[ANN] █ Guaranteed No KYC / AML Checks █ Trêvoid's Swap Service CRYPTO ⇄ CRYPTO

[Trêvoid]

2. Are you in a position to estimate what percentage of each coin/token you give to your customers? I am curious to know the market share approximately.

Sorry about the second question, I didn’t quite understand. Did you mean our reserve?

I believe he might be asking about your volume data and maybe reserves as well.

For example, in the last year:
1 btc exchange in BTC/XMR pair,
1 eth eexchange in btc/eth pair.

Available reserves:
10 xmr and 1 btc and 1 eth.

If you have such data easily available, I could create some kind of api for it, and make a something like the image below which would be always updated:

Hello @bitmover,

If this is regarding what apogio was asking, let me respond: I cannot agree to publicly list our reserves, as I believe this is inappropriate and could potentially harm our service. This concern has even been confirmed by eXch, which have seen that providing proof of reserves has caused difficulties, including transactions being flagged by various analysis teams.

Many people have also added me on SimpleX, asking for our wallet address where funds are held. Sorry, but this is a mistake we will not repeat.

What I can share is our largest reserve is in XMR, followed by BTC, ETH, SOL, ZEC, DASH, USDT, and others. However, as I mentioned before, our main focus is always on XMR, prioritizing getting secure way.

Please note that, Monero is private by design, but your internet connection and service choices can give you away. Don’t trust third-party/public nodes run your own node whenever possible.

[apogio]

Hello @bitmover,

If this is regarding what apogio was asking, let me respond: I cannot agree to publicly list our reserves, as I believe this is inappropriate and could potentially harm our service. This concern has even been confirmed by eXch, which have seen that providing proof of reserves has caused difficulties, including transactions being flagged by various analysis teams.

Many people have also added me on SimpleX, asking for our wallet address where funds are held. Sorry, but this is a mistake we will not repeat.

What I can share is our largest reserve is in XMR, followed by BTC, ETH, SOL, ZEC, DASH, USDT, and others. However, as I mentioned before, our main focus is always on XMR, prioritizing getting secure way.

Please note that, Monero is private by design, but your internet connection and service choices can give you away. Don’t trust third-party/public nodes run your own node whenever possible.

Yes that was the question and the answer is very much appreciated.
I was wondering if people mainly treat you as an XMR service, meaning that they appreciate their privacy and try to maintain it, or if the majority of people are still interested in other types of crypto (SOL, ETH etc.)
Your answe is clear though, you shouldn't provide actual results, just percentage estimations, and even for these I was asking out of curiosity, so...

[Trêvoid]

Hello @bitmover,

If this is regarding what apogio was asking, let me respond: I cannot agree to publicly list our reserves, as I believe this is inappropriate and could potentially harm our service. This concern has even been confirmed by eXch, which have seen that providing proof of reserves has caused difficulties, including transactions being flagged by various analysis teams.

Many people have also added me on SimpleX, asking for our wallet address where funds are held. Sorry, but this is a mistake we will not repeat.

What I can share is our largest reserve is in XMR, followed by BTC, ETH, SOL, ZEC, DASH, USDT, and others. However, as I mentioned before, our main focus is always on XMR, prioritizing getting secure way.

Please note that, Monero is private by design, but your internet connection and service choices can give you away. Don’t trust third-party/public nodes run your own node whenever possible.

Yes that was the question and the answer is very much appreciated.
I was wondering if people mainly treat you as an XMR service, meaning that they appreciate their privacy and try to maintain it, or if the majority of people are still interested in other types of crypto (SOL, ETH etc.)
Your answe is clear though, you shouldn't provide actual results, just percentage estimations, and even for these I was asking out of curiosity, so...

Your welcome apogio

Our main focus is delivering XMR; however, the way we provide it is not the same as a typical instant swap service. Major swap services (like Changelly, ChangeNow, FixedFloat, Morphtoken and other resellers which you think they have their own liquidity but actually its a lie ) they have tags such as FBI/LA, which likely point to the local FBI offices able to request their swap records.

Centralized exchanges (CEXs) and certain crypto payment processors are known to share user IPs and transaction details directly with Chainalysis.
They usually transmits even xmr swap data straight to Chainalysis, and their systems are tightly integrated, enabling near-instant correlation of amounts across different coins.

On top of this, they operated their own nodes to gather data. For instance, the site moneroworld(.)com reportedly logged RPC requests, which allowed them to link transactions to user IP addresses. They also refined their analysis by filtering out “decoy” outputs in Monero, determining which ones were already spent at the time of mixing.



Yes some clients do interest in other type of crypto but those are very small amount between $100 to 50k, big whales always go for XMR.

There’s a lot more I could discuss, but since this is a public thread, I can’t share everything for OPSEC reasons. I was even mentioning the swaps we completed but after some consideration, I decided to stop doing it.

[UmerIdrees]

Our main focus is delivering XMR; however, the way we provide it is not the same as a typical instant swap service. Major swap services (like Changelly, ChangeNow, FixedFloat, Morphtoken and other resellers which you think they have their own liquidity but actually its a lie ) they have tags such as FBI/LA, which likely point to the local FBI offices able to request their swap records.

You are 100% right on this, all the decentralized swaps can be tracked to some extent, and it can be checked by the authorities as to which and when the swaps were done. But if you make it truly anonymous, then XMR is the coin that must be used and it has a perfect built-in privacy that cannot be compromised in any case. We appreciate that your main focus is on delivering XMR, as the rest of the crypto is just an open-book on the blockchain. 

[NotATether]

I just exchanged $5000 in BTC with Trevoid, the service was very fast and painless.

Edit: Today I exchanged over $10k in BTC

[Trêvoid]

I just exchanged $5000 in BTC with Trevoid, the service was very fast and painless.

Hi @NotATether

Thank you for your feedback... 

We look forward to assisting you with future coin swaps 

[Trêvoid]

Please note that, Chainalysis runs many bad nodes, and if one of them connects to yours, they can identify your node as the first broadcaster of a transaction. However, Monero remains quite hard to trace if you use your own node and broadcast through Tor. Many people who were caught by law enforcement made mistakes such as reusing the same IP address when accessing a centralized exchange and a compromised node that collected RPC logs, which linked their activity.

Monero is private by design, but your internet connection and service choices can give you away.

We have our own reserves and do not rely on third-party exchanges. We also do not perform AML/KYC checks, never.

Bump!

Best regards,
— Trêvoid

[HansWeiss]

Please note that, Chainalysis runs many bad nodes, and if one of them connects to yours, they can identify your node as the first broadcaster of a transaction. However, Monero remains quite hard to trace if you use your own node and broadcast through Tor. Many people who were caught by law enforcement made mistakes such as reusing the same IP address when accessing a centralized exchange and a compromised node that collected RPC logs, which linked their activity.

Monero is private by design, but your internet connection and service choices can give you away.

We have our own reserves and do not rely on third-party exchanges. We also do not perform AML/KYC checks, never.

Bump!

Best regards,
— Trêvoid

Hello. I am interested in swapping my ETHs to XMR. I'd like to know conditions and warranties. Thanks in advance.

[Trêvoid]

Please note that, Chainalysis runs many bad nodes, and if one of them connects to yours, they can identify your node as the first broadcaster of a transaction. However, Monero remains quite hard to trace if you use your own node and broadcast through Tor. Many people who were caught by law enforcement made mistakes such as reusing the same IP address when accessing a centralized exchange and a compromised node that collected RPC logs, which linked their activity.

Monero is private by design, but your internet connection and service choices can give you away.

We have our own reserves and do not rely on third-party exchanges. We also do not perform AML/KYC checks, never.

Bump!

Best regards,
— Trêvoid

Hello. I am interested in swapping my ETHs to XMR. I'd like to know conditions and warranties. Thanks in advance.

Hi,

If you want to proceed, all the details mentioned in the topic, please add me on SimpleX.

[examplens]

@Trêvoid, based on the logs from earlier or at least the time of execution of transactions, can you make some kind of statistics and share them here?
For example, it might be interesting to know what is the average time of realisation of a swap on your service. Possibly how long everything took, from the first contact to the last transaction.
For using a p2p swap, response time is quite an important condition, and it could be useful for your potential users to know what to expect.

[Trêvoid]

@Trêvoid, based on the logs from earlier or at least the time of execution of transactions, can you make some kind of statistics and share them here?
For example, it might be interesting to know what is the average time of realisation of a swap on your service. Possibly how long everything took, from the first contact to the last transaction.
For using a p2p swap, response time is quite an important condition, and it could be useful for your potential users to know what to expect.

Hello examplens, and good day.

Thank you for reaching out and asking. For operational security reasons, we can’t share too many details about swaps, but we’re pleased to say that our service is running very smoothly. We have a strong and loyal client base, and many of them return regularly for swaps. So far, we haven’t encountered a single issue.

We currently operate two pools and deliver XMR according to client requests.

BTC > XMR
ETH > XMR
SOL > XMR
LTC(MWEB) > XMR

XMR > BTC
XMR > USDT
XMR > ETH

These pairs are the most chosen ones.

Each transaction is executed in under two minutes to five mins. Since we maintain our own reserves, there’s no waiting period or dependency on external funding. We are active on SimpleX for about 10 hours each day.

We also have a slogan that represents our mission well.

Simply you come, you swap and you leave.

Additionally, we’re proud to announce that we’ve been accepted and confirmed for listing on KNM.

[examplens]

We also have a slogan that represents our mission well.

Simply you come, you swap and you leave.

Have you thought about testing the new p2p platform, Bridgoro?
Maybe it could be useful for you in the future, the team behind everything is quite constructive and seems open to cooperation.
There is their ANN: https://bitcointalk.org/index.php?topic=5555402
For now, it is in the test phase, and there is still no final date for when the live version is planned

[Trêvoid]

We also have a slogan that represents our mission well.

Simply you come, you swap and you leave.

Have you thought about testing the new p2p platform, Bridgoro?
Maybe it could be useful for you in the future, the team behind everything is quite constructive and seems open to cooperation.
There is their ANN: https://bitcointalk.org/index.php?topic=5555402
For now, it is in the test phase, and there is still no final date for when the live version is planned

Hello examplens, good day. 

Thank you for reaching out. 

I’ve seen their thread, and once they release a live version and provide more privacy solutions, I’d be interested in testing it. As for cooperation, it’s a bit difficult at the moment, so I can’t say much about that.

[examplens]

I’ve seen their thread, and once they release a live version and provide more privacy solutions, I’d be interested in testing it. As for cooperation, it’s a bit difficult at the moment, so I can’t say much about that.

They are in the testing phase now, maybe it's a good time for that.
I reached out because it overlaps with the services you offer. As you yourself know, regardless of some verified positive confirmations from users who made a deal with you, there will always be someone who is skeptical and wants an additional layer of security when swapping.