[List] Instant exchanges | Bitcointalksearch.org

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

Quote from: examplens on March 10, 2024, 03:03:13 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.

Potato Chips

hero member

Activity: 2674

Merit: 865

yesssir! 🫡

Quote from: Flashift on March 09, 2024, 03:19:38 AM

ّ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.

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: Flashift on March 09, 2024, 03:19:38 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.

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?

Flashift

newbie

Activity: 2

Merit: 0

ّ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.

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

Quote from: shield132 on March 05, 2024, 08:56:38 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.

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.

dulex

newbie

Activity: 3

Merit: 0

You should add: https://veil.exchange/
is non KYC emphasizes privacy
over 100 tokens/coins

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

shield132

hero member

Activity: 2198

Merit: 847

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.

OmegaStarScream

staff

Activity: 3402

Merit: 6065

Quote from: examplens on November 14, 2023, 06:01:48 PM

-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.

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: Bitcoin_Arena on November 14, 2023, 12:35:45 PM

Quote from: examplens on November 14, 2023, 09:38:08 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

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

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

Quote from: examplens on November 14, 2023, 09:38:08 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

Quote from: examplens on November 14, 2023, 09:38:08 AM

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

Quote from: Potato Chips on November 14, 2023, 10:32:38 AM

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.

Quote from: Potato Chips on November 14, 2023, 10:32:38 AM

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.

Potato Chips

hero member

Activity: 2674

Merit: 865

yesssir! 🫡

Quote from: Bitcoin_Arena on November 12, 2023, 07:54:10 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.

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.

examplens

legendary

Activity: 3248

Merit: 3098

@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

Quote from: Bitcoin_Arena on November 12, 2023, 07:54:10 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.

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.

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

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.

libert19

hero member

Activity: 2464

Merit: 934

Quote from: OmegaStarScream on November 12, 2023, 05:02:36 AM

Quote from: libert19 on November 10, 2023, 08:02:10 PM

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.

OmegaStarScream

staff

Activity: 3402

Merit: 6065

Quote from: libert19 on November 10, 2023, 08:02:10 PM

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.

libert19

hero member

Activity: 2464

Merit: 934

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

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1783

฿itcoin for all, All for ฿itcoin.

Quote from: OmegaStarScream on October 07, 2023, 06:05:18 AM

I'm guessing you just copied the URL from the OP instead of searching for it on Google? If so, that's probably why you couldn't visit it. It was only accessible if you explicitly added HTTPS before the URL, but it should work fine now (they might have read your post).

You are actually right. I just copied the link from OP and pasted it into the URL bar but yeah, it looks like it has been fixed. You can also add a hypertext link to Evonax.com and make it clickable like the others in the OP

OmegaStarScream

staff

Activity: 3402

Merit: 6065

So Thorswap is back to work, but this time, with 12 banned countries: Belarus, Burma (Myanmar), Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North Korea, Sudan, Syria, Zimbabwe and any other country sanctioned by the U.S, UK or EEA[1][2]

[1] https://docs.thorswap.finance/thorswap/resources/terms-of-service
[2] https://cointelegraph.com/news/thorswap-back-online-ftx-hacker

HostFat

staff

Activity: 4214

Merit: 1203

I support freedom of choice

More precisely, Thorswap isn't a DEX, Thorchain is the DEX, Thorswap it just an interface to use it.
Users can still use Thorchain with other interfaces, such as ShapeShift or Asgardex (and there are others)

OmegaStarScream

staff

Activity: 3402

Merit: 6065

Quote from: Bitcoin_Arena on September 24, 2023, 06:51:03 PM

1. Evonax.com is now down... I don't know for how long
-snip-

I'm guessing you just copied the URL from the OP instead of searching for it on Google? If so, that's probably why you couldn't visit it. It was only accessible if you explicitly added HTTPS before the URL, but it should work fine now (they might have read your post).

Thorswap (the DEX built on top of Thorchain) has gone into "maintenance mode" and froze its operations[1] yesterday because it looks like funds from the "FTX Hack" were being traded there. See the official statement here[2]

[1] https://decrypt.co/200388/rune-plummets-thorswap-freezes-operations-amid-potential-illicit-activity/
[2] https://twitter.com/THORSwap/status/1710162462639575065

Topic: [List] Instant exchanges (Read 3267 times)