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Author Topic: Manually Audited No-KYC Crypto Directory: Combatting Exit Scams & Honeypots  (Read 611 times)
Trêvoid (OP)
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kycnone.com █ No KYC / AML


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July 20, 2026, 04:15:03 PM
Last edit: July 20, 2026, 07:27:51 PM by Trêvoid
 #21

Submit Listing added to (https://kycnone.com)

All submissions are reviewed by me before going live on kycnone.com. I also track and monitor services and occasionally run test swaps.  

If anything seems suspicious, I immediately alert the community about the swap service. If you ever unsure about a service before making swaps, please let me know I can guide you further.

Best regards,
— Trêvoid
What criteria and requirements do you have for listing requests on your platform? Are there specific standards for this? Do you accept newly launched platforms that have been operating for less than one month? What fees do you charge for listing requests? What benefits will a person receive if they become a sponsor with you? And does it undergo any additional verification process?



Also, why don’t you add a Proof of Reserves system within the Submit Listing form, a field for a verified profile or official documentation of the service provider/team, an option for the service establishment date, a field for a link to the service’s most active community, an optional field for a PGP signature, and at least one field for a public blockchain address when applicable?

Hi albon thanks for replying.

To clarify, what we’re asking isn’t limited to just those questions. All the questions you comment were asking in private SimpleX contact. Once we establish contact, I’ll do my first review, then initiate contact with the SimpleX account for further investigation. After that, I’ll share my findings on the directory.

Yes, newly launched platforms can apply. There’s no fee for listing. if service wants to be a sponsors will also receive advertising placement in our directory.

We also hold security deposits for some services, and I let my clients use the services under my supervision. So far with this, I’ve never had any issues, and all my clients have been happy.

Maybe you can add an "About" tab on the website. If people randomly find it, they can click "About" to understand the purpose of the service.

When I saw that list at the bottom of the page, under "No‑KYC Crypto Exchanges", I thought that it would be a directory of exchanges guaranteed not to have KYC. After seeing ChangeNOW, Exolix, Swapuz, etc., I was sure that's not the case. I think other visitors of your website might get the wrong impression, thinking something similar. Unless they click on an exchange to read the submissions, they may think those are platforms that you recommend.

Maybe you can change the name from "No‑KYC Crypto Exchanges" to something else that doesn't sound like a list of no-KYC exchanges.

Thanks. I've noted that the About page will be added soon (it’s on the to-do list). 

To get more details about a service, visitors need to click on the service name. Then they’ll be able to view the service details.


Best regards,
— Trêvoid

Trêvoid (OP)
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July 21, 2026, 05:40:51 PM
 #22

About page has been added. (https://kycnone.com/pages/about)

Also users have been active recently added to below of directory.

Best regards,
— Trêvoid

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July 23, 2026, 06:54:25 AM
 #23

We currently do not have Telegram (or any other contact method). Please do not ask about alternative ways to reach us. 

We ask that every services must use SimpleX so they can be included in our directory. For further details, please message us on SimpleX. If a service does not support SimpleX, it will be difficult for us to list them in our directory. 

Thank you.

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July 25, 2026, 10:11:05 AM
 #24

Some submissions have already been received thank you. We’ll need some time to monitor the exchange and run a few tests. Please allow a little time. In the meantime, anyone can submit reports related to any service. We’ll review all reports.

https://kycnone.com

Best regards,
— Trêvoid

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July 28, 2026, 06:53:32 PM
 #25

Thank you for your submission. We only accept listings related to swap services. As an audited swap directory, submissions not related to swap services are declined. Thanks again for understanding.

Best regards,
— Trêvoid

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July 29, 2026, 09:20:44 AM
 #26



A scam report for Hide.cash has been added to the directory - https://kycnone.com/threads/hide-cash-steals-customer-funds.47



Omenswap is now live, a new instant crypto exchange has been added to the directory - https://kycnone.com/threads/introducing-omenswap-instant-swaps-multiple-interfaces.48/
I strongly recommend using our service and processing the swap through us as the designated intermediary.

Trêvoid (OP)
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July 31, 2026, 10:19:01 PM
 #27

We’ll need some time to monitor the exchange and run a few tests. Please allow a little time. We’ll review all reports.

https://kycnone.com

Best regards,
— Trêvoid

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August 01, 2026, 01:32:15 PM
Last edit: August 04, 2026, 08:34:54 AM by Trêvoid
 #28

https://bitcointalk.org/index.php?topic=5590083.0



https://kycnone.com/threads/request-el-capo-to-issue-log-for-the-swaps.49/

I strongly recommend when using El Capo, use our service and process the swap through us as the designated intermediary.

Trêvoid (OP)
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August 04, 2026, 08:13:05 AM
Last edit: August 04, 2026, 08:33:15 AM by Trêvoid
 #29

https://bitcointalk.org/index.php?topic=5590083.0



https://kycnone.com/threads/request-el-capo-to-issue-log-for-the-swaps.49/

I strongly recommend when using El Capo, use our service and process the swap through us as the designated intermediary.

It’s been added to the service thank you, team.

Trêvoid (OP)
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August 05, 2026, 06:04:13 PM
 #30



Any user interacting with their site at this point is simply donating their assets to a bad actor that has no intention of completing any further swaps.

https://kycnone.com/threads/hide-cash-stealing-deposits-and-faking-payout-statuses.52/

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August 09, 2026, 11:52:25 AM
 #31

Thank you for your submission. Please don’t submit scam reports in the “submit listing” area. Anyone can create an account and post threads in directory.

Best regards,
— Trêvoid

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kycnone.com █ No KYC / AML


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August 10, 2026, 09:24:19 PM
 #32



I found that 1xmr.org reuses Bitcoin addresses for incoming payments: my test orders showed the same wallet address used across multiple transactions.

https://kycnone.com/threads/possible-selective-scam-reused-bitcoin-addresses-on-1xmr-org.53/

Best regards,
— Trêvoid

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August 15, 2026, 07:29:59 AM
 #33

We’ll review all reports.

https://kycnone.com

Best regards,
— Trêvoid

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August 18, 2026, 08:16:14 AM
 #34

We’ll review all reports.

https://kycnone.com

Best regards,
— Trêvoid

If either of these info is not included, the submission will be rejected.

1- Please include SimpleX connection link,

2- Include KYC/AML level information.

3- Include your bitcointalk [ANN] thread link (https://bitcointalk.org/index.php?board=84.0)

Best regards,
— Trêvoid

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August 21, 2026, 08:52:26 AM
 #35

https://kycnone.com - Manually Audited No-KYC Crypto Directory

Combatting Exit Scams & Honeypots

Bump!

Best regards,
— Trêvoid

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August 25, 2026, 07:03:25 AM
Last edit: August 25, 2026, 07:25:31 AM by Trêvoid
 #36

Quote
i am using kycnotlist few month. Always change through top exchanges like dex and bitkarm
i was scammed yesterday by xhash.cash, one of the top of exchangers with $10k deposit.
Claims against xhash from other users started from July accorting to topic https://bitcointalk.org/index.php?topic=5588810.msg66956583#msg66956583 Problems start month ago and no reaction on this...
So i understand kycnotlist didnt take any measures so we get result so me and another user from kycnotlist got scammed in August. So sad.
Beware that kycnotlist dont properly monitor their exchangers and you will get exit scammed when making huge exchange. I am waiting for reply from kycnotlist to get more information what happened



https://kycnone.com/threads/warning-xhash-cash-related-scam-networks-targeting-large-crypto-swaps.41/

Sorry to hear that someone was recently scammed. I already tried my best to warn the community, and I knew they were scammers.

Many listing services only list services that pay them. They perform a few small BTC to ETH swaps, and if everything goes well, they claim that the service is safe and problem free.

This is misleading. They should check the service’s history, details, records, operational history, connections, monitoring deeply and much more. I have 5 page long text my private founds history of services and records of details. I keep track of trails and their fingerprints like an online detective. Do not trust exchange-listing services simply because they look professional or attractive. There will be more scams.

I do my best to protect the community, but I still see people choosing the wrong services because of advertisements.

Because of what I’m doing, I have been heavily targeted by DDoS attacks, false accusations about me, and more. However, I didn’t stop, and I won’t, because I’m committed to protecting the community and providing a secure environment.

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August 26, 2026, 10:59:19 AM
 #37

A passing test swap only proves the service worked that day. It doesn't carry forward, and that's the hole under every audited list, mine included.

The other one is domains. offgridcash.com is not the OffGrid card. The project said so itself: "Our only site is app.offgrid.cash". I opened the fake /dashboard today with no login at all and it still renders a card page asking you to link a wallet.

Two cheap fixes per listing: the exact canonical domain, and the date it was last checked.
Trêvoid (OP)
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kycnone.com █ No KYC / AML


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August 26, 2026, 11:18:53 AM
 #38

A passing test swap only proves the service worked that day. It doesn't carry forward, and that's the hole under every audited list, mine included.

The other one is domains. offgridcash.com is not the OffGrid card. The project said so itself: "Our only site is app.offgrid.cash". I opened the fake /dashboard today with no login at all and it still renders a card page asking you to link a wallet.

Two cheap fixes per listing: the exact canonical domain, and the date it was last checked.

As I understand it but i see you are not familiar with our intermediary system. Unlike other listing services, we do not simply hold security deposits and do one-time swaps.

Quote
With security deposit, I Trêvoid acting as an active intermediary, instead of holding a deposit to be distributed after a disaster, I am integrating the escrow into the workflow.

Batch Execution: By splitting a large transaction into smaller, manageable chunks (for example according to security deposits I have $2,000 - with $10k I split into 5 swaps), I limit the blast radius. If the service stops responding, the remaining pending swaps remain in our control, effectively protecting the user from the full loss.

Addressing the "Exit Scam" Risk: To prevent the scammer from reclaiming their own escrow via fake victims. Since I am the active intermediary, I hold the "source of truth." I do not need to rely on users to report a scam. If anything goes wrong, I will make everything public and create scam accusations.

I believe that active middleman is significantly more effective than traditional escrow. It transforms the security deposit from a penalty fund into a live insurance policy , allowing me to act as a gatekeeper rather than an adjudicator.

To be eligible for reimbursement from the security deposit in the event of a scam, frozen order, or service failure, the following conditions must be met:

    SimpleX Contact: Users must contact us via our official SimpleX address before initiating the transaction.
    Active Intermediary Engagement: The transaction must have been processed through us as the designated middleman.
    Non-Eligibility Clause: Any users who interact with the service directly bypassing our intermediary service do so at their own risk and are not eligible for coverage from the security deposit.

Best regards,
— Trêvoid

I monitor the services daily, track their activity, communicate with customers, and regularly speak with their support teams and more... So far, under our intermediary system, no service or user has been scammed.

What you are offering is a card-related site, which we do not track. I only conduct checks on exchange services.

Trêvoid (OP)
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September 01, 2026, 07:45:25 PM
 #39

https://kycnone.com — a manually audited directory of no-KYC crypto platforms, helping users avoid exit scams and honeypots.

Bump!

Best regards, 
— Trêvoid

Trêvoid (OP)
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kycnone.com █ No KYC / AML


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Today at 05:33:23 AM
 #40

Status: Alleged Scam / Investigation Ongoing
Recommendation: Do not use the service until further notice.



https://kycnone.com/threads/alleged-scam-investigation-ongoing-regarding-elcapo-io.63

Best regards,
— Trêvoid

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