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Author Topic: EasySwap.biz - fresh exchange format  (Read 389 times)
examplens
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January 09, 2024, 12:27:55 PM
 #21

Registration is not required. Mail or telegram is requested to record the exchange history in case you need help. The identification of the request is based on the data that you specified when creating the request.

Registration is not mandatory, but I still can't swap without a registered email. Isn't that a little contradictory?
If it is already necessary to have some connection between the user and the transaction, why not use signed messages or a letter of guarantee?

Quote
You can write anything in the login field, but try not to make mistakes.

Entering a random email address and sending money afterwards is a huge risk, I'm not sure how you concluded that it's a good idea.

Also, you have some AML/KYC rules and as far as I've seen, in some cases, you will block funds. By what method do your Personnel or a specially trained specialist determine the risk?


Otherwise, I really like the interface, it would be a shame not to improve the platform.

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easyswap (OP)
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January 16, 2024, 10:20:12 AM
 #22

Registration is not required. Mail or telegram is requested to record the exchange history in case you need help. The identification of the request is based on the data that you specified when creating the request.

Registration is not mandatory, but I still can't swap without a registered email. Isn't that a little contradictory?
If it is already necessary to have some connection between the user and the transaction, why not use signed messages or a letter of guarantee?

Quote
You can write anything in the login field, but try not to make mistakes.

Entering a random email address and sending money afterwards is a huge risk, I'm not sure how you concluded that it's a good idea.

Also, you have some AML/KYC rules and as far as I've seen, in some cases, you will block funds. By what method do your Personnel or a specially trained specialist determine the risk?


Otherwise, I really like the interface, it would be a shame not to improve the platform.


The mail field in question is considered for notifications and the creation of a personal account. This does not affect the correct transaction in any way. But despite this, we decided to consider removing this field and started developing this topic.

As for blocking funds by AML. Yes, this is prescribed by the rules, but in practice we do not block medium-risk funds. The funds are being processed or are subject to refund. If we find out by AML that the funds are stolen, they will be blocked until the circumstances are clarified. We use specialized tools for AML.
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January 17, 2024, 02:24:39 PM
 #23

A good exchanger for the fast exchange of cryptocurrency for the profitable rate.  Smiley
easyswap (OP)
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January 18, 2024, 04:09:15 AM
 #24

Important information!
Now we have a new Base network for ETH, USDC, WETH and DAI tokens. Please note that when creating an application, you must select the correct network. Our support is available around the clock, so do not hesitate to ask for help.
We wish you a pleasant exchange!
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January 29, 2024, 10:50:45 AM
 #25

I use this exchanger because it is simple and convinuent to work with it and it offers a very good rate on the market  Wink
easyswap (OP)
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February 02, 2024, 05:49:31 AM
 #26

The Ronin network has been added to the site.
The following assets are available for exchange: Ronin, Axie Infinity, WETH, USDC.
Successful exchanges!
QuentinTarantino
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February 08, 2024, 09:52:45 AM
 #27

I always trade here. Thanks for the instant exchange.
Great exchanger! Well done as always !!! And they are constantly developing and adding new networks.
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February 13, 2024, 08:37:50 AM
 #28

A good exchange here. It offers the good rate of cryptocurrency. I made exchange here and it works good and the quality of the service is very high. Thank you. Wink
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February 23, 2024, 06:24:14 AM
 #29

I am also waiting for a bot in Telegram, so that you can also exchange there, it seems to be under development, still nothing. I don't see a bot.
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March 13, 2024, 12:40:21 PM
 #30

I made exchange here. I liked the rate of exchange and the good and quick work. Everything was OK and I recomend the exchange EasySwap.biz. Thank you  Wink
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March 22, 2024, 06:46:57 AM
 #31

Fast exchange. I like how it works. It is good and hornest. I choose this exchange because the rate here is better then in other exchangers. Thank you for a good work. Wink
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March 27, 2024, 03:17:48 PM
 #32

It's not a bad exchange.
A lot of exchange directions, good and responsive support.
I have used the service several times, it's fine.
Of course for the exchanger there are a lot of extra tokens, which are unnecessary for a normal user.
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April 01, 2024, 05:01:32 PM
 #33

It is a good exchanger. I was attracted by the rate of the exchange and I think that is has a good conditions, GOOD work, thanks  Cheesy Cheesy Cheesy
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April 25, 2024, 05:50:54 PM
 #34

One more exchange in  EasySwap.biz. I was attracted by a good rate again  Wink
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May 04, 2024, 07:19:10 AM
 #35

I like how exchange works. The exchange is quick and I think that it is useful for people.
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May 04, 2024, 11:27:51 AM
 #36

Why are many newbies flooding your topic with recommendations about your service, it looks suspicious and feels like they were paid as shillers. I know there is no way for me to prove that, but take note that if that is the case, it can affect the reputation of your service in this forum. It is better to get good recommendations from users because they used the service and liked it, and not from shillers that were paid to say good things only.

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examplens
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May 04, 2024, 10:11:17 PM
 #37

Why are many newbies flooding your topic with recommendations about your service, it looks suspicious and feels like they were paid as shillers.

This is a big red flag and I advise the OP to stop this approach immediately. It will only have a negative effect. This kind of shilling technique for some businesses was overcome a long time ago, although I am not sure that it ever gave positive results.

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logfiles
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May 04, 2024, 11:40:50 PM
 #38

How I hate services that use a bump or shilling service. It clearly shows that the exchange has dishonest practices and can never be trusted with one's money. So I advice members to take precaution when planning to deal with EasySwap.biz

If they attempt to continue using a bumping service. I am going to tag all the fake bumping accounts plus OP.

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Z-tight
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May 05, 2024, 03:04:28 PM
 #39

This is a big red flag and I advise the OP to stop this approach immediately. It will only have a negative effect. This kind of shilling technique for some businesses was overcome a long time ago, although I am not sure that it ever gave positive results.
Bitget did the same thing recently, and are still doing it, so many newbies flooded the forum and were mentioning bitget in every post they made, and it was obvious they were paid. This service have not taken their own shilling that far as i have only noticed it in this thread, but however, this cannot give any service a positive result, especially in a forum like bitcointalk.

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CRYPTO CASINO &
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