Offline
Activity: 2632
Merit: 1212
Livecasino, 20% cashback, no fuss payouts.
|
|
June 04, 2020, 10:56:07 AM |
|
Thinking to move away from Localbitcoins fully also. I did pass KYC but it was very troublesome, and lately I notice the prices of the buyers are getting less and less (in my local currency).
I have tried bisq before but it was too difficult for me. In all that list from OP, what does OP himself use and which has the best prices and good dispute in case I get conned?
|
|
|
|
|
