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EasyBit

EasyBit

The simplest method to exchange crypto at the best rates, in the most secure environment. Best Rates | Multiple Networks | Volatility Protection Mode

Scores

4
Overall
Bad
30
Privacy
Bad
54
Trust
Average
lvl. 4/4
Mandatory KYC
Required for key features and can be required arbitrarily at any time.

Overall = 60% Privacy + 40% Trust (Truncated)

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Terms of Service Review

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Events

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  1. Currency update

    Removed currencies: LIGHTNING, MONERO

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Verification

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Community Contributed

Suggested by the community, but not reviewed by the team yet.

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AI Summary

Updated

Users are highly frustrated with the exchange, especially regarding fund blocking and excessive KYC demands. Despite providing proof and explanations, the service continues to request additional, unnecessary documentation about the source of funds, making the process seem impossible and discouraging. Fund blocking and unreasonable requests are major issues.

  • Fund blocking
  • Excessive KYC
  • Unreasonable requests
paved_monopoly_1054
0
KYC issue
Funds blocked

Worst exchange I’ve ever used (via HoudiniSwap). They blocked my funds and requested KYC, which I completed. Then they asked for proof of funds for the specific transaction, I provided proof and an explanation, which they confirmed! But it didn’t end there, now they want proof of the source of all my funds before that transaction, including how I obtained every coin prior.. the last request completely unnecessary since the core issue that caused their checks to fail is explained by me and confirmed by them. Yet they gave impossible request to make me give up