Community Contributed

Not reviewed by the team

P2PCoins

P2PCoins

P2Pcoins.io a non-custodial peer-to-peer cryptocurrency exchange platform. As enthusiasts of blockchain technology, we recognized the need for a seamless and secure platform where users can exchange Bitcoin, Monero, Ethereum, and other cryptocurrencies directly with one another.

P2PCoins is an exchange service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 4/10. There are 2 user ratings averaging 5/5.

Scores

4
Overall
Bad
40
Privacy
Average
50
Trust
Average
lvl. 3/4
Shotgun KYC
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

Not available on community contributed services

p2pcoins.io/en/docs/terms-and-conditions

Events

View all
  1. KYC update

    KYC level changed from 2 to 3

  2. Description update

    Description was updated

Learn about events

Evidence and Review History

Community Contributed

Listed, but not yet reviewed by the team.

  • No review checks have been published yet
  • Last review Unknown
  • Listed Jul 19, 2024
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2 requests

Comments

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  • Comments are visible after approval.
  • Moderation is light.
  • Double-check before trusting.
5
100%
4
0%
3
0%
2
0%
1
0%

AI Summary

Updated

Users appreciate the non-custodial nature of the platform, allowing for direct peer-to-peer trades without middlemen. The trading process for Bitcoin is described as smooth, and the admin team is highly responsive in preventing scams. However, the platform currently suffers from low liquidity.

  • Non-custodial
  • Smooth trading
  • Responsive admins
  • Low liquidity
intermittent_felon_8811
Single review
0 5/5 90%
Verified customer

Works well, low liquidity at this point but smooth process trading bitcoin. Admins active and responsive in case of scam attempts.

Swapuz

P2PCoins is non-custodial peer-to-peer swap flow — BTC, XMR, ETH and more, direct trades, no middlemen. Built for sovereign liquidity and ghost-grade trust. 🧬🔁