From 0fbef40c3d74357c876d905ceeced96d73e706a8 Mon Sep 17 00:00:00 2001 From: pluja Date: Mon, 13 Sep 2021 13:29:26 +0200 Subject: [PATCH] Update automated-checks --- automated-checks.py | 4 +- data/exchanges.yml | 240 ++++++++++++++++++++++---------------------- 2 files changed, 122 insertions(+), 122 deletions(-) diff --git a/automated-checks.py b/automated-checks.py index 1e1aee8..3e788a4 100644 --- a/automated-checks.py +++ b/automated-checks.py @@ -23,9 +23,9 @@ def compute_score(): if exchange['kyc-type'] == 0: score += 2.25 elif exchange['kyc-type'] == 1: - score += 1.5 + score += 1.25 elif exchange['kyc-type'] == 2: - score += 0.5 + score += 0.25 else: score += 0 if not exchange['custodial']: diff --git a/data/exchanges.yml b/data/exchanges.yml index 5982b30..d05ed9d 100644 --- a/data/exchanges.yml +++ b/data/exchanges.yml @@ -61,36 +61,6 @@ exchanges: verified: false score-boost: 0 -- name: LocalMonero - short-description: Peer-to-peer Monero exchange. - long-description: A marketplace where users can buy and sell Monero to and from - each other. Localmonero provides you with a custodial web-wallet but you can withdraw - your funds to any wallet of your choice with no limits. A tor service is available. - btc: false - xmr: true - cash: false - exchange: true - buy: true - custodial: true - registration: true - personal-info: false - p2p: true - kyc-type: 0 - open-source: false - comment: - kyc-check: true - suspicious-tos: - - false - refunds: false - score: 9.0 - tor: true - tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/ - tos-urls: - - https://localmonero.co/terms - url: https://localmonero.co/ - verified: true - score-boost: 0 - - name: LocalCryptos btc: true buy: true @@ -272,6 +242,36 @@ exchanges: verified: true score-boost: 0 +- name: LocalMonero + short-description: Peer-to-peer Monero exchange. + long-description: A marketplace where users can buy and sell Monero to and from + each other. Localmonero provides you with a custodial web-wallet but you can withdraw + your funds to any wallet of your choice with no limits. A tor service is available. + btc: false + xmr: true + cash: false + exchange: true + buy: true + custodial: true + registration: true + personal-info: false + p2p: true + kyc-type: 0 + open-source: false + comment: + kyc-check: true + suspicious-tos: + - false + refunds: false + score: 8.0 + tor: true + tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/ + tos-urls: + - https://localmonero.co/terms + url: https://localmonero.co/ + verified: true + score-boost: 0 + - name: AgoraDesk btc: true buy: true @@ -306,37 +306,41 @@ exchanges: score-boost: 0 xmr: true -- name: FixedFloat +- name: HodlHodl btc: true - xmr: true - buy: false - cash: false + buy: true + cash: true comment: + - Some sellers may require ID + - Refunds may require KYC custodial: false exchange: true kyc-check: true suspicious-tos: - false - long-description: FixedFloat.com is an instant, fully automated digital asset exchange - with lightning network, swift processing, favorable rates, and transparent fees. - No accounts, just scan the QR code in your wallet or enter it manually, and you - are set for all of your future deals. Say no to account holds on your assets and - get rid of the third parties that can compromise your trust. - kyc-type: 1 + long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows + users to trade directly with each other and it doesn't hold user’s funds — locking + it in multisig escrow instead. This minimizes the possibility of Bitcoin assets + theft and reduces trading time. Because Hodl Hodl does not hold any money (neither + Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows + trades to happen directly between users' wallets and without having to submit + your identity to the trading platform. + kyc-type: 2 open-source: false - p2p: false + p2p: true personal-info: false refunds: false - registration: false - score: 7.5 - short-description: Lightning cryptocurrency exchange + registration: true + score: 7.75 + short-description: Exchange P2P worldwide. tor: false tor-url: false tos-urls: - - https://fixedfloat.com/terms-of-service - url: https://fixedfloat.com/ - verified: false + - https://accounts.hodlhodl.com/pages/terms_of_service + url: https://hodlhodl.com/ + verified: true score-boost: 0 + xmr: false - name: TradeOgre btc: true @@ -369,6 +373,67 @@ exchanges: verified: true score-boost: 0 +- name: StealthEX + short-description: Instant custody-free exchange. No limits. + long-description: StealthEX is an instant exchange service that requires no registration. + Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins + with fiat is also available. + btc: true + xmr: true + cash: false + exchange: true + buy: false + custodial: false + registration: false + personal-info: false + p2p: false + kyc-type: 1 + open-source: false + comment: + kyc-check: true + suspicious-tos: false + refunds: false + score: 7.25 + tor: false + tor-url: false + tos-urls: + - https://stealthex.io/terms + url: https://stealthex.io/ + verified: false + score-boost: 0 + +- name: FixedFloat + btc: true + xmr: true + buy: false + cash: false + comment: + custodial: false + exchange: true + kyc-check: true + suspicious-tos: + - false + long-description: FixedFloat.com is an instant, fully automated digital asset exchange + with lightning network, swift processing, favorable rates, and transparent fees. + No accounts, just scan the QR code in your wallet or enter it manually, and you + are set for all of your future deals. Say no to account holds on your assets and + get rid of the third parties that can compromise your trust. + kyc-type: 1 + open-source: false + p2p: false + personal-info: false + refunds: false + registration: false + score: 7.25 + short-description: Lightning cryptocurrency exchange + tor: false + tor-url: false + tos-urls: + - https://fixedfloat.com/terms-of-service + url: https://fixedfloat.com/ + verified: false + score-boost: 0 + - name: Morphtoken btc: true buy: false @@ -393,7 +458,7 @@ exchanges: refunds: false registration: false rgb-color: - score: 7.5 + score: 7.25 short-description: Exchange Crypto. Easily. tor: false tor-url: false @@ -441,8 +506,8 @@ exchanges: SumSub’s link (it will be under the Verify button) and complete the verification through a comfortable and smooth UI. You will have 3 days to complete the verification procedure, and if you don’t want to pass KYC, you can refuse (in that case, please - shoot a message to [email protected]) + shoot a message to [email protected]) and receive a refund.

-

After ChangeNOW has received the confirmation of you having passed the KYC procedure from SumSub, the exchange is completed, @@ -501,8 +566,8 @@ exchanges: in question.

- '

The hard copy of the request should be sent to our postal address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands. Please send - a digital copy of the request to [email protected] + a digital copy of the request to [email protected] before sending the hard one.

' -

Please note that the transaction might be stopped after the trading stage, depending on the time the report about stolen funds was @@ -532,7 +597,7 @@ exchanges: personal-info: false refunds: true registration: false - score: 7.5 + score: 7.25 short-description: Fast Crypto Swaps, Free of Custody. tor: false tor-url: false @@ -542,71 +607,6 @@ exchanges: verified: true score-boost: 0 -- name: HodlHodl - btc: true - buy: true - cash: true - comment: - - Some sellers may require ID - - Refunds may require KYC - custodial: false - exchange: true - kyc-check: true - suspicious-tos: - - false - long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows - users to trade directly with each other and it doesn't hold user’s funds — locking - it in multisig escrow instead. This minimizes the possibility of Bitcoin assets - theft and reduces trading time. Because Hodl Hodl does not hold any money (neither - Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows - trades to happen directly between users' wallets and without having to submit - your identity to the trading platform. - kyc-type: 2 - open-source: false - p2p: true - personal-info: false - refunds: false - registration: true - score: 7.0 - short-description: Exchange P2P worldwide. - tor: false - tor-url: false - tos-urls: - - https://accounts.hodlhodl.com/pages/terms_of_service - url: https://hodlhodl.com/ - verified: true - score-boost: 0 - xmr: false - -- name: StealthEX - short-description: Instant custody-free exchange. No limits. - long-description: StealthEX is an instant exchange service that requires no registration. - Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins - with fiat is also available. - btc: true - xmr: true - cash: false - exchange: true - buy: false - custodial: false - registration: false - personal-info: false - p2p: false - kyc-type: 1 - open-source: false - comment: - kyc-check: true - suspicious-tos: false - refunds: false - score: 5.75 - tor: false - tor-url: false - tos-urls: - - https://stealthex.io/terms - url: https://stealthex.io/ - verified: false - score-boost: 0.5 - - name: Mandala short-description: Trade Cryptocurrency with Confidence. long-description: Trade cryptocurrency with confidence on an industry-leading exchange @@ -632,7 +632,7 @@ exchanges: suspicious-tos: - false refunds: false - score: 4.75 + score: 4.5 tor: false tor-url: false tos-urls: @@ -690,4 +690,4 @@ exchanges: verified: true score-boost: 0 -last_check: 2021-09-10 20:14:02.844527 +last_check: 2021-09-13 13:28:44.305280