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Author Topic: No KYC Crypto Trading Platforms  (Read 365 times)
martinmaisner (OP)
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January 28, 2024, 06:53:58 PM
 #1


Let's discuss here the platforms that are completely anonymous for crypto trading. For a number of reasons, many of us would prefer not to have our personal documents held by private companies.

Please let everyone write their favorite platform and a few sentences about it.

I'll start with what I use:

CoinHub: https://coinhub.cx/

Description:  A new platform, lightweight and easy to trade. You can start trading with just an email address.

I'm looking forward to your opinions on the platforms you use..

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January 28, 2024, 06:59:50 PM
 #2

You registered on this forum some hours ago.

The domain of the site you are advertising was registered on January 9 2024 which is not more than two weeks ago.

Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.

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Cantsay
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January 28, 2024, 08:19:07 PM
 #3

I’ve asked this question countless times and so have other members – how do you guys come across sites that are barely even up to a month old?

Op, this is not the first time a random newbie has come to the forum and dropped a link of a site that’s a month old claiming that they did certain things or have been using it without any problem, and each time they are all tagged as being high risked.

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martinmaisner (OP)
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January 28, 2024, 09:14:27 PM
 #4


Did you read the description carefully ?

>>> Description:  A new platform
It is new platform as a description says.

Also could you explain how someone could be scammed on this website? While there's no minimum deposit and you can deposit 1$ even to try ?


You registered on this forum some hours ago.

The domain of the site you are advertising was registered on January 9 2024 which is not more than two weeks ago.

Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.
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January 28, 2024, 09:24:40 PM
 #5

I’ve asked this question countless times and so have other members – how do you guys come across sites that are barely even up to a month old?
Can't you see that he is likely a scammer? He did not see the site from anywhere but likely he is the scammer. One of the owners of the scam trading platform which he said no kYC needed.


Did you read the description carefully ?

>>> Description:  A new platform
It is new platform as a description says.

Also could you explain how someone could be scammed on this website? While there's no minimum deposit and you can deposit 1$ even to try ?


You registered on this forum some hours ago.

The domain of the site you are advertising was registered on January 9 2024 which is not more than two weeks ago.

Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.
That means you are not serious.

New sites will have ways of making people to know their sites. Most importantly is the advertisements. Scammers that only have the intention to scam will not want to advertise but look for people to scam easily like you are doing.

You can let us believe by beginning with signature campaign on this forum. Advertise your service.

No one will use a site that their owners are not encouraging people to join, letting people to know that you are capable.

With what I still see about your site, people should avoid it.

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January 28, 2024, 09:30:33 PM
 #6


You can let us believe by beginning with signature campaign on this forum. Advertise your service.


Since it’s a scam site won’t signature campaign give them more exposure?

Instead of a signature campaign they should run a review campaign – since the Op is trying to defend the site, they should go ahead and organize a review campaign so that forum members can prove to them just how shady the site really is.

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Oshosondy
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January 28, 2024, 09:33:47 PM
 #7

Since it’s a scam site won’t signature campaign give them more exposure?

Instead of a signature campaign they should run a review campaign – since the Op is trying to defend the site, they should go ahead and organize a review campaign so that forum members can prove to them just how shady the site really is.
Scammers will not go for any advertisement because they might lose than gain. But starting with a review campaign can be good. I am sure be it signature or review campaign, scammers do not budget for the money that would be paid. So he will not be capable because scammers do not think like that. They do not want to give but only collect most of the time.

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Casdinyard
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January 28, 2024, 11:31:47 PM
 #8

These are massive honeytraps if you'd ask me. Looking for no-KYC of anything that is.

I've been like that in the past cause I find the process of giving them my ID and my identity a massively-cumbersome process, until I happen upon a site that doesn't ask you for shit and I thought I hit the jackpot. Turns out, I lost all my money cause the site banned me for some shit and is not allowing me to withdraw all my money. Which means I got scammed. Expensive lesson if I do say so myself.

I'm not saying this to fearmonger and say that you shouldn't look out for No-KYC sites anymore as they are dangerous, I'm pretty sure there are still a couple of them out there that legitimately service their users with 100% trust and honesty, finding them is the hardest part. If you're willing to go the distance and possibly get scammed on your way to finding an exchange that's not gonna swindle you out of your hard-earned moolah, then by all means go for it. But if you wanna stay safe, then stick to trusted sites. Pretty sure this forum has a bunch of boards and threads talking about such trading platforms anyway so you won't really have to scour the edges of the interweb to find the right trading platform for you.

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January 28, 2024, 11:36:30 PM
 #9

-cut-

Also could you explain how someone could be scammed on this website? While there's no minimum deposit and you can deposit 1$ even to try ?

Are you kidding us? It's not the one dollar people are worried about. It's the big exit scam happening later on. You do realize that we have seen numerous different scams while being in crypto. Even the newbies have probably seen several already.

You can let us believe by beginning with signature campaign on this forum. Advertise your service.
Since it’s a scam site won’t signature campaign give them more exposure?

Instead of a signature campaign they should run a review campaign – since the Op is trying to defend the site, they should go ahead and organize a review campaign so that forum members can prove to them just how shady the site really is.
And advertising that via signature campaign would not only be immoral, as it already looked suspicious, it would also cause partisipants to have red trust sooner or later. As eventually scam would be obvious and one could say they were advertising it knowingly it was a scam. Like with infamous 1xbit. This is if they have the capital for the campaign. Which i doubt.

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January 29, 2024, 05:24:36 PM
 #10

In this regard I would say that KYC is very important for platforms where you keep your funds and where you trade and many such exchanges ask for KYC. And those people should make it as strong as they do, so that no one commits fraud, but if someone opens such a new platform where they say that KYC is not required, then this proves the same. It happens that they can take your funds from their platform at any time and you will not have any proof, so stay away from scammers and those who register and They should use the same platform as they work properly and properly

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January 29, 2024, 05:51:47 PM
 #11

Snipped

Does it really matters that you give a particular link to the one you suggested because if we are to even talk about crypto platforms that don't request for a KYC,I wouldn't buy the idea from what you've just suggested when we are having bisq and hodl hodl which are more reliable in this, I believe you're not just shilling for this platform, also we can't accept the use of any newly introduced one for others to use because of their safety, it has to be on a proven evidence to their reputable and trust.


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February 02, 2024, 01:04:26 AM
 #12

I’ve asked this question countless times and so have other members – how do you guys come across sites that are barely even up to a month old?
Most likely, part of the fraud will be either directly (the scammer) or indirectly, as these services promise profits if you promote the service.
The promises that services make in exchange for what users will receive are what determine whether they are a scam or not.

Also could you explain how someone could be scammed on this website? While there's no minimum deposit and you can deposit 1$ even to try ?

You do not need to make a deposit to prove that the service is a scam. If the service looks scam and acts like scammers, it is a scam.
There is no incentive to force anyone to try the service. Even if it is not a scam, the site is not attractive for deposits.

えいごをはなせますか。
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February 02, 2024, 10:22:42 AM
 #13



Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.

Frankly I really love this forum, as far as crypto matters goes, nobody comes here and plays with the intelligence of experienced members, a newbie registers and drops some juicy scam package, hoping that members will be naive and click away into a scam sit. Boom! There covers are blown on arrival, I see this all the time in this forum, so thanks to the many crypto intellectuals in this forum, this is indeed the best place for any genuine newbie to learn and increase their knowledge about the crypto space. Too many scams and hacks are in crypto, so we can't help but be very suspicious.











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jrrsparkles
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February 03, 2024, 02:56:33 PM
 #14


Did you read the description carefully ?

>>> Description:  A new platform
It is new platform as a description says.

Also could you explain how someone could be scammed on this website? While there's no minimum deposit and you can deposit 1$ even to try ?


I am not even going to trust a cent if the platform is literally new.

If you wanted to mentioned then you could have listed the existing platforms, not many but still there are some that shows your only intention of creating this thread is shill for the newly registered domain which could possibly scam or not.

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bettercrypto
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February 03, 2024, 03:16:59 PM
 #15


Let's discuss here the platforms that are completely anonymous for crypto trading. For a number of reasons, many of us would prefer not to have our personal documents held by private companies.

Please let everyone write their favorite platform and a few sentences about it.

I'll start with what I use:

CoinHub: https://coinhub.cx/

Description:  A new platform, lightweight and easy to trade. You can start trading with just an email address.

I'm looking forward to your opinions on the platforms you use..



As @oshosondy said, the risk platform site that you seem to be promoting in this section is still quite high. Maybe you should first prove that it is legitimate and good to use by those who try to use it. But right now, I don't want to use it.

I still prefer to use the top exchanges here in the cryptocurrency business industry. Not in the exchange you're sharing here, OP. Sorry about that. Perhaps, you must do something will attract more traders or investors to use that platform.

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February 03, 2024, 03:21:33 PM
 #16


Let's discuss here the platforms that are completely anonymous for crypto trading. For a number of reasons, many of us would prefer not to have our personal documents held by private companies.

Please let everyone write their favorite platform and a few sentences about it.

I'll start with what I use:

CoinHub: https://coinhub.cx/

Description:  A new platform, lightweight and easy to trade. You can start trading with just an email address.

I'm looking forward to your opinions on the platforms you use..


The trading platform I use to trade is Binance Exchange Trading Platform. All the traders and bitcoin investors and bitcoin users out there I think almost most of the users and traders are using Binance exchange trading platform for trading. I don't think there is any need to explain the rules of Binance exchange.

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February 03, 2024, 04:36:40 PM
 #17

The trading platform I use to trade is Binance Exchange Trading Platform. All the traders and bitcoin investors and bitcoin users out there I think almost most of the users and traders are using Binance exchange trading platform for trading. I don't think there is any need to explain the rules of Binance exchange.
I think you understand the OP's meaning. exchange platform without KYC. and you said Binance asked all its users to carry out KYC verification.

unfortunately, the platform the OP mentions is very new and without proof of a good reputation, it would be hard to believe that the site is truly safe to use. more traders will be more concerned with the security and comfort of their assets in trading than trying out such a new platform.

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February 03, 2024, 06:13:34 PM
 #18

I choose a trusted exchange and I don't mind giving my KYC to a trusted exchange, because for me the exchange sometimes becomes my personal account, rather than choosing an exchange that is lacking and rare, I don't mean to badmouth the exchange you mean, but this is for the sake of security for Me, it's better for me to take steps that are safer in my opinion than to take risks

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February 03, 2024, 10:16:18 PM
 #19

Just an email with that exchange? A good start but it's not exempted for some changes in the future that they might start asking some requirements and ask users to comply for the KYC.

It's not a new thing that we're going to see and if ever it will tell users that they're firm to become a kyc-free exchange.

Most of the non kyc exchanges are there and suggested by other members but there could be a problem with the volume.


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February 03, 2024, 11:59:07 PM
 #20

Sovryn has been starting to become mentioned throughout the Bitcointalk forum. It's a fairly new solution, not widely used or tested yet, however I have not found any holes in the concept or tech from the research that I've done to date.

When it comes to other decentralized solutions, I generally find them in the EVM ecosystem (DEXes built on Ethereum & Layer2s like Polygon, Optimism, Arbitrum, etc). For Bitcoin, I am yet to find a solution that has a value proposition & practical application that comes close to Sovryn. They seem to be on the bleeding edge.

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▬▬▬▪▪  ▪▪  BTCitcointalk list of⠀
Scam Alleged Casinos
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Betting Platform  Under Scrutiny
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Curated by: @Holydarkness ◢
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