https://bitcointalk.org/index.php?topic=5579256.msg67077052#msg67077052

i am using kycnotlist few month. Always change through top exchanges like dex and bitkarm
i was scammed yesterday by xhash.cash, one of the top of exchangers with $10k deposit.
Claims against xhash from other users started from July accorting to topic https://bitcointalk.org/index.php?topic=5588810.msg66956583#msg66956583 Problems start month ago and no reaction on this...
So i understand kycnotlist didnt take any measures so we get result so me and another user from kycnotlist got scammed in August. So sad.
Beware that kycnotlist dont properly monitor their exchangers and you will get exit scammed when making huge exchange. I am waiting for reply from kycnotlist to get more information what happened

https://bitcointalk.org/index.php?topic=5579256.msg67080125#msg67080125

I received a refund from my deposit from the NoKycList administration. The situation has been clarified; thank you to the site’s administration for their quick response and for resolving the issue. They are very attentive to user feedback and are genuinely committed to improving their site.

Please be cautious when dealing with the KYCnotlist admin. Admin got a deposit from XHash by creating a fake scam case and awarding the funds to himself.

This happened after Trevoid publicly claimed that XHash had previously scammed users on the forum. The KYCnotlist admin then reportedly treated the deposit as payment for a fake scam report. Based on these circumstances, I believe users should not trust the KycNotList.com admin and should conduct their own research before sending him any money.

https://bitcointalk.org/index.php?topic=5579256.msg67077869#msg67077869

Kycnotlist's monitoring service has not behaved entirely honestly from the very beginning. On the Russian Bits Media forum, as far back as May 7, 2026, a user named saylor22 caught Kycnotlist publishing fake reviews. As one would expect from a supposedly reliable service, the Kycnotlist administrator blamed an inexperienced moderator. They also assured users that it would not happen again. Source:
Code:https://forum.bits.media/index.php?/topic/2128174-kycnotlistcom-%E2%80%94-%D0%BC%D0%BE%D0%BD%D0%B8%D1%82%D0%BE%D1%80%D0%B8%D0%BD%D0%B3-%D0%BE%D0%B1%D0%BC%D0%B5%D0%BD%D0%BD%D0%B8%D0%BA%D0%BE%D0%B2-no-kyc-no-aml/#findComment-2505533
However, I recently decided to post a fake review on the Kycnotlist website as well. I wrote a review for the exchanger ComCash because their reviews are repetitive and appear to be fabricated. Here is the fake review that was approved:

Archive link: https://ghostarchive.org/archive/ycHwL

It can be concluded that the administrator continues to publish fake reviews, misleading users. At the same time, this appears to be done selectively and, in my opinion, possibly by prior arrangement. Fake reviews are not published for everyone. If you browse through the listings, you may notice that some well-known exchangers have 0 reviews, while lesser-known ones sometimes have more than 10.

If you check the website's backlinks, you can also find that the administrator is actively involved in Dark Web-related activities and has several threads on various hacking forums.





The vast majority of exchangers listed on Kycnotlist have deposits on darknet forums. It is unclear what this offers ordinary users who do not use these hacking forums. If they get scammed, they would need to create an account there, contribute to the forum's database, or risk being scammed again on the forum itself.

Kycnotlist's reputation is highly questionable.

Thanks for sharing these tips. Generally, your points are valid, but they aren't sufficient grounds to distrust the service or add negative trust.

Quote from: iagomsp on Today at 06:17:09 AM

Please be cautious when dealing with the KYCnotlist admin. Admin got a deposit from XHash by creating a fake scam case and awarding the funds to himself.

Could you provide more details? I couldn't find a link to verify this.

Quote from: Jogras on Today at 07:56:31 AM

The vast majority of exchangers listed on Kycnotlist have deposits on darknet forums. It is unclear what this offers ordinary users who do not use these hacking forums. If they get scammed, they would need to create an account there, contribute to the forum's database, or risk being scammed again on the forum itself.

That is a good point;

Quote from: iagomsp on Today at 06:17:09 AM

Please be cautious when dealing with the KYCnotlist admin. Admin got a deposit from XHash by creating a fake scam case and awarding the funds to himself.

This happened after Trevoid publicly claimed that XHash had previously scammed users on the forum. The KYCnotlist admin then reportedly treated the deposit as payment for a fake scam report. Based on these circumstances, I believe users should not trust the KycNotList.com admin and should conduct their own research before sending him any money.

https://bitcointalk.org/index.php?topic=5579256.msg67077869#msg67077869

It looks like you added the wrong link which was a reply to your complaint in the announcement thread and not particularly the case of a fabricated scam accusation.
We need to look at that link showing how he was making fake scam cases and awarding himself the funds.

But I do see a very huge loophole in the even the a service that made any deposit exit scams