Another day, another Russian exchange offering services all over the world but with specific business hours.
Since you're claiming to "work directly with our own wallets", you must be able to provide proof of reserve. For BTC, you can cater up to 15.68BTC. That's more than a million USD. Is it possible you can show proofs that you have indeed such capacity?
Also, since you're supporting BTC to BTC swap, could your "Transaction link breaking" feature which accordingly means "Incoming and outgoing payments come from different liquidity pools" reliably serve as a mixer?
We can exchange any amount, and this does not mean that we have to hold reserves in specific currencies; for this purpose, we hold reserve currencies which we use for conversion and payments to customers. We do not disclose our wallet addresses, as we make payments in pure cryptocurrency; if we were to disclose them, all anonymity would be compromised.
What you send and what you receive are completely separate transactions with no connection. We pay out from clean exchange liquidity pools, so you get crypto with zero AML risk.
How is that possible? If you don't keep any records and don't check the source of incoming funds, then where does all this huge amount of clean liquidity come from to pay your users?
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Also, how do you claim that your exchange is fast and secure when your system even
allows swaps of the same coin? What is the actual technical process behind these swaps? Where does the swap happen, and what actually happens in the background?
https://www.talkimg.com/images/2026/07/23/UhkBXI.pngHow our exchange works is a trade secret; the basic principle is simple: you send cryptocurrency from any source and receive cryptocurrency that is completely clean – in no way linked to the cryptocurrency you sent. How this happens is our business, not the customer’s.
No KYC — We don't ask for your passport, selfies, address, or any other personal data. To us, you're just a wallet address.
That’s not really true. An email address is required to complete a swap. I don’t understand the purpose of this. If we want to know the status of our transaction we can just check a block explorer. If it’s to contact customers in case a refund is necessary, it would just be easier to ask for a refund address upfront like other instant exchanges.
For being privacy focused, I would be less likely to trust somewhere that has the potential for data harvesting. Even if it is just an email address, this is a common vector used in phishing scams.
Your email address is required solely for warranty correspondence
It sounds good when you read about it, but the question is how will it perform in action. If you are only working with your own reserves, would you mind signing a message proving you control the +15 BTC that is currently the maximum exchange amount? You also claim to possess 558 ETH, 1 mil USDT per network, etc. Pretty bold claims.
Btw, you should fix the link in OP. This
https://shadowswap.top/en/ takes us to an empty FAQ page.
https://shadowswap.top/en goes to the homepage.
We can exchange any amount, and this does not mean that we have to hold reserves in specific currencies; for this purpose, we hold reserve currencies which we use for conversion and payments to customers. We do not disclose our wallet addresses, as we make payments in pure cryptocurrency; if we were to disclose them, all anonymity would be compromised.
The name of the service and the description of the service are impressive, but when we visit the domain we find that it is a duplicate script with many errors and missing pages.
- There is no page explaining the terms of service or that no KYC is guaranteed.
- There is no guarantee that you have a reserve of 15 Bitcoin.
What kind of errors are you referring to?
The website clearly states that there is no KYC/AML, and the rules are written in the simplest and most straightforward language to make it clear that there is no KYC/AML
https://shadowswap.top/en/order/29543366Order has been submitted for processing. Processing will take 1 to 120 minutes. Upon completion, funds will be credited to the recipient's wallet.
Is the process manually execute?
Where is letter of guarantee for swaps?
I asked about security deposits a few days ago, and you replied.
"If the administrator is interested, they will get in touch with you."
are you aware that many people have been scammed due to newly launched exchange services because making fake-misleading claims.
The exchange is carried out entirely manually by an operator, as the nature of the exchange means it can only be done manually; payments are made from the exchange’s net pools, and it is technically impossible to automate this. Regarding your commercial proposal: if the administration has not yet contacted you, it means they were not interested in your proposal or will get in touch later. As for deposits, these will be made to popular platforms shortly.
As for the website you're suggesting for making a deposit, it's only been up for 12 days—how can there even be talk of a deposit on this site if it's only been around for 12 days?
https://kycnone.com/ Registered: 2026-07-12
