Topic: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20 - page 17. (Read 27792 times)

Thank you GazetaBitcoin for announcing my translation here on the exchange’s main thread.

It is only right to let my country people know about this wonderful exchange and the services it offers. The instant exchange, the privacy it offers it's users and other benefits will be of great use and will make cryptocurrency transactions easier for lots of people there and the reputation of the exchange also makes it a great choice.

I have recently send LTC from exch.cx to my wallet then directly to a local brazilian exchange foxbit. No problems!

I hope things continue to be like this. Good luck exch!

This reminds me of the words of the words of Phil Zimmermann... "If privacy is outlawed, only outlaws will have privacy"...

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At same time, I also want to announce that a Pidgin translation of OP was made by Nheer: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20. Thank you Nheer for this effort!

eXch, would you like to add this translation to OP...?

Did I understand correctly? The AMLchek bot that was recently implemented on the Bestchange platform was created by Whitebit (whoever is behind it) or did Whitebit at least participate in its implementation?

So it looks like we got another FTX on our hands here, but smaller of course since they don't appear to be doing heavy advertising in the US like FTX used to do.

But what does Bestchange have to do with this? I didn't see any mention of them here. never mind, already found the 50% part, but it seems that most of those exchanges are using the same filter.

Chain analysis is a fraudulent activity and pseudo-science based on guesswork that shouldn't be trusted and taken into consideration.

Thanks for keeping the community informed!
It's a positive thing that the exchanges you mentioned above don't consider the coins originating from your wallets to be of "high risk." Please tell us if that changes. I am sure that some of the coins your customers swap eventually end up in some of the mentioned services after a few hops. It's good to know if their "risk rating" of your addresses changes so people can avoid them. They already should, though.

Warning to WhiteBit and Bestchange users who also use eXch:

Ukrainian service AMLBot and exchange WhiteBIT (registered in Lithuania with ukrainian and ex-russian citizen shareholders) have decided to start a malicious campaign against eXch.

Now any funds outgoing from eXch wallets 0xf1da173228fcf015f43f3ea15abbb51f0d8f1123 and bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 will be marked as "high risk" by the ukrainian risk-screening service "AMLBot" and therefore any services using them, that are gladly a vast minority on the entire market: the WhiteBIT exchange and around 50% of the Bestchange-affiliated exchangers.

It is widely known that eXch wallets 0xf1da173228fcf015f43f3ea15abbb51f0d8f1123 and bc1qu2dq8w8lv8v3l7lr2c5tvx3yltv22r3nhkx7w0 contain only funds that are considered "clean" (in Bitcoin enemies terminology) and it is absolutely no chance that "high-risk" funds would enter these addresses due to our robust coin filtering mechanism that helps us to maintain two types of coin pools.

However, since AMLBot (and therefore WhiteBIT) teams don't like the fact our team knows many details about their shady past, they decided to attack our exchange in this specific way in attempt to influence other exchanges/risk providers which ain't going to work.

Just a few preliminary details about WhiteBIT exchange before we release a full disclosure of their true origins with many facts and screenshots of presence of their team members and investors on old russian carding forums and their past activities (or in other words how "black" turned "white" in "WhiteBIT"):

Everything you need to know about WhiteBIT exchange is that their statistics on CoinMarketCap and CoinGecko are overinflated and falsified by employing their own exchange token called WBT that they print out of the thin air to inflate their liquidity and manipulate the volume.

According to Arkham entity data (https://platform.arkhamintelligence.com/explorer/entity/whitebit), WhiteBIT's total on-chain holdings are reported to estimate at ~2.295 billion USD, while ~2.285 billion USD of these holdings are solely the WBT token, leaving approximately only ~10 million USD in real on-chain assets consisting of other coins, which is even less than estimation of on-chain holdings of eXch.

WBT token is not backed by anything at all and might cause serious issues for WhiteBIT in the near future once there is a proper investigation started by the competent law enforcement and regulatory entities due to massive wash trading on WhiteBIT.

By taking a brief look at their Ethereum address at https://etherscan.io/address/0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3, anyone can see that their ETH on-chain capital rounds at 1 million USD with a rest of ~9 million USD in other meaningful and not-so-meaningful tokens, which is not natural for a centralized exchange that calls themselves "the biggest crypto exchange in Europe".

The ~99% of their on-chain capital is their "self-printed" WBT token which they pump by abusing their listing status at CoinMarketCap and CoinGecko employing a variety of known techniques used by typical shitcoin actors in pump-and-dump schemes.

The above data confirms that WhiteBIT is really a small exchange that is inflating their market statistics using their WBT token.

However, good news is that eXch is here to stay and make its fight into the bright non-KYC future, therefore the pathetic attempts to throw shade at our name coming from actors like AMLBot and WhiteBIT will always be futile.

On that note, we are providing a comprehensive list of (relevant) centralized exchanges that have absolutely no issues accepting deposits from eXch main addresses:

Bybit, Binance, Coinbase, Gate.io, HTX, Kraken, MEXC, Gemini, OKX, Kucoin, Poloniex.

We also inform our customers that any other centralized services, wallets and exchanges not from the list above and that do not perform their risk screening through the malicious "AMLBot" service continue to accept deposits from eXch addresses just fine and without any issues. Note also that NONE of other relevant chain intelligence or risk-screening providers mark us high-risk (some examples are TRM,  Chainalysis, Elliptic).

At this point eXch remains:

• The centralized non-KYC exchange #1 with daily trading volumes approximating at 150-200 BTC (which indicates a top-30 or even a top-20 rank in centralized exchanges)
• The centralized non-KYC exchange #1 with the on-chain capital estimating at ~15.000.000 USD (now with a proper support team also)
• The only fully non-KYC exchange with genuine and authentic on-chain trading data and volumes being continuously ignored on purpose by CoinMarketCap, CoinGecko and DefiLlama because their holders believe privacy is a crime, even that they perfectly know that their market data and statistics are incomplete without exchanges like ours.

                                                                     

We therefore declare that privacy is NOT a crime.

To all our haters and enemies we wish best of luck.

Yeah, they should definitely do that. Another thing they could do is link to the support account from their official eXch Bitcointalk profile. Under "Other contact info" on their profile page, they have information about AltcoinsTalks and I guess they can't touch that. Perhaps they can add it to the MSN or AIM lines that no one uses anyways.

I am glad to see there is now official eXch bitcointalk support account, it was about time.
If I may suggest you could add this as one of the options in eXch support page:
https://exch.cx/support

I am not saying bitcointalk support should have priority over direct website communication, but some people prefer forums and that could increase activity in this topic.
Right now there is only first account listed there, below Simplex chat qr code.

If you click on "Ignore & Proceed" you will see the same thing as in my screenshot. Indeed, great news to see one more impersonator offline!

It shows different to me



It's a Cloudflare warning and it seems someone reported it directly to Cloudflare that's good news they terminated all services to this phishing site.
No one should fall again to this trap.

And wow eXch has officially had a support account.

I created an affiliate account earlier, maybe it would be good to approve my account at the same time to avoid potential misunderstandings (already seen here)
I can PM you more details about my promotion channels.

Thank you Gazeta
And as always, thank you for sharing the raffles in your locale section!

Good news, exch[dot]ac is offline now! Thank you to everyone who reported it!

What excellent news! This gives a lot of value to your service and to the customers here on the forum.

Continued excellent work! 

PM sent.

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Thank you!

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We will if needed, thank you for the suggestion.

Hello @eXch Support,
I am considering joining your affiliate program.

Can I contact you by pm with the details of my project? It is the domain bitcoindata.science

@eXch Support, welcome to the forum, although your account is actually older than most of those who commented in this topic

Another way to provide support is certainly welcome, and this will only raise the level of the entire service to a new level. In any case, I hope you will have as little work as possible

That's a positive update for those who run into issues during a swap. Some people might not want to use it though as it connects their Bitcointalk account to the coins they are having problems with.
You could post neutral feedback on the forum representative's account confirming that they are an official support agent of eXch. I see that bitmover already did that, but it's even better if it comes from you.

You should buy a copper membership so that you are not constrained by the limitation of 2 outgoing PMs a day.

As they prefer. It's all the same, they'll have access to the same support regardless of the method of contact used. PMs are checked at least twice a day in all cases. If for any reason it's preferable to use an email or internal ticket, we'll let them know.

For questions asked in the ANN relating to the service but not directly to specifics orders/exchanges, we will make a grouped answer punctually.