ByWare - Audit: 1829


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Status Name Link Description Location Note Contact Processor Subcategory Created Date Updated Date
ByWare https://byware.net/ No KYC / No AML Auto Swap Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 3/16/2026 4:01:12 AM
ByWare https://byware.net/ No KYC / No AML Auto Swap Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 3/16/2026 4:02:33 AM
ByWare https://byware.net/ No KYC / No AML Auto Swap Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 3/16/2026 12:53:12 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap claims to have started in 2015 but site is from 2026 Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/1/2026 7:03:21 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/1/2026 7:03:40 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/1/2026 7:03:48 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026 Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/1/2026 7:04:15 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10,000 USDC scam. Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/11/2026 5:50:21 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10,000 USDC scam. Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/11/2026 6:41:30 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/11/2026 6:57:15 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/11/2026 7:03:33 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/11/2026 7:12:07 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/11/2026 7:21:43 PM
ByWare https://byware.net/ No KYC / No AML Auto Swap Site claims to be from 2015 but site is from 2026. Report of $10k USDC scam. | site offline (clearnet link offline) Exchanges > Instant Swaps 3/16/2026 4:01:12 AM 5/19/2026 12:55:28 PM

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