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newbie
Activity: 24
Merit: 0
legendary
Activity: 2383
Merit: 1551
dogs are cute.
Frick, I almost forgot about updating the table, although I will have to start from scratch I will do my best to finish the table in the coming week or so, I am still very much occupied with my IRL stuff unfortunately.
jr. member
Activity: 90
Merit: 1
Consider FiatDex as well. It is a new decentralized marketplace / smart contract. No middle-man or signing up required. Since its new, people will have to add to the offer book themselves. Website: https://happypsyduck.github.io/fiatdex-gateway
legendary
Activity: 2383
Merit: 1551
dogs are cute.
I have made a basic table as of now, its very incomplete obviously, I'll try to find the info I can, but I have had trouble opening a few sites from the list, either its blocked in my country/malwarebytes is preventing its access for me. I think I also missed out the last two names from the list as well :/. Also I use this site for converting normal tables to a bb code its so much better: https://www.teamopolis.com/tools/bbcode-table-generator.aspx
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copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
If you want, i can help you arrange all possible links for the table later tomorrow, let me know. I like doing a little quest for links.
Thanks. That will be useful if you can And if someone could give me a table template according to the characteristics above, because honestly, I'm bad with it
legendary
Activity: 2383
Merit: 1551
dogs are cute.
Good list, thank you for this. I think it'd be really helpful if you make the list into a table with categories/features like : Kyc(yes or no), supported countries, accepted currencies,payment methods(bank transfer, paypal etc), liquidity, withdrawal Limit(if any), scam accusations(if any), social media/other useful links , and any other important information I missed out on.
If you want, i can help you arrange all possible links for the table later tomorrow, let me know. I like doing a little quest for links.
staff
Activity: 3500
Merit: 6152
Paxful requires KYC (since the 1st of January IIRC): - Mandatory for sellers (to create a listing). - If you just want to buy from existing offers, then you can do that without KYC until you reach 1500$ in trading volume.
LocalLightning is no longer operational: https://twitter.com/LocalLightning/status/1238174292698968066I have tried bisq before but it was too difficult for me. In all that list from OP, what does OP himself use and which has the best prices and good dispute in case I get conned?
If you don't mind verifying your identity, then Paxful is a good option. I got scammed once (a couple of years back), and they were very responsive and helpful (they banned the user, and gave me his IP addresses). As mentioned above, LocalCryptos is good too, but liquidity can be an issue sometimes.
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
I have tried bisq before but it was too difficult for me. In all that list from OP, what does OP himself use and which has the best prices and good dispute in case I get conned?
Bisq mainly but since you find it too difficult... It may be confusing for some people but once you understand it's easy and their 'anti-scam' system is quite efficient. (Why not using their topic here to ask your questions? Or better with their forum/chat/subreddit) Localcyptos & Hodlhodl are good alternatives, I believe a lot of people who left LocalBitcoin switched there. However, I can't comment on their dispute system. Bitcointalk can also be a good place too, I do a lot of deals here regularly
legendary
Activity: 2674
Merit: 1226
Livecasino, 20% cashback, no fuss payouts.
Thinking to move away from Localbitcoins fully also. I did pass KYC but it was very troublesome, and lately I notice the prices of the buyers are getting less and less (in my local currency).
I have tried bisq before but it was too difficult for me. In all that list from OP, what does OP himself use and which has the best prices and good dispute in case I get conned?
newbie
Activity: 2
Merit: 0
Thank you for this I will add the details and screenshots etc to that this evening! Recommended... stay away from http://moontrade.org they seem to be a fraudulent website. I've tried to sell Bitcoins on their website and unfortunately it's been in dispute status for over 4 days with no response. 3 trouble tickets have been placed with support and even though it states it will Auto cancel after a short period of the buyer not responding...nothing happens. STAY AWAY can provide screenshots as well. I remember moontrade, they used to have a signature campaign here, last year i think. It would be better if you just opened up a scam accusation in this board, https://bitcointalk.org/index.php?board=83.0 with all the details of how you got scammed including Tx details, screenshots and chatlogs
legendary
Activity: 2324
Merit: 1258
Heisenberg
Recommended... stay away from http://moontrade.org they seem to be a fraudulent website. I've tried to sell Bitcoins on their website and unfortunately it's been in dispute status for over 4 days with no response. 3 trouble tickets have been placed with support and even though it states it will Auto cancel after a short period of the buyer not responding...nothing happens. STAY AWAY can provide screenshots as well. I remember moontrade, they used to have a signature campaign here, last year i think. It would be better if you just opened up a scam accusation in this board, https://bitcointalk.org/index.php?board=83.0 with all the details of how you got scammed including Tx details, screenshots and chatlogs
newbie
Activity: 2
Merit: 0
Recommended... stay away from http://moontrade.org they seem to be a fraudulent website. I've tried to sell Bitcoins on their website and unfortunately it's been in dispute status for over 4 days with no response. 3 trouble tickets have been placed with support and even though it states it will Auto cancel after a short period of the buyer not responding...nothing happens. STAY AWAY can provide screenshots as well.
legendary
Activity: 3472
Merit: 1722
legendary
Activity: 2170
Merit: 1427
I mean if in one sentence you're talking about how bad the liquidty is for BTC/USD why in gods name would someone use the platform for BTC/ALTCOIN?..... Just saying.
It depends on what BTC/ALT pair you are looking at. I just looked up BTC/LTC and I am surprised with how 'much' liquidity there actually is available; https://bisq.network/markets/?currency=ltc_btcI'm pretty sure that you can get the job done there as small fish (which most people are) without loosing too much due to slippage. I honestly wouldn't mind losing a small percentage to slippage when I can buy or sell Litecoin (or other top tier altcoins) without KYC in a trustless manner. People who care about actual trading and the smallest profits will obviously ignore dexes.
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
I mean if in one sentence you're talking about how bad the liquidty is for BTC/USD why in gods name would someone use the platform for BTC/ALTCOIN?..... Just saying.
I never said you should. I just pointed out to @coupable that trading BTC/altcoin was possible on Bisq, hence my comment. Just saying.
legendary
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
I'd say its very important to note certain things for certain exchanges. I'll show what I mean below: Local.Bitcoin.Com - Nice site and all, but you have to know that you can only use this to buy BCH. Just from browsing through their BCH ones though, it seems to be pretty I'm going to edit these to include the others, just wanted to include this quickly. Bisq {a decentralised exchange platform network} is a peer to peer marketplace for trading bitcoin with FIAT. It's a great platform and doesn't require KYC. Yea sure liquidity is really bad(and is worse for BTC/altcoins) unfortunately, but you can also trade BTC for some altcoins on Bisq. It's seriously underrated. I mean if in one sentence you're talking about how bad the liquidty is for BTC/USD why in gods name would someone use the platform for BTC/ALTCOIN?..... Just saying.
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
These sites are still active but I have not tried any of them.
legendary
Activity: 2646
Merit: 3911
Good effort. Can you add more classifications such as the expected trading volumes, active users and the most prominent trading pairs that can be done? Or even at least a formula for arranging those platforms.
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
Bisq {a decentralised exchange platform network} is a peer to peer marketplace for trading bitcoin with FIAT. It's a great platform and doesn't require KYC. Yea sure liquidity is really bad(and is worse for BTC/altcoins) unfortunately, but you can also trade BTC for some altcoins on Bisq. It's seriously underrated.
hero member
Activity: 2338
Merit: 757
... Also Coinplaza which works only with Lightening Network and supports over 20 coins. Also requires no KYC. Coinplaza is a good exchange indeed. However, I believe you are mistaken here because you can buy or sell any coin listed there and LN payments is just a plus (which I find very useful). The only inconvenience is the 100€ daily limit for unverified accounts. LN can't be used for big trades, it's mainly used for micro paiements. I have been redirected to coinplaza by an ad showed signature in a reputed forum profile and succeeded to submit some fast swaps but didn't try it for a trading in it like doing a business. 100€ is quite enough for LN users as a daily limit and i see no reasons if it's a real concern to increase this limit .
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
Binance also have a p2p marketplace just launch last month but their web version is not yet launched. You can only access it through mobile IOS and Android and if you are registered on Binance P2P Global Merchants Program through this link https://forms.gle/4MR1xvUcXmBxvwHK7- https://c2c.binance.com/ I don't know if they require KYC but I think it will be the same as their normal exchange with 2BTC limit for non-verified users. I got the source from here Binance Launches Global Peer-to-Peer (P2P) Merchant ProgramAnother one is elbaite.io for Australian P2P exchange they require KYC according to their blog post here " Will Australia Have an Official AUD Cryptocurrency?" I never heard this one here on the forum but I found them when searching on Google. According to Whois, it was registered on 2017-12-19 so the site is running around 3 years.
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
I could add Bisq but it's more a decentralized exchange than a marketplace and there are plenty of lists in the forum (I posted one myself long ago). As for Coinplazza, it's more a centralized exchange than a marketplace, I believe it has its right place in a list like the one @OmegaStarScream posted not long ago here. If people are looking for accountless exchanges better to redirect them to his thread. I will finish the list I still have a few websites to add Nice list, OP.
Just a suggestion though, maybe include a personal judgement on whether or not the p2p exchange has high/low liquidity and whether or not the spreads are high?
The problem with most of these newly formed p2p trading platforms isn't the fact that their service is crap, but rather because there is a lack of buyers and sellers listing ads. You can often see 10% spreads on the most common payment processors, which is quite absurd.
I will try, np
legendary
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
Nice list, OP.
Just a suggestion though, maybe include a personal judgement on whether or not the p2p exchange has high/low liquidity and whether or not the spreads are high?
The problem with most of these newly formed p2p trading platforms isn't the fact that their service is crap, but rather because there is a lack of buyers and sellers listing ads. You can often see 10% spreads on the most common payment processors, which is quite absurd.
Spreads are going to be pretty important. This is something that I'm going to look at when I do my personal notes for each one of these exchanges. As the information on the fees and stuff on their website aren't going to be enough. I know that a site like PaxFul charges a pretty hefty penny for withdrawl fees, but the spreads are typically fine.
legendary
Activity: 2702
Merit: 3037
Top Crypto Casino
... Also Coinplaza which works only with Lightening Network and supports over 20 coins. Also requires no KYC. Coinplaza is a good exchange indeed. However, I believe you are mistaken here because you can buy or sell any coin listed there and LN payments is just a plus (which I find very useful). The only inconvenience is the 100€ daily limit for unverified accounts.
hero member
Activity: 1666
Merit: 753
Nice list, OP.
Just a suggestion though, maybe include a personal judgement on whether or not the p2p exchange has high/low liquidity and whether or not the spreads are high?
The problem with most of these newly formed p2p trading platforms isn't the fact that their service is crap, but rather because there is a lack of buyers and sellers listing ads. You can often see 10% spreads on the most common payment processors, which is quite absurd.
hero member
Activity: 2338
Merit: 757
Another useful list from LeGaulois . Thank you Man ,this is much better then telling people to just Go TrY BiSq as there's no volume there.
Bisq {a decentralised exchange platform network} is a peer to peer marketplace for trading bitcoin with FIAT. It's a great platform and doesn't require KYC. I think it can be added to the list if considered as an alternative to LBC. Also Coinplaza which works only with Lightening Network and supports over 20 coins. Also requires no KYC.
legendary
Activity: 1666
Merit: 1285
Flying Hellfish is a Commie
Going to have to plus merit this. Been looking for a list like this for sometime, going to try some of the sites out and leave my personal notes on the one I try.
Thanks for compiling this, this is much better then telling people to just Go TrY BiSq as there's no volume there.
Thanks!
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
I'm trying to compile a list of P2P marketplaces and apparently beside LocalBitcoin there are plenty of alternatives, more than I thought. Do you know of any that are not listed below? Any help is appreciated. Of those listed, do you know if the KYC verification is required?
Thanks in advance
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