Service Events Timeline

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Service Events Timeline

  1. Admin is not responding

    Ongoing since

    Majestic Bank Majestic Bank Source

    MajesticBank admin has not been online in the last 4 days. The admin did refund some users on the day of the incident, but it seems like he won't come back online. Many users have still pending refunds. For this reason, we are marking MajesticBank as scam until further updates.

  2. Service unreliable

    Ongoing since

    TradeOgre TradeOgre Source

    TradeOgre had been offline for over a week. This may indicate a potential exit scam. The issue remains ongoing. Marked as SCAM until clarification.

  3. Attribute added

    PrivateAlps PrivateAlps

    Attribute "Identity-Free registration" was added to PrivateAlps

  4. Attribute added

    PrivateAlps PrivateAlps

    Attribute "Account required" was added to PrivateAlps

  5. Attribute added

    PrivateAlps PrivateAlps

    Attribute "No-refund policy" was added to PrivateAlps

  6. Description update

    SMSPool SMSPool

    Description was updated

  7. Attribute removed

    Swapuz Swapuz

    Attribute "Own liquidity" was removed from Swapuz

  8. Attribute added

    Venice AI Venice AI

    Attribute "Strict no-log policy" was added to Venice AI

  9. Attribute added

    Venice AI Venice AI

    Attribute "Identity-Free registration" was added to Venice AI

  10. Attribute added

    Venice AI Venice AI

    Attribute "Partially open source code" was added to Venice AI

  11. Attribute added

    Venice AI Venice AI

    Attribute "Basic Customer Support" was added to Venice AI

  12. Service updated

    Venice AI Venice AI

    KYC level changed from 4 to 0. Added currencies: BITCOIN

  13. Currency update

    KYUN KYUN

    Added currencies: FIAT

  14. Attribute added

    tuta tuta

    Attribute "Account required" was added to tuta

  15. Attribute added

    tuta tuta

    Attribute "Open source code" was added to tuta

  16. Attribute added

    tuta tuta

    Attribute "Basic Customer Support" was added to tuta

  17. Attribute removed

    tuta tuta

    Attribute "Source code is private" was removed from tuta

  18. KYC update

    Bitrica Bitrica

    KYC level changed from 1 to 0

  19. KYC update

    SnowCore SnowCore

    KYC level changed from 4 to 1

  20. Attribute added

    eigenwallet eigenwallet

    Attribute "Slow processing times" was added to eigenwallet

  21. Verification update

    TradeOgre TradeOgre

    Verification status changed from APPROVED to VERIFICATION_FAILED

  22. Attribute added

    Windscribe Windscribe

    Attribute "May suspend your account" was added to Windscribe

  23. Currency update

    Xeovo Xeovo

    Added currencies: FIAT

  24. Verification update

    Azire Azire

    Verification status changed from APPROVED to COMMUNITY_CONTRIBUTED

  25. Domain change

    Azire Azire

    Service URLs updated from https://www.azirevpn.com/ to https://www.azirevpn.com

  26. Attribute added

    TradeOgre TradeOgre

    Attribute "Potential risk" was added to TradeOgre

  27. Verification update

    TradeOgre TradeOgre

    Verification status changed from VERIFICATION_SUCCESS to APPROVED

  28. Website down

    From to

    TradeOgre TradeOgre Source

    TradeOgre was offline for 12–18 hours, causing speculation of a hack or seizure. Both the main site and API returned connection errors. The platform has not issued a public explanation. The cause remains unconfirmed.

  29. Description update

    SimpleLogin SimpleLogin

    Description was updated

  30. Verification update

    SimpleLogin SimpleLogin

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_SUCCESS

  31. Attribute added

    SimpleLogin SimpleLogin

    Attribute "Third-Party payment processor" was added to SimpleLogin

  32. Verification update

    addy.io addy.io

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_SUCCESS

  33. Domain change

    XKard XKard

    Service URLs updated from https://app.xkard.io to https://xkard.io

  34. Description update

    XmrBazaar XmrBazaar

    Description was updated

  35. Service updated

    cryptostorm cryptostorm

    Service URLs updated from https://cryptostorm.is/ to https://cryptostorm.is. Description was updated

  36. Verification update

    Majestic Bank Majestic Bank

    Verification status changed from APPROVED to VERIFICATION_FAILED

  37. MajesticBank has shut down

    From to

    Majestic Bank Majestic Bank Source

    MajesticBank has made an official statement that they have shut down operations. If you have a pending or stuck order, contact them on telegram or mail.

  38. Attribute added

    JMP JMP

    Attribute "Personal info is not verified" was added to JMP

  39. Attribute added

    JMP JMP

    Attribute "Identity-Free registration" was added to JMP

  40. Attribute added

    JMP JMP

    Attribute "Strict no-log policy" was added to JMP

  41. Attribute removed

    JMP JMP

    Attribute "No registration needed" was removed from JMP

  42. KYC update

    JMP JMP

    KYC level changed from 1 to 0

  43. Balances were refunded and cards are working again

    XKard XKard Source

    XKard team refunded all frozen balances and cards are working again. They are working on a new V3 version too.

  44. Description update

    BitonCard BitonCard

    Description was updated

  45. KYC update

    WMIRAN WMIRAN

    KYC level changed from 0 to 3

  46. Currency update

    SUB ROSA SUB ROSA

    Currencies updated: added FIAT, removed CASH

  47. Service updated

    eigenwallet eigenwallet

    Service URLs updated from https://unstoppableswap.net to https://eigenwallet.org. Verification status changed from VERIFICATION_SUCCESS to APPROVED. Description was updated

  48. Rename

    From to

    eigenwallet eigenwallet Source

    Unstoppable Swap has been renamed to 'Eigenwallet'

  49. Currency update

    Intercambio Intercambio

    Removed currencies: LIGHTNING

  50. Description update

    XmrBazaar XmrBazaar

    Description was updated

  51. Refunds are being sent

    Majestic Bank Majestic Bank Source

    Some users started reporting they are receiving refunds. If you have a pending transaction with MajesticBank, contact them by email or Telegram within the next 30 days.

  52. Service updated

    letsexchange letsexchange

    Description was updated. Added currencies: MONERO, FIAT

  53. Currency update

    aluy aluy

    Added currencies: CASH, FIAT

  54. Stuck exchanges

    From to

    Majestic Bank Majestic Bank Source

    AVOID using MajesticBank until further notice. Transactions are stuck due to an unresolved issue since 2 days ago, and support is unresponsive.

  55. Verification update

    Majestic Bank Majestic Bank

    Verification status changed from VERIFICATION_SUCCESS to APPROVED

  56. Attribute added

    Majestic Bank Majestic Bank

    Attribute "Potential risk" was added to Majestic Bank

  57. Service updated

    ChangeNOW ChangeNOW

    Service URLs updated from https://changenow.io/ to https://changenow.io. KYC level changed from 4 to 3

  58. Currency update

    Binance Binance

    Added currencies: LIGHTNING

  59. Description update

    SHOPINBIT SHOPINBIT

    Description was updated

  60. Verification update

    SHOPINBIT SHOPINBIT

    Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

  61. Attribute added

    PegasusSwap PegasusSwap

    Attribute "No JavaScript needed" was added to PegasusSwap

  62. Attribute removed

    PegasusSwap PegasusSwap

    Attribute "JavaScript needed" was removed from PegasusSwap

  63. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "No registration needed" was added to SHOPINBIT

  64. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Personal info is not verified" was added to SHOPINBIT

  65. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Identity-Free registration" was added to SHOPINBIT

  66. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Legally Registered Entity" was added to SHOPINBIT

  67. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Good Customer Support" was added to SHOPINBIT

  68. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Some countries are restricted" was added to SHOPINBIT

  69. KYC update

    SHOPINBIT SHOPINBIT

    KYC level changed from 1 to 0

  70. Attribute added

    BitonCard BitonCard

    Attribute "JavaScript needed" was added to BitonCard

  71. Attribute added

    BitonCard BitonCard

    Attribute "Account required" was added to BitonCard

  72. Attribute added

    BitonCard BitonCard

    Attribute "Custodial wallet" was added to BitonCard

  73. Attribute added

    BitonCard BitonCard

    Attribute "Basic Customer Support" was added to BitonCard

  74. Attribute added

    BitonCard BitonCard

    Attribute "Some countries are restricted" was added to BitonCard

  75. Attribute removed

    BitonCard BitonCard

    Attribute "Good Customer Support" was removed from BitonCard

  76. Attribute removed

    BitonCard BitonCard

    Attribute "Own liquidity" was removed from BitonCard

  77. Attribute added

    uncensore.net uncensore.net

    Attribute "May suspend your account" was added to uncensore.net

  78. KYC update

    uncensore.net uncensore.net

    KYC level changed from 0 to 1

  79. Description update

    okmix okmix

    Description was updated

  80. Attribute added

    okmix okmix

    Attribute "Basic Customer Support" was added to okmix

  81. Attribute removed

    okmix okmix

    Attribute "Good Customer Support" was removed from okmix

  82. KYC update

    okmix okmix

    KYC level changed from 0 to 1

  83. Attribute added

    KYUN KYUN

    Attribute "May suspend your account" was added to KYUN

  84. Attribute added

    KYUN KYUN

    Attribute "Source code is private" was added to KYUN

  85. Service is offline

    From to

    ghostBox ghostBox Source

    UPDATE 07/20/25: Server was offline due to a fault on BuyVM's end. As of the 17th of July, ghostbox.cc seems to be completely down, no ping, no website, bounces when writing to postmaster@ghostbox.cc.

  86. Currency update

    JMP JMP

    Currencies updated: added FIAT, removed MONERO

  87. Attribute added

    Hiddence Hiddence

    Attribute "API available" was added to Hiddence

  88. KYC update

    OvO Hosting OvO Hosting

    KYC level changed from 2 to 1

  89. Service updated

    OvO Hosting OvO Hosting

    Description was updated. Currencies updated: added MONERO, removed FIAT, CASH

  90. Domain change

    OvO Hosting OvO Hosting

    Service URLs updated from https://ovo.hr to https://ovobox.org

  91. Attribute added

    KYUN KYUN

    Attribute "Legally Registered Entity" was added to KYUN

  92. Attribute added

    KYUN KYUN

    Attribute "Good Customer Support" was added to KYUN

  93. Domain change

    KYUN KYUN

    Service URLs updated from https://kyun.host/ to https://kyun.host

  94. Domain change

    JMP JMP

    Service URLs updated from https://jmp.chat/ to https://jmp.chat

  95. Verification update

    houdini swap houdini swap

    Verification status changed from APPROVED to COMMUNITY_CONTRIBUTED. After site updates, we need to verify the service again.

  96. Service updated

    houdini swap houdini swap

    Removed currencies: LIGHTNING

  97. Currency update

    CriptoIntercambio CriptoIntercambio

    Currencies updated: added MONERO, removed CASH

  98. Currency update

    bitpapa bitpapa

    Removed currencies: CASH

  99. Currency update

    StealthEX StealthEX

    Added currencies: FIAT

  100. Service updated

    BingX BingX

    Service URLs updated from https://bingx.com/en/ to https://bingx.com/en. Added currencies: MONERO, BITCOIN, FIAT