Topic: [List] Instant exchanges - page 4. (Read 3482 times)

Godex.io:
"Your deposit funds have been moved to our partner's cold storage where they will remain untouched until the verification process is passed. We sincerely hope for your understanding. "

Source: https://www.trustpilot.com/review/godex.io?stars=1

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Simpleswap.io:
"The fact is that in case of refusal to go through the KYC procedure, we need time for additional verification of the information from a third party, (who requested to suspend the transaction)"

Source: https://www.trustpilot.com/review/simpleswap.io?stars=1

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ChangeHero.io
"ChangeHero follows a risk-based KYC procedure. We ask you to complete a KYC procedure if our threat detection system flags your transaction."

Source:
https://changehero.io/

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Bity.com:
"Swiss regulated and AML compliant brokerage."

Source:
https://bity.com/products/cryptocurrency-exchange

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The informations are outdated. You should verify and update or delete this thread.

That's strange. It does appear that they're no longer offering that service but I can't find any official statements from the team. CoinSwitch Kuber (the fiat exchange) officially launched back in 2020[1] but at the time, the exchange aggregator was still running... I'll remove it from the list, thanks for letting me know.

[1] https://medium.com/coinswitch/coinswitch-kuber-is-officially-live-e4dbfc7d1d33

Not sure what happened to coinswitch but I don't think it deserves to be on the list of instant exchanges anymore. The whole layout is now different. More like regular exchanges where you purchase or Bitcoin for fiat and vice versa. Like how coinbase.com operates.

I don't see the feature to instantly exchange crypto to crypto like it used to be.

Looked at Swapy.app for something and then foud this thread.
They have 6 coins 2 of which I never heard of. I don't think you are going to find many users.

Also, I would just keep to BTC exchanges, if you start to add every UniSwap type place it's going to become too cluttered. If you really want to do that I would put it in a separate post, probably in the Altcoins section since with most (all?) of them there is no way to get BTC. It's all ETH.

-Dave

This topic brought me here again. I needed for an instant exchange for Forkcoins a few times, but wouldn't know which one to trust. Simpleswap.io for instance has a low minimum amount, but their topic has mixed reviews.

It would be really great if you can add a (un)reliability rating to the list.

Fair enough. The reason I didn't recommend it though is that I was comparing the rates to the ones I usually find here in the forum (1:1 or +5% tops) and not other platforms.

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Has anyone tried Swapy.app before? I'd like to hear some of your thoughts about it. Also, do you guys think I should start adding platforms like UniSwap, Curve, etc. or should we stick with BTC exchanges?

When compared to a swap from crypto to crypto, yes, but with Paypal, it's something different, it's a normal rate. If you search on LocalBitcoin for example you can easily find yourself with a rate twice as high.

Not bad I would say, I'd rather use such a website and pay a 10% rate than use LocalBitcoin, to pay 20% and have the risk to have a chargeback on top of that.

I've used this exchange before. IIRC, I didn't have any issues with it, except for some delays. I'll add it to the list, thanks! I wouldn't recommend using it for exchanging PP funds though. The fees are way too high.

My finding of the day.

Another service that could be added to this list. There is a particularity, the service has Paypal (USD) to make an exchange.
There are 3 people who take care of this site and one of them is a professional athlete
(Nikolaj Rosenthal
https://www.eliteprospects.com/player/20663/nikolaj-rosenthal
https://dk.linkedin.com/in/nikolaj-rosenthal-2289017a)

Name: Evonax.com
Ann thread: n/a
KYC: No
Fees type: Fixed rate (4% ?)
Supported coins: 11 (+USD Paypal)

https://www.trustpilot.com/review/www.evonax.com

If you haven't noticed it yet, all these types of sites work the same way more or less and can ask the users at any time their personal information. You can see it in the  UAs or the T&Cs.
Sometimes it is not explicitly stated or it is subtle to make the user believe that there's really none. Or sometimes they intentionally omit to say it.

Few examples below

from godex.io

from coinplaza.it


from flyp.me

from changehero.io

I haven't ever used InstaSwap and I will never use it. It would better to avoid this exchange.
According to their terms and conditions they may apply KYC to users at any time and ask for their documents.
The worst part is that, if someone deny to pass KYC, they will do whatever they want with the sent fund.

InstaSwap's Terms & Conditions

The following topic has been made by someone who was asked for KYC in InstaSwap.
This site (instaswap.io) is not trusted please be carefuls

Looks good now. I just rechecked the TXIDs and they're valid. Thanks! PM'ed you about a new transaction I made.

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The following exchanges have been added to the OP (after trying them):

- EasyBit
- SideShift
- FreeBitcoins.com
- CoinSwitch
- SpaceSwap (similar to CoinSwitch)

I didn't add InstaSwap because I couldn't test it. Most of the currencies there require a high amount as a minimum and I didn't have access to all my funds. If you've tested it before, let me know.

Alrighty, you should be good to rock and roll!

XMR wallet was being funky... I'm going to test that more this evening.


Perhaps this fall you will see a reason for using us!  <3

Slowly but surely buddy.

I happened to notice coinswitch.co, as it's one of only a handful of exchanges that lists curecoin (oddly enough, on the curecoin website in the exchanges section, they apparently link to coinswitch(dot)net, which my browser flags as dangerous.

In any case, I think coinswitch.co should be listed in the OP, because I think it's a legit instant exchange (though I haven't tried it out yet).  Not sure if OSS is updating this thread or not, though I did see he posted here today.

BAC, you know I support FBC.com but I have yet to try out the exchange function.  Right now there aren't any altcoins that I fancy, but I do keep an eye on the website daily.

Checking into it now.  

Edit: Looks like something on our end.  We are on it and will have it sorted just shortly.  You're right, XMR is kinda strange, but I like it though too.  Anyways, I'll update shortly.

I just tried to exchange some DOGE to XMR and LTC and it appears that only the Litecoin transactions are going through. I got 2 invalid TXIDs from XMR. I'm not that familiar with Monero, so I'm not sure if the problem is coming from my side or the site's.

All good!

Please let me know if you have any questions or concerns in regards to FreeBitcoins.  I'm the boss over there at the moment and I handle all of the customer services!

Thanks! and I apologize for the late response. I'll make sure to check and add the mentioned sites before the weekend.

PM sent, but I decided to post here anyways (if that's a problem... just let me know and I can delete this post!)

Name: FreeBitcoins.com
Ann thread: https://bitcointalksearch.org/topic/altquickcom-freebitcoinscom-trade-btc-testnet-altcoins-affiliates-50-5111785
KYC: No
Fees type: Fixed Rate (0.2% XChange) and Fixed rate (1% Swap). [Free trading on XChange until at least  11/08/2020 as part of promotion]
Supported coins: 18

@OmegaStarScream

I've re-read the topic and didn't find the sites mentionned in.
I found a few other services if you can take a look at them and complete your list if they're good enough.
I didn't search on the web for reviews or something similar (just collected information), so I can't comment on their legitimacy

Hapy Sunday!

Name: instaswap.io
Ann thread:
KYC: No
Fees type: fixed
Supported coins: 62

Name: swapspace.co
Ann thread: https://bitcointalksearch.org/topic/new-project-swapspace-crypto-metaexchange-features-and-ideas-5221659
KYC: No
Fees type: fixed rate
Supported coins: +300

Name: sideshift.ai
Ann thread: https://bitcointalksearch.org/topic/ann-sideshift-ai-automated-coin-swap-btclngrinbchusdt-5096550
KYC: No
Fees type: fixed or variable
Supported coins: 28

Name: easybit.com
Ann thread:
KYC: No (creating an account is optional)
Fees type: ixed rates
Supported coins: +50