💙Antikyc | Best Directory of Anonymous, no KYC Crypto Exchanges and Services💙

[logfiles]

i even sent them a message on simplex on the same time i made my post, but there is no reaction from them yet.
all the other ones i notified have already flagged the exchange as a scam/delisted them.

maybe the admin is AFK for whatever reason, but it's kind of shitty when people could get scammed because they took too long to act.

It would be very bad if someone carried out a trade and ended up getting scammed after accessing the service which is an already confirmed scam  through this monitor

i don't know how some people trust these kinds of exchanges with thousands of dollars in one go.

Same way some people would send dozens of Bitcoin through a Bitcoin mixer whose launch was recent and hasn't yet gained enough community trust, I think some people part off with their money way too easily.

[Zwei]

public warning to Antikyc users.

elcapo.io currently listed on their site is exit scamming: https://x.com/xmr_club/status/2098055625737638055

almost a week later, and still no rectaion from Antikyc admin.

does anyone have direct contact with him outside of public shared contacts?
maybe give him a ping?

tbh, the silence is a bit odd.

i don't know how some people trust these kinds of exchanges with thousands of dollars in one go.

Same way some people would send dozens of Bitcoin through a Bitcoin mixer whose launch was recent and hasn't yet gained enough community trust, I think some people part off with their money way too easily.

even on trusted/reputable exchanges, i don't dare to do a swap in one go, i always do it in parts, so even if anything goes wrong, i won't be in deep shit.

[logfiles]

almost a week later, and still no rectaion from Antikyc admin.

does anyone have direct contact with him outside of public shared contacts?
maybe give him a ping?

tbh, the silence is a bit odd.

To me this screams negligence. maybe the should add a disclaimer on a red banner on top of their website warning the users that the information on the directory may not be update. They took so long to delist Tomboi exchange which had already been proved to be a scam.

Maybe a negative review will soon wake them up

[examplens]

almost a week later, and still no rectaion from Antikyc admin.

does anyone have direct contact with him outside of public shared contacts?
maybe give him a ping?

tbh, the silence is a bit odd.

To me this screams negligence. maybe the should add a disclaimer on a red banner on top of their website warning the users that the information on the directory may not be update. They took so long to delist Tomboi exchange which had already been proved to be a scam.

Maybe a negative review will soon wake them up

They previously had a somewhat unclear policy of adding and removing services from the platform. They didn't seem reliable.
I remember that they barely removed the Tomboi scam, and then refused to pay from escrow to one user who was scammed in that case. It was a small amount, I think about $500, but they agreed to send only $100

El capo also has an escrowed deposit of $500 with them, so if they have to delist them, then they have to return the deposit. If the scam is confirmed, they will again refuse to pay the full amount.

[xmrbro]

public warning to Antikyc users.

elcapo.io currently listed on their site is exit scamming: https://x.com/xmr_club/status/2098055625737638055

almost a week later, and still no rectaion from Antikyc admin.

does anyone have direct contact with him outside of public shared contacts?
maybe give him a ping?

tbh, the silence is a bit odd.

i don't know how some people trust these kinds of exchanges with thousands of dollars in one go.

Same way some people would send dozens of Bitcoin through a Bitcoin mixer whose launch was recent and hasn't yet gained enough community trust, I think some people part off with their money way too easily.

even on trusted/reputable exchanges, i don't dare to do a swap in one go, i always do it in parts, so even if anything goes wrong, i won't be in deep shit.

Wow, these guys really need to hurry and delist "El Capo". ElCapo is already a proven Scam with over 3 victims and more than $350k. It's irresponsible to still link to him. The deposit should also be returned or distributed among the victims, because if they keep it they become complicit in the scam!!!

[NotATether]

Wow, these guys really need to hurry and delist "El Capo". ElCapo is already a proven Scam with over 3 victims and more than $350k. It's irresponsible to still link to him. The deposit should also be returned or distributed among the victims, because if they keep it they become complicit in the scam!!!

If a service scams, they forfeit their right to the deposit insomuch as the amount the users were scammed, or the entire amount, in cases where the escrow is not enough to cover losses. Which unfortunately happens too frequently.

I feel like the only way to prevent these things from happening is for directories to go mainstream and big enough that this sort of activity becomes unprofitable.

Small-time scammers have already been priced out, now we have exchanges exit scamming for 5 figures after depositing, and 6 figures after they deposit 5.

[logfiles]

If a service scams, they forfeit their right to the deposit insomuch as the amount the users were scammed, or the entire amount, in cases where the escrow is not enough to cover losses. Which unfortunately happens too frequently.

Any new service that makes those small deposits of about 5,000 USD should not be trusted that much or there should be a warning informing users avoid making huge deposits due to the small escrowed amount offered by the service as guarantee.

Maybe this can help a dozen users from losing a lot of money to the exit scams.