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

[Yablee0]

@Yablee0

Please update your XMR wallet address, I’m unable to send the bonus because it’s showing as invalid.

OK sir I will do just that thank you

[Yablee0]

Code:

8BUc82v2bRfg4BnWvZoTmYTKf33fx7KsFasJiu9do5CEasnziHzhggMbLhvDmqLfA7V1QmBJpt3g35k5DTMxL92V63DcU2i 

[Yablee0]

I appreciate your good work God bless you. 🙏🙏

[OpenMonero]

According to kycnot.me, this service is pushing lots of fake reviews to boost reputation and trick users:

Concerns exist about the service being new, run by an individual, and potential review manipulation. Some suspect authenticity of reviews and warn of scam risks due to lack of formal recourse. One user reported delayed funds and unresponsive support.

Reference: https://kycnot.me/service/trevoid-ghost-flow

WARNING: The admin of this service has been spreading false info about openmonero.com, an open-source, no-KYC p2p exchange with well-known vendors that’s been running smoothly and reliably for over 12 months. Meanwhile, this new service has only been around for 2-3 months, and the person behind it is just trying to push his cheap, shady offering.
Reference: https://bitcointalk.org/index.php?topic=5546081.msg65496737#msg65496737
Reference: https://bitcointalk.org/index.php?topic=5546081.msg65501883#msg65501883

A big red flag: this project isn’t open source, doesn’t even have a website, and all trades happen on simpleX (a honeypot messaging app still in beta with centralized servers that could log all your trading activity)

For your safety and OPSEC, it’s best to steer clear of such sketchy services. Stick with reputable, open-source options that offer real transparency, community support, and verified vendors. Stay safe!

[Trêvoid]

According to kycnot.me, this service is pushing lots of fake reviews to boost reputation and trick users:

Concerns exist about the service being new, run by an individual, and potential review manipulation. Some suspect authenticity of reviews and warn of scam risks due to lack of formal recourse. One user reported delayed funds and unresponsive support.

Reference: https://kycnot.me/service/trevoid-ghost-flow

WARNING: The admin of this service has been spreading false info about openmonero.com, an open-source, no-KYC p2p exchange with well-known vendors that’s been running smoothly and reliably for over 12 months. Meanwhile, this new service has only been around for 2-3 months, and the person behind it is just trying to push his cheap, shady offering.
Reference: https://bitcointalk.org/index.php?topic=5546081.msg65496737#msg65496737
Reference: https://bitcointalk.org/index.php?topic=5546081.msg65501883#msg65501883

A big red flag: this project isn’t open source, doesn’t even have a website, and all trades happen on simpleX (a honeypot messaging app still in beta with centralized servers that could log all your trading activity)

For your safety and OPSEC, it’s best to steer clear of such sketchy services. Stick with reputable, open-source options that offer real transparency, community support, and verified vendors. Stay safe!

Hello, good day @OpenMonero,

Before I start, I was curious about who’s been spreading fake comments about our service on kycnot.me. Now it seems like it might be you   Funny. But anyway, let’s move on.

You’re saying I am spreading false info about your shady service; you sure? it’s everywhere. Did you even take five minutes to do some research?

Here i give you, https://libreddit.privacydev.net/r/Monero/comments/1i3pmyh/openmoneroco/

Many users have concerns about OpenMonero, with multiple reports accusing it of being a scam.



I have many customers, and we’ve been working smoothly for over three months without any issues or scams. So your baseless claims have zero credibility.

Instead of posting fake comments about us on kycnot.me or here, why don’t you explain where the $20,000 that was stolen went?

There’s a thread on BitcoinTalk created on June 7, 2025 (https://bitcointalk.org/index.php?topic=5546081.msg65460218#msg65460218)

and you only showed up yesterday making these claims. Where were you before that?

The site is still up with no mention of the hack. What are you trying to hide?

All funds were stolen. Where are the refunds? Saying it will take up to a year is just laughable.

I’m done writing because I have no interest in discussing your shady site any further, everyone already knows it.

Also, check out the comments from other users on Reddit... they say it all. I’m sorry for anyone who used your service and lost money.

And laughing so hard that  you calling simpleX a honeypot messaging app 

[JeromeTash]

-snip-

When you try to go via the slander route, then it's not going to work. You are probably doing this because you are bitter about what was uncovered about your now defunct service by other members, which probably was an exit scam, and now you don't want to go down alone. You want to drag others down with you. It's a shame.

[dkbit98]

A big red flag: this project isn’t open source, doesn’t even have a website, and all trades happen on simpleX (a honeypot messaging app still in beta with centralized servers that could log all your trading activity)

He is literally using Open Source app SimpleX chat, and this is the first time I heard stupid honeypot accusations (without proof).
You are literally using centralized servers with cloudflare for your 0penm0ner0 website and your are logging everything, while accusing hosting company for hacking you
OpenMonero was never listed on Monero.eco or any other similar website, and it never will be.

And laughing so hard that  you calling simpleX a honeypot messaging app 

I am starting to think he is on crack or some other drug.

[Trêvoid]

A big red flag: this project isn’t open source, doesn’t even have a website, and all trades happen on simpleX (a honeypot messaging app still in beta with centralized servers that could log all your trading activity)

He is literally using Open Source app SimpleX chat, and this is the first time I heard stupid honeypot accusations (without proof).
You are literally using centralized servers with cloudflare for your 0penm0ner0 website and your are logging everything, while accusing hosting company for hacking you
OpenMonero was never listed on Monero.eco or any other similar website, and it never will be.

And laughing so hard that  you calling simpleX a honeypot messaging app 

I am starting to think he is on crack or some other drug.

SimpleX Chat has undergone independent security audits, most recently by Trail of Bits in July 2024, and continues to improve its privacy and security features. It is also recognized by privacy experts for its strong stance against metadata collection and centralized tracking.

(https://simplex.chat/security/)
(https://www.privacyguides.org/en/real-time-communication/)

Accusing SimpleX of being a honeypot 

[Trêvoid]

Week#6 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

edited

Week#5 payment has been sent.

4AMLNHMqEmB7wZHc8a5Vo76j5wXT9iocyQypgpNRTX2766jCuwHUxSiBu6fGv3WnDWZ8vztFbjhd2S9 KErYUpWAVCdu6Txv 0.013000000000
85GB5x5Tfp3dXX57wf9XaoMVjyokwJ4wc98uwJHK9XqC3Tn6QrQ18Z1Zt2HJrdbpJU6KASScdRGSLeM djdkaBF9N6V76geF 0.023000000000
84Ar4m4ZwYXKjQPr3J5HCF55EoNjE2uh9EneKuWgL4sc3usoT3BCG7YTwJmmvdBxu9YHNYBKaAV1MU5 7L6Zi727kKcosWif 0.031000000000

[qurbanshah02]

Week#6 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

Thanks @Trêvoid This is a very good campaign in which I am having a lot of fun and I am working hard and if I continue to do it like this then I hope you will continue to be happy with my work and remember me  . I am happy that I am better because of which I am getting better here.

[Trêvoid]

Week#6 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

Thanks @Trêvoid This is a very good campaign in which I am having a lot of fun and I am working hard and if I continue to do it like this then I hope you will continue to be happy with my work and remember me  . I am happy that I am better because of which I am getting better here.

Hello @qurbanshah02

Appreciate your and everyone’s hard work!

[qurbanshah02]

Week#6 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

Thanks @Trêvoid This is a very good campaign in which I am having a lot of fun and I am working hard and if I continue to do it like this then I hope you will continue to be happy with my work and remember me  . I am happy that I am better because of which I am getting better here.

Hello @qurbanshah02

Appreciate your and everyone’s hard work!

@Trêvoid thanks for motivation.
I will give good response for in this week 

[Trêvoid]

Hello @FlowCoin

You can exchange cryptocurrency with any AML % (Score)

You are doing a good promotion, so I guess that's why he thought it was an official exchange and not peer-to-peer. I asked for confirmation earlier for this very reason, lest I misunderstood.

@Trêvoid, I also touched on the topic of the availability of your service earlier, and later, I see that KingsDen also noticed it. Is there any pattern or indicator that potential users can use to orient themselves when the service is available and when it is not?
I assume that as a human, you have time off and are not behind a screen 24/7

note: If you think further discussion is more appropriate for your ANN, just reply in them quoting from here.

Hello @examplens

Thanks for your question! I’m usually available on my computer for around 8 hours each day, so most of the time you’ll find the service up and running. Since this is a peer-to-peer setup and I’m just one person, there might be times when I’m offline or taking a break, but I do my best to keep things accessible and respond quickly when I’m back. If you ever have trouble reaching me or want to know about availability, best approach is to send a message on simpleX and I’ll get back to you as soon as I can.

There are no live status indicators or automated notifications, so direct communication is the most reliable way to check availability.

[examplens]

There are no live status indicators or automated notifications, so direct communication is the most reliable way to check availability.

You can consider adding that feature as my suggestion for improving the service.
It is important to me that when I do a swap, it should be done as soon as possible, without unnecessary delays. I would use the info if I were to wait 5 minutes or longer than an hour, even if it was an automated response.

[Trêvoid]

There are no live status indicators or automated notifications, so direct communication is the most reliable way to check availability.

You can consider adding that feature as my suggestion for improving the service.
It is important to me that when I do a swap, it should be done as soon as possible, without unnecessary delays. I would use the info if I were to wait 5 minutes or longer than an hour, even if it was an automated response.

Hello @examplens

I appreciate your suggestions and I’ll keep those in mind for future updates.

I’m usually online on simpleX, so feel free to reach out there anytime if you want to swap.

Wishing you all the best and safe swapping!
Trêvoid

[OpenMonero]

He is literally using Open Source app SimpleX chat, and this is the first time I heard stupid honeypot accusations (without proof).

The way SimpleX manipulates things is honestly crazy.  

This whole thing is pretty hilarious. So, SimpleX is now bragging about being the only "fully decentralized" messaging app, right? But then they add just one centralized server option controlled by a single company as a test run. And they call themselves fully decentralized? I kid you not. You can read the article from November 2024 and then go listen to Evgeny's OptOut interview from two months later, starting around 13:30. LMAO, it’s pure comedy.

https://simplex.chat/blog/20241125-servers-operated-by-flux-true-privacy-and-decentralization-for-all-users.html
https://optoutpod.com/episodes/improving-simplex/

Honestly, SimpleX offers no real metadata protection. It doesn’t stop servers from collecting your info, but they keep saying it does in their docs and FAQs, and fans buy into it. Most users stick to default servers, so their metadata is just sitting there, unprotected.

In any normal messaging app, your IP should be hidden from the person you’re chatting with. But with SimpleX, anyone can easily grab your IP in private or public chats.

Their network is super centralized, and all that “private message routing” is just a misleading term. It’s not truly onion routing (they’re pretending it is). The reality? Even with "private message routing" on, messages come straight from servers that can log your IP and other data.

So, basically, their “2-hop onion routing” isn’t really a thing. It’s a fake claim to make it seem more secure than it actually is.
Misrepresenting a one-hop onion routing as a two-hop onion routing is another deliberate manipulation.
If you really insist on calling SimpleX's routing a "2-hop onion routing", then you should also call Tor's and Session's routing a "4-hop onion routing".

SimpleX Chat has undergone independent security audits, most recently by Trail of Bits in July 2024

Trail of Bits mentioned some correlation attacks on the transport layer but totally missed the metadata collection stuff by SimpleX servers. I don’t think it’s a conspiracy, probably just outside their scope, which is pretty surprising and raises some questions.

Journalists or podcasters, you should ask Evgeny why the audit didn’t cover deanonymization attacks from SimpleX servers.

It’d be smart to get more audits done, especially by non-US companies.

https://github.com/simplex-chat/simplex-chat/blob/stable/docs/SimpleX_Design_Review_2024_Summary_Report_12_08_2024.pdf
https://monero.top/news/note1e94uvd0vx2k9mgdgnzzpqmdh0swkqmkhq6uy4c2g3pganxy96pvqlkvmsz

You are literally using centralized servers with cloudflare for your 0penm0ner0 website and your are logging everything, while accusing hosting company for hacking you

This statement is inaccurate. The onion and i2p address is not proxied through Cloudflare. Additionally, high threat-model users have the option to enable self-destructing messages right after trade. This method offers a higher level of security compared to encryption, as there is nothing to decrypt if the message is destroyed. My project is listed on multiple indexes, including monerica, kycnot.me, tor.watch, and several others. Frankly, I have not heard of monero.eco. However, since it requires JavaScript, I do not consider it relevant or trustworthy.

[Trêvoid]

Week#7 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

edited

Week#6 payment has been sent.

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88MLc7fNCBZa7EnFApx2BbegpsENRtYKn327PVd41RCZ7S5f4uif6VxiY33iJShxtLE72gasxeUCWJY F1dY8L5C1UtMmSBV 0.005000000000
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86wwk7j7fGibo3zQdjNEstJ7YNbgSVtVzeQRbHsFBCmK7jZ1yAgAbaJEkxeygyNvEvGYN5BHSTEU3YK iWnNGYMgkMiHCzzG 0.005000000000
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[Trêvoid]

@Nalain420

Removed in Week#7 XMR Wallets (https://bitcointalk.org/index.php?topic=5544046.msg65550594#msg65550594)

[examplens]

Week#7 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

... cut ...

I'm not sure what this is; it seems to me to be something related to a signature campaign or some bounty. Either way, this has no place in an ANN thread. It's quite disruptive to the flow of the discussion, and I don't think it's even following the forum rules, at least according to some interpretations.

[Trêvoid]

Week#7 XMR Wallets - Note: If you need to update your wallet address or if your current one is incorrect, please leave a comment below and include your new wallet address inside a code tag. Wallets mentioned below will be used for the payment.

... cut ...

I'm not sure what this is; it seems to me to be something related to a signature campaign or some bounty. Either way, this has no place in an ANN thread. It's quite disruptive to the flow of the discussion, and I don't think it's even following the forum rules, at least according to some interpretations.

Hello, this was related to our avatar and signature campaign. Since I didn’t want to add more posts to that thread, I moved here to update their XMR wallets. I was not aware that this was against the forum rules.