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. Currency update

    SMSPool SMSPool

    Added currencies: CASH

  4. Service updated

    IncogNET IncogNET

    Service URLs updated from https://incognet.io/ to https://incognet.io. Added currencies: FIAT

  5. Attribute added

    CoinoSwap CoinoSwap

    Attribute "Basic Customer Support" was added to CoinoSwap

  6. Currency update

    CoinoSwap CoinoSwap

    Removed currencies: CASH

  7. KYC update

    Proton VPN Proton VPN

    KYC level changed from 2 to 1

  8. Attribute added

    Infinity Exchanger Infinity Exchanger

    Attribute "Refunds do not require KYC" was added to Infinity Exchanger

  9. Verification update

    BitonCard BitonCard

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED

  10. Attribute added

    BitonCard BitonCard

    Attribute "Potential risk" was added to BitonCard

  11. Verification step added

    PegasusSwap PegasusSwap

    "New tests" was added

  12. KYC update

    Monero United Monero United

    KYC level changed from 4 to 1

  13. Attribute added

    PrivateAlps PrivateAlps

    Attribute "Identity-Free registration" was added to PrivateAlps

  14. Attribute added

    PrivateAlps PrivateAlps

    Attribute "Account required" was added to PrivateAlps

  15. Attribute added

    PrivateAlps PrivateAlps

    Attribute "No-refund policy" was added to PrivateAlps

  16. Description update

    SMSPool SMSPool

    Description was updated

  17. Attribute removed

    Swapuz Swapuz

    Attribute "Own liquidity" was removed from Swapuz

  18. Attribute added

    Venice AI Venice AI

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

  19. Attribute added

    Venice AI Venice AI

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

  20. Attribute added

    Venice AI Venice AI

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

  21. Attribute added

    Venice AI Venice AI

    Attribute "Basic Customer Support" was added to Venice AI

  22. Service updated

    Venice AI Venice AI

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

  23. Currency update

    KYUN KYUN

    Added currencies: FIAT

  24. Attribute added

    tuta tuta

    Attribute "Account required" was added to tuta

  25. Attribute added

    tuta tuta

    Attribute "Open source code" was added to tuta

  26. Attribute added

    tuta tuta

    Attribute "Basic Customer Support" was added to tuta

  27. Attribute removed

    tuta tuta

    Attribute "Source code is private" was removed from tuta

  28. KYC update

    Bitrica Bitrica

    KYC level changed from 1 to 0

  29. KYC update

    SnowCore SnowCore

    KYC level changed from 4 to 1

  30. Attribute added

    eigenwallet eigenwallet

    Attribute "Slow processing times" was added to eigenwallet

  31. Verification update

    TradeOgre TradeOgre

    Verification status changed from APPROVED to VERIFICATION_FAILED

  32. Attribute added

    Windscribe Windscribe

    Attribute "May suspend your account" was added to Windscribe

  33. Currency update

    Xeovo Xeovo

    Added currencies: FIAT

  34. Verification update

    Azire Azire

    Verification status changed from APPROVED to COMMUNITY_CONTRIBUTED

  35. Domain change

    Azire Azire

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

  36. Attribute added

    TradeOgre TradeOgre

    Attribute "Potential risk" was added to TradeOgre

  37. Verification update

    TradeOgre TradeOgre

    Verification status changed from VERIFICATION_SUCCESS to APPROVED

  38. 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.

  39. Description update

    SimpleLogin SimpleLogin

    Description was updated

  40. Verification update

    SimpleLogin SimpleLogin

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_SUCCESS

  41. Attribute added

    SimpleLogin SimpleLogin

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

  42. Verification update

    addy.io addy.io

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_SUCCESS

  43. Domain change

    XKard XKard

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

  44. Description update

    XmrBazaar XmrBazaar

    Description was updated

  45. Service updated

    cryptostorm cryptostorm

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

  46. Verification update

    Majestic Bank Majestic Bank

    Verification status changed from APPROVED to VERIFICATION_FAILED

  47. 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.

  48. Attribute added

    JMP JMP

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

  49. Attribute added

    JMP JMP

    Attribute "Identity-Free registration" was added to JMP

  50. Attribute added

    JMP JMP

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

  51. Attribute removed

    JMP JMP

    Attribute "No registration needed" was removed from JMP

  52. KYC update

    JMP JMP

    KYC level changed from 1 to 0

  53. 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.

  54. Description update

    BitonCard BitonCard

    Description was updated

  55. KYC update

    WMIRAN WMIRAN

    KYC level changed from 0 to 3

  56. Currency update

    SUB ROSA SUB ROSA

    Currencies updated: added FIAT, removed CASH

  57. 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

  58. Rename

    From to

    eigenwallet eigenwallet Source

    Unstoppable Swap has been renamed to 'Eigenwallet'

  59. Currency update

    Intercambio Intercambio

    Removed currencies: LIGHTNING

  60. Description update

    XmrBazaar XmrBazaar

    Description was updated

  61. 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.

  62. Service updated

    letsexchange letsexchange

    Description was updated. Added currencies: MONERO, FIAT

  63. Currency update

    aluy aluy

    Added currencies: CASH, FIAT

  64. 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.

  65. Verification update

    Majestic Bank Majestic Bank

    Verification status changed from VERIFICATION_SUCCESS to APPROVED

  66. Attribute added

    Majestic Bank Majestic Bank

    Attribute "Potential risk" was added to Majestic Bank

  67. Service updated

    ChangeNOW ChangeNOW

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

  68. Currency update

    Binance Binance

    Added currencies: LIGHTNING

  69. Description update

    SHOPINBIT SHOPINBIT

    Description was updated

  70. Verification update

    SHOPINBIT SHOPINBIT

    Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

  71. Attribute added

    PegasusSwap PegasusSwap

    Attribute "No JavaScript needed" was added to PegasusSwap

  72. Attribute removed

    PegasusSwap PegasusSwap

    Attribute "JavaScript needed" was removed from PegasusSwap

  73. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "No registration needed" was added to SHOPINBIT

  74. Attribute added

    SHOPINBIT SHOPINBIT

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

  75. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Identity-Free registration" was added to SHOPINBIT

  76. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Legally Registered Entity" was added to SHOPINBIT

  77. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Good Customer Support" was added to SHOPINBIT

  78. Attribute added

    SHOPINBIT SHOPINBIT

    Attribute "Some countries are restricted" was added to SHOPINBIT

  79. KYC update

    SHOPINBIT SHOPINBIT

    KYC level changed from 1 to 0

  80. Attribute added

    BitonCard BitonCard

    Attribute "JavaScript needed" was added to BitonCard

  81. Attribute added

    BitonCard BitonCard

    Attribute "Account required" was added to BitonCard

  82. Attribute added

    BitonCard BitonCard

    Attribute "Custodial wallet" was added to BitonCard

  83. Attribute added

    BitonCard BitonCard

    Attribute "Basic Customer Support" was added to BitonCard

  84. Attribute added

    BitonCard BitonCard

    Attribute "Some countries are restricted" was added to BitonCard

  85. Attribute removed

    BitonCard BitonCard

    Attribute "Good Customer Support" was removed from BitonCard

  86. Attribute removed

    BitonCard BitonCard

    Attribute "Own liquidity" was removed from BitonCard

  87. Attribute added

    uncensore.net uncensore.net

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

  88. KYC update

    uncensore.net uncensore.net

    KYC level changed from 0 to 1

  89. Description update

    okmix okmix

    Description was updated

  90. Attribute added

    okmix okmix

    Attribute "Basic Customer Support" was added to okmix

  91. Attribute removed

    okmix okmix

    Attribute "Good Customer Support" was removed from okmix

  92. KYC update

    okmix okmix

    KYC level changed from 0 to 1

  93. Attribute added

    KYUN KYUN

    Attribute "May suspend your account" was added to KYUN

  94. Attribute added

    KYUN KYUN

    Attribute "Source code is private" was added to KYUN

  95. Currency update

    JMP JMP

    Currencies updated: added FIAT, removed MONERO

  96. Attribute added

    Hiddence Hiddence

    Attribute "API available" was added to Hiddence

  97. KYC update

    OvO Hosting OvO Hosting

    KYC level changed from 2 to 1

  98. Service updated

    OvO Hosting OvO Hosting

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

  99. Domain change

    OvO Hosting OvO Hosting

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

  100. Attribute added

    KYUN KYUN

    Attribute "Legally Registered Entity" was added to KYUN