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Author Topic: Ⓜ️ MoBit.Exchange - Anonymous Exchange 💠 Escrow 0.25 BTC 💠  (Read 5027 times)
safar1980
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August 22, 2026, 02:43:11 PM
 #321

The FAO states that only transaction data is stored for 15 days.
The site creates logs of when a user logs in, when they click the exchange button, and their IP address. Or is this not the case?

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August 22, 2026, 07:29:23 PM
Merited by hosemary (1)
 #322

The FAO states that only transaction data is stored for 15 days.
You meant FAQ, right?
Yeah, that's right. They state that they store it for 15 days, probably for purposes of refund in case of a failed swap.

The site creates logs of when a user logs in, when they click the exchange button, and their IP address. Or is this not the case?
Their privacy policy states that they don't collect or store non-personal data such as IP addresses, browser type, etc. It's just the transaction data

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Stalker22
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August 22, 2026, 07:38:34 PM
 #323

~
The site creates logs of when a user logs in, when they click the exchange button, and their IP address. Or is this not the case?

They say they do not, but nobody outside their office actually knows for sure.

Technically, they have the capability to log every single byte of that data and then some.  They could also just choose to wipe it instantly.  At the end of the day, its a black box run on their own servers.  So it all comes down to whether you trust their word.

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Faisal2202
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August 22, 2026, 09:50:31 PM
 #324

The FAO states that only transaction data is stored for 15 days.
The site creates logs of when a user logs in, when they click the exchange button, and their IP address. Or is this not the case?
You mean what logs they record? Or when they record them? Like, the IP address is recorded when we open the site. It is true for every site, whether they personally record it or not. No one, especially exchanges, would like to record anyone's IP personally, but there are DNS and other online services which record that, and even Mobit.exchange has explained this. You can find it on the first page of the ANN.

The wording in Section 5.5 is there to reflect the realities of web infrastructure and jurisdictional access controls, not to imply that MoBit collects and stores personal user data. As with any online service, certain network-level information may exist at the ISP, DNS, server, or hosting-provider level, which is outside of our control. MoBit itself does not collect personal user information as part of the swap process.

The other logs related to our transactions are deleted after 15 days, that's what they said, and they definitely meant that as well. The data stored is mostly for the refund purposes only, as discussed on the last page as well.

After 15 days, we delete tx hashes and addresses of orders. Therefore, we cannot process any refunds for orders that are older than 15 days. This policy is for the user's privacy and general security.

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MoBitExchange (OP)
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August 23, 2026, 12:54:38 AM
Merited by hugeblack (2)
 #325

The footer on the website's UI has been fixed.

Our policy of not completing flat rate orders if market fluctuates by 2% is now consistently stated across the website.

Captcha issues have been fixed.

BitMixList has conducted a review of the Mobit exchange.

Thank you for your review, we deeply appreciate it. We have fixed this issue and now RBF transactions will be correctly detected and completed.

Our continual thanks goes out to our beloved community for your feedback, reviews, and for being a part of this journey.
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August 23, 2026, 09:09:52 AM
 #326

My bad, I should have written the full form. LOG meant to say Letter of Guarantee (thanks hosemary, for your reply). In it, we can see when our deal is going to expire, although if a timer is mentioned on the deal page as well, then that would be a lot better, really. But still, what I meant to say is, when a deal is about to end, like if its time is 35 minutes or whatever, then maybe a normal practice exchange has a script for rechecking whether the TX even took place or not. So after the window is cleared, the exchange's backup script checks that, and that was the one that confirmed your TX instead of the main process or script which was supposed to.

Sorry for the misunderstanding. I now understand that you meant the Letter of Guarantee, which I downloaded and verified. The expiry time wasn't 35 minutes; it was three hours. But the tx appeared in 35 minutes and took around 50 minutes, or maybe an hour, to reach 10 confirmations. There was no problem with the exchange, as I said, except for the delay. I don't know how other exchanges check the transaction, but MoBit detected my deposit within a minute, I guess. But then, I had to wait this long, and it was showing as filling the order, if I am not wrong. As for the failed exchange, I provided my refund address when I initiated the swap. So, I guess I would have received the USDT back to my address if the swap failed.

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August 23, 2026, 01:25:48 PM
 #327

Thank you for your review, we deeply appreciate it. We have fixed this issue and now RBF transactions will be correctly detected and completed.

Our continual thanks goes out to our beloved community for your feedback, reviews, and for being a part of this journey.
Happy to be here really, seeing a platform grow like this made every member happy because after some time, they will be the best choice among others, if they are not already. The team's own efforts have more weight when they come clean and are transparent about everything. That's what I have seen makes them more loved by the community.

The review NotaTether shared was very thorough and helpful. Also, I am glad that the issues reported or suggestions are now being implemented.

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