SCAM Warning: xhash.cash & Related Scam Networks Targeting Large Crypto Swaps

Trêvoid

TrêvoidTrêvoid is verified member.

No KYC / AML
Staff member
Administrative
Hello everyone,

Let’s remember what I said in the previous scam he carried out on BitcoinTalk users and some of my clients.

Uhd769.png


Source: https://bitcointalk.org/index.php?topic=5578174.msg66551518#msg66551518

He was too afraid to come here or on kycnotme and share his service, but even if he doesn’t come, I monitor many places so he can’t run away. I won’t allow this scammer to scam any more people.

Let’s dive into this: a scam network run by Russian scammers is back with a new domain and a new service called xhash.cash, connected to earlier scam services such as jud-ex, darkmap, byware, and nokyc-noaml.

https://xhash.cash/en/order/Z14YRJJI66 | Archived (https://talkimg.com/images/2026/07/19/UhdKgl.png)




Another scam method involves targeting large cryptocurrency swaps.

Uhd4xw.png


Don’t send high amounts just to get a low swap rate. I’ve said this many times if need increase amount to get good rate (percentage) is one way to judge whether a service is a scam or not.
For reference, 1 BTC was lost see the links below. https://bitcointalk.org/index.php?topic=5576584.0

If Increasing the amount offering a low percentage rate is one way they scam large sums from users.
The service may work with smaller payments, but they’re targeting big victims (selectively scamming) like Tomboi did, or like the case of someone losing over 1 BTC shown above. Further, don’t trust his letter of guarantee their method is a scam aimed at large sums, and they recreate the scheme again under new services.

Read more,

Alert: Potential Crypto Swap Scam Network | jud-ex, darkmap, byware, nokyc-noaml

Alert: Potential Crypto Swap Scam Network | jud-ex, darkmap, byware, nokyc-noaml
bitcointalk.org

Alert: Potential Crypto Swap Scam Network | jud-ex, darkmap, byware, nokyc-noaml

Alert: Potential Crypto Swap Scam Network | jud-ex, darkmap, byware, nokyc-noaml
bitcointalk.org

Jud-EX.com - selective scam - Order not found.

Jud-EX.com - selective scam - Order not found.
bitcointalk.org



Transaction I made:

https://xhash.cash/en/order/7SCGUE07QM | Archived (https://talkimg.com/images/2026/07/19/UhuQCj.png)

TXID:

Explorer - NEAR Intents

explorer.near-intents.org explorer.near-intents.org

They uses NEAR intents/1Click (Swap API) for swaps. They don’t support XMR for swaps, they manually send users xmr and look for big victims.

https://kycnotlist.com/en/exchanger/xhash-cash.48 service should be mark as scam.

KYCNotList should be send deposit to the previously scammed users, QI2FY and Skjadoon.

Reports:

Jud-EX.com - selective scam - Order not found.

Jud-EX.com - selective scam - Order not found.
bitcointalk.org

[banned dark site] Scam Exchange Order Page Deleted!

[banned dark site] Scam Exchange Order Page Deleted!
bitcointalk.org

Best regards,
— Trêvoid
 
i am using kycnotlist few month. Always change through top exchanges like dex and bitkarm
i was scammed yesterday by xhash.cash, one of the top of exchangers with $10k deposit.
Claims against xhash from other users started from July accorting to topic https://bitcointalk.org/index.php?topic=5588810.msg66956583#msg66956583 Problems start month ago and no reaction on this...
So i understand kycnotlist didnt take any measures so we get result so me and another user from kycnotlist got scammed in August. So sad.
Beware that kycnotlist dont properly monitor their exchangers and you will get exit scammed when making huge exchange. I am waiting for reply from kycnotlist to get more information what happened
Click to expand...

U5ETpP.png


Trêvoid

SCAM Thread 'Warning: xhash.cash & Related Scam Networks Targeting Large Crypto Swaps'

Hello everyone,

Let’s remember what I said in the previous scam he carried out on BitcoinTalk users and some of my clients.

Uhd769.png


Source: https://bitcointalk.org/index.php?topic=5578174.msg66551518#msg66551518

He was too afraid to come here or on kycnotme and share his service, but even if he doesn’t come, I monitor many places so he can’t run away. I won’t allow this scammer to scam any more people.

Let’s dive into this: a scam network run by Russian scammers is back with a new domain and a new service called...

Sorry to hear that someone was recently scammed. I already tried my best to warn the community, and I knew they were scammers.

Many listing services only list services that pay them. They perform a few small BTC to ETH swaps, and if everything goes well, they claim that the service is safe and problem free.

This is misleading. They should check the service’s history, details, records, operational history, connections, monitoring deeply and much more. I have 5 page long text my private founds history of services and records of details. I keep track of trails and their fingerprints like an online detective. Do not trust exchange-listing services simply because they look professional or attractive. There will be more scams.

I do my best to protect the community, but I still see people choosing the wrong services because of advertisements.

Because of what I’m doing, I have been heavily targeted by DDoS attacks, false accusations about me, and more. However, I didn’t stop, and I won’t, because I’m committed to protecting the community and providing a secure environment.
 
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