🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Service Announcement Kycnotlist.com Active 9 views View on BitcoinTalk

[quote= ♻️ Crypto Exchange Monitoring [KYCNOTList Clearnet] & [Tor Mirror] & [Monero Forum] & [Altcointak] & [Bits Media]]

[img]https://i.bitlist.co/xG8l29yrn76k.png[/img]

[/quote]
We present KycNotList.com Â a crypto exchange monitoring platform focused on No KYC / No AML services and transparent risk visibility.

Most monitoring platforms focus only on rates.  
Our goal is different Â to help users evaluate exchanges beyond price:

🔸 Where the exchange is listed (platforms, aggregators)🔸 Availability and distribution of reviews🔸 Real-world AML/KYC behavior🔸 Additional trust signals (escrow, public presence, etc.)
Current features:

🔸 Exchange rate monitoring🔸 KYC & AML level tags🔸 Review aggregation🔸 Risk & trust indicators🔸 Exchange listing request form
Our mission:

✅ Give users a clearer picture before making an exchange✅ Reduce risks of unexpected KYC/AML checks or fund holds✅ Combine rates, reputation, and behavior in one interface
[quote=Local ANN:]
.POR.    |   .FIL.   |   .GER.   |   .SPA.   |   .PID.   |   .IND.   |   .CRO.   |   .RUS.   |   .TUR.   |   .ELL.   |   .HIN.   |   .ROM.
[/quote]

[img]https://i.bitlist.co/mDwlefXiyuKy.png[/img]
       
 
___________________
[img]https://i.bitlist.co/7CggQcBf9rRC.png[/img]
       

__________________
[img]https://i.bitlist.co/EkribACSEKhm.png[/img]
     

__________________
[img]https://i.bitlist.co/wXJmSFfEAoe5.png[/img]

 
__________________

Sep 09, 2026 16:44

quote

Like 0 Dislike

Quote from: ♻️ Crypto Exchange Monitoring [KYCNOTList Clearnet
& [Tor Mirror] & [Monero Forum] & [Altcointak] & [Bits Media]]

We present KycNotList.com Â a crypto exchange monitoring platform focused on No KYC / No AML services and transparent risk visibility.

Most monitoring platforms focus only on rates.
Our goal is different Â to help users evaluate exchanges beyond price:

🔸 Where the exchange is listed (platforms, aggregators)🔸 Availability and distribution of reviews🔸 Real-world AML/KYC behavior🔸 Additional trust signals (escrow, public presence, etc.)
Current features:

🔸 Exchange rate monitoring🔸 KYC & AML level tags🔸 Review aggregation🔸 Risk & trust indicators🔸 Exchange listing request form
Our mission:

✅ Give users a clearer picture before making an exchange✅ Reduce risks of unexpected KYC/AML checks or fund holds✅ Combine rates, reputation, and behavior in one interface

Quote from: Local ANN:
.POR. | .FIL. | .GER. | .SPA. | .PID. | .IND. | .CRO. | .RUS. | .TUR. | .ELL. | .HIN. | .ROM.

___________________

__________________

Edited Sep 12, 2026 17:27

Report to moderator

Comments (57)

Great initiative!
One thing IÂm curious about is your data verification process: how do you actually verify the "No KYC" claims of the exchanges you list?
Do you perform test trades, or do you rely solely on the information provided by the services themselves?
Good luck with the launch! Looking forward to seeing the platform grow

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 03, 2026 20:03

quote

Like 0 Dislike

Great initiative!
One thing IÂm curious about is your data verification process: how do you actually verify the "No KYC" claims of the exchanges you list?
Do you perform test trades, or do you rely solely on the information provided by the services themselves?
Good luck with the launch! Looking forward to seeing the platform grow

Report to moderator

[quote=DU18 on April 03, 2026, 08:03:52 PM]
Great initiative!
One thing I’m curious about is your data verification process: how do you actually verify the "No KYC" claims of the exchanges you list?
Do you perform test trades, or do you rely solely on the information provided by the services themselves?
Good luck with the launch! Looking forward to seeing the platform grow

[/quote]Before adding an exchange to our service, we test it ourselves-including by conducting test trades-and review information about it on other websites.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 03, 2026 23:15

quote

Like 0 Dislike

Quote from: DU18 on April 03, 2026, 08:03:52 PM
Great initiative!
One thing I’m curious about is your data verification process: how do you actually verify the "No KYC" claims of the exchanges you list?
Do you perform test trades, or do you rely solely on the information provided by the services themselves?
Good luck with the launch! Looking forward to seeing the platform grow

Before adding an exchange to our service, we test it ourselves-including by conducting test trades-and review information about it on other websites.

Report to moderator

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 03, 2026 23:58

quote

Like 0 Dislike

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

Report to moderator

[quote=mikel_012 on April 03, 2026, 11:58:05 PM]
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website 

[/quote]
The exchange rate is updated every minute; we receive this rate from the exchange’s API, and it’s possible that their service fee isn’t included in the data they provide via the API.

Since we just launched yesterday, we haven’t accounted for every detail yet, but thank you for bringing this to our attention-we’ll be sure to fix it.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 04, 2026 00:58

quote

Like 0 Dislike

Quote from: mikel_012 on April 03, 2026, 11:58:05 PM
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

The exchange rate is updated every minute; we receive this rate from the exchange’s API, and it’s possible that their service fee isn’t included in the data they provide via the API.

Since we just launched yesterday, we haven’t accounted for every detail yet, but thank you for bringing this to our attention-we’ll be sure to fix it.

Report to moderator

[quote=mikel_012 on April 03, 2026, 11:58:05 PM]
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website 

[/quote]
I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 04, 2026 01:01

quote

Like 0 Dislike

Quote from: mikel_012 on April 03, 2026, 11:58:05 PM
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

Report to moderator

[quote=bitmover on April 04, 2026, 01:01:52 AM]
[quote=mikel_012 on April 03, 2026, 11:58:05 PM]
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website 

[/quote]
I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

[/quote]
Of course, thank you for your feedback-itÂs the only way we can identify our shortcomings and address them. WeÂll fix this issue as soon as possible.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 04, 2026 01:07

quote

Like 0 Dislike

Quote from: bitmover on April 04, 2026, 01:01:52 AM
Quote from: mikel_012 on April 03, 2026, 11:58:05 PM
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

Of course, thank you for your feedback-itÂs the only way we can identify our shortcomings and address them. WeÂll fix this issue as soon as possible.

Report to moderator

[quote=mikel_012 on April 03, 2026, 11:58:05 PM]
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website 

[/quote]We conducted an investigation and found that they offer two types of exchange: 
1) Swap
2) Aml swap
Currently, their API provides the rate for a standard swap, but they said they will release a separate API that accounts for fees in the coming days Aml swap

[quote=bitmover on April 04, 2026, 01:01:52 AM]

I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

[/quote]This error was caused by the B1exch API. We notified them, and they have fixed it; the exchange rate is now correct.

==========================

Thank you for the information. Going forward, we will pay closer attention to this matter and verify the exchange rates of all currency exchange services to ensure they reflect the actual rate, taking into account the exchange serviceÂs commission.

Within two days, we will update all exchange rates, and if the exchanges fail to correct the errors, we will remove them from the list.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 06, 2026 18:05

quote

Like 0 Dislike

Quote from: mikel_012 on April 03, 2026, 11:58:05 PM
How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

We conducted an investigation and found that they offer two types of exchange:
1) Swap
2) Aml swap
Currently, their API provides the rate for a standard swap, but they said they will release a separate API that accounts for fees in the coming days Aml swap

Quote from: bitmover on April 04, 2026, 01:01:52 AM
I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

This error was caused by the B1exch API. We notified them, and they have fixed it; the exchange rate is now correct.

==========================

Thank you for the information. Going forward, we will pay closer attention to this matter and verify the exchange rates of all currency exchange services to ensure they reflect the actual rate, taking into account the exchange serviceÂs commission.

Within two days, we will update all exchange rates, and if the exchanges fail to correct the errors, we will remove them from the list.

Report to moderator

[quote=KycNotList on April 06, 2026, 06:05:13 PM]
Thank you for the information. Going forward, we will pay closer attention to this matter and verify the exchange rates of all currency exchange services to ensure they reflect the actual rate, taking into account the exchange serviceÂs commission.

Within two days, we will update all exchange rates, and if the exchanges fail to correct the errors, we will remove them from the list.

[/quote]
Good work.

I am missing splash.tf exchange 

You might want to take a look. They look a very good service as well, they have their own liquidity. 

They also have an ann here 

https://bitcointalk.org/index.php?topic=5549370.new#new

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 06, 2026 18:31

quote

Like 0 Dislike

Quote from: KycNotList on April 06, 2026, 06:05:13 PM
Thank you for the information. Going forward, we will pay closer attention to this matter and verify the exchange rates of all currency exchange services to ensure they reflect the actual rate, taking into account the exchange serviceÂs commission.

Within two days, we will update all exchange rates, and if the exchanges fail to correct the errors, we will remove them from the list.

Good work.

I am missing splash.tf exchange

You might want to take a look. They look a very good service as well, they have their own liquidity.

They also have an ann here

https://bitcointalk.org/index.php?topic=5549370.new#new

Report to moderator

I see we can suggest and add exchanges that are not yet listed on your website.
Can you tell us more what is procedure for that and how long do we need to wait for listing to be approved?
I already saw there are some rules for listing, but is there anything else not written there?
https://kycnotlist.com/en/rules

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 06, 2026 18:44

quote

Like 0 Dislike

#10

I see we can suggest and add exchanges that are not yet listed on your website.
Can you tell us more what is procedure for that and how long do we need to wait for listing to be approved?
I already saw there are some rules for listing, but is there anything else not written there?
https://kycnotlist.com/en/rules

Report to moderator

[quote=bitmover on April 06, 2026, 06:31:18 PM]
Good work.

I am missing splash.tf exchange 

You might want to take a look. They look a very good service as well, they have their own liquidity. 

They also have an ann here 

https://bitcointalk.org/index.php?topic=5549370.new#new

[/quote]
Thank you so much 🙏 WeÂll definitely reach out to splash.tf, and if theyÂre technically able to provide an exchange rate API, weÂll definitely consider adding this exchange to our list.

[quote=dkbit98 on April 06, 2026, 06:44:38 PM]
I see we can suggest and add exchanges that are not yet listed on your website.
Can you tell us more what is procedure for that and how long do we need to wait for listing to be approved?
I already saw there are some rules for listing, but is there anything else not written there?
https://kycnotlist.com/en/rules

[/quote]
All application guidelines are currently available at the following link: https://kycnotlist.com/en/rules 
There are no hidden rules. We review applications within 1Â3 days, which includes reviewing feedback from other platforms, verifying the course file, and conducting test swaps.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 06, 2026 20:31

quote

Like 0 Dislike

#11

Quote from: bitmover on April 06, 2026, 06:31:18 PM
Good work.

I am missing splash.tf exchange

You might want to take a look. They look a very good service as well, they have their own liquidity.

They also have an ann here

https://bitcointalk.org/index.php?topic=5549370.new#new

Thank you so much 🙏 WeÂll definitely reach out to splash.tf, and if theyÂre technically able to provide an exchange rate API, weÂll definitely consider adding this exchange to our list.

Quote from: dkbit98 on April 06, 2026, 06:44:38 PM
I see we can suggest and add exchanges that are not yet listed on your website.
Can you tell us more what is procedure for that and how long do we need to wait for listing to be approved?
I already saw there are some rules for listing, but is there anything else not written there?
https://kycnotlist.com/en/rules

All application guidelines are currently available at the following link: https://kycnotlist.com/en/rules
There are no hidden rules. We review applications within 1Â3 days, which includes reviewing feedback from other platforms, verifying the course file, and conducting test swaps.

Report to moderator

[quote=KycNotList on April 06, 2026, 08:31:45 PM]
All application guidelines are currently available at the following link: https://kycnotlist.com/en/rules 
There are no hidden rules. We review applications within 1Â3 days, which includes reviewing feedback from other platforms, verifying the course file, and conducting test swaps.

[/quote]Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 07, 2026 20:46

quote

Like 0 Dislike

#12

Quote from: KycNotList on April 06, 2026, 08:31:45 PM
All application guidelines are currently available at the following link: https://kycnotlist.com/en/rules
There are no hidden rules. We review applications within 1Â3 days, which includes reviewing feedback from other platforms, verifying the course file, and conducting test swaps.

Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

Report to moderator

[quote=KycNotList on April 08, 2026, 04:09:34 AM]
[quote=dkbit98 on April 07, 2026, 08:46:56 PM]
Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

[/quote]
Yes, that's rightÂwe list exchanges on our monitoring service completely free of charge, and deposits are strictly voluntary.

I would be very grateful if you could provide us with a list of these exchanges; we could then contact them and add them to our list, provided they have the technical capability to provide up-to-date exchange rates and have a good reputation on this forum or other reliable monitoring platforms/services.

[/quote]
Take a look here,  you will find a big list of exchanges
https://bitlist.co/exchanges
https://bitmixlist.org/#neverkyc-exchanges

Those websites are maintained by forum members

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 08, 2026 09:46

quote

Like 0 Dislike

#13

Quote from: KycNotList on April 08, 2026, 04:09:34 AM
Quote from: dkbit98 on April 07, 2026, 08:46:56 PM
Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

Yes, that's rightÂwe list exchanges on our monitoring service completely free of charge, and deposits are strictly voluntary.

I would be very grateful if you could provide us with a list of these exchanges; we could then contact them and add them to our list, provided they have the technical capability to provide up-to-date exchange rates and have a good reputation on this forum or other reliable monitoring platforms/services.

Take a look here, you will find a big list of exchanges
https://bitlist.co/exchanges
https://bitmixlist.org/#neverkyc-exchanges

Those websites are maintained by forum members

Report to moderator

[quote=bitmover on April 08, 2026, 09:46:56 AM]
Take a look here,  you will find a big list of exchanges
https://bitlist.co/exchanges
https://bitmixlist.org/#neverkyc-exchanges

Those websites are maintained by forum members

[/quote]Thank you. IÂll be sure to check out all the exchange platforms in this directory and send them a proposal for collaboration 👍

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 08, 2026 15:19

quote

Like 0 Dislike

#14

Quote from: bitmover on April 08, 2026, 09:46:56 AM
Take a look here, you will find a big list of exchanges
https://bitlist.co/exchanges
https://bitmixlist.org/#neverkyc-exchanges

Those websites are maintained by forum members

Thank you. IÂll be sure to check out all the exchange platforms in this directory and send them a proposal for collaboration 👍

Report to moderator

You should really remove these superlatives, "best exchanges" and the like. Whether someone is the best is very difficult to judge, even when a large number of users who have active experience participate in it. Maybe your service is still young, that's part of the process, but you have listed some services that few people have heard of, while some more recognisable ones are missing. This already indicates that your judgment is not relevant when you say "best exchanges".

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

Apr 09, 2026 21:46

quote

Like 0 Dislike

#15

You should really remove these superlatives, "best exchanges" and the like. Whether someone is the best is very difficult to judge, even when a large number of users who have active experience participate in it. Maybe your service is still young, that's part of the process, but you have listed some services that few people have heard of, while some more recognisable ones are missing. This already indicates that your judgment is not relevant when you say "best exchanges".

Report to moderator

While a link like https://kycnotlist.com/en/exchange/bitcoin-btc-to-litecoin-ltc offers many options, it overlooks the exchange may charge different fees depending on deposits, and some have limited reserves.

tomboi.io has added a separate domain .exchange for exchanges and another for the mixer.
Splash supports NoJS PGP.

Re: 🔎 [ANN] KycNotList.com No KYC / No AML Crypto Exchange Monitor

May 18, 2026 13:10

quote

Like 0 Dislike

#16

While a link like https://kycnotlist.com/en/exchange/bitcoin-btc-to-litecoin-ltc offers many options, it overlooks the exchange may charge different fees depending on deposits, and some have limited reserves.

tomboi.io has added a separate domain .exchange for exchanges and another for the mixer.
Splash supports NoJS PGP.

Report to moderator

← Back to home

Other Incidents (50)

Bitcoinsbest.com Active

Most Solved

Verified partner — explore safe platforms

Visit →

#1 Changenow.io

0 / 1 / 0

#2 Bc.game

3 / 1 / 0

#3 Tomboi.exchange

0 / 1 / 0

Most Scammy

#1 Other

26 / 0 / 0

#2 Stake.com

6 / 0 / 0

#3 Bc.game

3 / 1 / 0

Comments (57)

Other Incidents (50)

🚀 BitcoinsBest.com  Your Ad On The FRONT PAGE FOREVER! (Just $5) EPIC OFFER!

✅ [INFRAWIRE.NET] Premium High Quality Cheapest cPanel & VPS/VDS Hosting

Scam accusation: Duckdice.io - $941 USD, obtained winnings via abusive means

Duckdice.io - beware

[SHILLING / CHATTERS] WW's SERVICES - EmoneyMax.net The Best Shilling Service!

Kings.game are keeping my money

KycNotList.com Admin Scam XHash Deposit

Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They

Trocador phishing site

Stake.com - The World's largest Casino - Drake, UFC, Everton, Stake F1 Team

🏅 1win.com - Casino ' Sportsbook | Poker ♠️♥️

🔥 Reels.io | No KYC Casino | 275% BONUS  NFT for first deposit 🎁

🔥 EarnBet.io | No KYC Casino | 62.5% Rakeback  Highest Rebate 💎

NULLCART.NET START YOUR CRYPTO SHOP WITH NULLCART FOSS!!!

Lizex.io  Your Gateway to Safe and Fast Swaps

CoinPal / IceRiver Uncredited Payment Swept into Treasury Wallet

Unverified Scam Report Against Elcapo.io - Seeking More Information

biggerz scam casino. closed account without any reason to steal winnings 6.75btc

https://ppchange.com.ua  SCAMMERS (Additional information)

[SCAM ACCUSATION] 1win.com  Refusing to credit deposit.

AVOID KIKABET - Withholding my funds and completely ignoring me

Swapka.online - new crypto exchange

Rollhub.com (formerly Blackjack.fun )

Exposing scammers! Exposing scammers! Exposing scammers!

dontkyc.me No-KYC directory (Earn Crypto as a User, Scam Bounty Cash!)

ExFinder.io - service for searching/comparing crypto exchangers, finance tools

$1M Cash Airdrop ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣

Near Intent (near.com) LTC wallet offline?

Lucky.fun blocked my account. Stole around 300$ in the account balance.

SCAM ACCUSATION: TorWex  15,000 RUB withheld, false cancellation and threats

Sportsbet.io confiscated my winnings after KYC citing Rule 20.1

TRUSTHOSTING.IO ✅ RDP/VPS HOST ✅ FAST,ANONYMOUS,PRIVATE ✅ SELFHOSTED ✅ 3.99$

LUX POLiCE OF UNiTED & DiViDED NATiONALiTiES

Re: ExFinder.io - service for searching/comparing crypto exchangers, finance too

InvestmentScript.com - Complete Admin Control Crypto Investment Script and Setup

👑 Jackpotter.com 👑 | Community Powered Crypto Casino 🎁 | Sportbook ⚽

MineBit.com | 10,000+ Games | 20% of Gaming Revenue Shared Every Friday

AltQuick.com - Bitcoin, Bitcoin Testnet, & Altcoin exchange & no account swap!

[No KYC] Prepaid Cards, Gift Cards and eSIM data plans | Stealths.NET

⭕ BitList.co - Mixers ' Exchanges ' Services ' Casinos

[GEEKPROXY.IO] - DC | ISP | Residential | Mobile Proxy

1popularity.com SMM Service follows,subs,likes - Instagram - Tik tok -Facebook

👑 CoinRoyale.com - Original Bitcoin Casino | Trusted Since 2013 ✔️

👑 MegRewards.com 🦵KICK live 👉 SLOTS 🎰 WINS 💎 VIBES ✨ $12,500 Leaderboard 💰

https://ppchange.com.ua  SCAMMERS

EARNBET.IO takes my deposit (7.7 ETH) and profits 8 ETH (total SCAM 35K USD)

P2PB2B  Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing

USD PLUS (USDPLUS.LIVE) New Domain, No Liquidity, Red Flags

[ANN] CryptoScored.org  Crypto platform directory & user reviews

Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Most Solved

Most Scammy

🚀 BitcoinsBest.com Your Ad On The FRONT PAGE FOREVER! (Just $5) EPIC OFFER!

Scam accusation: Duckdice.io - $941 USD, obtained winnings via abusive means

🔥 Reels.io | No KYC Casino | 275% BONUS NFT for first deposit 🎁

🔥 EarnBet.io | No KYC Casino | 62.5% Rakeback Highest Rebate 💎

Lizex.io Your Gateway to Safe and Fast Swaps

https://ppchange.com.ua SCAMMERS (Additional information)

[SCAM ACCUSATION] 1win.com Refusing to credit deposit.

dontkyc.me No-KYC directory (Earn Crypto as a User, Scam Bounty Cash!)

SCAM ACCUSATION: TorWex 15,000 RUB withheld, false cancellation and threats

https://ppchange.com.ua SCAMMERS

P2PB2B Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing

[ANN] CryptoScored.org Crypto platform directory & user reviews