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Author Topic: ex7.io: Innovative Exchange Platform for Anonymous Cryptocurrency Transactions  (Read 234 times)
ex7.io (OP)
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December 12, 2023, 09:44:39 AM
 #1

Prioritizing Privacy
At ex7.io, we value the personal privacy of our users. No intrusive questions or requests for personal data – here, you can securely and completely anonymously conduct your cryptocurrency exchanges.

Guaranteed Cryptocurrency Purity
We always provide only clean cryptocurrencies, ensuring your hassle-free use of your assets.

Expanded Exchange Options
Regularly updating exchange directions: currently offering exchanges for Bitcoin and Ethereum, with the constant addition of new tokens in the future.

Instant Operations
Thanks to our instant exchange, you receive clean cryptocurrency in your wallet right after completing the transaction, eliminating any unnecessary questions or prying eyes.

Custom Terms for Large Volumes
For significant exchanges, reach out to us, and we'll provide you with optimal exchange conditions.

Round-the-Clock Support
Our service is available 24/7 in automatic mode. In case of questions, our team is ready to assist you.

Contact Us
Email: info@ex7.io
Telegram: https://t.me/ex7_ENG_bot

Technical Support Operating Hours
Mon. – Fri.: 10:00 to 21:00 UTC
Sat. – Sun.: flexible schedule
"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
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December 12, 2023, 01:55:31 PM
Merited by Pmalek (2)
 #2

Not the right board to advertise your exchange. Service Announcements is more suitable. Please move the topic there



Now you claim your exchange is a platform for anonymous crypto transactions. You promise that the users will complete have to forget about KYC and AML when using your platform, but this is far from the truth simply because you have this policy → AML/CTF and KYC Policy

Your kind of business is entirely based on trust and honesty, so why would you have to lie?

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December 17, 2023, 06:19:59 PM
Merited by Pmalek (2), hugeblack (1)
 #3

@ex7
In addition to @logfiles's valid concern, would you mind explaining to us why on earth there are a lot of "fake reviews [you even messed up the order in the latter part]" before its creation date [2023-04-22]?

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January 23, 2024, 02:07:48 PM
 #4

Not the right board to advertise your exchange. Service Announcements is more suitable. Please move the topic there



Now you claim your exchange is a platform for anonymous crypto transactions. You promise that the users will complete have to forget about KYC and AML when using your platform, but this is far from the truth simply because you have this policy → AML/CTF and KYC Policy

Your kind of business is entirely based on trust and honesty, so why would you have to lie?


hi. I created a theme in the section you specified. It didn't work out to reschedule this one. how do I delete this topic or block it? I will keep the topic alone in the new section. this topic is more irrelevant.
I'm not lying about anything about my exchanger.
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January 23, 2024, 02:15:48 PM
 #5

@ex7
In addition to @logfiles's valid concern, would you mind explaining to us why on earth there are a lot of "fake reviews [you even messed up the order in the latter part]" before its creation date [2023-04-22]?

Good day! I don't understand what kind of fake reviews we are talking about. Customers leave feedback, we have no other option.
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January 23, 2024, 04:11:44 PM
 #6

I don't understand what kind of fake reviews we are talking about. Customers leave feedback, we have no other option.
Try to cross-check the registration date on the Whois result page with the date of the comments I highlighted in my last post to better understand the issue in question.

The "lock topic" button that you were looking for is in the bottom left corner of the page.

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January 23, 2024, 10:37:54 PM
 #7

2. regarding our document, we posted it to fulfill the formal side so that we would have less questions from some authorities. We have accepted your criticism and removed the document so that it does not confuse you.

So, after the reactions by forum users in your second ANN thread (which you closed), you decided to become a no-KYC service, at least declaratively. Now you are "acceptable" as no-KYC, but what will the authorities say to you and what will your reaction be in a critical case? Are you going to block the funds at some point and ask for personal information from the user to continue the transaction or are you going to tell the authorities that you cannot give someone's data to them?

The fact that you deleted some things, and moved to a thread where there is less criticism of you, does not mean that you have changed your business policy.

btw. No matter how many answers you give to different users, write them in one post.

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January 24, 2024, 06:57:08 AM
 #8

2. regarding our document, we posted it to fulfill the formal side so that we would have less questions from some authorities. We have accepted your criticism and removed the document so that it does not confuse you.

You do not need to tamper with regulatory restrictions. It is enough to write that KYC will be required for transactions above 10k USD or staying away from any transactions related to trading in cash/bank account and then you will not need to comply with legal legislation if the platform is outside the United States.

This is not the reason I do not trust your service, but more reasons, such as tracking customer data, recording keyboard, fake reviews, ..etc.

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January 25, 2024, 03:02:11 PM
 #9

I'm not lying about anything about my exchanger.

Yes, you do!

I don't understand what kind of fake reviews we are talking about. Customers leave feedback, we have no other option.

And that's one of the lies.

Whois records show that your domain was registered on April 22, 2023:

278 days old
Created on 2023-04-22
Expires on 2024-04-22
Updated on 2023-09-13

However, the reviews on your site appear to be predating that date. One review, in fact, is dated March 24, 2022, more than a year before your exchange was even established. How is that possible?

(archived: https://archive.is/YhDXm)

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January 26, 2024, 01:15:06 AM
Last edit: January 26, 2024, 01:28:34 AM by examplens
Merited by hugeblack (4), Pmalek (2), SFR10 (1), logfiles (1), FatFork (1)
 #10

Question for ex7.io. What is your relationship with barry24.com exchanger?

I found a lot of similarities, so I'm pretty sure that it's the same person/persons behind both services. First, it is quite obvious even just by visiting that you are using the same website template, slightly different colours but the same thing.

Checking code, that's confirmed. Both sites use the same WordPress theme named "barry24"

ext.io
Code:
<link rel='stylesheet' id='theme-style-css' href='https://ex7.io/wp-content/themes/barry24/style.css?ver=2.5' type='text/css' media='all' />
https://talkimg.com/image/kEEYJ

barry24.com
Code:
<link rel="stylesheet" id="theme-style-css" href="https://barry24.com/wp-content/themes/barry24/style.css?ver=2.5" type="text/css" media="all" />
https://talkimg.com/image/kEI8C

Is this your alt account on Bitcointalk? barry24?

On barry24.com, you forgot to remove the banner that confirms the already-stated accusations that you use fake reviews. There is a big offer where you reward everyone who leaves a review for your service. It cannot be an excuse to reward loyal customers, because the review must pass your standards before you send the reward.



Both services report the same amount of available reserve. For example Bitcoin 0.07314, obviously funds from the same wallet. Otherwise, isn't this a rather small amount of reserves for one two exchangers?

Both sites use the same CloudFlare nameservers, Which is usual if CF is set from the same account

Code:
Name Servers	
PENNY.NS.CLOUDFLARE.COM (has 26,305,210 domains)
STAN.NS.CLOUDFLARE.COM (has 26,305,210 domains)

update: Looking at the web archive, there was a KYC/AML policy page on barry24.com. It was removed after you received criticism that it was misleading people and negative feedback on the ex7.io account
Webarchive 18th Januar 2024: https://web.archive.org/web/20230924010251/https://barry24.com/aml-ctf-kyc-policy/


@ex7
In addition to @logfiles's valid concern, would you mind explaining to us why on earth there are a lot of "fake reviews [you even messed up the order in the latter part]" before its creation date [2023-04-22]?

barry24.com is an older domain (658 days old). Maybe his paid reviews were borrowed to ex7.io

I'm a bit curious, why two sites, where you offer identical options? Even both have only English and Russian, so it cannot be said that it is a matter of localization.
I can't wait for the explanation  Smiley

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January 26, 2024, 03:56:36 PM
 #11

barry24.com is an older domain (658 days old). Maybe his paid reviews were borrowed to ex7.io
You're right... It appears to be mirroring or rather copying some of the reviews from the other platform that you mentioned, but even the older domain has a "comment" before its creation date.
- I'm starting to think the website in question might be a rip-off of some sort (both of their "FAQ for affiliates [#1 and #2]" pages were copied from "here")].

Great catch, by the way Wink

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February 01, 2024, 11:45:57 AM
 #12

2. regarding our document, we posted it to fulfill the formal side so that we would have less questions from some authorities. We have accepted your criticism and removed the document so that it does not confuse you.

So, after the reactions by forum users in your second ANN thread (which you closed), you decided to become a no-KYC service, at least declaratively. Now you are "acceptable" as no-KYC, but what will the authorities say to you and what will your reaction be in a critical case? Are you going to block the funds at some point and ask for personal information from the user to continue the transaction or are you going to tell the authorities that you cannot give someone's data to them?

The fact that you deleted some things, and moved to a thread where there is less criticism of you, does not mean that you have changed your business policy.

btw. No matter how many answers you give to different users, write them in one post.

We created a topic in a different section as we were pointed out. The previous topic was closed so as not to duplicate information. It has nothing to do with criticism, we like to answer your questions. We are posting answers in this thread now since the previous thread has been closed.
Regarding the CUS requirements, we do not perform such a check and we believe that we are not a regulatory body to monitor users. We do not request any data from the user, so if there is a request we will not be able to respond to it, we value the user's personal information and believe that only the user can disclose information about themselves if they feel it is necessary.
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February 01, 2024, 12:01:24 PM
 #13

2. regarding our document, we posted it to fulfill the formal side so that we would have less questions from some authorities. We have accepted your criticism and removed the document so that it does not confuse you.

You do not need to tamper with regulatory restrictions. It is enough to write that KYC will be required for transactions above 10k USD or staying away from any transactions related to trading in cash/bank account and then you will not need to comply with legal legislation if the platform is outside the United States.

This is not the reason I do not trust your service, but more reasons, such as tracking customer data, recording keyboard, fake reviews, ..etc.

We do not have fake reviews. We do not influence customer reviews in any way. We do not collect information about users, we do not have CUS...
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February 01, 2024, 12:08:39 PM
 #14

I'm not lying about anything about my exchanger.

Yes, you do!

I don't understand what kind of fake reviews we are talking about. Customers leave feedback, we have no other option.

And that's one of the lies.

Whois records show that your domain was registered on April 22, 2023:

278 days old
Created on 2023-04-22
Expires on 2024-04-22
Updated on 2023-09-13

However, the reviews on your site appear to be predating that date. One review, in fact, is dated March 24, 2022, more than a year before your exchange was even established. How is that possible?

(archived: https://archive.is/YhDXm)


Our software was purchased and indeed some reviews were not related to our site, sorry for this misunderstanding, we have removed such reviews. Thank you for bringing this issue to our attention. It has now been fixed.
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February 01, 2024, 12:12:03 PM
 #15

We do not have fake reviews. We do not influence customer reviews in any way. We do not collect information about users, we do not have CUS...

considering that you are confirmed to be lying about some banal things, how accurate are your claims? You also did not answer why you work through two domains.

Barry24 answered, which was actually a lie

Quote
Hello, thank you for your questions and comments, we will try to answer each of them in order:
1. ex7.io site is based on our solutions, we are developing as a business and this is our first site, which we are fully customizing for our partners. At the moment, not all the work has been completed, but the site is already up and running and exchanges can be made on it.
2. That's why there are still some minor defects on the ex7.io site, but they do not affect the work of the exchanger.
3. our policy was removed so as not to mislead users, because we also have exchanges for which there is no AML&KYC verification.
In general, we think now everything is clear and you have no questions to us. But if you still have questions, please write.
4. We have only one account on Bitcointalk and a topic that we have been running for a long period of time.
We thank you for your questions and comments. We hope we have answered your questions.

For example, both sites have identical reserve amounts
Bitcoin BEP20 Anonymous BTC: 0.011253
MoneyGo USD: 11633.44
MoneyGo EUR: 9304.94
NixMoney USD: 1170.07

ex7.io
https://talkimg.com/images/2024/01/31/kDgfg.png
https://archive.fo/wf2vM#selection-1851.0-1993.20

barry24.com
https://talkimg.com/images/2024/01/31/kDiKI.png
https://archive.fo/G7RuH#selection-3209.0-3301.8

Honestly, can we trust you after all?

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February 01, 2024, 12:16:40 PM
 #16

Question for ex7.io. What is your relationship with barry24.com exchanger?

I found a lot of similarities, so I'm pretty sure that it's the same person/persons behind both services. First, it is quite obvious even just by visiting that you are using the same website template, slightly different colours but the same thing.

Checking code, that's confirmed. Both sites use the same WordPress theme named "barry24"

ext.io
Code:
<link rel='stylesheet' id='theme-style-css' href='https://ex7.io/wp-content/themes/barry24/style.css?ver=2.5' type='text/css' media='all' />
https://talkimg.com/image/kEEYJ

barry24.com
Code:
<link rel="stylesheet" id="theme-style-css" href="https://barry24.com/wp-content/themes/barry24/style.css?ver=2.5" type="text/css" media="all" />
https://talkimg.com/image/kEI8C

Is this your alt account on Bitcointalk? barry24?

On barry24.com, you forgot to remove the banner that confirms the already-stated accusations that you use fake reviews. There is a big offer where you reward everyone who leaves a review for your service. It cannot be an excuse to reward loyal customers, because the review must pass your standards before you send the reward.

https://talkimg.com/images/2024/01/26/kEzWm.png

Both services report the same amount of available reserve. For example Bitcoin 0.07314, obviously funds from the same wallet. Otherwise, isn't this a rather small amount of reserves for one two exchangers?

Both sites use the same CloudFlare nameservers, Which is usual if CF is set from the same account

Code:
Name Servers	
PENNY.NS.CLOUDFLARE.COM (has 26,305,210 domains)
STAN.NS.CLOUDFLARE.COM (has 26,305,210 domains)

update: Looking at the web archive, there was a KYC/AML policy page on barry24.com. It was removed after you received criticism that it was misleading people and negative feedback on the ex7.io account
Webarchive 18th Januar 2024: https://web.archive.org/web/20230924010251/https://barry24.com/aml-ctf-kyc-policy/


@ex7
In addition to @logfiles's valid concern, would you mind explaining to us why on earth there are a lot of "fake reviews [you even messed up the order in the latter part]" before its creation date [2023-04-22]?

barry24.com is an older domain (658 days old). Maybe his paid reviews were borrowed to ex7.io

I'm a bit curious, why two sites, where you offer identical options? Even both have only English and Russian, so it cannot be said that it is a matter of localization.
I can't wait for the explanation  Smiley

This solution was purchased from barry24. At the moment, under our contract with them, Barry24 is still customizing our ex7.io website. We expect that they should finish the main work in the next two weeks. But our site already works and conducts exchange operations, these defects do not affect the exchange operation.
Thank you for your attention to our exchanger, now we know what we need to pay attention to when accepting the site. Thanks to your comments, we can eliminate all the defects in the near future. If you have any more questions regarding the work of our service, we will be happy to answer them!
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February 01, 2024, 12:24:22 PM
 #17

We do not have fake reviews. We do not influence customer reviews in any way. We do not collect information about users, we do not have CUS...

considering that you are confirmed to be lying about some banal things, how accurate are your claims? You also did not answer why you work through two domains.

Barry24 answered, which was actually a lie

Quote
Hello, thank you for your questions and comments, we will try to answer each of them in order:
1. ex7.io site is based on our solutions, we are developing as a business and this is our first site, which we are fully customizing for our partners. At the moment, not all the work has been completed, but the site is already up and running and exchanges can be made on it.
2. That's why there are still some minor defects on the ex7.io site, but they do not affect the work of the exchanger.
3. our policy was removed so as not to mislead users, because we also have exchanges for which there is no AML&KYC verification.
In general, we think now everything is clear and you have no questions to us. But if you still have questions, please write.
4. We have only one account on Bitcointalk and a topic that we have been running for a long period of time.
We thank you for your questions and comments. We hope we have answered your questions.

For example, both sites have identical reserve amounts
Bitcoin BEP20 Anonymous BTC: 0.011253
MoneyGo USD: 11633.44
MoneyGo EUR: 9304.94
NixMoney USD: 1170.07

ex7.io
https://talkimg.com/images/2024/01/31/kDgfg.png
https://archive.fo/wf2vM#selection-1851.0-1993.20

barry24.com
https://talkimg.com/images/2024/01/31/kDiKI.png
https://archive.fo/G7RuH#selection-3209.0-3301.8

Honestly, can we trust you after all?

Absolutely, you can trust us! Above we have tried to answer all questions and make it clear where the defects come from. I hope that now we will not receive any more questions of this kind. We will eliminate all the defects that have been presented to us in the near future. Thank you for your feedback!
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March 01, 2024, 12:16:53 PM
Last edit: March 04, 2024, 06:22:39 AM by ex7.io
 #18

Exclusive Update on ex7.io: Abundant New Cryptocurrencies and Anonymous Exchanges without the Headache!
The world of cryptocurrency exchanges is about to get closer as ex7.io prepares to shake up the market with a wave of new possibilities! We are thrilled to announce our revolutionary update, which not only expands your choice of cryptocurrencies but also ensures absolute anonymity and minimal fees.

What's New on ex7.io?
1. New Cryptocurrencies in Tether Token Exchange:
We are diversifying our cryptocurrency portfolio, offering you a wide range of exchange directions with the Tether token. From popular altcoins to emerging tokens, ex7.io invites you to explore a world of endless possibilities.
2. Anonymity without Compromises:
At ex7.io, we value your right to privacy. We remove barriers and provide you with the opportunity to exchange cryptocurrency without unnecessary checks. Forget about the hassle of AML verifications - your anonymity is our priority!
3. Minimal Fees:
Yes, you heard it right! We take pride in providing you with exchanges at minimal fees. We understand that every satoshi counts, and we have done everything possible to make your transactions as cost-effective as possible.
4. Cryptocurrencies from a White European Exchange:
We don't just promise; we deliver. When you exchange on ex7.io, you receive cryptocurrencies from a white European exchange, ensuring an additional level of reliability and trust in every transaction.

Tether ERC20 (USDT):
Tether ERC20 Anonymous (USDT) -> Bitcoin (BTC)
Tether ERC20 Anonymous (USDT) -> Tether ERC20 (USDT)
Tether ERC20 Anonymous (USDT) -> Tether TRC20 (USDT)
Tether ERC20 Anonymous (USDT) -> Ethereum (ETH
Tether ERC20 Anonymous (USDT) -> MoneyGo (USD)
Tether ERC20 Anonymous (USDT) -> MoneyGo (EUR)
Tether ERC20 Anonymous (USDT) -> Ripple (XRP)
Tether ERC20 Anonymous (USDT) -> Solana (SOL)
Tether ERC20 Anonymous (USDT) -> Cardano (ADA)
Tether ERC20 Anonymous (USDT) -> Avalanche CCHAIN (AVAX)
Tether ERC20 Anonymous (USDT) -> Avalanche XCHAIN (AVAX)
Tether ERC20 Anonymous (USDT) -> TRON (TRX)

Tether BEP20 (USDT):
Tether BEP20 Anonymous (USDT) -> Bitcoin (BTC)
Tether BEP20 Anonymous (USDT) -> Tether TRC20 (USDT)
Tether BEP20 Anonymous (USDT) -> Tether ERC20 (USDT)
Tether BEP20 Anonymous (USDT) -> Ethereum (ETH
Tether BEP20 Anonymous (USDT) -> MoneyGo (USD)
Tether BEP20 Anonymous (USDT) -> MoneyGo (EUR)
Tether BEP20 Anonymous (USDT) -> Ripple (XRP)
Tether BEP20 Anonymous (USDT) -> Solana (SOL)
Tether BEP20 Anonymous (USDT) -> Cardano (ADA)
Tether BEP20 Anonymous (USDT) -> Avalanche CCHAIN (AVAX)
Tether BEP20 Anonymous (USDT) -> Avalanche XCHAIN (AVAX)
Tether BEP20 Anonymous (USDT) -> TRON (TRX)

Tether TRC20 (USDT):
Tether TRC20 Anonymous (USDT) -> Bitcoin (BTC)
Tether TRC20 Anonymous (USDT) -> Tether TRC20 (USDT)
Tether TRC20 Anonymous (USDT) -> Tether ERC20 (USDT)
Tether TRC20 Anonymous (USDT) -> Ethereum (ETH
Tether TRC20 Anonymous (USDT) -> MoneyGo (USD)
Tether TRC20 Anonymous (USDT) -> MoneyGo (EUR)
Tether TRC20 Anonymous (USDT) -> Ripple (XRP)
Tether TRC20 Anonymous (USDT) -> Solana (SOL)
Tether TRC20 Anonymous (USDT) -> Cardano (ADA)
Tether TRC20 Anonymous (USDT) -> Avalanche CCHAIN (AVAX)
Tether TRC20 Anonymous (USDT) -> Avalanche XCHAIN (AVAX)
Tether TRC20 Anonymous (USDT) -> TRON (TRX)

Bitcoin (BTC):
Bitcoin Anonymous (BTC)-> Tether Tether ERC20 (USDT)
Bitcoin Anonymous (BTC)-> Tether Tether TRC20 (USDT)
Bitcoin Anonymous (BTC) -> MoneyGo (USD)
Bitcoin Anonymous (BTC) -> MoneyGo (EUR)

Bitcoin BEP20 (BTC):
Bitcoin BEP20 (BTC)-> MoneyGo (USD)
Bitcoin BEP20 (BTC) -> MoneyGo (EUR)

Ethereum (ETH):
Ethereum Anonymous (ETH)-> MoneyGo (EUR)
Ethereum Anonymous (ETH)-> MoneyGo (USD)
Ethereum Anonymous (ETH)->Tether (USDT)
Ethereum Anonymous (ETH)-> Tether Tether ERC20 (USDT)
Ethereum Anonymous (ETH)-> Tether Tether TRC20 (USDT)

Papara/DenizBank/Ziraat Bank/VakifBank/Turkish cards TRY:
Papara/DenizBank/Ziraat Bank/VakifBank/Turkish cards (TRY)-> Bitcoin BEP20 Anonymous (BTC)
Papara/DenizBank/Ziraat Bank/VakifBank/Turkish cards (TRY) -> MoneyGo (USD)
Papara/DenizBank/Ziraat Bank/VakifBank/Turkish cards (TRY) -> MoneyGo (EUR)
Papara/DenizBank/Ziraat Bank/VakifBank/Turkish cards (TRY) -> NixMoney (USD)

MoneyGo EUR:
MoneyGo (EUR)-> Bitcoin BEP20 Anonymous (BTC)
MoneyGo (EUR) ->Tether TRC20 (USDT)
MoneyGo (EUR) -> Tether ERC20 (USDT)

MoneyGo USD:
MoneyGo (USD)-> Bitcoin BEP20 Anonymous (BTC)
MoneyGo (USD) ->Tether TRC20 (USDT)
MoneyGo (USD) -> Tether ERC20 (USDT)
MoneyGo (USD) -> NixMoney (USD)

NixMoney (USD):
NixMoney (USD)-> Tether ERC20 (USDT)
NixMoney (USD) -> Tether TRC20 (USDT)
NixMoney (USD) -> MoneyGo (EUR)
NixMoney (USD) -> NixMoney (USD)
NixMoney (USD) -> Bitcoin BEP20 Anonymous (BTC)

Payeer (USD):
Payeer (USD)-> Bitcoin BEP20 (BTC)
Payeer (USD) -> MoneyGo (USD)
Payeer (USD) -> MoneyGo (EUR)

Continuous Work on Expansion:
We are not stopping here! The ex7.io team is continually working on expanding the list of exchange directions to meet all your needs.

Join Us Now and Experience the Revolution in Cryptocurrency Exchanges!
We invite you to become part of our cryptocurrency community. Join ex7.io today and experience a new era of anonymous and profitable exchanges! Don't miss your chance - the future of cryptocurrencies is already here!
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