👣 BitList.co - Mixers ' Exchanges ' Services ' Casinos.

[dkbit98]

Are there any new updates and additions of new services on BitList website?
I saw several new exchanges showing up in crypto space recently, also there are several new cards, I can't find GnosisPay in the list of debit cards, and this should de added.
Maybe adding changelog page would be a good idea.

[examplens]

Are there any new updates and additions of new services on BitList website?
I saw several new exchanges showing up in crypto space recently, also there are several new cards, I can't find GnosisPay in the list of debit cards, and this should de added.

The same thing we talked about with mixers. Each service would have to go through a redemption period before being added to any reliable list. New instant exchanges are opened every day, I believe that many of them will not last longer than their hosting or domain lease lasts. Some trust, however, must be gained over time and with proof from the users.

[bitmover]

Are there any new updates and additions of new services on BitList website?
I saw several new exchanges showing up in crypto space recently, also there are several new cards, I can't find GnosisPay in the list of debit cards, and this should de added.
Maybe adding changelog page would be a good idea.

I don't see "no logs" badge in godex. As I see in exch

Does this mean they keep logs?

[paid2]

I don't see "no logs" badge in godex. As I see in exch

Does this mean they keep logs?

I think it's safe to say that they keep at least some logs.

You can read Godex's privacy policy.

For example:

The main purpose of collecting personal information is to provide you with a safe and convenient experience of using our service.

We may share your information with with law enforcement or regulatory agencies, as may be required by law

[paid2]

Friendly bump!

[The Change Ltd]

  Good afternoon, we would like to see ourselves in this list, we are working for the second month without any complaints and have not a small deposit, as well as the administration of the project is not anonymous (we plan to do an official registration)!

[icopress]

Good afternoon, we would like to see ourselves in this list, we are working for the second month without any complaints and have not a small deposit, as well as the administration of the project is not anonymous (we plan to do an official registration)!

Zelenka is an unreliable forum that does not allow you to register if you use a VPN, which means that anyone who tries to get compensation on this forum is guaranteed to have to reveal their real IP.

I also do not consider your second Escrow reliable, since I do not see that multi-signature was used. In addition, the conditions specified for receiving compensation are also slippery (including a 14-day period ... which is extremely short). Not to mention the point about KYC.

[The Change Ltd]

Good day, we do not understand your claims that we require KYC, we are a white service we comply with the laws we plan to register a company and will pay taxes and fulfill all the requirements of regulators, if you for some reason you are not an honest person you can not use our service we do not mislead anyone and do not hide anything! The fact that we do not engage in money laundering does not make us a bad or unreliable service!

Good afternoon, we would like to see ourselves in this list, we are working for the second month without any complaints and have not a small deposit, as well as the administration of the project is not anonymous (we plan to do an official registration)!

Zelenka is an unreliable forum that does not allow you to register if you use a VPN, which means that anyone who tries to get compensation on this forum is guaranteed to have to reveal their real IP.

I also do not consider your second Escrow reliable, since I do not see that multi-signature was used. In addition, the conditions specified for receiving compensation are also slippery (including a 14-day period ... which is extremely short). Not to mention the point about KYC.

[paid2]

Good day, we do not understand your claims that we require KYC, we are a white service we comply with the laws we plan to register a company and will pay taxes and fulfill all the requirements of regulators, if you for some reason you are not an honest person you can not use our service we do not mislead anyone and do not hide anything! The fact that we do not engage in money laundering does not make us a bad or unreliable service!

You seem open to communicate, so let me ask you these questions:

1).  How can you promote the idea that there are "clean" vs "dirty" coins?
For example: If I pay my taxes, work honestly, and don't do anything illegal on the side either, why should I worry about someone sending me "dirty" BTC to pay me for honest work? And if I sent you so-called "dirty" coins without knowing myself that YOU considered them "dirty", do you really think I'd want to associate my real identity with that? In that case, if I refuse to go further with the verification process, will you give me back my coins without harassing me with KYC requests?  Would you apply the same logic if you were processing cash? Do you think you are contributing to a better system than the actual banking system by doing this?

2). "we plan to register a company" : this means that for now, you are not a registered company.

This means that you have no legitimacy or right to request, process or store your users' legal documents.
Tell me, do you know that it is totally illegal/incorrect to request official documents without being registered?
You don't have any AML or CTF procedures to apply, because you're not even registered as a company. Please tell me, which regulator do you depend on to claim to be legitimate? 

You have to do things in the right order, which is not the case when you're not registered, ask for people' legal data, and then pretend to "plan to register".

3). Please tell me the name of the software / service used to analyze the transactions made on your website, the vast majority of these software is worthless and erroneous/subjective (example: "AMLBot")

[The Change Ltd]

Good day, we are not a custodial service, we do not interact with your cryptocurrency when creating an oben in the order will be wallet binans, this means that we can work now without a license, binans is an official company with licenses for everything you need, if you are a law-abiding citizen and you for design services threw dirty bitcoin, you have the opportunity to tell us about it and if you provide information to prove it we will continue your exchange, also it depends on the case, we can give you your money back even if you don't provide anything if the coins are not searched by the police (if the coins are searched by the police and you prove that you received them for some service (legal) this money will not be confiscated)!

Good day, we do not understand your claims that we require KYC, we are a white service we comply with the laws we plan to register a company and will pay taxes and fulfill all the requirements of regulators, if you for some reason you are not an honest person you can not use our service we do not mislead anyone and do not hide anything! The fact that we do not engage in money laundering does not make us a bad or unreliable service!

You seem open to communicate, so let me ask you these questions:

1).  How can you promote the idea that there are "clean" vs "dirty" coins?
For example: If I pay my taxes, work honestly, and don't do anything illegal on the side either, why should I worry about someone sending me "dirty" BTC to pay me for honest work? And if I sent you so-called "dirty" coins without knowing myself that YOU considered them "dirty", do you really think I'd want to associate my real identity with that? In that case, if I refuse to go further with the verification process, will you give me back my coins without harassing me with KYC requests?  Would you apply the same logic if you were processing cash? Do you think you are contributing to a better system than the actual banking system by doing this?

2). "we plan to register a company" : this means that for now, you are not a registered company.

This means that you have no legitimacy or right to request, process or store your users' legal documents.
Tell me, do you know that it is totally illegal/incorrect to request official documents without being registered?
You don't have any AML or CTF procedures to apply, because you're not even registered as a company. Please tell me, which regulator do you depend on to claim to be legitimate? 

You have to do things in the right order, which is not the case when you're not registered, ask for people' legal data, and then pretend to "plan to register".

3). Please tell me the name of the software / service used to analyze the transactions made on your website, the vast majority of these software is worthless and erroneous/subjective (example: "AMLBot")

[examplens]

Good day, we are not a custodial service, we do not interact with your cryptocurrency when creating an oben in the order will be wallet binans, this means that we can work now without a license, binans is an official company with licenses for everything you need, if you are a law-abiding citizen and you for design services threw dirty bitcoin, you have the opportunity to tell us about it and if you provide information to prove it we will continue your exchange, also it depends on the case, we can give you your money back even if you don't provide anything if the coins are not searched by the police (if the coins are searched by the police and you prove that you received them for some service (legal) this money will not be confiscated)!

Oh, do you realize how bad this sounds?
You are not licensed for exchange business, but you still give yourself the right to freeze funds to someone, are you serious about this?
You access here as an ordinary natural person, not as a legal entity. In which law did you see that it is even allowed to do such things, like confiscation of user funds?

Do you know for this case https://cointelegraph.com/news/german-government-shuts-47-suspicious-crypto-exchanges

[The Change Ltd]

You seem to have misunderstood, we accept on wallets binance, and personally our team does not block anything at all, the decision to freeze funds is made by binance NOT BY US

Good day, we are not a custodial service, we do not interact with your cryptocurrency when creating an oben in the order will be wallet binans, this means that we can work now without a license, binans is an official company with licenses for everything you need, if you are a law-abiding citizen and you for design services threw dirty bitcoin, you have the opportunity to tell us about it and if you provide information to prove it we will continue your exchange, also it depends on the case, we can give you your money back even if you don't provide anything if the coins are not searched by the police (if the coins are searched by the police and you prove that you received them for some service (legal) this money will not be confiscated)!

Oh, do you realize how bad this sounds?
You are not licensed for exchange business, but you still give yourself the right to freeze funds to someone, are you serious about this?
You access here as an ordinary natural person, not as a legal entity. In which law did you see that it is even allowed to do such things, like confiscation of user funds?

Do you know for this case https://cointelegraph.com/news/german-government-shuts-47-suspicious-crypto-exchanges

[The Change Ltd]

These exchangers were laundering funds unlike us!

Good day, we are not a custodial service, we do not interact with your cryptocurrency when creating an oben in the order will be wallet binans, this means that we can work now without a license, binans is an official company with licenses for everything you need, if you are a law-abiding citizen and you for design services threw dirty bitcoin, you have the opportunity to tell us about it and if you provide information to prove it we will continue your exchange, also it depends on the case, we can give you your money back even if you don't provide anything if the coins are not searched by the police (if the coins are searched by the police and you prove that you received them for some service (legal) this money will not be confiscated)!

Oh, do you realize how bad this sounds?
You are not licensed for exchange business, but you still give yourself the right to freeze funds to someone, are you serious about this?
You access here as an ordinary natural person, not as a legal entity. In which law did you see that it is even allowed to do such things, like confiscation of user funds?

Do you know for this case https://cointelegraph.com/news/german-government-shuts-47-suspicious-crypto-exchanges

[examplens]

You seem to have misunderstood, we accept on wallets binance, and personally our team does not block anything at all, the decision to freeze funds is made by binance NOT BY US

So, me as a user I send coins to you as a Binance user. If Binance freezes funds, why do I have to give you personal information and how will Binance know the connection between me and you in that case, how can I, as a user, explain to Binance what happened?
Hey Binance, I sent coins to John Doe, can you please unblock those funds a return them to me... 

Isn't this quite complicated, even if there is an explanation, why would anyone use an intermediary instead of trading directly on Binance? no-KYC is not an excuse, because at some point it will come to that.

[Fivestar4everMVP]

I can't deny that I have been coming across Bitlist signature ads on the forum, but I've never really bothered to check out or find out what their service was truly is, since I on my own thought it was one of the mixers as well, but coming across this announcement thread now, I decide to check out the site, and I am actually surprised to find out that the Bitlist is more of a rating platform, brings both crypto exchanges, mixers, casinos, services and even  crypto payment cards together and provide visitors with all the important information about the service or business and give them a fair rating respectively.

This is actually very good and I can't wait to see how popular this will get, I will be following the discussion here from now on, since I find Bitlist to actually be a good platform to get good information on the services and platforms listed on the site.