Trêvoid
trevoid
Profile Information
-
Username
trevoid
-
Display Name
Trêvoid
-
Karma
87
Account Status
-
Account Type
Verified User -
Spam Status
Not Flagged -
Joined
May 24
-
Verified as related to
bitcointalk.org/index.php?topic=5539912.0
Service Affiliations
Karma Unlocks
Earn karma to unlock features and privileges. Learn about karma
Recent Comments
101 commentsService | Comment | Status | Upvotes | Date |
---|---|---|---|---|
Majestic Bank | Update: I regret to inform the community that I am retaking my previous statement and now I believe that MajesticBank exit scammed. This is very unfortunate and damaging to his reputation. Many people have been scammed because of this, and I apologize to everyone who affected. | APPROVED | 0 | |
Trêvoid's Crypto Swaps | We sincerely thank our clients for choosing us and obtaining XMR through our service from multiple different XMR wallets. No identity verification, no KYC or AML procedures. We fully respect and protect your anonymity. While many platforms can’t process XMR withdrawals, we can. Thanks to our own liquidity reserves. Get your XMR now. | APPROVED | 0 | |
Trêvoid's Crypto Swaps | Thank you for choosing our service. We are committed to serving all our users to the best of our ability. Details about the swap process can be found on our Bitcointalk thread. We maintain a large reserve of XMR to meet your needs. Your privacy is our top priority: no identity verification, no KYC or AML checks. https://bitcointalk.org/index.php?topic=5539912.msg65660349#msg65660349 | APPROVED | 0 | |
Trêvoid's Crypto Swaps | We sincerely thank you for choosing us and obtaining XMR through our service from multiple different XMR wallets for high privacy and private transactions. Further, I would be appreciate it if you could post a comment about our service on Bitcointalk. | APPROVED | 0 | |
Majestic Bank | Hello everyone, please remain calm. I personally do not believe that MajesticBank is a scammer, but it appears that something unexpected has happend possibly an arrest, a raid or another unexpected event. At this point, the best action for us to wait patiently for more information. | APPROVED | 0 |
Recent Votes
10 votesService | Comment | Vote | Date |
---|---|---|---|
Trêvoid's Crypto Swaps | Extremely fast and easy 10k$ swap done in matter of minutes. Thanyou | ||
Trêvoid's Crypto Swaps | The swap was btc-xmr Amount: +2.4 BTC (approximately: +$280,000) Swap done, transacted 34 times in parts. (0.20000000 BTC - $22,811.64) Trevoid is my option after the exch +++ | ||
Trêvoid's Crypto Swaps | I have been using this service for about a month. It is great! A very pleasant person to talk to. We had a problem with him because of his wallet and there were a lot of controversial issues, but in the end he solved them. You can trust this person with any money! 10/10!!!! | ||
Trêvoid's Crypto Swaps | Exchanged multiple times BTC->XMR, highest amount I've done was 0.25 at once. No issues quick and easy to work with | ||
Trêvoid's Crypto Swaps | This Trevoid is a relatively new service. It is not a company, instead it is a person 'pretending' to be serious service. However, as it only perform swaps via SimpleX, if you get stolen, there is no way to complain to anyone. In fact, this service is about two months old, as it seems, and they have been listed only a few days ago on KYCnot.me, which is very worrisome. I'm not saying this is the case, but usually when there is a scam, people pretend to be a company, swapping correctly small amounts, only to vanish when there is a big swap in place. Also, as this person claims to swap any type of funds, this raises the question, of what type of funds they are delivering. I ask members of this community to be extra careful when interacting with this service. Also, another bad factor is that this person is manipulating KYCnot.me's comment section by placing a bad review on almost every other service. I won't leave a 1 star review because as Pluja has said on this page, it makes no sense to do so if you did not use directly the service, but I can recommend people to be extra careful. |
Recent Suggestions
Service | Type | Status | Date |
---|---|---|---|
Trêvoid's Crypto Swaps | Edit | Withdrawn | |
Trêvoid's Crypto Swaps | Edit | Approved | |
Trêvoid's Crypto Swaps | Create | Approved |
Recent Karma Transactions
87 karmaAction | Description | Points | Date |
---|---|---|---|
Comment approved | Your comment #comment-1251 in Majestic Bank has been approved! | + 1 | |
Comment approved | Your comment #comment-1100 in Majestic Bank has been approved! | + 1 | |
Comment approved | Your comment #comment-797 in houdini swap has been approved! | + 1 | |
Comment vote removed | A vote was removed from your comment #comment-207 in PixBitcoin | -1 | |
Comment upvoted | Your comment #comment-207 in PixBitcoin received an upvote | + 1 |