Ⓜ️ MoBit.Exchange - Anonymous Exchange 💠 Escrow 0.25 BTC 💠

[FP91G]

Does this value does not change at all? I tried to make change the different tokens, and it doesn't even flinch basically I need to make a manual conversion? Users arent aware about the minimum amount.



Then upon exploring I tried to make change the value of the To Currency: such as USDC/USDT and at least you need to input a value like more than 50$ to show the minimum amount to proceed with the transaction before it calculates, I guess it could be change base on the rates so at least users are aware about the minimum amounts.

Try selecting an exchange pair and clicking the "Exchange" button. You will see the destination address and the minimum exchange amount. You send the coins to that address, and the service calculates the exchange based on the amount received (which must exceed the minimum).

[Peanutswar]

I can confirm that the minimum amount remains unchanged; however, since MoBit.Exchange does not support JavaScript, updating it would be difficult without manually clicking the button. Selecting the minimum in BTC or ETH is preferable, as exchange rate fluctuations could cause sending transaction lower than min.

Try selecting an exchange pair and clicking the "Exchange" button. You will see the destination address and the minimum exchange amount. You send the coins to that address, and the service calculates the exchange based on the amount received (which must exceed the minimum).

I tried to explore more about the MoBit and I tried to try an exchange for at least most of the other exchange is like 20$ but apparently its return an error and it makes me up to 50$ before having a return value of the coin I wanted to swap on the other hand, good thing is its not mandate for the Refund address, I will try later to swap some of the coins pairs but most probably USDT/C to BTC/ETH. Thanks guys!

[safar1980]

I tried to explore more about the MoBit and I tried to try an exchange for at least most of the other exchange is like 20$ but apparently its return an error and it makes me up to 50$ before having a return value of the coin I wanted to swap on the other hand, good thing is its not mandate for the Refund address, I will try later to swap some of the coins pairs but most probably USDT/C to BTC/ETH. Thanks guys!

I recently exchanged Bitcoin for Ethereum and stablecoins, the speed was very good.
https://bitcointalk.org/index.php?topic=5579785.msg67084042#msg67084042

[FP91G]

I tried to explore more about the MoBit and I tried to try an exchange for at least most of the other exchange is like 20$ but apparently its return an error and it makes me up to 50$ before having a return value of the coin I wanted to swap on the other hand, good thing is its not mandate for the Refund address, I will try later to swap some of the coins pairs but most probably USDT/C to BTC/ETH. Thanks guys!

The smallest amount I’ve exchanged on this service was around $70. The service inspires confidence for larger exchanges as well, thanks to its 0.25 BTC escrow. Most recently, I exchanged 700 USDT and was satisfied with the result.
There is a screenshot of the exchange on page 18 of this thread.

[Faisal2202]

I tried to explore more about the MoBit and I tried to try an exchange for at least most of the other exchange is like 20$ but apparently its return an error and it makes me up to 50$ before having a return value of the coin I wanted to swap on the other hand,

I did not notice the minimum is $50 up until now because I did not convert the minimum mentioned there into stable. Well, the fee, on the other hand, is lower, so it does not feel like much, but maybe it is higher for those who just want to test it out.

The smallest amount I’ve exchanged on this service was around $70. The service inspires confidence for larger exchanges as well, thanks to its 0.25 BTC escrow. Most recently, I exchanged 700 USDT and was satisfied with the result.
There is a screenshot of the exchange on page 18 of this thread.

I also tested it, the experience was smooth, and yes, the escrow gives confidence to those who want to exchange higher amounts. By the way, did you check the wallet's AML score after receiving it? How much was it?

[zasad@]

I often use similar exchange services, and this is one of the best solutions, as the user can immediately see the minimum and maximum exchange amounts.
If you could implement something similar, it would reduce user questions during the exchange process.

[FP91G]

The smallest amount I’ve exchanged on this service was around $70. The service inspires confidence for larger exchanges as well, thanks to its 0.25 BTC escrow. Most recently, I exchanged 700 USDT and was satisfied with the result.
There is a screenshot of the exchange on page 18 of this thread.

I also tested it, the experience was smooth, and yes, the escrow gives confidence to those who want to exchange higher amounts. By the way, did you check the wallet's AML score after receiving it? How much was it?

My AML wallet has an average risk of 30-40%, but there have been other transactions there before. I'm not sending these coins to a cryptocurrency exchange. I should probably try exchanging them on a new wallet. What's your experience so far?

[Faisal2202]

My AML wallet has an average risk of 30-40%, but there have been other transactions there before. I'm not sending these coins to a cryptocurrency exchange. I should probably try exchanging them on a new wallet. What's your experience so far?

Mine was a little higher. Even my wallet was new, I exchanged BTC with ETH. Anyway, having high AML coins like this can help us learn better about other projects that claim to receive any AML coins, but it can become an issue when sent to the CEXs, although they won't raise big flags because their checker could have other results. I used B1's checker, though.

[FP91G]

My AML wallet has an average risk of 30-40%, but there have been other transactions there before. I'm not sending these coins to a cryptocurrency exchange. I should probably try exchanging them on a new wallet. What's your experience so far?

Mine was a little higher. Even my wallet was new, I exchanged BTC with ETH. Anyway, having high AML coins like this can help us learn better about other projects that claim to receive any AML coins, but it can become an issue when sent to the CEXs, although they won't raise big flags because their checker could have other results. I used B1's checker, though.

A "yellow" AML risk rating indicates that the coins originated from a non-KYC DEX. Try swapping the coins via the b1eXch exchange to a new wallet and checking them with a different mixer. To get the "green light," the coins need to come from a major exchange or a service that requires KYC. Or is the red light on after the AML check?

[zasad@]

Mine was a little higher. Even my wallet was new, I exchanged BTC with ETH. Anyway, having high AML coins like this can help us learn better about other projects that claim to receive any AML coins, but it can become an issue when sent to the CEXs, although they won't raise big flags because their checker could have other results. I used B1's checker, though.

Swap your Ethereum for Solana or other Layer 2 assets, but make sure to transfer the coins to a new wallet. You can do this in the swap settings.
https://app.rango.exchange/

Check the new wallet using an AML checker. Many services offer free checks.
https://bitcointalk.org/index.php?topic=5588201.0

However, even if you have an excellent AML result, this does not guarantee that you will avoid exchange checks.
The exchange can review any transfer and request proof of the source of funds.

[hugeblack]

However, even if you have an excellent AML result, this does not guarantee that you will avoid exchange checks.
The exchange can review any transfer and request proof of the source of funds.

In short, you should avoid any exchange that requires KYC, no matter how low the AML risk is.
If you are going to use an exchange that accepts KYC, you must always be prepared to prove the source of the funds, no matter how “clean” it is.

[zasad@]

However, even if you have an excellent AML result, this does not guarantee that you will avoid exchange checks.
The exchange can review any transfer and request proof of the source of funds.

In short, you should avoid any exchange that requires KYC, no matter how low the AML risk is.
If you are going to use an exchange that accepts KYC, you must always be prepared to prove the source of the funds, no matter how “clean” it is.

In my opinion, the best way to fund a crypto exchange account is via bank transfer; in that case, the exchange might only ask for proof of income or a tax return.
Transferring funds to an exchange after interacting with DeFi projects only increases the likelihood of the exchange flagging the account for review. Most people don't actually need exchanges, yet they choose them for their convenience and low fees.

[hugeblack]

Does anyone know why there haven't been any further updates on this^[1]? I noticed there hasn't been any new information, and since many cases(including my own) were resolved within 48 hours, I assume this issue has been fixed.

[1] https://monerica.com/site/mobit

[safar1980]

It’s been 16 days since the post; if the complaint were still relevant, we would have seen a follow-up.
Writing a negative review after just two hours?

[Faisal2202]

A "yellow" AML risk rating indicates that the coins originated from a non-KYC DEX. Try swapping the coins via the b1eXch exchange to a new wallet and checking them with a different mixer. To get the "green light," the coins need to come from a major exchange or a service that requires KYC. Or is the red light on after the AML check?

Thanks for your reply, I will keep it in mind, but I have other plans for this. I don't remember the color, but the rate was around 50%, so not that much to worry about. It will be fine, but as zasad@ said, exchanges can even raise flags at a lower AML score. I have faced that as well. Anyway, I am not going to deposit these funds on an exchange at all, so this is not a problem for me.

Swap your Ethereum for Solana or other Layer 2 assets, but make sure to transfer the coins to a new wallet. You can do this in the swap settings.
https://app.rango.exchange/

I will see but I have other plans for these coins.

Check the new wallet using an AML checker. Many services offer free checks.
https://bitcointalk.org/index.php?topic=5588201.0

I have already bookmarked your list some time ago. I checked most of them, and all of them required me to book a demo. I only tested two that did not require a demo, and the B1's checker was already on my list, but thanks again for sharing it.

[hugeblack]

It’s been 16 days since the post; if the complaint were still relevant, we would have seen a follow-up.
Writing a negative review after just two hours?

This is why I dislike such services: they don't have the time to update their data, yet they find the time to expand and add even more services. If they cannot update their users data on a near-daily basis, there is no point in using them.
If anyone is able to contact them regarding this issue, please PM me.