Warning Possible Selective Scam: xchg.to | Be cautious!

TrêvoidTrêvoid is verified member.

No KYC / AML
Staff member
Administrative
Hello everyone,

During my monitoring, I came across a swap service called **xchg.to** and found a comment related to it. Please note that this is a warning, not a scam report. Since I have not used the service or interacted with it in any way, I am only sharing what I observed. I will post the comment here.

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Nice Design, Horrid Reputation, Funds got Blocked after waiting 2 hours for an update.Support is very unfriendly on Telegram after mentioning Funds are blocked they simply said "lol, no refunds"

using Cloudflare literally getting fingerprinted by itTerms, No Privacy Policy, No PGP Key, Canary has no PGP,
Site is just Ai Slop not even transparent on what exchange they are Proxying, Terms are also just Slop,

I DO NOT RECOMMEND THIS SERVICE

During my checks, I also didn’t find important features on his site, such as Simplex support or a letter of guarantee for swaps.

Also, he had a Telegram account with a username that wasn’t even related to his service, which raised my suspicions.

t.me/mental84

Letter of guarantee (LoG) : NO
SimpleX Chat Support : NO
Bitcointalk.org [ANN] Thread : NO

Note to the community from Trêvoid

Be cautious!

Regards,
Trêvoid