Change history
NEVERKYC.COM · back to listing
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2026-06-07 13:16 UTC
- Note User alleges permanent loss of funds due to a website compromise / address mismatch, with no refund provided. → User alleges permanent loss of funds due to a website compromise / address mismatch, with no refund provided. Listed partners have no connection to project.
- PGP Key (empty) → 76ED282316A169E8BCEE141633C55907C2FFAB5D
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2026-01-28 19:26 UTC
- Status Scam → Questionable
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2026-01-28 16:15 UTC
- Status Questionable → Scam
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2026-01-28 12:05 UTC
- Status Scam → Questionable
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2026-01-27 18:51 UTC
- Status Questionable → Scam
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2026-01-27 17:36 UTC
- Status Verified → Questionable
- Note (empty) → User alleges permanent loss of funds due to a website compromise / address mismatch, with no refund provided.
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2025-12-30 20:56 UTC
- Status Admitted → Verified
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2025-10-17 23:08 UTC
- Description Anonymous exchange/NoKYC, Fast and low-cost exchange (tainted 2%).Own liquidity.Telegram/SimpleX support 24/7. Free AML check. → Anonymous exchange/NoKYC, Fast and low-cost exchange.Own liquidity.Telegram/SimpleX support 24/7. Free AML check.
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2025-10-17 23:06 UTC
- Description Anonymous crypto exchange. → Anonymous exchange/NoKYC, Fast and low-cost exchange (tainted 2%).Own liquidity.Telegram/SimpleX support 24/7. Free AML check.
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2025-10-08 14:10 UTCListing added
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