I had no idea they have an open scam accusation against them.
I strongly believe that it's more than just a single accusation
[I'm not even counting the accusations in other places].
~Snipped~
I know our intentions and I know they are not malicious. That is why we can be trusted.
How can you be sure about their real intentions when you're an intermediary?
- You might want to take the time and read some of the accusations against them, then come back to this thread and comment if you still believe that they could be trusted.If users are transacting smaller amounts without illegal intentions, (such as laundering money, some sort of tax evasion, etc) then no one has anything to worry about.
How can you identify/classify someone else's intentions based only on their transactions
[assuming you're dealing with small TXs only]?
How can even a minuscule amount of the world's daily trading get funneled through swappa.io?
ChangeNOW offers an affiliate package with a turn-key operation that allows anyone to operate an exchange.
Perhaps there might be a slight chance if you ditch ChangeNOW
[and their sister's websites] and restart with an alternative platform
[reputable one] that offers a similar affiliate package.
In regards to the accusation, it is old and has since been closed. It is not open. You might want to take a look at how gigantic ChangeNOW is and realize they would not be around if they are ripping people off. They have a 4.5 star rating on TrustPilot with over 2,600 reviews.
I am talking about my intentions, not ChangeNOW's in that specific instant.
I do not have to identify/classify someone else's intentions based only on their transactions. That is up to ChangeNOW.
<...>
So In other words you admit that you are not an anonymous cryptocurrency exchange as stated in the OP?
Because if you are, then there should be 100% guarantee that no one will be asked KYC documents. There is a no-in-between. Either you are an anonymous exchange or not.
Even Binance allows users to transact 2 BTC per day minus KYC, but I haven't seen them claim anywhere that they are an anonymous exchange.
Binance allows users to transact 2 BTC per day per your word, but you need an account in the first place. Of course they don't claim anywhere that they are anonymous. You do not need an account on Swappa, but you do on Binance. Do you see the difference?
Anonymous. How easily misused this term is now. If your service can [not won't] ask for:
- personal information to identify the person
- connecting information to identify location and device...
you can't claim to be anonymous.
If your site wishes to comply with FinCEN, then it's very difficult to see how you can provide anonymous accounts, you can't pick and choose, or can you? FinCEN really really doesn't like FIs providing anon accounts.l
I do not have to pick and choose anything, as stated above. All of those aspects are taken care of through ChangeNOW.
It's pretty simple to see how we provide anonymous transactions. You do not need to create an account. There is no email for signup, no phone number for verification, no 2FA with Authy...Nothing. You hit the landing page of our site, deposit whatever coin you are looking to exchange, and the coin you want to exchange for pops into your destination address.
It's quite awkward that you exchange is a clone of very many other exchanges. Why should users trust an exchange that's just a clone?
Other look like exchanges;
[...]
Welp, that's really a lot of them. I didn't search further when I saw their terms. And that's an obvious busted.
But wait, if you think you were just a victim of buying this template on cheap price of x marketplace. I suggest you to change everything on your website, promote your site, or even have a free vouch on this community. But that won't change the fact that you just copied the whole terms, I might say even the privacy policy of a scam website. And probably do things with zero effort to scam I mean to make such service.
There is nothing to bust. No one is trying to hide anything.
