Hide.cash is officially a scam that is actively stealing user funds through a calculated process of deposit redirection. By utilizing shared deposit addresses, they have created a mechanism that allows them to aggregate and sweep user assets while leaving the victim's order page falsely stuck in a "SENDING XMR" state.
The blockchain data proves that this is a deliberate strategy rather than a technical error. Once a user deposits their capital, the service confirms the transaction to lull the user into a false sense of security, only to move those funds to their own collection wallets within minutes. By the time the user realizes their transaction is not proceeding, their money has already been moved through several hops to prevent any possibility of recovery.
They are currently using this exact same pattern against multiple users across different blockchains to hide the scale of their operations. Because they are now consistently sweeping user deposits while refusing to fulfill the exchange, it is clear that they have ceased operations as a legitimate platform and are currently operating as an active thief. Any user interacting with their site at this point is simply donating their assets to a bad actor that has no intention of completing any further swaps.
Full investigation contains full evidence: https://kycnot.me/service/hide-cash/case/o5a43vn6yb88tu5an6his8pj
The blockchain data proves that this is a deliberate strategy rather than a technical error. Once a user deposits their capital, the service confirms the transaction to lull the user into a false sense of security, only to move those funds to their own collection wallets within minutes. By the time the user realizes their transaction is not proceeding, their money has already been moved through several hops to prevent any possibility of recovery.
They are currently using this exact same pattern against multiple users across different blockchains to hide the scale of their operations. Because they are now consistently sweeping user deposits while refusing to fulfill the exchange, it is clear that they have ceased operations as a legitimate platform and are currently operating as an active thief. Any user interacting with their site at this point is simply donating their assets to a bad actor that has no intention of completing any further swaps.
Full investigation contains full evidence: https://kycnot.me/service/hide-cash/case/o5a43vn6yb88tu5an6his8pj