Topic: Crypto <--> Crypto Exchange Service (Read 175 times)

Added Reviews section:
https://silent.exchange/reviews/

You don't need to register to post review nor do they require any approval to be posted.
So far, 5 reviews. For the doubters, all are customer reviews and none are posted by me.

"So now you post reviews on a forum you cant view unless you register.

Must have an advanced degree in how not to build trust and how not to market."

Sorry, but I can't control how they run their forum. 
I have pasted that cause I started my service from there, I have already joined a few more markets and will include them also once I have good feedback there.

So now you post reviews on a forum you cant view unless you register. 

Must have an advanced degree in how not to build trust and how not to market.

I have updated the OP and added reviews.

It's actually quite simple:

• Take your so-called partner out of the equation > Gather your own reserve ^{[be transparent, so we could easily verify them]} > Acquire the necessary permits/licenses ^{[depending on where you are, those requirements are slightly different]} > Finally, you'd be able to offer a real service!

So, what's your suggestion on how I should proceed?

Thank You.

Got a few exchanges done, I think someone tried the service. 

You keep saying the word "automated" when actually your service doesn't/ can't offer it. How is been set an automated refund and from where? A pool? Your wallet?
Besides, the whole procedure of a suddenly KYC, sending our doxs to you (?), provide the address (signed or not?), blah blah...
The main thing is that you don't offer the service that you say that you offer. Plus some issues were mentioned above...

Hi,
Yes, most exchanges can/probably do this. But my partner exchange and I talked over this before launching the service. There may be a case when we receive a notice from the government agency to cancel the trade or require KYC but still, if you deny completing the verification, an automatic refund will be issued to the address from which payment was received or to the refund address if provided.

Regards.

It seems that you don't even know the terms you've set in your so-called automated service! Care to explain the "third part in the term of use" page?
^{- Despite not knowing the exact API that's being used in your platform [it's probably from ChangeNow/Changelly], those platforms could freeze transactions and also ask for various documents!}

Its a new hype way, new accouts or people without references (like my case) ask for  trade /service , and require receiving first .

Hi Condoras,
Thank you for taking time to post your concerns.

"A brand new account wants to be paid first. Roll Eyes Be serious, that not going to happen, in any case."
I have not set a minimum amount for this case. I am sure that no one wants to send their crypto to a new member, but I am not asking you to blindly trust and send everything, I am open to small trades to start my trading journey here and get feedback along the way.

"Who will guarantee that? You? If you don't use an escrow from the forum, there is no one that will believe you."
I am open to escrow, the amount can be discussed. I won't be covering the escrow fees.

"Lol!"
This fee is for making it worth my time to complete the exchange manually. If you want lower, go with the site. My exchange doesn't ask KYC like other big exchanges.

"So why does someone trades with you if he can use your other (?) service (?) and pay less? By the way, reviews and feedbacks from other forums/ platforms/ social media doesn't count here. In this forum you are just a brand new account without any kind of history, thus a total stranger."
I would suggest you trade with me over my automatic service only in the case you want to deal with a human over a machine. I know other forums' feedback doesn't mean much but hey still better than nothing to show for. At least this shows that I know what I am offering and am not a total newbie to currency exchange.
I am surely a newbie here but everyone gotta start somewhere.

Thank You.
Regards.

A brand new account wants to be paid first. Be serious, that not going to happen, in any case.


Who will guarantee that? You? If you don't use an escrow from the forum, there is no one that will believe you.


Lol!


So why does someone trades with you if he can use your other (?) service (?) and pay less? By the way, reviews and feedbacks from other forums/ platforms/ social media doesn't count here. In this forum you are just a brand new account without any kind of history, thus a total stranger.

Hi,

I will be offering my crypto to exchange service.
Currencies I can accept and can provide:
BTC/ETH/XMR/LTC/XRP/XLM/RVN/Doge/SHIB/BNB/TRX/Aave/ETC/RVN/VLX etc
Stable Coins too: USDC/Tether/Peg Dollar etc.

I accept coins on all chains like erc20/bep2/bep20/trc20/omni/vlx/xlm etc.

Terms:
1. Will not go first in any case.
2. Buyer will be paid after tx confirms.
3. If for any case there is a delay or cant fulfill your order, you will receive your refund.
4. Tx Fees to be covered by Buyer
5. I have the right to deny any exchange.

Fees:
2-4%

Want to contact me privately?
XMPP/Jabber(OTR) : [email protected]

Reviews/Feedback:
https://hackforums.net/member.php?action=profile&uid=1626737
https://hackforums.net/showthread.php?tid=6165435
https://ogusers.com/The-Ninja
https://cracked.io/Thread-Automated-Instant-Crypto-Crypto-Exchange-Service