Change history

Lizex · back to listing


  1. 2026-09-29 03:56 UTC
    • Country Seychelles (SC) → (empty)
  2. 2026-09-20 13:27 UTC
    • Status Questionable → Scam
    • KYC Policy Not Stated → Rare KYC
  3. 2026-06-21 12:09 UTC
    • Status Verified → Questionable
    • Country (empty) → Seychelles (SC)
    • Founded (empty) → 2025-02-27
    • Note (empty) → User reported funds held
  4. 2026-06-15 21:25 UTC
    • Note Don't use offsite chat based swapping. → (empty)
  5. 2026-06-15 21:25 UTC
    • Note Don't use offsite chat based swapping. Suspicious review posting, implies self-reviews. → Don't use offsite chat based swapping.
  6. 2026-06-15 20:34 UTC
    • Status Questionable → Verified
  7. 2026-06-02 11:46 UTC
    • Note Don't use offsite chat based swapping → Don't use offsite chat based swapping. Suspicious review posting, implies self-reviews.
  8. 2026-03-10 00:15 UTC
    • Status Admitted → Questionable
  9. 2026-02-05 22:49 UTC
    • Note Don't use <a href="https://bitcointalk.org/index.php?topic=5568431.0" target="_blank">offsite chat based swapping</a> → Don't use offsite chat based swapping
  10. 2026-01-11 17:24 UTC
    • Status Scam → Admitted
    • Note See <a href="https://bitcointalk.org/index.php?topic=5568431.0" target="_blank">scam report</a> → Don't use <a href="https://bitcointalk.org/index.php?topic=5568431.0" target="_blank">offsite chat based swapping</a>
  11. 2025-12-15 14:10 UTC
    • Status Admitted → Scam
    • Note (empty) → See <a href="https://bitcointalk.org/index.php?topic=5568431.0" target="_blank">scam report</a>
  12. 2025-10-01 13:07 UTC
    • Link https://lizex.io → https://lizex.io/en
    • Location Seychelles → (empty)
  13. 2025-08-20 19:33 UTC
    Listing added

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