🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

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[quote=  👻 Fully anonymous - by design! [SageSwap Web] & [Affiliate] & [Altcointalk] & [Live Support] ➥ Tor ' Web [Mirrors]]

[img]https://talkimg.com/images/2026/01/30/UEMs2l.png[/img]

[/quote]
I'm stoked to share SageSwap.io, a new platform we've been working on for swapping crypto without all the usual nonsense. You know how it is with some exchanges - KYC up to your eyeballs, JavaScript tracking you, frozen funds, or crazy fees. SageSwap is built for people who value privacy.

You can swap stuff like .BTC, LTC, XMR, ETH, DAI, SOL, DASH, TRX, BNB ' USDT/C. and a bunch more without signing up or giving away your life story. No logs, No Java, just a clean, secure setup. If something goes wrong with your swap, we've got your back with free refunds! We believe cryptocurrencies represent freedom, and freedom demands privacy. In a world full of surveillance and restrictions, SageSwap empowers users with full control of everything.

Resume:

🔸 Low Fees 1-2%!
🔸 Automatically & Fast!
🔸 NO Logs, NO KYC, NO Cloudflare!
🔸 NO JavaScript, NO Cloudflare!

Escrow & AML:

🔹 NO AML: https://SageSwap.io/AML_Swap
🔹 Escrow Guarantee1 ($2000): https://bitcointalk.org/index.php?topic=5567401.msg66207764#msg66207764
🔹 Escrow Guarantee2 ($1000): https://bitcointalk.org/index.php?topic=5567401.msg66826464#msg66826464

Official Links

🔸 Clearnet: https://SageSwap.io
🔸 Web Mirror: https://SageSwap.cc
🔸 Tor Mirror: http://sageswap4ygi7k5e5gbnvhz2ldbprrelkkuourlp5vx6flfeypk4hvqd.onion
🔸 API: https://docs.sageswap.io/

[quote=Localization:]
.RES.    |   .RES.   |   .GER.   |   .SPA.   |   .PID.   |   .IND.   |   .CRO.   |   .RUS.   |   .SWE.   |   .ROM.
[/quote]

    
[img]https://talkimg.com/images/2026/01/21/UNNoxa.png[/img]
     
 
BitList ' SageSwap
___________________      
[img]https://talkimg.com/images/2026/01/21/UNNhoN.png[/img]
     

KYCNotMe ' SageSwap
__________________      
[img]https://www.talkimg.com/images/2026/02/12/UIJKbC.png[/img]
    

Monerica ' SageSwap
__________________     
[img]https://talkimg.com/images/2026/01/21/UNNcF9.png[/img]
   
 
TrustPilot ' SageSwap
__________________
Code: (https://sageswap.io/pgp)SageSwap SUPPORT: EB1FF AF2A1 00AED DEEA8 D8D5B 16F94 239D6 A01B4
SageSwap GUARANTEE: E174B DFBD5 9913D B066A D4C80 58932 B7DEC CEA7A

Aug 19, 2026 17:03

quote

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Quote from: 👻 Fully anonymous - by design! [SageSwap Web
& [Affiliate] & [Altcointalk] & [Live Support] ➥ Tor ' Web [Mirrors]]

I'm stoked to share SageSwap.io, a new platform we've been working on for swapping crypto without all the usual nonsense. You know how it is with some exchanges - KYC up to your eyeballs, JavaScript tracking you, frozen funds, or crazy fees. SageSwap is built for people who value privacy.

You can swap stuff like .BTC, LTC, XMR, ETH, DAI, SOL, DASH, TRX, BNB ' USDT/C. and a bunch more without signing up or giving away your life story. No logs, No Java, just a clean, secure setup. If something goes wrong with your swap, we've got your back with free refunds! We believe cryptocurrencies represent freedom, and freedom demands privacy. In a world full of surveillance and restrictions, SageSwap empowers users with full control of everything.

Resume:

🔸 Low Fees 1-2%!
🔸 Automatically & Fast!
🔸 NO Logs, NO KYC, NO Cloudflare!
🔸 NO JavaScript, NO Cloudflare!

Escrow & AML:

🔹 NO AML: https://SageSwap.io/AML_Swap
🔹 Escrow Guarantee1 ($2000): https://bitcointalk.org/index.php?topic=5567401.msg66207764#msg66207764
🔹 Escrow Guarantee2 ($1000): https://bitcointalk.org/index.php?topic=5567401.msg66826464#msg66826464

Official Links

🔸 Clearnet: https://SageSwap.io
🔸 Web Mirror: https://SageSwap.cc
🔸 Tor Mirror: http://sageswap4ygi7k5e5gbnvhz2ldbprrelkkuourlp5vx6flfeypk4hvqd.onion
🔸 API: https://docs.sageswap.io/

Quote from: Localization:
.RES. | .RES. | .GER. | .SPA. | .PID. | .IND. | .CRO. | .RUS. | .SWE. | .ROM.

BitList ' SageSwap
___________________

KYCNotMe ' SageSwap
__________________

Monerica ' SageSwap
__________________

TrustPilot ' SageSwap
__________________
Code: (https://sageswap.io/pgp)SageSwap SUPPORT: EB1FF AF2A1 00AED DEEA8 D8D5B 16F94 239D6 A01B4
SageSwap GUARANTEE: E174B DFBD5 9913D B066A D4C80 58932 B7DEC CEA7A

Edited Oct 28, 2026 03:55

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Comments (543)

[quote=ovcijisir on June 20, 2026, 07:45:55 AM]
Btw. I am still surprised how different services can have so vastly different AML score for the same coins.

[/quote]I believe we should simply stop paying attention to AML. There are services that openly state they do not participate in this cryptocurrency seizure scheme. Send traceable crypto only to them, and ignore the rest. Then you won't have to worry about scores being low in one AML checker and high in another.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 20, 2026 16:25

quote

Like 0 Dislike

#452

Quote from: ovcijisir on June 20, 2026, 07:45:55 AM
Btw. I am still surprised how different services can have so vastly different AML score for the same coins.

I believe we should simply stop paying attention to AML. There are services that openly state they do not participate in this cryptocurrency seizure scheme. Send traceable crypto only to them, and ignore the rest. Then you won't have to worry about scores being low in one AML checker and high in another.

Report to moderator

[quote=ovcijisir on June 20, 2026, 07:45:55 AM]
Yesterday I made a few small exchanges and did AML check on them after the exchange. Unfortunately I got some BTC with pretty bad AML score. We discussed before that Sageswap returns clean coins with AML score risk not greater than 30% if I remember correctly.

But yesterday I got two pretty risky returns. One was with coins that has 5% of the coins from dark markets, and other ones that has 9% of coins from mixer services. I'm afraod that those funds would be probably locked if I send them to CEX. 

[/quote]If you think in the other direction, you will see that it is impossible to get super AML clean coins from a no-KYC exchange like Sageswap. The coins you received with high AML were sent by another user to that exchange (and he was not obliged to pass KYC). Small exchanges like Sageswap (especially those without KYC) do not have as much power as large CEXs, to produce 'clean' coins with a low AML score.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 07:24

quote

Like 0 Dislike

#453

Quote from: ovcijisir on June 20, 2026, 07:45:55 AM
Yesterday I made a few small exchanges and did AML check on them after the exchange. Unfortunately I got some BTC with pretty bad AML score. We discussed before that Sageswap returns clean coins with AML score risk not greater than 30% if I remember correctly.

But yesterday I got two pretty risky returns. One was with coins that has 5% of the coins from dark markets, and other ones that has 9% of coins from mixer services. I'm afraod that those funds would be probably locked if I send them to CEX.

If you think in the other direction, you will see that it is impossible to get super AML clean coins from a no-KYC exchange like Sageswap. The coins you received with high AML were sent by another user to that exchange (and he was not obliged to pass KYC). Small exchanges like Sageswap (especially those without KYC) do not have as much power as large CEXs, to produce 'clean' coins with a low AML score.

Report to moderator

[quote=examplens on June 22, 2026, 07:24:58 AM]
[quote=ovcijisir on June 20, 2026, 07:45:55 AM]
Yesterday I made a few small exchanges and did AML check on them after the exchange. Unfortunately I got some BTC with pretty bad AML score. We discussed before that Sageswap returns clean coins with AML score risk not greater than 30% if I remember correctly.

But yesterday I got two pretty risky returns. One was with coins that has 5% of the coins from dark markets, and other ones that has 9% of coins from mixer services. I'm afraod that those funds would be probably locked if I send them to CEX. 

[/quote]If you think in the other direction, you will see that it is impossible to get super AML clean coins from a no-KYC exchange like Sageswap. The coins you received with high AML were sent by another user to that exchange (and he was not obliged to pass KYC). Small exchanges like Sageswap (especially those without KYC) do not have as much power as large CEXs, to produce 'clean' coins with a low AML score.

[/quote]
I disagree with that, it depends on what you mean by Âsuper clean"? YouÂll never get coins from us that wonÂt go through anywhere, every order weÂve processed through SageSwap has never been held up on any exchange like Binance, MXC, or anything else.

The customer ALWAYS receives coins that they can deposit wherever they want, if someone received coins with high AML score due to a system error, theyÂll get their coins swap without any additional fees.

Coins that we accept with high AML score in our special mode NEVER enter the main pool and are never sent to our customers.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 15:30

quote

Like 0 Dislike

#454

Quote from: examplens on June 22, 2026, 07:24:58 AM
Quote from: ovcijisir on June 20, 2026, 07:45:55 AM
Yesterday I made a few small exchanges and did AML check on them after the exchange. Unfortunately I got some BTC with pretty bad AML score. We discussed before that Sageswap returns clean coins with AML score risk not greater than 30% if I remember correctly.

But yesterday I got two pretty risky returns. One was with coins that has 5% of the coins from dark markets, and other ones that has 9% of coins from mixer services. I'm afraod that those funds would be probably locked if I send them to CEX.
If you think in the other direction, you will see that it is impossible to get super AML clean coins from a no-KYC exchange like Sageswap. The coins you received with high AML were sent by another user to that exchange (and he was not obliged to pass KYC). Small exchanges like Sageswap (especially those without KYC) do not have as much power as large CEXs, to produce 'clean' coins with a low AML score.

I disagree with that, it depends on what you mean by Âsuper clean"? YouÂll never get coins from us that wonÂt go through anywhere, every order weÂve processed through SageSwap has never been held up on any exchange like Binance, MXC, or anything else.

The customer ALWAYS receives coins that they can deposit wherever they want, if someone received coins with high AML score due to a system error, theyÂll get their coins swap without any additional fees.

Coins that we accept with high AML score in our special mode NEVER enter the main pool and are never sent to our customers.

Report to moderator

[quote=SageSwap on June 22, 2026, 03:30:53 PM]
Coins that we accept with high AML score in our special mode NEVER enter the main pool and are never sent to our customers.

[/quote]
This is great to know. I though they would be mixed with others and returned back to customers.

[quote=internetional on June 20, 2026, 04:25:05 PM]
[quote=ovcijisir on June 20, 2026, 07:45:55 AM]
Btw. I am still surprised how different services can have so vastly different AML score for the same coins.

[/quote]I believe we should simply stop paying attention to AML. There are services that openly state they do not participate in this cryptocurrency seizure scheme. Send traceable crypto only to them, and ignore the rest. Then you won't have to worry about scores being low in one AML checker and high in another.

[/quote]
It is unfortunate to see that bitcoin fungibility became a thing of the past, but these are the days we are living on.

Even tough you are using services which claim they won't check the AML score, you can never be 100% sure the service won't check  your coins and even refuse them. 
I have send coins which were accepted in the past, but a few weeks/months later they were refused and refunded back to me (fortunately).

It is always a good practice to check the AML of your coins before sending to anyone.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 16:34

quote

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#455

Quote from: SageSwap on June 22, 2026, 03:30:53 PM
Coins that we accept with high AML score in our special mode NEVER enter the main pool and are never sent to our customers.

This is great to know. I though they would be mixed with others and returned back to customers.

Quote from: internetional on June 20, 2026, 04:25:05 PM
Quote from: ovcijisir on June 20, 2026, 07:45:55 AM
Btw. I am still surprised how different services can have so vastly different AML score for the same coins.
I believe we should simply stop paying attention to AML. There are services that openly state they do not participate in this cryptocurrency seizure scheme. Send traceable crypto only to them, and ignore the rest. Then you won't have to worry about scores being low in one AML checker and high in another.

It is unfortunate to see that bitcoin fungibility became a thing of the past, but these are the days we are living on.

Even tough you are using services which claim they won't check the AML score, you can never be 100% sure the service won't check your coins and even refuse them.
I have send coins which were accepted in the past, but a few weeks/months later they were refused and refunded back to me (fortunately).

It is always a good practice to check the AML of your coins before sending to anyone.

Report to moderator

[quote=bitmover on June 22, 2026, 04:34:16 PM]
It is unfortunate to see that bitcoin fungibility became a thing of the past, but these are the days we are living on.

Even tough you are using services which claim they won't check the AML score, you can never be 100% sure the service won't check  your coins and even refuse them. 
I have send coins which were accepted in the past, but a few weeks/months later they were refused and refunded back to me (fortunately).

It is always a good practice to check the AML of your coins before sending to anyone.

[/quote]No way. I operate Bitcoin via the Lightning Network, and here every single satoshi is equal to any other satoshi and, what's more, indistinguishable. Even CEXs can't claim that the bitcoins I deposit via Lightning are somehow tainted or "wrong." And besides Lightning, there are also Bark and Tacit (though CEXs don't accept them, to be fair). So everyone can choose which reality to live in. I choose the one where bitcoins are fungible. Even on-chain, I can send them to non-AML swap services if I ever need stablecoins or something else for some reason. And once I get bitcoin back from them, I will immediately move it into a Lightning payment channel or a Bark pool, avoiding any issues with AML abuse.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 16:48

quote

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#456

Quote from: bitmover on June 22, 2026, 04:34:16 PM
It is unfortunate to see that bitcoin fungibility became a thing of the past, but these are the days we are living on.

Even tough you are using services which claim they won't check the AML score, you can never be 100% sure the service won't check your coins and even refuse them.
I have send coins which were accepted in the past, but a few weeks/months later they were refused and refunded back to me (fortunately).

It is always a good practice to check the AML of your coins before sending to anyone.

No way. I operate Bitcoin via the Lightning Network, and here every single satoshi is equal to any other satoshi and, what's more, indistinguishable. Even CEXs can't claim that the bitcoins I deposit via Lightning are somehow tainted or "wrong." And besides Lightning, there are also Bark and Tacit (though CEXs don't accept them, to be fair). So everyone can choose which reality to live in. I choose the one where bitcoins are fungible. Even on-chain, I can send them to non-AML swap services if I ever need stablecoins or something else for some reason. And once I get bitcoin back from them, I will immediately move it into a Lightning payment channel or a Bark pool, avoiding any issues with AML abuse.

Report to moderator

[quote=internetional on June 22, 2026, 04:48:07 PM]
[quote=bitmover on June 22, 2026, 04:34:16 PM]
It is unfortunate to see that bitcoin fungibility became a thing of the past, but these are the days we are living on.

Even tough you are using services which claim they won't check the AML score, you can never be 100% sure the service won't check  your coins and even refuse them. 
I have send coins which were accepted in the past, but a few weeks/months later they were refused and refunded back to me (fortunately).

It is always a good practice to check the AML of your coins before sending to anyone.

[/quote]No way. I operate Bitcoin via the Lightning Network, and here every single satoshi is equal to any other satoshi and, what's more, indistinguishable. Even CEXs can't claim that the bitcoins I deposit via Lightning are somehow tainted or "wrong." And besides Lightning, there are also Bark and Tacit (though CEXs don't accept them, to be fair). So everyone can choose which reality to live in. I choose the one where bitcoins are fungible. Even on-chain, I can send them to non-AML swap services if I ever need stablecoins or something else for some reason. And once I get bitcoin back from them, I will immediately move it into a Lightning payment channel or a Bark pool, avoiding any issues with AML abuse.

[/quote]
Interesting, so you can send high AML score coins to your lightning channel and then send those coins to binance, for example?

Do you have your own lightning channel?
I think the problem would be to set up a channel with sufficient outbound and inbound capacity. 

Unless you are talking about selling just a few bucks, like $100, this will certainly become a problem. Operate large amounts (such as 0.5 btc for example) in a lightning network channel would be complicated.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 17:12

quote

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#457

Quote from: internetional on June 22, 2026, 04:48:07 PM
Quote from: bitmover on June 22, 2026, 04:34:16 PM
It is unfortunate to see that bitcoin fungibility became a thing of the past, but these are the days we are living on.

Even tough you are using services which claim they won't check the AML score, you can never be 100% sure the service won't check your coins and even refuse them.
I have send coins which were accepted in the past, but a few weeks/months later they were refused and refunded back to me (fortunately).

It is always a good practice to check the AML of your coins before sending to anyone.
No way. I operate Bitcoin via the Lightning Network, and here every single satoshi is equal to any other satoshi and, what's more, indistinguishable. Even CEXs can't claim that the bitcoins I deposit via Lightning are somehow tainted or "wrong." And besides Lightning, there are also Bark and Tacit (though CEXs don't accept them, to be fair). So everyone can choose which reality to live in. I choose the one where bitcoins are fungible. Even on-chain, I can send them to non-AML swap services if I ever need stablecoins or something else for some reason. And once I get bitcoin back from them, I will immediately move it into a Lightning payment channel or a Bark pool, avoiding any issues with AML abuse.

Interesting, so you can send high AML score coins to your lightning channel and then send those coins to binance, for example?

Do you have your own lightning channel?
I think the problem would be to set up a channel with sufficient outbound and inbound capacity.

Unless you are talking about selling just a few bucks, like $100, this will certainly become a problem. Operate large amounts (such as 0.5 btc for example) in a lightning network channel would be complicated.

Report to moderator

Inbound channel liquidity is not needed for this, and you create outbound liquidity with the channel opening transaction. In wallets like Blixt and Phoenix, such a channel opens automatically for every coin arriving on-chain.

Yes, from such channels, I safely send Bitcoins anywhere. I think SageSwap can also confirm that even if they conduct an exchange in Standard Swap mode, they cannot determine the AML risk score for Bitcoins received via the Lightning Network because their history is untraceable.

Currently, I don't have my own payment channels. I used to have them, but they were all eventually force-closed due to technical glitches. That's why I now prefer to transfer the received Bitcoins to Bark and send them anywhere from there via Lightning.

[quote=bitmover on June 22, 2026, 05:12:16 PM]
Operate large amounts (such as 0.5 btc for example) in a lightning network channel would be complicated.

[/quote]I completely agree with you. My experience shows that sending even 0.1 BTC via Lightning can be very problematic.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 21:25

quote

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#458

Inbound channel liquidity is not needed for this, and you create outbound liquidity with the channel opening transaction. In wallets like Blixt and Phoenix, such a channel opens automatically for every coin arriving on-chain.

Yes, from such channels, I safely send Bitcoins anywhere. I think SageSwap can also confirm that even if they conduct an exchange in Standard Swap mode, they cannot determine the AML risk score for Bitcoins received via the Lightning Network because their history is untraceable.

Currently, I don't have my own payment channels. I used to have them, but they were all eventually force-closed due to technical glitches. That's why I now prefer to transfer the received Bitcoins to Bark and send them anywhere from there via Lightning.

Quote from: bitmover on June 22, 2026, 05:12:16 PM
Operate large amounts (such as 0.5 btc for example) in a lightning network channel would be complicated.

I completely agree with you. My experience shows that sending even 0.1 BTC via Lightning can be very problematic.

Report to moderator

[quote=internetional on June 22, 2026, 09:25:49 PM]
Inbound channel liquidity is not needed for this, and you create outbound liquidity with the channel opening transaction. In wallets like Blixt and Phoenix, such a channel opens automatically for every coin arriving on-chain.

Yes, from such channels, I safely send Bitcoins anywhere. I think SageSwap can also confirm that even if they conduct an exchange in Standard Swap mode, they cannot determine the AML risk score for Bitcoins received via the Lightning Network because their history is untraceable.

[/quote]
Yes, that's true, we don't conduct AML checks on Lightning network, but it's a mistake to think that you'll disappear. If analytics companies do a good job, have a bit of luck, and the person who cares about anonymity messes up a bit, it's still possible to link address A to address B.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 22, 2026 23:57

quote

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#459

Quote from: internetional on June 22, 2026, 09:25:49 PM
Inbound channel liquidity is not needed for this, and you create outbound liquidity with the channel opening transaction. In wallets like Blixt and Phoenix, such a channel opens automatically for every coin arriving on-chain.

Yes, from such channels, I safely send Bitcoins anywhere. I think SageSwap can also confirm that even if they conduct an exchange in Standard Swap mode, they cannot determine the AML risk score for Bitcoins received via the Lightning Network because their history is untraceable.

Yes, that's true, we don't conduct AML checks on Lightning network, but it's a mistake to think that you'll disappear. If analytics companies do a good job, have a bit of luck, and the person who cares about anonymity messes up a bit, it's still possible to link address A to address B.

Report to moderator

Another month has passed, so here's the breakdown of the remaining escrow funds under my control:
- The dedicated address of SageSwap can be found on this "signed message".

1% or a minimum of 0.0005BTC standard fee + a 1% storage fee for each additional month (0.0002365796 x 5 months)
0.0005 + 0.001182898 = 0.001682898BTC [escrow fee]

Total amount of 0.02365796 - escrow fee of 0.001682898 = 0.021975062BTC [remaining funds in escrow (without rounding it off)]

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 23, 2026 10:34

quote

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#460

Another month has passed, so here's the breakdown of the remaining escrow funds under my control:
- The dedicated address of SageSwap can be found on this "signed message".

1% or a minimum of 0.0005BTC standard fee + a 1% storage fee for each additional month (0.0002365796 x 5 months)
0.0005 + 0.001182898 = 0.001682898BTC [escrow fee]

Total amount of 0.02365796 - escrow fee of 0.001682898 = 0.021975062BTC [remaining funds in escrow (without rounding it off)]

Report to moderator

[quote=ovcijisir on June 20, 2026, 07:45:55 AM]
Yesterday I made a few small exchanges and did AML check on them after the exchange. Unfortunately I got some BTC with pretty bad AML score. We discussed before that Sageswap returns clean coins with AML score risk not greater than 30% if I remember correctly.

But yesterday I got two pretty risky returns. One was with coins that has 5% of the coins from dark markets, and other ones that has 9% of coins from mixer services. I'm afraod that those funds would be probably locked if I send them to CEX. 

I had pretty good experiences with this service before, so I was surprised to get back coins with so high AML risk.

Edit. I got response from customer support on Telegram with much bettet grade of AML risk. Thank you for fast response on TG!

Btw. I am still surprised how different services can have so vastly different AML score for the same coins.

[/quote]I'm haven't been looking at the AML score of my coins lately, as I normally don't send BTC directly to CEXs anymore, I use services like SageSwap, swap BTC to stablecoins and have never had any problems with coins being refusal or blocking. Typically stablecoins suffer less from this.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 23, 2026 23:20

quote

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#461

Quote from: ovcijisir on June 20, 2026, 07:45:55 AM
Yesterday I made a few small exchanges and did AML check on them after the exchange. Unfortunately I got some BTC with pretty bad AML score. We discussed before that Sageswap returns clean coins with AML score risk not greater than 30% if I remember correctly.

But yesterday I got two pretty risky returns. One was with coins that has 5% of the coins from dark markets, and other ones that has 9% of coins from mixer services. I'm afraod that those funds would be probably locked if I send them to CEX.

I had pretty good experiences with this service before, so I was surprised to get back coins with so high AML risk.

Edit. I got response from customer support on Telegram with much bettet grade of AML risk. Thank you for fast response on TG!

Btw. I am still surprised how different services can have so vastly different AML score for the same coins.

I'm haven't been looking at the AML score of my coins lately, as I normally don't send BTC directly to CEXs anymore, I use services like SageSwap, swap BTC to stablecoins and have never had any problems with coins being refusal or blocking. Typically stablecoins suffer less from this.

Report to moderator

[quote=Forsyth Jones on June 23, 2026, 11:20:00 PM]
I'm haven't been looking at the AML score of my coins lately, as I normally don't send BTC directly to CEXs anymore, I use services like SageSwap, swap BTC to stablecoins and have never had any problems with coins being refusal or blocking. Typically stablecoins suffer less from this.

[/quote]That's true, stable coins and alt coins won't have AML score issue in most cases because those are mostly clean coins and no one uses those coins in any negative way. Even after using SageSwap one should first receive the swapped coins to their own personal wallets before sending those coins to exchange's wallets because that way one will never have any issue with centralized exchanges.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 24, 2026 08:16

quote

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#462

Quote from: Forsyth Jones on June 23, 2026, 11:20:00 PM
I'm haven't been looking at the AML score of my coins lately, as I normally don't send BTC directly to CEXs anymore, I use services like SageSwap, swap BTC to stablecoins and have never had any problems with coins being refusal or blocking. Typically stablecoins suffer less from this.

That's true, stable coins and alt coins won't have AML score issue in most cases because those are mostly clean coins and no one uses those coins in any negative way. Even after using SageSwap one should first receive the swapped coins to their own personal wallets before sending those coins to exchange's wallets because that way one will never have any issue with centralized exchanges.

Report to moderator

BTC to XMR exchanges in AML mode have been suspended.

The high volume of BTC transactions in this mode prevents us from processing them further; we will keep you updated!

BTC TO XMR WORKS WITHOUT ANY ISSUES IN NORMAL MODE.

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 28, 2026 11:03

quote

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#463

BTC to XMR exchanges in AML mode have been suspended.

The high volume of BTC transactions in this mode prevents us from processing them further; we will keep you updated!

BTC TO XMR WORKS WITHOUT ANY ISSUES IN NORMAL MODE.

Report to moderator

Can you explain how this "giving information" to contact support works?
Order generation and execution do not require an account, nor is the user required to provide any contact address or channel. So how do you actually pass such information to the user?
I haven't coins with a high AML risk score, so I can't test it.

[quote]
Q: What if I don't know whether my coins are high risk?

A: If you don't know or are undecided, you can use Standard swap mode. If we detect big AML score or strange connections, we will give you information to contact support. After contacting support, you will have to confirm that you agree to an additional fee for processing the transaction. If you do not agree, you will receive a refund to the provided address.
[/quote]

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 28, 2026 11:16

quote

Like 0 Dislike

#464

Can you explain how this "giving information" to contact support works?
Order generation and execution do not require an account, nor is the user required to provide any contact address or channel. So how do you actually pass such information to the user?
I haven't coins with a high AML risk score, so I can't test it.

Quote
Q: What if I don't know whether my coins are high risk?

A: If you don't know or are undecided, you can use Standard swap mode. If we detect big AML score or strange connections, we will give you information to contact support. After contacting support, you will have to confirm that you agree to an additional fee for processing the transaction. If you do not agree, you will receive a refund to the provided address.

Report to moderator

[quote=examplens on June 28, 2026, 11:16:01 AM]
Can you explain how this "giving information" to contact support works?
Order generation and execution do not require an account, nor is the user required to provide any contact address or channel. So how do you actually pass such information to the user?
I haven't coins with a high AML risk score, so I can't test it.

[quote]
Q: What if I don't know whether my coins are high risk?

A: If you don't know or are undecided, you can use Standard swap mode. If we detect big AML score or strange connections, we will give you information to contact support. After contacting support, you will have to confirm that you agree to an additional fee for processing the transaction. If you do not agree, you will receive a refund to the provided address.
[/quote]
[/quote]
If you are using our AML mode, there is no need to contact support.

If you used the standard swap mode and your transaction is flagged as high-risk, your transaction status will change to CONTACT_SUPPORT; clicking on it will display all the ways you can contact us.

If you do not contact us within 72 hours, the transaction will be automatically refunded to the address from which the coins were sent (Sometimes this doesn't happen when we determine that you may no longer have access to that wallet, for example, due to a lack of further activity.)

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 28, 2026 11:49

quote

Like 0 Dislike

#465

Quote from: examplens on June 28, 2026, 11:16:01 AM
Can you explain how this "giving information" to contact support works?
Order generation and execution do not require an account, nor is the user required to provide any contact address or channel. So how do you actually pass such information to the user?
I haven't coins with a high AML risk score, so I can't test it.

Quote
Q: What if I don't know whether my coins are high risk?

A: If you don't know or are undecided, you can use Standard swap mode. If we detect big AML score or strange connections, we will give you information to contact support. After contacting support, you will have to confirm that you agree to an additional fee for processing the transaction. If you do not agree, you will receive a refund to the provided address.

If you are using our AML mode, there is no need to contact support.

If you used the standard swap mode and your transaction is flagged as high-risk, your transaction status will change to CONTACT_SUPPORT; clicking on it will display all the ways you can contact us.

If you do not contact us within 72 hours, the transaction will be automatically refunded to the address from which the coins were sent (Sometimes this doesn't happen when we determine that you may no longer have access to that wallet, for example, due to a lack of further activity.)

Report to moderator

[quote=SageSwap on June 28, 2026, 11:49:36 AM]
If you used the standard swap mode and your transaction is flagged as high-risk, your transaction status will change to CONTACT_SUPPORT; clicking on it will display all the ways you can contact us.

[/quote]Let's say if someone's transaction gets flagged as high-risk and they need to contact the support team then during contact what type of details they may need to provide in order to get their transaction completed? Do they have to submit KYC details or personal details and proof of payments or something like that to get their swap completed or something else?

Re: 🔸 SageSwap.io - Fast Crypto Swap 🔸 Escrow $3000 🔸 NO KYC/AML!

Jun 28, 2026 12:08

quote

Like 0 Dislike

#466

Quote from: SageSwap on June 28, 2026, 11:49:36 AM
If you used the standard swap mode and your transaction is flagged as high-risk, your transaction status will change to CONTACT_SUPPORT; clicking on it will display all the ways you can contact us.

Let's say if someone's transaction gets flagged as high-risk and they need to contact the support team then during contact what type of details they may need to provide in order to get their transaction completed? Do they have to submit KYC details or personal details and proof of payments or something like that to get their swap completed or something else?

Report to moderator

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