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Topic: [List] Instant exchanges (Read 3510 times)

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Activity: -
Merit: -
December 16, 2024, 06:01:38 AM
If you looking for a super trustworthy crypto swap aggregator, CoinoSwap https://coinoswap.com/  provides excellent rates, they aggregate rates for some of the best trusted swap sites so you choose the site with the best rate for that day!
legendary
Activity: 2604
Merit: 2353
June 01, 2024, 02:55:36 PM
Zigzag is now closed unfortunately.
Quote
"See you" Announcement
Zigzag exchange will cease operations in 2024 as server costs have exceeded the revenues from Bitcoin to Lightning exchanges. Over five years, we haven't lost a single payment, though there have been some incomplete exchanges.

If you have any questions, please contact us at [email protected] or visit our support bot at OnOut Support Bot.

For LN to BTC exchanges or vice versa, use centralized exchanges like Bitfinex or Binance.

Follow us on Twitter for future updates.
https://zigzag.io/

Besides that, Mt Pelerin deserves to be mentioned as non-KYC instant/swap exchange IMO. In the same way as Bity they offer fiat exchanges without KYC (under $1000) thanks to the Swiss laws. They don't offer many different cryptocurrencies and mostly stable coins but they support LN transactions and their exchange rates are rather good unlike some other swap services.

hero member
Activity: 812
Merit: 619
May 14, 2024, 07:38:20 PM
I want to to everyone that I have tried to swap 32.8$ Usdt for Eth through Side shift Swap but I have not received payment for 4 hours. I contacted through customer support but they are not replying which is not good. I will update here if I received any reply. Kindly use other swap platform till team resolve issue. Due to privacy matter I don't want to share transaction hash here. I habe checked Address provided by Side shift and Usdt has been sent successfully.
@Gladitorcomeback, did you get back your money?

Please let us know what transpired. I have been planning to do some swaps with them, but I don't want to be another victim. In the past, the swaps went on smoothly, but you can never know, things change.



Oh sorry I almost forgot it. Yes I recieved payment but I don't like their chat service. I used this instant exchange for more than 10 times and that was first time I faced issue. I reported through chat message but customer replied me after 6 hours. Generally reply before 24 hours is not considered bad but if you want to exchange tokens instantly then I think customer service should also reply instantly.

In short After giving all necessary information I got payment in no time. You can use this service.

Tips: Ton USDT withdraw is totally free of cost if your fund is available in centralized exchange.
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
May 14, 2024, 05:48:12 PM
I want to to everyone that I have tried to swap 32.8$ Usdt for Eth through Side shift Swap but I have not received payment for 4 hours. I contacted through customer support but they are not replying which is not good. I will update here if I received any reply. Kindly use other swap platform till team resolve issue. Due to privacy matter I don't want to share transaction hash here. I habe checked Address provided by Side shift and Usdt has been sent successfully.
@Gladitorcomeback, did you get back your money?

Please let us know what transpired. I have been planning to do some swaps with them, but I don't want to be another victim. In the past, the swaps went on smoothly, but you can never know, things change.

hero member
Activity: 812
Merit: 619
May 11, 2024, 12:06:02 AM
I want to to everyone that I have tried to swap 32.8$ Usdt for Eth through Side shift Swap but I have not received payment for 4 hours. I contacted through customer support but they are not replying which is not good. I will update here if I received any reply. Kindly use other swap platform till team resolve issue. Due to privacy matter I don't want to share transaction hash here. I habe checked Address provided by Side shift and Usdt has been sent successfully.
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
March 11, 2024, 04:42:43 PM
For example, it is strange to me why you have referral links from other competitors on your page. Are you developing your business or is it an affiliate business?
Looks more like an affiliate business. It's like an aggregator show different instant exchange rates and then when you choose one to carry out an exchange from, the person behind the aggregator will earn a commission through the referral link used to carry out a trade.

I don't know if they are reliable or trustworthy, though.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
March 10, 2024, 02:12:28 PM
ّIn my opinion, Flashift's place in this list is really empty because with Flashshift flashift.app you can find the best rate among these exchanges. Please add Flashshift to the list.

Does your platform also provide an exchange service or they are just an aggregator meant to lay out information for users because there is a difference between the two in which the latter does not exactly fit the list.

But if your aggregator is seriously good (e.g./together with orangefren, kycnot.me, etc. ) perhaps op might consider adding an honorable mention for aggregators or something however, the thread hasn't been updated for some time.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
March 10, 2024, 02:03:13 PM
ّIn my opinion, Flashift's place in this list is really empty because with Flashshift https://flashift.app you can find the best rate among these exchanges. Please add Flashshift to the list.

Things don't quite go that way. The idea of such lists is not to collect as many instant exchanges as possible but to be a list of verified services. This is not the case with you.
For example, it is strange to me why you have referral links from other competitors on your page. Are you developing your business or is it an affiliate business?
newbie
Activity: 2
Merit: 0
March 09, 2024, 02:19:38 AM
ّIn my opinion, Flashift's place in this list is really empty because with Flashshift https://flashift.app you can find the best rate among these exchanges. Please add Flashshift to the list.
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
March 05, 2024, 04:48:39 PM
Very nice thread OP, it helped me to find some good exchanges but I want to share my recent experience with Changehero. I decided to make a quick exchange with changehero, entered my altcoin address, calculated the amount, then their btc address showed up where I had to transfer the money, then I sent the coins from my wallet and then I receive a message on their website that time has expired (while only some minutes have passed) and if I wanted to make an exchange, I had to try again. I contacted their support and they were checking the problem but I didn't hear reply for five minutes and used transaction cancel option on Electrum because transaction wasn't confirmed yet. Thanks god, I received money back.

I don't say that changehero is a scammer or like that but I would be careful with them.
I think they have had some few accusations here that got resolved with the pressure from the community, thus I would be very cautious using them. Maybe I would start off with instant exchanges that don't have a KYC clause on their TOS or look for the less controversial ones.

Glad that you got to cancel the transaction in time.
newbie
Activity: 3
Merit: 0
March 05, 2024, 04:30:39 PM
You should add:  https://veil.exchange/
is non KYC emphasizes privacy
over 100 tokens/coins

They very active on TG:  https://t.me/VeilExchange

hero member
Activity: 2352
Merit: 905
Metawin.com - Truly the best casino ever
March 05, 2024, 07:56:38 AM
Very nice thread OP, it helped me to find some good exchanges but I want to share my recent experience with Changehero. I decided to make a quick exchange with changehero, entered my altcoin address, calculated the amount, then their btc address showed up where I had to transfer the money, then I sent the coins from my wallet and then I receive a message on their website that time has expired (while only some minutes have passed) and if I wanted to make an exchange, I had to try again. I contacted their support and they were checking the problem but I didn't hear reply for five minutes and used transaction cancel option on Electrum because transaction wasn't confirmed yet. Thanks god, I received money back.

I don't say that changehero is a scammer or like that but I would be careful with them.
staff
Activity: 3500
Merit: 6152
November 15, 2023, 05:33:29 AM
-snip-

Strange. I was pretty certain that I added exch. I'll make sure to add it, thanks.

As for SideShift, then this should also taken into consideration even one is not from the mentioned jurisdictions:

https://help.sideshift.ai/en/articles/6230858-sideshift-ai-s-risk-management-policy

I believe I talked about this before, but back then, I don't remember that "a refund" was only possible after completing the KYC process. They must've added that part recently.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
November 14, 2023, 05:01:48 PM
This is twisted considering that they don't ask for KYC, so they shouldn't have any regional restrictions.
Perhaps they don't want to fall into trouble with the US or whatever law enforcement body is out there... or should we say they are "cowards"?  Grin

Exch.cx have had a fair share of similar threats

Obviously, Sideshift.ai are not completely NO-KYC, because that does not go together with Prohibited jurisdictions.

For example, what NO-KYC should look like in practice. (when we already mention exch.cx)

Quote
Prohibited jurisdictions: None (we are unable to detect customers country anyway because we have IP-logging disabled and none of our software pieces process such information)
https://exch.cx/tos
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
November 14, 2023, 11:35:45 AM
This is twisted considering that they don't ask for KYC, so they shouldn't have any regional restrictions.
Perhaps they don't want to fall into trouble with the US or whatever law enforcement body is out there... or should we say they are "cowards"?  Grin

Exch.cx have had a fair share of similar threats

Have you tried with another browser or maybe even via VPN?
btw. It works normally on my side.
Yeah, it was because the IP address was pointing to the US



Where was your IP? I just tried with the most likely country to be redirected -- USA and I was right, I got redirected lol.
Yep, it's the US.


It's interesting that I can't seem to access sideshift's terms or service page. Dropping it on urlscan.io returns an error as well. I wonder if they're in the middle of changing some stuff.
It's here - https://sideshift.ai/legal

The blocked countries are;

Quote
3.4. The Services are not intended for use by individuals who are citizens or nationals of or resident in United States of America, Cuba, Iran, North Korea, Saint Kitts and Nevis or Syria.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
November 14, 2023, 09:32:38 AM
Just some additional information. Sideshift.ai seems to have blocked users from certain Jurisdictions from accessing their website. Instead, one gets redirected to Sifi.org, which they claim to be their partner. Some on chain swap service of sorts. I don't know how reliable they are since I have never used them.

Where was your IP? I just tried with the most likely country to be redirected -- USA and I was right, I got redirected lol. I tried a couple of other countries and they worked fine -- NL, SG, JP, AUS, UK.

It's interesting that I can't seem to access sideshift's terms or service page. Dropping it on urlscan.io returns an error as well. I wonder if they're in the middle of changing some stuff.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
November 14, 2023, 08:38:08 AM
@OmegaStarScream, I suggest you add eXch.cx Instant exchange to first post
site: https://exch.cx/
ANN: https://bitcointalksearch.org/topic/exch-instant-exchange-btc-ln-xmr-ltc-eth-erc20-577207

Just some additional information. Sideshift.ai seems to have blocked users from certain Jurisdictions from accessing their website. Instead, one gets redirected to Sifi.org, which they claim to be their partner. Some on chain swap service of sorts. I don't know how reliable they are since I have never used them.

This is twisted considering that they don't ask for KYC, so they shouldn't have any regional restrictions. Have you tried with another browser or maybe even via VPN?
btw. It works normally on my side.
copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
November 12, 2023, 06:54:10 PM
Just some additional information. Sideshift.ai seems to have blocked users from certain Jurisdictions from accessing their website. Instead, one gets redirected to Sifi.org, which they claim to be their partner. Some on chain swap service of sorts. I don't know how reliable they are since I have never used them.

hero member
Activity: 2520
Merit: 952
November 12, 2023, 05:19:23 AM
I was looking to trade btc to optimism usdc the other day, the prices I was given on simpleswap/stealthex/fixedfloat (these are my go tos) were significantly lower than amount I was exchanging. So, I looked for other platforms, and came across sideshift, the amount I received was about $1 less than amount I exchanged.

They were quick to confirm my deposit, barely took a minute, however they waited until it got enough confirmations to send me op usdc.

https://sideshift.ai

Thanks for the feedback but SideShift is already listed on the OP. But  if you're trying to find the best rates, I just came across this service on /r/CryptoCurrency:

https://orangefren.com/

It will also show you the KycNotMe score, as well as the exchange's KYC policy.

lol, I gave quick glance in op and wrote the comment, didn't realize sideshift was already there, should have used find-in-page function.

Regarding Orangefren, there seems to be limited number of pairs available.
staff
Activity: 3500
Merit: 6152
November 12, 2023, 04:02:36 AM
I was looking to trade btc to optimism usdc the other day, the prices I was given on simpleswap/stealthex/fixedfloat (these are my go tos) were significantly lower than amount I was exchanging. So, I looked for other platforms, and came across sideshift, the amount I received was about $1 less than amount I exchanged.

They were quick to confirm my deposit, barely took a minute, however they waited until it got enough confirmations to send me op usdc.

https://sideshift.ai

Thanks for the feedback but SideShift is already listed on the OP. But  if you're trying to find the best rates, I just came across this service on /r/CryptoCurrency:

https://orangefren.com/

It will also show you the KycNotMe score, as well as the exchange's KYC policy.
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