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Author Topic: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20  (Read 40901 times)
joker_josue
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January 18, 2025, 04:12:21 PM
Merited by LoyceV (12), Cricktor (2), dkbit98 (1), paid2 (1)
 #1221

It is to inform you that I have already received the award!

Everything went well, thanks again eXch.
I think having multiple photographs would force the generosity of several merit sources.  Cheesy

No doubt they see images. Also because I'm thinking about doing an unboxing.

But in the meantime, here are the photographs.  Wink





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 BC.GAME 
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DEPOSIT BONUS
.1000%.
GET FREE
...5 BTC...

REFER & EARN
..$1000 + 15%..
COMMISSION


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fillippone
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January 18, 2025, 04:36:16 PM
 #1222


Upon lack of a response satisfactory to us after the next ninety (90) days, counting from the date of this publication, we (eXch) will stop making it possible to identify our public cryptocurrency addresses for the Bitcoin and Ethereum blockchains, making it impossible for your contractors to trace coins entering and exiting any of our aggregation addresses in the future due to the activation of the eXch Aggregation Pool Customer Shield protocol.



Rulers are rulers and abuse their power.
I think you should do whatever is possible to protect your status of operations, the privacy of your clients, and your resilience against specious initiatives.
Well Done.

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January 19, 2025, 09:32:03 PM
 #1223

I was not surprised to see ByBit in the list as they have an atrocious reputation, using that exchange could mean having funds confiscated over non-existent issues. It was not that long ago Whitebit had a bad reputation and then I thought they disappeared therefore it was a surprise to see their name (and learn they are still active).

There could have been a different outlook on this whole matter if there was some camaraderie between the parties. Instead of supporting each other they have decided to exclude eXch. The steps they have taken means they are effectively banning transactions from eXch in their exchanges and with it they are excluding a significant entity and making it difficult for their customers.

I knew that eXch was a thorn in the side of many people, but I still couldn't have guessed that they were all so united in their attacks. I hope all this won't result by stopping eXch promotion on the forum, because that's how it started with mixers too.

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January 21, 2025, 12:23:42 PM
Merited by LoyceV (4), BlackHatCoiner (4), hosemary (2), JayJuanGee (1), dkbit98 (1), DireWolfM14 (1)
 #1224

You've COMMANDED the US government to "force" a bunch of (mostly not-American) companies to do something?

Nuts bro.

As far as I know, eXch is legally registered in Belize, but that didn't stop the US from sending them this request. So it seems that the US has no problem going beyond their borders to try to impose what they want to impose.

This is some really unhinged shit, and makes me worried about using your exchange for the first time (because it sounds like you are a crazy person).

You're a funny guy. Are you "worried" that things will go wrong for eXch, and therefore lose the profits you make by stealing their users? Because you do make at least a part of your income impersonating eXch, right?

You only have three posts on the forum. One of them is the following:
There was a guide posted here yesterday but it seems like it was deleted!? Can anyone tell me if this would work, and/or why the comment got deleted?

https://monero[dot]forex/how-to-make-bitcoin-and-other-crypto-anonymous/
(I changed the link in the quote to avoid referencing + reported your post btw)

Let's have a look on the link you're promoting:
There's a link to eXch on the page. But... as you can see in the bottom left of my screenshot, this link leads to a well-known phishing copy of eXch: “exch[dot]cash”.. There's also another phishing copy of eXch's .onion domain referenced on this same site.



You can now easily guess the level of credibility you have here when you give your opinion on anyone.

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.
...SOL.....USDT...
...FAST PAYOUTS...
...BTC...
...TON...
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January 21, 2025, 12:48:48 PM
Merited by DireWolfM14 (1)
 #1225

Nuts bro.
There used to be a time when the government was people's servant, not master. Word to the wise.
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January 21, 2025, 04:43:19 PM
Merited by NeuroticFish (3)
 #1226

There used to be a time when the government was people's servant
I believe that's how it was intended, but I doubt it ever really happened.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
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January 21, 2025, 07:39:25 PM
 #1227

There used to be a time when the government was people's servant
I believe that's how it was intended, but I doubt it ever really happened.

Maybe a little irony about Trump is that he is such a servant of himself, and he likely is not capable of representing anyone but himself, yet at the same time people still voted for him while knowing that he has such a character flaw that has almost a snowballs chance in hell of reforming.. yet surely at the same time, it could have had also been that some people still considered that giving him a kind of blank check and a get out of jail for free card, then somehow they perceived to be rewarding him that way (by voting him into office) that would also be in their interest (at least more so than the alternative)...

Surely some ongoing crazy-ass chaos  since Trump seems to be even way more emboldened in his level of outrageousness, as compared with last time, so at the same time, there are likely questions regarding policy attempt ramifications and the extent to which some of the practices end up changing in ways that might end up being people empowering, Trump self-serving and/or do things get helped more than they are hurt through such chaos.. including letting a bunch of thugs off of their criminal charges merely because they seem to be lapdogs (or would it be bulldogs?) for Trump.

Hard to imagine ramification of the government getting back to its seemingly intended roots of serving the people, yet we probably should not give up hope, otherwise, we might not even consider bitcoin to be able to help to temper some of the outrageousness and chaos through its tick tock next block fundamentals.

1) Self-Custody is a right.  Resist being labelled as: "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
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January 21, 2025, 11:40:31 PM
 #1228

There is no point in anybody giving up hope on any government doing what it is supposed to do (which is to serve the people) even if many politicians and those in power seem to be self-serving opportunists.

Somewhere along the line of being squeezed between religious fanatics and many bankrolling politicians through a legal donations route and facing pressure from their lobbyists (including from the finance sector, arm manufacturers and medical corporations), somehow it seems Bitcoin and crypto has managed to get a foothold and now that door is open it is highly unlikely crypto can be excluded from the conversation no matter how much chaos prevails.

Hard to imagine ramification of the government getting back to its seemingly intended roots of serving the people, yet we probably should not give up hope, otherwise, we might not even consider bitcoin to be able to help to temper some of the outrageousness and chaos through its tick tock next block fundamentals.

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January 22, 2025, 05:14:37 AM
 #1229

There is no point in anybody giving up hope on any government doing what it is supposed to do (which is to serve the people) even if many politicians and those in power seem to be self-serving opportunists.

Somewhere along the line of being squeezed between religious fanatics and many bankrolling politicians through a legal donations route and facing pressure from their lobbyists (including from the finance sector, arm manufacturers and medical corporations), somehow it seems Bitcoin and crypto has managed to get a foothold and now that door is open it is highly unlikely crypto can be excluded from the conversation no matter how much chaos prevails.

Hard to imagine ramification of the government getting back to its seemingly intended roots of serving the people, yet we probably should not give up hope, otherwise, we might not even consider bitcoin to be able to help to temper some of the outrageousness and chaos through its tick tock next block fundamentals.

Just because politicians may well seem to not know the difference between bitcoin and shitcoins, and they are perverting and convoluting categories, that should not mean that any of us should be afraid to call them out for their bullshit and their creating confusion, in their pursuit of personal profits or even their abuse of public office perhaps in the name of either wanting lesser government, trying to sabotage government or even engaging in behaviors that attack bitcoin through perverted means. 

Surely we can have some advantages in our interactions when there is chaos, yet governments will still engage in selective prosecution, so none of us can use the excuse that Donald Trump was scamming people, so therefore your allegations against me are not valid..  whether it is KYC or peer to peer interactions, self-custody, allegations of money laundry or our attempts to communicate about ideas that are critical of governments, financial laws or our abilities to freely transact value between each other including transacting monetary value.   

I am fairly sensitive about the convolution of bitcoin and shitcoins, so I am not going to give up attempting to clarify when people speak in gobbledy gook terms because they are trying to act like bitcoin is the same as shitcoins or if they might be using other kind of vague language because they might be pumping their project while acting like it is similar or better than bitcoin - it is not correct whether done by individuals or by financial institutions or supposed governmental leaders who might also have questionable agendas.

Sorry about getting away from the topic of this thread, since this thread is surely more open to being able to exchange between coins, and I don't have any problem with that even though surely I would not necessarily own too many shitcoins myself, but I understand that they can serve some purpose and there can be value in exchanging between them.

1) Self-Custody is a right.  Resist being labelled as: "non-custodial" or "un-hosted."  2) ESG, KYC & AML are attack-vectors on Bitcoin to be avoided or minimized.  3) How much alt (shit)coin diversification is necessary? if you are into Bitcoin, then 0%......if you cannot control your gambling, then perhaps limit your alt(shit)coin exposure to less than 10% of your bitcoin size...Put BTC here: bc1q49wt0ddnj07wzzp6z7affw9ven7fztyhevqu9k
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January 22, 2025, 10:36:17 AM
 #1230

I believe that's how it was intended, but I doubt it ever really happened.
It happens with smaller government, and there used to be smaller government in the past.
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January 22, 2025, 11:06:36 PM
 #1231

No doubt they see images. Also because I'm thinking about doing an unboxing.

But in the meantime, here are the photographs.  Wink
This looks like a high quality product and that eXch logo makes it look unique.
Interesting that you don't have to use hammer to stamp any letters and words.
https://cryptosteel.com/product/seed12/

There used to be a time when the government was people's servant, not master. Word to the wise.
I don't think that time ever existed, except in imagination of people.
Word government literally means to "to control the mind".


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 BC.GAME 
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DEPOSIT BONUS
.1000%.
GET FREE
...5 BTC...

REFER & EARN
..$1000 + 15%..
COMMISSION


 Play Now 
eXch Support
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January 28, 2025, 01:57:06 AM
Merited by hugeblack (4), d5000 (3), dkbit98 (3), fillippone (3), JayJuanGee (1), SFR10 (1), ABCbits (1), nc50lc (1), hosemary (1), joker_josue (1)
 #1232

Beware of phishing domains!

We continue to receive messages from users who are victims of phishing. Phishing copies of eXch are numerous123, but some URLs often appear in users' messages:

Code:
exch[.]cash
exchamp5qu7hdjrbktko7ccsd3zlsbjelnixpwfuxxzev4ap2eqqcfad[.]onion

These phishing links are referenced on darknetbible[.]info, monero[.]forex/anonymous-crypto-exchanges and dnbible7sqskwppgaqohboxz7u5kzffjzdx3lxzpjtt3s6tzeiytb5ad[.]onion/bible/cryptocurrencies/converting/index.html. We recommend to avoid to search your links from the “DNM bible”, it's a common way of getting scammed.

The above links are well referenced on the major search engines, and appear on the top results in many cases. That's why we'd like to remind the community to always verify the URL used (it may be handy to use this thread on Bitcointalk as a reference, kycnot.me or tor.taxi) and to be careful when doing any research.



As a reminder, our official domains are:
https://exch.cx
http://hszyoqwrcp7cxlxnqmovp6vjvmnwj33g4wviuxqzq47emieaxjaperyd.onion/




We also invite you to visit https://anir0y-scams.info if you want to learn more about these phishing sites and how they operate:

We have released a publication of a full coverage on the phishing situation.

Who is Animesh Roy and how he scams people.
The journey from a sophisticated phishing scheme to bribing an anti-phishing resource DARK.FAIL.


Available at https://anir0y-scams.info


Tor mirror: http://xxkdkmhcrw7mug2nhtorvsusrydoqtfxggeu3rxcxglh3jk7ltmlmeqd.onion

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January 28, 2025, 09:48:33 AM
 #1233

It's not helping that OP links to a different domain:

I know both are owned by eXch, but different domains make it even easier for phishing. I too keep forgetting which one of the similar domain extensions is legit.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
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January 28, 2025, 12:33:18 PM
Merited by JayJuanGee (1), SFR10 (1)
 #1234

If a collection of phishing links is being made somewhere, one more should be added.
Code:
exch.cat
Yesterday, that scammer even opened ANN, but the moderators removed it very quickly. The site is still under construction, but there should be information that it is a phishing site.
The topic was removed, but ninjastic remembered it https://ninjastic.space/topic/5527899
The user who posted this is exchswap, however, he was banned.

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.
...SOL.....USDT...
...FAST PAYOUTS...
...BTC...
...TON...
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January 28, 2025, 04:47:44 PM
 #1235

Unfortunately, the cc domain (which was the old domain of eXch and is now owned by scammers) is still up too.

A few days ago when I visited the cc domain, I got the following warning.



Now, the cc domain is accessible without any warning.

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January 28, 2025, 07:11:32 PM
Merited by JayJuanGee (1)
 #1236

If a collection of phishing links is being made somewhere, one more should be added.
I think someone created such list in forum, but it's not easy to find it.
Maybe this should be added on Bitlist.co and Bitmixlist.org websites.

Someone should alsocreate service that alerts each time new domain and/or website was created similar to eXch original domain (and others), even before scammers release everything in public.
I am sure there are smart developers that can code something similar.

I know both are owned by eXch, but different domains make it even easier for phishing. I too keep forgetting which one of the similar domain extensions is legit.
There is always a chance doamin could be changed in future for some reason, that is why.

Unfortunately, the cc domain (which was the old domain of eXch and is now owned by scammers) is still up too.
Who told you CC domain was once owned by real eXch?
I could be wrong, but from what I see it was first registered in the end of 2024, so it was never created by eXch, and it's not old.
Code:
https://www.whois.com/whois/exch.cc

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January 28, 2025, 07:23:00 PM
Merited by Pmalek (2), JayJuanGee (1), hosemary (1), dkbit98 (1)
 #1237

Who told you CC domain was once owned by real eXch?
OP did (note the username at the time). Or click New Message, click "Find Members", type exch, click Search, and click the name.

Quote
I could be wrong, but from what I see it was first registered in the end of 2024
See archive.org for it's history.

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January 28, 2025, 07:55:34 PM
 #1238

Someone should alsocreate service that alerts each time new domain and/or website was created similar to eXch original domain (and others), even before scammers release everything in public.
I am sure there are smart developers that can code something similar.

This really wasn't a bad idea at all.
A connection had to be made to the domain registration services, to somehow verify the registrations made.







I'm sure this topic has been talked about before. But, with so many posts, it never hurts to remember.
What is the minimum conversion value for the various coins?

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January 28, 2025, 09:45:23 PM
 #1239

There used to be a time when the government was people's servant
I believe that's how it was intended, but I doubt it ever really happened.


If it ever happened, and I am almost sure it wasn't the case, it was before 1971.
You cannot call a politician a people servant when he can print money out of thin air.


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January 28, 2025, 11:19:27 PM
Merited by Pmalek (2), dkbit98 (1)
 #1240

Unfortunately, the cc domain (which was the old domain of eXch and is now owned by scammers) is still up too.
Who told you CC domain was once owned by real eXch?
I could be wrong, but from what I see it was first registered in the end of 2024, so it was never created by eXch, and it's not old.
Code:
https://www.whois.com/whois/exch.cc
If I remember correctly, the first official eXch username on Bitcointalk was exch.cc, just because of the domain. They changed that about a year ago. Here is the confirmation

I know both are owned by eXch, but different domains make it even easier for phishing. I too keep forgetting which one of the similar domain extensions is legit.
There is always a chance doamin could be changed in future for some reason, that is why.
Also, the plan is to move everything to exch.net, which is in their possession. Although a lot of time has passed since then, I have not seen a later update on the status of this move.

We will soon be migrating to the `exch.net` domain we bought for 10k$ so I don't feel any urge updating the OP right now and think it's better to update it when we perform definitive changes.

We bought the .net one because .net, .com and .org zones are those of very few left that are not managed by any centralized authority, unlike most ccTLDs today that were bought by corporations like CentralNic who can do whatever they want with the domains independently of the company that sells them.

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