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Haveno really KYC? ( Need to input details) : Monero | Torhoo darknet markets

If i want to use Pay by Mail for example, i need to register an account and put in my postal adress.
For payment method bank transfer my BIC and account number.
This way their database has my data. I would prefer if i just send my adress once to the seller
/u/OpenMonero
1 points
1 week ago
Their objective appears to be the centralization of XMR liquidity through their unique setup. Furthermore, Woodser (developer associated with Haveno) has not addressed the rugpuller bot issue that I initially identified six months ago. This is not due to incompetence but rather suggests a lack of independence, as he has accepted donations from questionable sources. Such actions raise concerns about the integrity of the haveno development process.
/u/OpenMonero
1 points
1 week ago
The level of haveno manipulation is just mind boggling. They market themselves as a privacy focused exchange, right? But then they go ahead and publicly display all the latest trades on haveno.markets, showing the amounts in XMR, full timestamps down to the second, and even the payment method. I kid you not. It’s like they’re begging for timing attacks!

And if that was not enough, the software has not been audited. So, we’re basically flying blind. All we know is that a malicious network operator could easily rug pull the entire orderbook with just two admin bots.

The security deposit? Completely bypassable. The admin could just take out offers one by one, draining the entire orderbook without breaking a sweat, since the balance of each taker bot grows by a ton following each transaction (logarithmic growth).
/u/[deleted] 🍼
0 points
1 week ago
It haves nothing to do with KYC but for proving trading data integrity (countering scam attempts), for pay by mail theres things like receiving with locker parcel methods to not leave your home address.
Same for online payments, there's methods for using usernames instead of full names ect..

Also according to their code, they only haves a hash of your account informations. Your account informations only are known by arbitrers once summoning a dispute
/u/bulgurspied 📢 🍼
1 points
1 week ago
Thanks, makes sense. And i mean even for the unlikely isntance LE ever finds my adress in their database, it is still not illegal to buy monero. Maybe its suspicious but not illegal. Also they can then also see i traded no big numbers.
Do you think bank transfer (Sepa) is a good option too? You can say you sent it to a friend or to buy something privately from someone