Hello everyone,
Let’s remember what I said in the previous scam he carried out on BitcoinTalk users and some of my clients.
Source:
https://bitcointalk.org/index.php?topic=5578174.msg66551518#msg66551518He was too afraid to come here or on kycnotme and share his service, but even if he doesn’t come, I monitor many places so he can’t run away. I won’t allow this scammer to scam any more people.Let’s dive into this: a scam network run by Russian scammers is back with a new domain and a new service called xhash.cash, connected to earlier scam services such as
jud-ex, darkmap, byware, and nokyc-noaml.
https://xhash.cash/en/order/Z14YRJJI66 | Archived (
https://talkimg.com/images/2026/07/19/UhdKgl.png)
https://jud-ex.com/en/order/HEXQ4https://byware.net/en/order/INT06Another scam method involves targeting large cryptocurrency swaps.
Don’t send high amounts just to get a low swap rate. I’ve said this many times if need increase amount to get good rate (percentage) is one way to judge whether a service is a scam or not.
For reference, 1 BTC was lost see the links below.
https://bitcointalk.org/index.php?topic=5576584.0If Increasing the amount offering a low percentage rate is one way they scam large sums from users.
The service may work with smaller payments, but they’re targeting big victims (selectively scamming) like Tomboi did, or like the case of someone losing over 1 BTC shown above. Further, don’t trust his letter of guarantee their method is a scam aimed at large sums, and they recreate the scheme again under new services.
Read more,
https://bitcointalk.org/index.php?topic=5578174.msg66551518#msg66551518https://bitcointalk.org/index.php?topic=5578174.msg66539244#msg66539244https://bitcointalk.org/index.php?topic=5576584.msg66499076#msg66499076
Transaction I made:
https://xhash.cash/en/order/7SCGUE07QM | Archived (
https://talkimg.com/images/2026/07/19/UhuQCj.png)
TXID:
https://explorer.near-intents.org/transactions/LdSQnTZ6EFMkDafH37yBAhzbSUTYYXjFKBThey uses NEAR intents/1Click (Swap API) for swaps. They don’t support XMR for swaps, they manually send users xmr and look for big victims.
https://kycnotlist.com/en/exchanger/xhash-cash.48 (
https://talkimg.com/images/2026/07/19/UhwS71.png) service should be mark as
scam.
KYCNotList should be send deposit to the previously scammed users, QI2FY and Skjadoon.
Reports:
https://bitcointalk.org/index.php?topic=5576584.0https://bitcointalk.org/index.php?topic=5570619.0Manually Audited No-KYC Crypto Directory:
https://kycnone.com/threads/warning-xhash-cash-related-scam-networks-targeting-large-crypto-swaps.41/Best regards,
— Trêvoid
