mirror of
https://github.com/monero-project/monero-site.git
synced 2024-12-25 13:09:35 +00:00
a811d41a8f
We've tried to exchange 5000 USDC to 14.00667577 XMR which was equivalent to $5000 US plus fees. Bacrypt has a timer set for every exchange you make, it's about half an hour. The coins were were transferred to the Bacrypt's wallet about 15 minutes before the timer expiration. Once the timer has expired, the *money was never transferred to our wallet.* Here is the *proof of the transaction:* 0x0abc8daeccc0e57bc1fbd02ee04c59ae61c2521e3b97566447994e796822eedf You can also view here: https://etherscan.io/tx/0x0abc8daeccc0e57bc1fbd02ee04c59ae61c2521e3b97566447994e796822eedf Here is our conversation with the support team: Q: "Can you confirm that you’ve received the funds?" A: "This USDC address does not belong to our service." Q: "It looks like one of your wallets: 0xbfe830e781d40a3aa796028f7c05666234280f2b (attached the screenshot)" A: "As you can see in the screenshot, either the exchange is made on a phishing site, or the screenshot itself is false, because we have 20 digits in the exchange number. And in the screenshot there are 10 digits in the exchange number."
426 lines
17 KiB
YAML
426 lines
17 KiB
YAML
- category: Exchanges
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id: exchanges
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merchants:
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- name: "#monero-otc (OTC)"
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url: https://webchat.freenode.net?channels=%23monero-otc
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- name: AgoraDesk - P2P OTC trading platform, includes Monero options
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url: https://agoradesk.com
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- name: Alfacashier
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url: https://www.alfacashier.com/
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- name: BestChange
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url: https://www.bestchange.com
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- name: Bitci (XMR/BTCI, XMR/TRY, XMR/CHFT)
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url: https://www.bitci.com/
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- name: Bitni - The Anonymous Cryptocurrency Exchange. Trade 100+ Coins
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url: https://bitni.com
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- name: Binance
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url: https://www.binance.com/trade.html?symbol=XMR_BTC
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- name: BITEXBOOK (XMR/USD, RUB, UAH, BTC, ETH)
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url: https://bitexbook.com/
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- name: Bitfinex (XMRUSD, XMRBTC)
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url: https://www.bitfinex.com/
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- name: Bitqist - Instant exchange
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url: https://bitqist.com/
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- name: Bisq; decentralized exchange (previously Bitsquare)
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url: https://bisq.network/
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- name: ChangeHero - Instant exchange
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url: https://changehero.io/
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- name: ChangeNOW
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url: https://changenow.io
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- name: CoinCat - Buy and sell crypto in minutes
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url: https://coincat.in/
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- name: CoinCut (OTC)
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url: https://www.coincut.com
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- name: Coinexwo - Anonymous crypto exchange
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url: https://trade.coinexwo.com/
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- name: CoinSwitch.co
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url: https://www.coinswitch.co
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- name: CRYPTODIGGERS.EU
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url: https://cryptodiggers.eu/
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- name: DV Chain (OTC) - Cryptocurrency OTC desk that offers buying and selling of Monero
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url: https://dvchain.co
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- name: EnterChange
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url: https://enter-change.com
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- name: ExchangeD.I2P - Darknet exchange (I2P)
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url: http://www.exchanged.i2p/en/home
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- name: Exolix - Crypto Exchange Secure & Anonymous
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url: https://exolix.com/
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- name: Evonax
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url: https://www.evonax.com/
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- name: EXMO - USD/XMR
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url: https://exmo.com/
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- name: FixedFloat - Fully automated cryptocurrency exchange
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url: https://fixedfloat.com/
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- name: Godex
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url: https://godex.io
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- name: HollaEx
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url: https://www.hollaex.com/
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- name: Incognito - Completely anonymous decentralized exchange
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url: https://incognito.org/
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- name: InstaEx - Instant exchange
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url: https://instaex.io/
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- name: Kaiserex
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url: https://www.kaiserex.com/
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- name: Karsha
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url: https://karsha.biz/
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- name: Kraken (XMRUSD, XMREUR, XMRBTC)
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url: https://www.kraken.com/
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- name: Liberalcoins
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url: https://liberalcoins.com/
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- name: LocalCoin.is - LLC/XMR
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url: https://localcoin.is/
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- name: LocalMonero (P2P exchange)
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url: https://localmonero.co/
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- name: Magnetic Exchange
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url: https://magneticexchange.com
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- name: MorphToken
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url: https://www.morphtoken.com/
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- name: Newton - Canadian cryptocurrency exchange
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url: https://newton.co
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- name: Pay2day.top (Ru) - Buy and sell cryptocurrency
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url: https://pay2day.top
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- name: Poloniex
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url: https://poloniex.com/exchange/btc_xmr
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- name: REXI.cc
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url: https://rexi.cc
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- name: ShapeShift (Instant)
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url: https://shapeshift.io/
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- name: SideShift AI - A rapid coin swap that fully supports Monero
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url: https://sideshift.ai
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- name: SimpleSwap
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url: https://simpleswap.io
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- name: StealthEX
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url: https://stealthex.io/
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- name: SwapSpace
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url: https://swapspace.co/
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- name: SwapSwop -Instant anonymous crypto exchange with a high level of security
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url: https://swapswop.io/
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- name: Swapzone - Instant exchange aggregator
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url: https://swapzone.io/
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- name: Tux Exchange
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url: https://www.tuxexchange.com/trade?coin=XMR&market=BTC
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- name: Trovemat.com (ATM)
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url: https://trovemat.com/
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- name: Swaplab
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url: https://swaplab.cc/
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- name: xChange.me - Fully anonymous cryptocurrency exchanger
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url: https://xchange.me
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- category: Block Explorers
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id: block-explorers
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merchants:
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- name: MoneroBlocks
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url: https://moneroblocks.info
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- name: Explore Monero
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url: https://www.exploremonero.com/
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- name: MoneroVision
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url: https://monerovision.com
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- name: xmrchain.net
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url: https://xmrchain.net/
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- category: Payment Gateways
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id: payment-gateways
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merchants:
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- name: CDPay
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url: https://www.cdpay.eu/
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- name: CoinPayments
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url: https://www.coinpayments.net/
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- name: CryptAPI
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url: https://cryptapi.io/
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- name: CryptoWoo Monero Plugin - Gateway for WooCommerce users
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url: https://www.cryptowoo.com/
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- name: GloBee
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url: https://globee.com/
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- name: Living Room of Satoshi
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url: https://www.livingroomofsatoshi.com/?sc=xmr
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- name: Monero WooCommerce Extension (PHP)
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url: https://github.com/monero-integrations/monerowp
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- name: MyCryptoCheckout
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url: https://mycryptocheckout.com
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- name: NOWPayments - Cryptocurrency payment solution
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url: https://nowpayments.io/
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- name: SwirlPay
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url: https://swirlpay.io/
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- name: Vigla
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url: https://vigla.biz/
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- category: Web Hosting
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id: hosting
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merchants:
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- name: 1Gbits
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url: https://1gbits.com/
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- name: 1oasis.net
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url: https://web.senang.online/
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- name: 1984 Hosting Iceland - Privacy concerned hosting for freedom fighters
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url: https://1984hosting.com
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- name: 99Stack Hosting
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url: https://www.99stack.com
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- name: Abaco Hosting
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url: https://abacohosting.com/
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- name: Ablative Hosting
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url: https://ablative.hosting
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- name: BuyVM / Frantech - Dedicated KVM Slices, Block Storage Slabs & Hosting
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url: https://buyvm.net/
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- name: Capsul - Simple, Fast, Private Virtual Machines
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url: https://capsul.org
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- name: ClientVPS - Offshore Hosting
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url: https://www.clientvps.com/
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- name: Cockbox - Tor-friendly, privacy-oriented VPS provider.
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url: https://cockbox.org/
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- name: Cryptoho.st - VPS hosting
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url: https://cryptoho.st/
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- name: Evolution Host - Hosting services
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url: https://evolution-host.com/
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- name: LyraHosting - Offshore hosting company
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url: https://lyrahosting.com/
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- name: Monovm
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url: https://monovm.com/
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- name: NiceVPS - VPS and web hosting
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url: https://nicevps.net/
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- name: Njalla - privacy-aware domain registration
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url: https://njal.la/
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- name: RouterHosting - Hosting (VPS)
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url: https://www.routerhosting.com/
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- name: Snel - dedicated and VPS hosting
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url: https://www.snel.com/
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- name: SporeStack - Accountless, API-driven VPS hosting
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url: https://sporestack.com
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- name: SuperBitHost - Dedicated server, VPS, shared hosting, domains and SSL certificates
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url: https://www.superbithost.com
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- name: TrilightZone - Anonymous offshore services since 2005
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url: https://trilightzone.org/
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- name: Tuxcon Hosting - Mail and Web Hosting
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url: https://tuxcon.com
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- name: Webbdo Hosting (se)
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url: https://www.webbdo.se/webbhotell/
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- name: Whattheserver - Web hosting
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url: https://Whattheserver.me
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- category: Tools
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id: tools
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merchants:
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- name: Backtestking - Build or buy your own trading strategy/bot.
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url: https://www.backtestking.com/
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- name: Cryptoradar (Marketplace comparison website)
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url: https://cryptoradar.co/buy-monero
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- name: GetBlock - Blockchain Nodes Provider
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url: https://getblock.io
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- name: MoneroBase Price Charts and Tools
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url: https://monerobase.com
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- name: MoneroNotify - Transaction Notification Service
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url: https://xmrnotify.com
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- name: nestorgames
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url: https://www.nestorgames.com
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- name: Offline Monero address generator
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url: https://moneroaddress.org/
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- name: Ownbit
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url: https://ownbit.io
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- name: NOWNodes - Explorer & Node APIs
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url: https://nownodes.io/connect-xmr-node
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- category: Services
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id: services
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merchants:
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- name: AGRsicurezza - Business Consultant (IT)
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url: https://www.agrsicurezza.it/
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- name: AirVPN
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url: https://airvpn.org/
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- name: altcoinpostage - Buy US Postage with Monero
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url: https://www.altcoinpostage.com
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- name: AnonAddy - Anonymous email forwarding service
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url: https://anonaddy.com/
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- name: Azur Samui - Luxury Apartment and Villa Development, Koh, Samui, Thailand
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url: https://www.azursamui.com
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- name: Bitsa - Prepaid card without bank account
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url: https://www.bitsacard.com/en/
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- name: BunkerVPN (Ethical VPN Provider)
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url: https://bunkervpn.com
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- name: Caliston Design - Design and web development agency
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url: https://calistondesign.com/
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- name: cloakVPN.com
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url: https://cloakVPN.com
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- name: Codify Global - AWS consulting and technology stack modernization
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url: https://codify.global/
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- name: Cryptostorm VPN
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url: https://cryptostorm.is/
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- name: cryptwerk - online directory with companies, websites, shops, services accepting cryptocurrencies
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url: https://cryptwerk.com/pay-with/xmr/
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- name: DeepWebVPN
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url: https://deepwebvpn.net
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- name: Emmanuel Galang, Canada Immigration and Refugee Lawyer
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url: https://galanglaw.com/
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- name: Esperanto lessons from Kaja
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url: mailto:kiah.morante@gmail.com
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- name: ExchangeRates - compares the prices of Monero and other cryptocurrencies across exchanges
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url: https://exchangerates.pro/
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- name: Farmer ALP, LLC, Arizona
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url: mailto:farmeralp@gmail.com
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- name: Flowlog
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url: https://flowlog.net/
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- name: Guitar Music Theory course w/ 30% XMR discount
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url: https://www.guitartheoryrevolution.info/blog/guitar-theory-revolution-store/
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- name: Healthier Matters - Health blog
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url: https://healthiermatters.com/advertise-with-us
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- name: Hiri - Email client
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url: https://www.hiri.com/crypto/currency/XMR/
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- name: Information Technology Works
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url: https://itwrx.org/
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- name: Ink Rebels
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url: https://ink-rebels.com
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- name: IVPN - Open-source, audited, privacy focused VPN service
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url: https://www.ivpn.net/
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- name: Keyring Creative - Web design
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url: https://keyringcreative.com
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- name: KoDDoS.net - DDoS Protection
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url: https://koddos.net
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- name: "Man Remade: Personal Development Coaching for Men"
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url: https://www.manremade.com/
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- name: Marcos Aguayo - Programmer and Web Developer
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url: https://marcosaguayo.com/
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- name: MSvB Hardware Design (using a secure element)
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url: mailto:monerodev+sitesvcs@encambio.com?subject=Monero%20Services%20Hardware%20Design%20Request
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- name: Miller Technical Services - Discreet Product Development Services
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url: https://www.miller-technical.com/
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- name: Monerojobs - Find and list jobs that pay Monero
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url: https://www.monerojobs.com/
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- name: MyMonero Web-based Wallet
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url: https://mymonero.com
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- name: Seymour Locksmiths
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url: https://seymour-locksmiths.co.uk/
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- name: Social Media LTD - Digital marketing agency
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url: https://social-media.co.uk/
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- name: TorGuard - VPN, proxy and email service
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url: https://torguard.net
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- name: Travala - Cryptocurrency Friendly Travel Booking
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url: https://www.travala.com/
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- name: Vpn.surf
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url: https://vpn.surf/blog/buy-vpn-with-monero/
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- category: Goods
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id: goods
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merchants:
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- name: Airport Decor - Decor for Aviation Lovers
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url: https://AirportDecor.com/
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- name: AUGET - French brand of scented candles
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url: https://auget.paris/en/
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- name: BitDials - Luxury Boutique
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url: https://www.bitdials.eu
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- name: Bitgear Australia - Australian hardware wallet retailer
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url: https://www.bitgear.com.au/
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- name: CelticGold AG - Buy and sell precious metals via crypto
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url: https://www.celticgold.eu/
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- name: Cellphone and laptop repair online store in Sweden
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url: https://www.LagaiPhone.se
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- name: City Map Decor - City map themed home decor
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url: https://www.citymapdecor.com/
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- name: Coincards - Gift Cards, Mobile Top-ups and Prepaid Vouchers
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url: https://coincards.com
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- name: Congrevape - e-cigarette products
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url: https://Congrevape.com/shop
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- name: Crypto Armory - ammunition for cryptocurrency at a competitive rate
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url: https://www.crypto-armory.com
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- name: Crypto Clothing - apparel and accessory shop based on the popular cryptocurrencies
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url: https://cryptoclothing.org/
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- name: Crypto Cove - Crypto merch and apparel store
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url: https://cryptocove.io/
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- name: Crypto homes
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url: https://www.cryptohomes.me
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- name: Cryptocurrency Posters
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url: https://www.cryptocurrencyposters.com/
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- name: CryptoFlooring - plank flooring (U.S.)
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url: https://www.cryptoflooring.com
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- name: digitalgoods by ProxyStore
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url: https://digitalgoods.proxysto.re/
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- name: Direct Depot - Trucking Products And Power Inverters
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url: https://www.directdepot.net/
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- name: Directvoltage
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url: https://directvoltage.com
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- name: Drippin Junkies - innovative brand of E Liquids
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url: https://drippinjunkies.co.uk/
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- name: Ecosystems retail - new & refurbished IT equipment
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url: https://store.ecosystems-group.co.uk
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- name: Fierce Edge
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url: https://fierceedge.com/
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- name: Fine Art from Jeanine King ~ Artwork of Home/Archtecture, Pets, Potraits, Caricatures ~ International Shipping
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url: https://art2unlimited.webs.com/
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- name: Gemma LED grow lights ~ Europe ~ Discounts with crypto
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url: https://www.gemma-led.com/
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- name: GoDark Faraday Bags - EMF Blocking Faraday bags to protect your privacy
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url: https://GoDarkBags.com
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- name: Hammock Universe
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url: https://www.hammockuniverseusa.com/
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- name: Hodlmonkey - Crypto T-Shirts
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url: https://hodlmonkey.com/
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- name: iCryptoNode - Seller of Raspberry Pi Monero Nodes and open source software provider
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url: https://icryptonode.com/
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- name: indyBudmarv2
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url: https://www.budmarv2.com
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- name: Keys4Coin - pc game store
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url: https://www.keys4coins.com/
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- name: Kidsweet - All-Natural Zero-Calorie Sweetener
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url: https://www.kidsweet.com/
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- name: Krypto Threadz - Crypto clothing store
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url: https://www.kryptothreadz.com/
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- name: Lingot Swiss
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url: https://lingot-swiss.com/
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- name: Lynx art collection - Artwork engineered to generate emotion
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url: https://lynxartcollection.com/
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- name: Loja do Cabelo - Hair extensions (pt)
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url: https://lojadocabelo.com/
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- name: MetaDope - Patch & lapel pin manufacturing services
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url: https://metado.pe/
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- name: Mobair (Swedish)
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url: https://store.mobair.se/
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- name: Mobisun - Portable solar panels
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url: https://www.mobisun.com/
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name: Monero.style - Monero themed merchandise for everybody
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url: https://monero.style/
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- name: MoneroApparel - Merchandise
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url: https://moneroapparel.com/
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- name: Monerobox - Monero plug-and-play full nodes
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url: https://monerobox.store/
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- name: Mushroom cultures, mushroom growing supplies, seeds
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url: https://www.vesp.co/Fungible
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- name: Olympian Bitcoin Store
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url: https://olympianbitcoin.store/
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- name: PawanpatSilver
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url: https://www.pawanpatsilver.com
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- name: Print-ted - Online store for apparels and accessories
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url: https://print-ted.com/
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- name: Project Coral Reef Store
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url: https://www.projectcoralreef.com/all-stores
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- name: Purism - Privacy Phones & Laptops
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url: https://shop.puri.sm/
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- name: Reagent Tests UK - tests to detect adulteration and substitution of drugs
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url: https://www.reagent-tests.uk/
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- name: Renjer Snacks
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url: https://www.renjer.ky
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- name: Revolution Microelectronics
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url: https://revolutionmicro.com/
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- name: SecPoint IT Security Products
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url: https://shop.secpoint.com/shop/frontpage.html
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- name: SphinxLogic - Maker of Alternative Password Manager Gadgets
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url: https://sphinxgadgets.com/
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- name: ShopinBit - Baked Goods, 16k Pet Supplies, 80k Electronics + Concierge Service
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url: https://shopinbit.com
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- name: Symbolika - Psychedelic Apparel and accessories Brand
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url: https://symbolika.com
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- name: Tasteless - Adult store
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url: https://tasteless.io/
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- name: The Kava Society - Kava tea
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url: https://kavasociety.nz/
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- name: Toys4sex - Adult toys
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url: https://toys4sex.com.au/
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- name: Veldt Gold - Buy and sell gold and silver bullion with Monero
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url: https://veldtgold.com/
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- name: Judit Mátyus - Jewelry
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url: https://www.juditmatyus.com/
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- name: XenPods - E-cigarette supplier
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url: https://xenpods.com.au/
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- name: YogiWay - Yoga mats, bags and yoga accessories
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url: https://yogiway.cz/
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- category: Entertainment
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id: entertainment
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merchants:
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- name: Crypto Games
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url: https://www.crypto-games.net/
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- name: Monero Betting
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url: http://moneroeetsad6quaq4weauz5ndsx5jf6y3z5zwtckhudciapom26byid.onion/
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- name: Monero.win - Bet on the Monero Blockchain
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url: https://monero.win/
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- name: SafeDice
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url: https://safedice.com
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