This service is a SCAM! Proof
- Exchange
[SCAM] Anonymous cryptocurrency exchange platform. Trade Bitcoin, Ethereum, Monero
- zeroslip.finance
Scores
- No KYC mention
- No mention of current or future KYC requirements.
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Is SCAM 0 -30
Confirmed as a SCAM or not what it claims to be. Read more about the listing statuses.
Check out the proof.
0 Privacy-30 Trust -
No-refund policy 0 -3
The service does not offer refunds, having a no-refund policy.
0 Privacy-3 Trust -
No KYC mention +15 0
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Strict no-log policy +5 +3
The service has a strict no-log policy, which means that it does not collect or store any information about its users.
+5 Privacy+3 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust -
Own liquidity 0 +2
The service provides its own liquidity for swaps, meaning it does not depend on external, third-party sources.
0 Privacy+2 Trust -
Basic Customer Support 0 +1
Customer support for this service is OK. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than it should.
0 Privacy+1 Trust -
JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on scam services
Events
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Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
Verification
Learn moreConfirmed as a SCAM or not what it claims to be.
Investigation suggests this service is a scam. Read the verification section for detailed proof.
Verification proof
This service is related to Moleswap.xyz. Read the investigation report