█ CRYPTO ⇄ CRYPTO █ Secure & Private No-KYC-AML Crypto Swaps (Monero XMR & MWEB)

[Trêvoid]

Chainanalysis operates numerous nodes worldwide that collect transaction data. This data typically includes the transaction hash, the IP address of the node that received the transaction, and the exact time the node received the message. If one of these nodes is connected to your node, they can identify your node as the first one to broadcast that transaction. If you're running this from your home internet or a bad VPN service provider (ISP) likely that they can trace the transaction back to the IP address of the person who initiated it.

Most arrests happen because of mistakes in OPSEC. This includes leaking your IP address, leaving behind data, using the same wallets repeatedly, or trusting untrustworthy nodes, not running your own or interacting with KYCed CEXs.

Bump!

Best regards,
— Trêvoid

[wtfonly16]

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sorry misunderstood one of your posts saying go to Simplex to msg you... its actually SimpleX.

i need to buy your ltc with my usdt

[Trêvoid]

Your Country Is Currently Not Supported
Please try again in the future



sorry misunderstood one of your posts saying go to Simplex to msg you... its actually SimpleX.

i need to buy your ltc with my usdt

Hi, thanks for reaching out. This is the first time I’m hearing about this issue with SimpleX I’ve worked with many clients before and never had this problem. If you’d like, feel free to send me a private message and we can work out the swap there.

[tempuser364]

What about the coins you send, will they always be 'clean'?

[JeromeTash]

What about the coins you send, will they always be 'clean'?

I think it's better you check out the OP

Even if the coins are "clean". Centralized exchanges can still choose to freeze your coins if they want. Best thing is to completely avoid such exchanges and relay on only privacy focused and no KYC exchanges.

[Trêvoid]

What about the coins you send, will they always be 'clean'?

Hello, good day. This question has come up many times.  
Firstly, we always deliver XMR to clients.  
Secondly, if a client prefers another cryptocurrency, we ensure that the coins are clean. For example, if a client requests ETH, we provide clean coins, perform an AML check, and proof that the coins are verified as clean and then deliver to client.

Best regards,
— Trêvoid

Let’s assume, hypothetically, that something went wrong and the coins we delivered weren’t accepted anywhere (although this has never happened). In such a case, users can easily request a refund and receive new coins. The process is very simple.

[Trêvoid]

Mod note: Merged consecutive posts.

Please note once again: only cryptocurrency is accepted for swaps. We do not accept PayPal, bank transfers, cash, gift cards, or any other forms of payment. This has been stated multiple times, but I continue to receive this question each week. Please do not add me just to ask about other payment methods crypto is the only option we support.

Bump!

Best regards,
— Trêvoid
We emphasize both privacy and security. (Our Service only operates via SimpleX Chat)

If you truly care about your privacy, think again.

Best regards,
— Trêvoid

[Trêvoid]

Most arrests happen because of mistakes in OPSEC. This includes leaking your IP address, leaving behind data, using the same wallets repeatedly, or trusting untrustworthy nodes, not running your own or interacting with KYCed CEXs.

Bump!

Best regards,
— Trêvoid

[Trêvoid]

Bump!

Best regards,
— Trêvoid

[LoyceV]

Most arrests happen because of mistakes in OPSEC.

I'd argue most arrests happen because of committing crimes I'm all for privacy, but within the limits of the law. It now sounds like you're encouraging criminals to improve their OPSEC.

[bitmover]

Most arrests happen because of mistakes in OPSEC.

I'd argue most arrests happen because of committing crimes I'm all for privacy, but within the limits of the law. It now sounds like you're encouraging criminals to improve their OPSEC.

I agree.

However, i also wonder about how many honest users received high AML coins  and have problems with deposits and withdrawal of their coins.

Maybe a large number of them just lose the money because their money is just frozen forever in CEX, casinos, etc... and the amount might not be high enough to be worth the trouble.

[LoyceV]

However, i also wonder about how many honest users received high AML coins

That really depends on the (completely arbitrary and secret) definition of "high AML coins". Most people have traces of cocaine on the banknotes in their wallet, but nobody bats an eye as long as they're not criminals. I really dislike the attack on Bitcoin through the notion of taint, but I still believe our legal system won't arrest people for coins they obtained honestly.

[bitmover]

However, i also wonder about how many honest users received high AML coins

That really depends on the (completely arbitrary and secret) definition of "high AML coins". Most people have traces of cocaine on the banknotes in their wallet, but nobody bats an eye as long as they're not criminals. I really dislike the attack on Bitcoin through the notion of taint, but I still believe our legal system won't arrest people for coins they obtained honestly.

I don`t think this comparison is very precise

Just because someone snorted cocaine on a bank note doesn`t make them a criminal. And that is precisely the reason why dollar notes have traces of cocaine. Not because people are drug dealers, but because they are users of cocaine.

But if a drug dealer sends 10 thousand dollars to your bank account you might have problems.

[Satofan44]

However, i also wonder about how many honest users received high AML coins

That really depends on the (completely arbitrary and secret) definition of "high AML coins". Most people have traces of cocaine on the banknotes in their wallet, but nobody bats an eye as long as they're not criminals. I really dislike the attack on Bitcoin through the notion of taint, but I still believe our legal system won't arrest people for coins they obtained honestly.

I don`t think this comparison is very precise

Just because someone snorted cocaine on a bank note doesn`t make them a criminal. And that is precisely the reason why dollar notes have traces of cocaine. Not because people are drug dealers, but because they are users of cocaine.

But if a drug dealer sends 10 thousand dollars to your bank account you might have problems.

You can receive bad coins without doing anything wrong, so yes it is comparable. Someone anonymous (even one of your friends -- they could be intermediary carriers of tainted coins without knowing) could make a payment to you with such coins, you could get them as a result of mixing and many other scenario. It should not mean that you are automatically a criminal and that your funds should be frozen.

[bitmover]

You can receive bad coins without doing anything wrong, so yes it is comparable. Someone anonymous (even one of your friends -- they could be intermediary carriers of tainted coins without knowing) could make a payment to you with such coins, you could get them as a result of mixing and many other scenario. It should not mean that you are automatically a criminal and that your funds should be frozen.

And this situation applies to fiat and to bitcoin as well.

Fiat money also becomes tainted when it comes to drug dealers.

But it won't get tainted with someone just snorted cocaine in a dollar note and gave it to you.

Your example is exactly the point which I said was comparable lol

[LoyceV]

Just because someone snorted cocaine on a bank note doesn`t make them a criminal.

In many countries, it does!

But if a drug dealer sends 10 thousand dollars to your bank account you might have problems.

I'm not buying drugs, so I don't know who is or isn't a drug dealer. But if I sell my car, and the buyer pays me to my bank, I have no way of doing a full background check and as long as I act in good faith, I don't expect any problems from it.
And that's the tricky part: with fiat money, governments want need people to trust it. With Bitcoin, it's the exact opposite: they can't attack it any other way than by making people not trust it.