No KYC Crypto Trading Platforms | Bitcointalksearch.org

Mahanton

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Quote from: justdimin on February 06, 2024, 01:53:52 AM

Quote from: leonair on February 05, 2024, 08:32:27 AM

Quote from: Oshosondy on January 28, 2024, 01:59:50 PM

You registered on this forum some hours ago.

The domain of the site you are advertising was registered on January 9 2024 which is not more than two weeks ago.

Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.

Op trying to promote the exchange site with this topic. i will suggest him to buy copper membership and make a full announcement thread if he want to promote his exchange. this actions of his are completely spamming.

A reputable exchange should always be used for trading and since you will be depositing a good amount of money there for trading there is no need to avoid kyc. Because everyone trades for profit and not for fun like gambling. So it is definitely necessary to complete kyc and keep funds safe

Avoiding KYC means that you do not want to deal with the government, and that also results with the exchange you are dealing with not having anything to do with the government neither, if they are not asking your KYC that means they are not following the law. By logic, that means if they are not responsible to follow the law, what prevents them from doing something illegal and take your money?

We have seen a million "exit scam" by exchanges, they just take all the money in their exchange, all of peoples deposits and run with it. They keep saying stuff like "we got hacked" but the reality is that we are not really responsible for it, and that is not really our problem, they should have protected it better. But I assume most of them are usually lies as well.

Nowadays we've seen those platforms to be a complete non-kyc platforms but as the years going ahead then those things are slowly changing and its users could really be having those
great disappointment on which we know that anonymity would really be the main or best thing that we could have on using up these services but we know that once these businesses
had been spot out by the government then of course we do know on what comes next and its not really that shocking that they would really be having those kind of involvement on which it would
really be causing out that kind of regulation on which these businesses that would really be needing to comply.

I dont see this much to be an issue as long you could really be able to make use and make that kind of benefit out of these platforms in regarding about trading and making out
conversions with your crypto into fiat. Well, it does have its cons but is there any other choice we do have? None.. right?

kentrolla

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Quote from: Casdinyard on January 28, 2024, 06:31:47 PM

These are massive honeytraps if you'd ask me. Looking for no-KYC of anything that is.

I've been like that in the past cause I find the process of giving them my ID and my identity a massively-cumbersome process, until I happen upon a site that doesn't ask you for shit and I thought I hit the jackpot. Turns out, I lost all my money cause the site banned me for some shit and is not allowing me to withdraw all my money. Which means I got scammed. Expensive lesson if I do say so myself.

I'm not saying this to fearmonger and say that you shouldn't look out for No-KYC sites anymore as they are dangerous, I'm pretty sure there are still a couple of them out there that legitimately service their users with 100% trust and honesty, finding them is the hardest part. If you're willing to go the distance and possibly get scammed on your way to finding an exchange that's not gonna swindle you out of your hard-earned moolah, then by all means go for it. But if you wanna stay safe, then stick to trusted sites. Pretty sure this forum has a bunch of boards and threads talking about such trading platforms anyway so you won't really have to scour the edges of the interweb to find the right trading platform for you.

Sorry to hear your experience and i would say we could stick to the existing exchanges instead of experimenting with new exchanges because there are lot of such scam sites available in the market. I would rather stick to centralized exchanges instead of new trading platform. We need to share such topics more often so that no one else fall for this trap.

benalexis12

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Even if my KYC is an exchange, I think there is no problem there as long as it has a good record or reputation in the world of the crypto market, to be honest. As long as you get a good profit, take it out on the exchange first and don't let it put a lot of money on it.

So don't try to use an exchange that is not among the top exchanges in this field of the crypto business industry so as not to be like other platforms that suddenly shut down due to such issues.

husencoe

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I think the website just you shared is not even a month old (on January 9, 2024). How can you suggest this for us? And strangely, how can you find this website and you are very confident with it. Do you have a proof of your trading activities and please prove it to us. Sorry, without proof, I'm not interested in your claim. I prefer to use trusted services. Trying a new ones is a good activity in live, but with the risk of losing money, trying is the bad thinks at all.

justdimin

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Quote from: leonair on February 05, 2024, 08:32:27 AM

Quote from: Oshosondy on January 28, 2024, 01:59:50 PM

You registered on this forum some hours ago.

The domain of the site you are advertising was registered on January 9 2024 which is not more than two weeks ago.

Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.

Op trying to promote the exchange site with this topic. i will suggest him to buy copper membership and make a full announcement thread if he want to promote his exchange. this actions of his are completely spamming.

A reputable exchange should always be used for trading and since you will be depositing a good amount of money there for trading there is no need to avoid kyc. Because everyone trades for profit and not for fun like gambling. So it is definitely necessary to complete kyc and keep funds safe

Avoiding KYC means that you do not want to deal with the government, and that also results with the exchange you are dealing with not having anything to do with the government neither, if they are not asking your KYC that means they are not following the law. By logic, that means if they are not responsible to follow the law, what prevents them from doing something illegal and take your money?

We have seen a million "exit scam" by exchanges, they just take all the money in their exchange, all of peoples deposits and run with it. They keep saying stuff like "we got hacked" but the reality is that we are not really responsible for it, and that is not really our problem, they should have protected it better. But I assume most of them are usually lies as well.

Rehan Zakir

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I think you are promoting this crypto exchange. It is not good brother. There are lot of good exchanges available in the market. You can join any of them. And I think KYC is the necessary requirement of exchanges. By doing KYC you can increase your daily withdrawal limit. If you achieve your level 2 KYC then it means you can withdrawal 100btc in one day in finance exchange

leonair

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Quote from: Oshosondy on January 28, 2024, 01:59:50 PM

You registered on this forum some hours ago.

The domain of the site you are advertising was registered on January 9 2024 which is not more than two weeks ago.

Your site is not showing any sign that it is not for scam.

People should avoid your site because it is highly likely it is for scammers.

Op trying to promote the exchange site with this topic. i will suggest him to buy copper membership and make a full announcement thread if he want to promote his exchange. this actions of his are completely spamming.

A reputable exchange should always be used for trading and since you will be depositing a good amount of money there for trading there is no need to avoid kyc. Because everyone trades for profit and not for fun like gambling. So it is definitely necessary to complete kyc and keep funds safe

lombok

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Crypto trading without KYC and safely can be done via DEX. If according to the comments from the members above, they say that the crypto trading website that OP said is still new and has the potential to be a scam, then it's better to avoid it first. As long as the trading platform is not on the coinmarketcap list and has not received a good rating or has a safe reputation, I prefer a DEX that really does not require KYC.

Assface16678

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I don't understand why some people or investors in crypto currency are afraid of KYC. Maybe they have their reasons, but the thing is, KYC is there to serve as protection for both the platform and the customer. KYC will act as a verification for the customer for the platform to know who you are, if you are a legitimate person, and also to prevent someone from doing suspicious transactions on the platform as they can take advantage of the anonymous feature of crypto currency.
KYC can benefit those customers in the sense that their transaction will certainly go to the right destination, or, for instance, when they do a withdrawal, to prevent the wrong address. I don't mind doing KYC as long as I know that the platform I'm using is safe. Well we respect others wanting for no KYC platforms but I hope you know the risk of it.

cakravothy

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usually people trading will look for exchangers that are already large and trusted. unless they have coins from airdrops or bounties and only less popular exchangers are accepted then new people want to trade there. but if you specifically deposit for trading people don't want to trade on less popular exchangers and the transaction volume on the exchanger is small. what's more new exchangers.
New exchanges if you want to add members the promotion is not like that, open signature campaigns for new coins and then do ico and bounty campaigns.

lalabotax

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Quote from: martinmaisner on January 28, 2024, 01:53:58 PM

I'll start with what I use:

CoinHub: https://coinhub.cx/

Description: A new platform, lightweight and easy to trade. You can start trading with just an email address.

I'm looking forward to your opinions on the platforms you use..

In fact, there are already many exchange platforms that do not require KYC so far which are trusted and have a high reputation. In fact, many options on the DEX platform provide convenience so far. You can check it on Coin Market Cap so it will be much clearer which platforms are trusted.

So, instead of using a new platform, no matter what and no matter how the promotion is related to KYC numbers or something else, I personally would much prefer a trusted platform that already has a good reputation and is already used to using it. Because the exchange is new and not yet very developed it will certainly be quite suspicious and still quite inconclusive. So, make sure the platform you are proposing has a good reputation first and provides proof that this platform can really develop and is trustworthy. Because this 1-month old platform is still very suspicious and unconvincing.

Hamza2424

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Hehe, it might sound funny just OP's thinking that we belong to the era of no information, this is what I've guessed from the OP's post, so my newbie forum fellows don't fall into such topics, they are just phishers. I can assure you that you'll notice the brand doesn't even possess a reputed domain name, and those who ignore visiting links all into such schemes, Becasue most people dont follow the link they just Scan the Name and top result which can be manipulated by the SEO.

I can remember for some services many people fall into such scams because such phishers clone the entire system to steal information and assets. There are some other reputed platforms that offer no KYC service and I can clearly remember after searching a little bit on the forum you can find a topic with those secure names.

Nrcewker

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I don’t know about the exchange mentioned in the OP. Moreover it’s not good to go on platforms that are new. Almost all the popular exchanges demand for KYC. Some ask for minimum KYC in order to trade. If you ask me then according to me Binance and Kucoin are the best exchange. Their UIs are very good and user friendly. Trading experience is also good and very supportive support team. So definitely try these exchanges.

lixer

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Quote from: martinmaisner on January 28, 2024, 01:53:58 PM

Let's discuss here the platforms that are completely anonymous for crypto trading. For a number of reasons, many of us would prefer not to have our personal documents held by private companies.

Please let everyone write their favorite platform and a few sentences about it.

I'll start with what I use:

CoinHub: https://coinhub.cx/

Description: A new platform, lightweight and easy to trade. You can start trading with just an email address.

I'm looking forward to your opinions on the platforms you use..

I don't believe you. Why would you use a completely unknown and unpopular platform when several platforms allow you to do the same thing when they are pretty much common and popular among cryptocurrency traders? Do you like taking such risks with your money? I don't think any trader would play with their hard-earned money like that. You are either associated with that platform or you have created it yourself.

I don't trust such platforms much because when a platform doesn't ask you for KYC verification, it means that they are operating without a license and this means they have the freedom to turn off shop and vanish in thin air whenever they want and their customers can do absolutely nothing about that.

Sunderland

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Quote from: salad daging on February 04, 2024, 10:12:16 AM

Is that your site?
No social media?

I don't find it very interesting because I don't know much about it, especially when other people say that it's a new platform, even though you wrote it in the description, there will still be a lot of doubts if the site doesn't have a good reputation.

The platform I use is certainly not this site because for me a new platform especially does not have good reviews so I will consider this shady, not entirely accusing it, it's just that I avoid the risk of losing money if I use the platform.

If you register using email, I think the existing exchanges will be better than this one.

This might be their twitter account https://twitter.com/coinhub_cx "CoinHub is a safe place to learn and share information about blockchain and cryptocurrencies."

I wonder why they didnt write it as an exchange lol, better stay away from this site. Everything looks rigged for me.

salad daging

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Is that your site?
No social media?

I don't find it very interesting because I don't know much about it, especially when other people say that it's a new platform, even though you wrote it in the description, there will still be a lot of doubts if the site doesn't have a good reputation.

The platform I use is certainly not this site because for me a new platform especially does not have good reviews so I will consider this shady, not entirely accusing it, it's just that I avoid the risk of losing money if I use the platform.

If you register using email, I think the existing exchanges will be better than this one.

sokani

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Quote from: martinmaisner on January 28, 2024, 01:53:58 PM

Let's discuss here the platforms that are completely anonymous for crypto trading. For a number of reasons, many of us would prefer not to have our personal documents held by private companies.

Please let everyone write their favorite platform and a few sentences about it.

I'll start with what I use:

CoinHub: https://coinhub.cx/

Description: A new platform, lightweight and easy to trade. You can start trading with just an email address.

I'm looking forward to your opinions on the platforms you use..

What a way to shill the exchange and I won't be surprised if you're a scammer, based on the fact that you just pop out of the blues to introduce a completely unknown trading platform to forum members. I didn't fall for whatever you're selling but I'm also concerned about the email address required to initiate a trade on your platform which I think is another red flag because these emails can become targets of scammers. The ones that I'm aware of like bisq.network and exch.cx do not require any other data than your wallet address.

sheenshane

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Quote from: kojektea on February 03, 2024, 01:13:34 PM

I choose a trusted exchange and I don't mind giving my KYC to a trusted exchange, because for me the exchange sometimes becomes my personal account, rather than choosing an exchange that is lacking and rare, I don't mean to badmouth the exchange you mean, but this is for the sake of security for Me, it's better for me to take steps that are safer in my opinion than to take risks

Not a bad idea as long as you didn't mean to keep all your coins on exchange or let your coins sleep on the exchange's wallet.
But not all people will like to share their information over the internet and we can't blame them.
It's a privacy concern and maybe it's uncomfortable with the idea of providing personal information to exchanges due to concerns about privacy and the potential misuse of their data in the future.

Both of them have differences either pros and cons that you consider while using.

BenCodie

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Sovryn has been starting to become mentioned throughout the Bitcointalk forum. It's a fairly new solution, not widely used or tested yet, however I have not found any holes in the concept or tech from the research that I've done to date.

When it comes to other decentralized solutions, I generally find them in the EVM ecosystem (DEXes built on Ethereum & Layer2s like Polygon, Optimism, Arbitrum, etc). For Bitcoin, I am yet to find a solution that has a value proposition & practical application that comes close to Sovryn. They seem to be on the bleeding edge.

boyptc

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Just an email with that exchange? A good start but it's not exempted for some changes in the future that they might start asking some requirements and ask users to comply for the KYC.

It's not a new thing that we're going to see and if ever it will tell users that they're firm to become a kyc-free exchange.

Most of the non kyc exchanges are there and suggested by other members but there could be a problem with the volume.

Topic: No KYC Crypto Trading Platforms (Read 373 times)