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Author Topic: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20  (Read 20480 times)
NotATether
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In memory of o_e_l_e_o


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August 04, 2024, 08:04:06 AM
Last edit: August 04, 2024, 08:15:31 AM by NotATether
 #761

WBT token is not backed by anything at all and might cause serious issues for WhiteBIT in the near future once there is a proper investigation started by the competent law enforcement and regulatory entities due to massive wash trading on WhiteBIT.

So it looks like we got another FTX on our hands here, but smaller of course since they don't appear to be doing heavy advertising in the US like FTX used to do.

But what does Bestchange have to do with this? I didn't see any mention of them here. never mind, already found the 50% part, but it seems that most of those exchanges are using the same filter.
examplens
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August 04, 2024, 11:00:03 AM
Merited by JayJuanGee (1)
 #762

Warning to WhiteBit and Bestchange users who also use eXch:

Ukrainian service AMLBot and exchange WhiteBIT (registered in Lithuania with ukrainian and ex-russian citizen shareholders) have decided to start a malicious campaign against eXch.
Did I understand correctly? The AMLchek bot that was recently implemented on the Bestchange platform was created by Whitebit (whoever is behind it) or did Whitebit at least participate in its implementation?

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GazetaBitcoin
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August 04, 2024, 11:25:00 AM
Merited by bitmover (2), JayJuanGee (1)
 #763

We therefore declare that privacy is NOT a crime.

This reminds me of the words of the words of Phil Zimmermann... "If privacy is outlawed, only outlaws will have privacy"...



At same time, I also want to announce that a Pidgin translation of OP was made nu Nheer: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20. Thank you Nheer for this effort!

eXch, would you like to add this translation to OP...? Smiley

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August 04, 2024, 11:56:21 AM
Merited by JayJuanGee (1)
 #764

I have recently send LTC from exch.cx to my wallet then directly to a local brazilian exchange foxbit. No problems!

I hope things continue to be like this. Good luck exch!

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Nheer
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August 04, 2024, 02:46:20 PM
Merited by JayJuanGee (1)
 #765

At same time, I also want to announce that a Pidgin translation of OP was made nu Nheer: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20. Thank you Nheer for this effort!

Thank you GazetaBitcoin for announcing my translation here on the exchange’s main thread.

It is only right to let my country people know about this wonderful exchange and the services it offers. The instant exchange, the privacy it offers it's users and other benefits will be of great use and will make cryptocurrency transactions easier for lots of people there and the reputation of the exchange also makes it a great choice.

R


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LLBIT
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August 04, 2024, 03:16:25 PM
Merited by JayJuanGee (1)
 #766

Ukrainian service AMLBot and exchange WhiteBIT (registered in Lithuania with ukrainian and ex-russian citizen shareholders) have decided to start a malicious campaign against eXch.
...
However, since AMLBot (and therefore WhiteBIT) teams don't like the fact our team knows many details about their shady past, they decided to attack our exchange in this specific way in attempt to influence other exchanges/risk providers which ain't going to work.
That's low, even for them [SMH]... I used to think it was just a faulty bot due to occasionally getting false-positive results, but now I'm realizing their true nature [there's an ulterior motive behind the creation of this specific AML bot]!
- Thank you for the heads-up and looking forward to reading the missing pieces.

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LoyceV
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August 05, 2024, 10:34:48 AM
Merited by JayJuanGee (1), bitmover (1), Cricktor (1)
 #767

We therefore declare that privacy is NOT a crime.
Even better, privacy is a Human Right:
Article 12

No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks.

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Crypto Swap Exchange🈺


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August 05, 2024, 02:18:52 PM
 #768

We therefore declare that privacy is NOT a crime.
Even better, privacy is a Human Right:
Article 12

No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks.

If people stuck to at least 50% of what they put on paper, the world would be a much nicer place to live. Unfortunately, a lot of it is just dead letters on paper.



@eXch, if they attack you in such a way, then it is obvious that they think that you are their real competition, which means that they are desperate and ready to make such moves. Unfortunately for them, it seems that they don't know who they are dealing with, but I have no doubt that they will figure it out in the end.

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PrivacyG
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August 05, 2024, 08:14:10 PM
 #769

I was browsing F-Droid today and I was absolutely stunned to see eXch on the Repository.  I could not believe it and I feel ashamed I found out only now.  This is fantastic!

Bitcoin Fees are FINALLY low too so I can finally fulfill my wish and give it a try these days.  The Terms of Service, the principles they follow, the response to the New York Court, they all speak loud words for me.  Fantastic work, I really hope this is an Exchange that lasts a very long time.

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dkbit98
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Today at 09:38:25 PM
 #770

I didn't know amlbot was directly connected with bestchange, and I never trusted any aml bots and similar tools used for risk rating of bitcoin addresses, but now I trust them even less.

So it looks like we got another FTX on our hands here, but smaller of course since they don't appear to be doing heavy advertising in the US like FTX used to do.
I don't see how FTX and it's owner Scam Bankman has any connection or similarities with this case, and most centralized created their won worthless tokens for profit, including binance etc.

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