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Topic: List of P2P/no-KYC exchanges - page 3. (Read 2363 times)

legendary
Activity: 2898
Merit: 1823
June 09, 2020, 12:52:11 AM
#71
This guide teaches you 10 steps on how to get your first non-KYC Bitcoins through BISQ. Although are tradeoffs, the only tradeoff that I believe is most inconvenient for the newbie, is getting his/her coins for a security deposit in BISQ.

https://www.bitcoinqna.com/post/10-steps-to-your-first-non-kyc-bitcoin
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
May 01, 2020, 10:46:59 AM
#70
@bct_ail

This happens more frequently to banks and the damage is much greater. When it's an exchange, it can be 100k-200k or more, but when it's a bank, it's immediately a few million customers. Capital One data breach alone concerned 100 million clients.

The banks aren't going to be shouting about it in the streets, of course. Often we learn about it from cyber-security sites or similar. You can easily find dozens of articles on this subject.

i think KYC rightnow really important because that mean the exachange follow the rule , also most of em are really hugh exchange with hugh of token listed

Just LOL, you were really desperate?
member
Activity: 686
Merit: 30
May 01, 2020, 06:22:48 AM
#69
i think KYC rightnow really important because that mean the exachange follow the rule , also most of em are really hugh exchange with hugh of token listed
legendary
Activity: 2660
Merit: 2229
https://t1p.de/6ghrf
April 30, 2020, 04:37:15 PM
#68
Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.
Believe me, there is quite a lot of information on the network that practically any resource, including banking institutions, is losing control over the security of their customers' personal data.  literally recently, I read information that on the network you can buy personal data of customers of the largest Bank in my country, whose client I also have, namely, the series and number of the passport, of course, name and surname, as well as registration and identification code.  Based on this, you can’t be sure that our personal data doesn’t go anywhere on some resources on the Internet as a trading lot.

Okay. I have never read anything about that before. At least here in Germany, I have never read anything about it. It would actually be in the press. But I think I will do some research.
legendary
Activity: 2282
Merit: 1041
April 30, 2020, 09:47:44 AM
#67

https://vitex.net/ should be added to the list of OP

There is nothing needed to trade in the exchange but a wallet app and you can even use the webwallet to trade in VITEX.net. One who can stake VX also will earn dividends from this exchange. I screenshot this one just to give you a look at it.

member
Activity: 406
Merit: 10
April 30, 2020, 09:39:33 AM
#66
Stakenet is coming soon, which allows off-chain trading through the Lightning Network. This means users will be able to trade instantly with very low fees, which also allows bots to function on the DEX itself.

Definitely keep an eye on this one, should be released rather soon.

Here's a preview pic:

full member
Activity: 714
Merit: 104
April 30, 2020, 02:57:14 AM
#65
Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.
Believe me, there is quite a lot of information on the network that practically any resource, including banking institutions, is losing control over the security of their customers' personal data.  literally recently, I read information that on the network you can buy personal data of customers of the largest Bank in my country, whose client I also have, namely, the series and number of the passport, of course, name and surname, as well as registration and identification code.  Based on this, you can’t be sure that our personal data doesn’t go anywhere on some resources on the Internet as a trading lot.
jr. member
Activity: 352
Merit: 3
April 28, 2020, 08:57:33 AM
#64
I use Blocknet's DEX pretty successfully. Can totally recommend it, as they support a wide variety of trading pairs. NO KYC/AML needed, in fact you don't even need to create an account to get started. Just launch the DEX, and trade. Here is their DEX website: https://blockdx.com/
jr. member
Activity: 43
Merit: 1
April 28, 2020, 04:05:34 AM
#63
I would add our platform to this list Cheesy
https://swapzone.io/
legendary
Activity: 2660
Merit: 2229
https://t1p.de/6ghrf
April 24, 2020, 05:00:20 PM
#62
Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.
legendary
Activity: 2338
Merit: 1084
zknodes.org
April 24, 2020, 12:05:24 PM
#61
Are you seriously gonna believe your KYC info there is perfectly safe and secure? Once their system been jeopardized, and you know hacks and data breaches happened regularly in the crypto space, your identification is gonna be listed for sale at $1 or less on some dark web market. In one week you will receive a court warrant for some crimes you did not commit in places you've never been.
That why I only stick to no-KYC exchanges: Coinex for spot trading, and BaseFEX for margin trading.
For the sake of launching financial affairs in trading, I am still willing to do KYC, except on the bounty or airdrop site I will never do it.
The use of KYC in trading is not much different from the purpose of KYC in banking. So, in the KYC trading also aims to provide security for the user, and the market itself also oversees trading transactions, minimizing fake accounts that can lead to cybercrime.
newbie
Activity: 1
Merit: 0
April 24, 2020, 12:11:09 AM
#60
 Cool Simplecoinswap.com

Ive used this site many times.  It kinda works like changelly but easier.  It’s so easy my grandmother could use it.  LOL

I also enjoy the content as well, you can tell whoever made this site has an investing background because they mention people like Ben Graham.  If I hear cryptocurrency and the father of investing (Warren Buffett’s Mentor and professor for those of you that dont know) in the same breath I’m all ears!
newbie
Activity: 21
Merit: 4
January 08, 2020, 05:10:02 AM
#59
I discovered this blog today while looking for a no-KYC exchange for person to person trading. It has a good list of LocalBitcoins alternatives.

If some of you have used some of these exchanges, post your review. Thanks.

https://medium.com/@cointastical/p2p-otc-exchanges-e-g-localbitcoins-bisq-hodlhodl-etc-20f293a2c72e

Quote

Bisq client [NO KYC]
https://bisq.network/

HodlHodl [NO KYC] Not available in the U.S.
https://hodlhodl.com/

LocalCoinSwap [OPTIONAL KYC (i.e., your listing, your terms)]
https://localcoinswap.com/

Local Lightning [NO KYC] (Launched, April 2019)
https://www.locallightning.net/

Moontrade [NO KYC]
https://www.moontrade.org/buy.php

Counter.Network [OPTIONAL KYC]
https://counter.network/

Wall Of Coins [NO KYC]
https://wallofcoins.com/

Payfair [NO KYC]
https://payfair.io/

BuyCrypto.Today [NO KYC]
https://buycrypto.today/

BitQuick [NO KYC (when trx amount is under $400)]
https://www.bitquick.co/buy

Totalcoin mobile app [NO KYC (other than phone number verification)]
https://totalcoin.io/buy-sell-bitcoin

Mycelium Local Trader mobile app [NO KYC]
https://mycelium.com/lt/help.html

CryptoMap.me [NO KYC]
https://www.cryptomap.me/

BitHalo software [NO KYC]
https://bithalo.org/

OpenBazaar [NO KYC]
https://openbazaar.com/discover/results/?type=cryptocurrency



 Vertex is another great platform that also doesn't require any kind of KYC. With over a 1000 cryptocurrencies on offer and 25+, payment methods Vertex is great for traders that are looking for variety.
legendary
Activity: 2898
Merit: 1823
December 20, 2019, 03:05:09 AM
#58

I dont think the hate against any KYC is justifiable because there are some exchanges which ask for minimal KYC and take the responsibility of being an escrow in P2P transactions. I feel that we need this because we all know how easy it is to scam someone in crypto.


LocalBitcoins was OK before the service required KYC. In fact, all of my P2P trades in person were facilitated through the site with no problems.
sr. member
Activity: 2366
Merit: 305
Duelbits - $100k Bonus/week
December 20, 2019, 01:41:32 AM
#57
This is a good thread, in fact, I already bookmarked this for future reference. So far I know that the safe exchange that no KYC as long as you did not exceed 2btc is Binance exchange. I never thought that there is a P2P exchange that required a trader's KYC verifications.
I also found post in Reddit that it looks like the same on this, a month ago. https://www.reddit.com/r/Bitcoin/comments/dyclf8/list_of_bitcoin_persontoperson_p2p_bitcoin/
full member
Activity: 1316
Merit: 108
December 19, 2019, 10:30:19 PM
#56
I believe that providing passport data for cryptocurrency exchanges can even have a big advantage when there are problems with the withdrawal of funds or with theft.  The fact is that if your account really belongs to you and there is confirmation with the help of KYC, then no matter what troubles you may have, they can be resolved through a lawsuit.  Even if funds were stolen from you, they can be returned with a lawsuit, and this can only be done if there are real names and if this happened through the fault of the exchange.
legendary
Activity: 2170
Merit: 1427
December 19, 2019, 05:58:46 PM
#55
KYC is not scary but there are people who don't want their identities known for various reasons..  I personally have a reason why I don't like KYC!!  the reason I don't like KYC is because I don't trust my personal data to be protected and safe there, just look at how big companies like Facebook leak data.  data is the most important asset at this time especially personal data.

You are kinda contradicting yourself. The bolded part is exactly why KYC is scary. People entrust their personal information to incompetent shitcoin exchanges that have an incentive to sell your information, or they will somehow have their servers hacked and the hacker will sell your information. In other words, there is so much risk attached to KYC that you should try to avoid it at all cost.

I cringe every time I read complaints of people where they said to have sent exchanges like Hitbtc all their personal information and they still can't withdraw their funds. They not only have your personal information (even if they reject your verification request they keep the data), but also your coins that you might or might not be able to withdraw again. Double trouble.  Roll Eyes
full member
Activity: 1414
Merit: 228
Omicron is another FUD
December 19, 2019, 01:52:06 PM
#54
Why are people so scared of KYC? If one of the transactions goes wrong, will you provide enough information for managers to handle your problem?
KYC should not only send to projects that are raising funds, because they can sell our information to businesses for money. but not for large exchanges, you should trust them and create yourself the safest trading environment possible.
KYC is not scary but there are people who don't want their identities known for various reasons..  I personally have a reason why I don't like KYC!!  the reason I don't like KYC is because I don't trust my personal data to be protected and safe there, just look at how big companies like Facebook leak data.  data is the most important asset at this time especially personal data.
sr. member
Activity: 1918
Merit: 370
December 19, 2019, 12:19:24 PM
#53
I dont think the hate against any KYC is justifiable because there are some exchanges which ask for minimal KYC and take the responsibility of being an escrow in P2P transactions. I feel that we need this because we all know how easy it is to scam someone in crypto.
I don't know what's wrong with people who hates KYC in exchanges when in fact it is used to protect them against scam and frauds. It's very simple, if you don't want to show off your identity to the team behind the exchange security then don't, no need to hate the exchanges. And why should you be scared of doing KYC if you have nothing to do with illegal activities? Most exchanges now who does not have KYC is often involve in some hacking incidents.
legendary
Activity: 1512
Merit: 1010
ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀
December 19, 2019, 06:06:17 AM
#52
I dont think the hate against any KYC is justifiable because there are some exchanges which ask for minimal KYC and take the responsibility of being an escrow in P2P transactions. I feel that we need this because we all know how easy it is to scam someone in crypto.
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