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Author Topic: Manually Audited No-KYC Crypto Directory: Combatting Exit Scams & Honeypots  (Read 63 times)
Trêvoid (OP)
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June 06, 2026, 08:06:06 AM
Merited by Bitcoin_Arena (1)
 #1

Hello everyone, I’m Trêvoid.

Many of you know me from the Bitcointalk and kycnot.me communities, where I have long prioritized client support and proactive defense against scams also I operate a no-KYC/no-AML swap service and have built a strong track record of successful transactions. Please note that this initiative is not an advertisement for my own service; it is a resource intended to protect the community.

I have been actively tracking the FixedFloat Scams Megathread ( can be found here, https://bitcointalk.org/index.php?topic=5550083.msg )

and recently launched a project to expand this monitoring called Manually Audited No-KYC Crypto Directory.

We are seeing an alarming surge in "exchanges" orchestrating large-scale exit scams, often resulting in massive losses for users. These platforms frequently lure victims with predatory "low-fee" rates, effectively acting as honeypots before eventually seizing funds. To address this, I have built an audited, community-vetted database to help users make informed, safe decisions.

My philosophy is simple: "If it’s cheap, it’s expensive." In the crypto space, this rings particularly true. By sharing documented research and verified user experiences, I hope to save others from the high cost of predatory traps. I invite you to review my findings and contribute your own experiences to help keep our space secure.

https://trevoid.com  ( Manually Audited No-KYC Crypto Directory )

Best regards,
— Trêvoid



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June 06, 2026, 08:25:33 AM
Last edit: June 06, 2026, 09:06:17 AM by Bitcoin_Arena
Merited by Trêvoid (1)
 #2

Hey, Trêvoid.

Thanks for the great initiative, especially during this time when we are having a rise in exit scams involving these exchange services claiming to provide no-KYC exchange services that are much sought after by users who value privacy.

I just want to make a comment about swapter that is selectively scamming users. I think any service that has been proven to scam or selectively scam shouldn't have any link to their website. Just only links to threads warning about the scam


 
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Trêvoid (OP)
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June 06, 2026, 09:06:57 AM
 #3

Hey, Trêvoid.

Thanks for the great initiative, especially during this time when we are having a rise in exit scams involving these exchange services claiming to provide no-KYC exchange services that are much sought after by users who value privacy.

I just want to make a comment about swapter that is selectively scamming users. I think any service that has been proven to scam or selectively scam should have any link to their website. Just only links to threads warning about the scam




Thank you Bitcoin_Arena

I'll do my best to warn the community and help. I'm aware that Swapter's actions were a blatant scam; I'm closely monitoring the case and have marked it with a "scam" tag in my directory.

https://trevoid.com/exchanges/swapter/

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June 06, 2026, 10:53:48 AM
 #4

>>snip<<

One other thing, the tags seem to be overlapping with the services' names as shown in the screenshot I have shared. I think it's not just my device. I have checked with different browsers, and the overlapping is persistent. Earlier, when I checked, everything seemed to be fine. Please confirm and rectify.


 
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Z-tight
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June 06, 2026, 10:57:13 AM
 #5

My philosophy is simple: "If it’s cheap, it’s expensive." In the crypto space, this rings particularly true.
This could be true sometimes. I mean, if an instant exchange is offering $0.2% fixed rate for any swap, like i saw one service advertising some weeks ago, then that is a red flag and should raise suspicion. But on the other hand, there are services that've been running fine for a while now, and their fee is low and competitive.

So we could question your philosophy and ask: How cheap is 'cheap', in order for it to raise suspicion?
I don't think the fee rate should be the first point of suspicion, it could be one of it though, if it is too 'low'.

Thank you for what you are trying to do for the community.

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Trêvoid (OP)
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June 06, 2026, 12:21:48 PM
 #6

>>snip<<

One other thing, the tags seem to be overlapping with the services' names as shown in the screenshot I have shared. I think it's not just my device. I have checked with different browsers, and the overlapping is persistent. Earlier, when I checked, everything seemed to be fine. Please confirm and rectify.



Hi  thanks for this. I think the issue is that your browser isn't maximized: when the window is larger the tags display correctly, but when it’s smaller they shift. I’ll review the code and work on a permanent fix, but for now making the window bigger should resolve it. Thanks again.

My philosophy is simple: "If it’s cheap, it’s expensive." In the crypto space, this rings particularly true.
This could be true sometimes. I mean, if an instant exchange is offering $0.2% fixed rate for any swap, like i saw one service advertising some weeks ago, then that is a red flag and should raise suspicion. But on the other hand, there are services that've been running fine for a while now, and their fee is low and competitive.

So we could question your philosophy and ask: How cheap is 'cheap', in order for it to raise suspicion?
I don't think the fee rate should be the first point of suspicion, it could be one of it though, if it is too 'low'.

Thank you for what you are trying to do for the community.

Thanks for commenting, Z-tight.

Legitimate services run with low fees I can’t stress that enough. A newly launched no-KYC platform offering 0.1% swap fees is almost certainly a scam; everyone should be very cautious. Even if it’s fine today, it could become dangerous later. This isn’t an isolated issue  it’s a warning sign that users must be careful. Which is done by many russian swap sites, if you do high amount swap at once you can get lower fee.

For example, a client recently asked me for a swap rate . I quoted 5% and he thought it was too high, so he used another service which he thinks no-kyc but simply service was using other liquidity providers. His funds were frozen and he later came back to ask for help.


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