Change history

NEVERKYC.COM · back to listing

  1. 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
  2. 2026-01-28 19:26 UTC
    • Status Scam → Questionable
  3. 2026-01-28 16:15 UTC
    • Status Questionable → Scam
  4. 2026-01-28 12:05 UTC
    • Status Scam → Questionable
  5. 2026-01-27 18:51 UTC
    • Status Questionable → Scam
  6. 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.
  7. 2025-12-30 20:56 UTC
    • Status Admitted → Verified
  8. 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.
  9. 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.
  10. 2025-10-08 14:10 UTC
    Listing added

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