[no KYC/AML] Jud-ex.com | CRYPTO ⇄ CRYPTO | XMR, ZEC, USDT, BTC, LTC, ETH ect.

[JeromeTash]

Caution: Jud-EX.com Is Holding $70k of My Funds — Avoid This Service

After completing several successful BTC-to-XMR swaps, I initiated another transaction on Jud-EX.com on February 25 for 1.00662 BTC to XMR. I saved the order ID (QI2FY), sent the BTC, and the website initially confirmed the deposit. Unexpectedly, upon refreshing the page, the order status changed to "Order not found." Over a week later, despite multiple emails, I have not received the 200 XMR or a refund of my 1.00662 BTC. Jud-EX claims no record of the order exists, yet blockchain evidence confirms my funds were diverted with a 99.8% fee.

Analysis of the blockchain and Jud-EX’s JSON responses reveals the following:

• Jud-EX uses NEAR intents/1Click (Swap API) for swaps.
• NEAR intents/1Click does not support XMR swaps. Jud-EX admitted in this Bitcointalk thread that they maintain their own XMR pool.
• For BTC-to-XMR orders, Jud-EX creates a BTC-to-LTC swap via NEAR intents, then manually converts LTC to XMR. Jud-EX confirmed in this Bitcointalk thread using decentralized methods for this step. To verify, you can create a BTC-to-XMR order and inspect network packets; the JSON response includes terms like "manual:xmr", "destinationAsset":"nep141:ltc.omft.near", and "actual_wallet":"Lc5eqsKQMjsyACJkkpKNn7njZF6rTUGQHG".
• Lc5eqsKQMjsyACJkkpKNn7njZF6rTUGQHG is a Jud-EX-controlled LTC address. All NEAR intents transactions for purported XMR swaps (e.g. BTC, though unverified for other assets) route here. View this address on NEAR intents explorer (note the 1Click partnership): https://explorer.near-intents.org/?search=Lc5eqsKQMjsyACJkkpKNn7njZF6rTUGQHG&transactionType=swaps
• My BTC was swapped to LTC with a 99.8% fee. Confirm this via the NEAR intents explorer (check fee details): https://explorer.near-intents.org/transactions/19E4fRzjKZZW14xzjU4YWGCeCoogPqkVb3
• A prior order confirmed Jud-EX uses this LTC address for BTC-to-XMR swaps. Their fee account is also visible on NEAR intents explorer: ecb7782d5a1271b7daa5e509dbf10a8edf64ac4514b4212ae512a0669b92f643

Jud-EX is either incompetent or engaging in fraudulent activity. In either case, they continue to hold $70,000 of my funds, and I strongly advise against using their service.

This is very sad to know. it looks like they came to scam

Imagine they said this.

Thank you 🙏 We chose this line because there is currently a lot of fraud in the field of anti-money laundering, when exchangers freeze customers' funds under the pretext of the need to undergo verification and confirm the origin of the funds, trying to keep the customers' money for themselves by any means necessary, and not because the money has a dirty history. We solve this problem with a model of either exchange or refund — no withholding of funds.

Just wolves in a sheep's skin.

You should never transfer a high amount of crypto with these half-baked exchanges. They just exit scam in an instant


Please create a scam accusation to create more awareness and share all the available proof in this format so that we can tag and flag it

[Trêvoid]

They're known Russian scammers who already ripped off one of my previous client. Their website is identical to their prior scam site, darkmap(.)cc

Sorry for your loss. Stick to trusted sources only.

They advertise the lowest exchange rates at first glance, but that "cheap" price comes with a hefty catch...

They selectively scam user funds...

https://bitcointalk.org/index.php?topic=5570619.0

[Yamane_Keto]

Jud-ex account is active and has not responded to the accusations, it can be confirmed that they are scammers. We can't do anything for you. We are sorry for your loss, and only legal authorities may be able to help you, although the chance of recovering your money is virtually impossible.

[Bitcoin_Arena]

Jud-ex account is active and has not responded to the accusations, it can be confirmed that they are scammers. We can't do anything for you. We are sorry for your loss, and only legal authorities may be able to help you, although the chance of recovering your money is virtually impossible.

They won't have to. Usually that 1 BTC is enough for the lowlife scammers to move on to the next scam, which I think they have been doing for quite some time. People need to be very careful with these brand-new exchanges or swap services. Some of them are likely traps set up by scammers, and once they get a transaction from one of the users that is big enough, they exit scam.

[Darker45]

Jud-EX is either incompetent or engaging in fraudulent activity. In either case, they continue to hold $70,000 of my funds, and I strongly advise against using their service.

SageSwap fix all your problems, there is no "holding funds" in our service. I hope your case will be solved soon.

Wait a minute, tell me how on earth could you fix QI2FY's biggest problem right now let alone "all your problems"? Or you're just taking advantage of his/her misfortune by promoting your own young platform?

~snip~

BRO IS SENDING 1BTC TO RANDOM ASS EXCHANGE AHHAAHAHAH

That's the harsh way of putting it but, yeah, I'm afraid that pretty much summed up what happened. Perhaps it could have been avoided if he/she divided the amount into smaller ones. What's a slight inconvenience, anyway, if that means avoiding a big risk?