BitXchange
| Name |
BitXchange
|
|---|---|
| Website | https://www.bitxchange.io |
| Status | ❌ Scam |
| Contact | BitXchange_io |
| Location |
 Ukraine
|
| Added On | 2025-11-24 |
| Last Updated | 2026-01-20 |
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Description
A modern non-custodial service for fast and anonymous cryptocurrency swaps, combining three core capabilities.
Note
Report of KYC
Reviews
Average rating: 1.0 / 5 (1 review)
-
★☆☆☆☆ 1/5SCAM service. Advertised like a non-KYC/instant swap, but after I deposited 50,000 USDT (TRC20) they suddenly demanded full KYC (including video) and then froze the transaction under “compliance/liquidity provider review” with no ETA. They have not returned my money — only promises and delays. They refuse to name the “regulator/authority” supposedly reviewing the case or provide any reference number. They also claim the swap is “already executed,” so any “refund” would be at their discretion with deductions and not necessarily in the original asset/amount. They present themselves as Cayman Islands-based, but all signs point to a Ukrainian operation. I have full chat/email evidence and can share it. Avoid.Author: E30F19DDBD9C2BF10CC3AC19470373DA1890FEB8 •
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