Bitcoin Forum

CCE.Cash (https://cce.cash/exchange) is a Fast Automatic Exchange accepting .Bitcoin, ETH, SOL, XMR, TRX, USDT., etc. Users can quickly and anonymously complete currency exchange without registering. Its core features are: automation, simplicity, and security. A simple 2-step guide (https://bitcointalk.org/index.php?topic=5538211.0) will help you quickly get familiar with the functionality.

• Main functions of CCE.Cash

✅ Without registration, just enter the wallet address to use it.
✅ Cross-chain exchange, Dual-mode exchange rate.

Float rate: real-time adjustment according to market prices, fast exchange speed, flexible account arrival.
Fixed rate: fix the exchange rate to avoid market fluctuations.

✅ Automated processing:

After the user issues the coin, the system automatically detects the account, automatically completes the exchange and sends the coin to your target address, and basically no manual intervention is required throughout the process.

✅ Fast arbitrage or fund transfer: Don't want to wait for the exchange to confirm, want to quickly switch assets between different chains.

✅  Advantages of CCE.Cash

Fast speed: Generally, the transaction is completed within a few minutes, depending on the congestion of the original currency network.
Simple operation: No need to understand the complex process of DeFi cross-chain bridge, novices can also use it without pressure.
Wide range of supported currencies: BTC, ETH, USDT, AVAX, BNB, LTC, DOGE, XMR, etc.
Flexible exchange rate options: You can choose floating or fixed exchange rates according to your trading needs to avoid slippage losses.

• Summary

.CCE.Cash. is essentially a fast, secure, account-free cross-chain exchange tool that makes it as easy as transferring assets between different public chains. For users who want to save time and avoid the restrictions of centralized exchanges, CCE.Cash is a very practical choice.

According to the TOS and FAQ pages, some of the exchanges might require users to go through some KYC procedures on SumSub, but it's nice you're also willing to fully refund ^{[apart from network fees]} those who prefer not to disclose such things. Can you disclose the name of the automated risk management system, or rather software that's currently being used on your platform?

BTW, in your FAQ page, it mentions "CCECash was launched in 2018 (https://www.talkimg.com/images/2025/04/16/xhJtq.jpeg)", but I couldn't find any traces of it before its registration date ^{[June of last year]}... Did you initially launch it under a different name and URL?

How is it decentralized? Can you explain it?



Also in your FAQ, we can see:


but a few lines later:


Huh? Do your users have access to the private key of the deposit address?


What is your logs retention policy?
Do you have any .onion domain available?

Good observations you made there folk, but OP was online for the next 2 days but never came around to respond to the issues and queries that were raised, which make me believe the service should be avoided at all costs.

He instead just went ahead and posted a new ANN (https://bitcointalk.org/index.php?topic=5538349) in the Chinese board

Yes, you are right. We did use other links before. In order to adapt to market changes, our team had to modify the short domain name to increase visibility. We have been working in this direction. Thank you very much for your question.

Are you sure you are focusing on increasing visibility? I don't hear switching to .cash domain extension will help you increase visibility. The .com extension is generally used for this case if you want to get better visibility.

And if you want to gain people's trust, I recommend hiring a campaign manager here; I am confident they will help you increase visibility and trust on this forum.

For a new company user using the forum, maybe not replying to posts is a bad behavior, but I have tried hard to learn how to use it.

Yes, that's right. We have already hired one. Thank you for your suggestion. Of course, if you have a recommendation for a better event manager, that's fine too.

It looks good, has anyone used it? But it seems no one in this post has used it

Would you mind sharing the previous domain name so we can check the reviews and its overall history ^{[whatever can be found on different archive platforms]}?
^{Thank you for answering one of my questions, but can you also respond to the other one concerning the automated risk management software (the same goes for paid2's unanswered questions)?}

CCECash does not use any KYC procedures for verification. If the customer triggers a risk, the funds can be returned to the customer without KYC verification. (Please note! The AML/KYC rules must be presented on the website in response to the requirements of our local government)

Similarly, if you need my original website, I am very sorry that it must be changed for other reasons and it is inconvenient to disclose it to you. I hope you understand.

Of course not, CCECash supports all users including each forum to supervise. We understand your concerns very well, but I believe time will prove everything for us.

People who use our services will not tell you how good our service is. Only when the service is not good, we may get more comments.

I believe this is one of their previous domains: usdtccecash.com. But that domain is also just under five months old, so I don't know exactly what they're referring to when they mention adapting to market changes and seemingly implying a longer history than that. If that's one of the "other links" they used before, it doesn't really give us much of a history to check.

Please note! The domain name usdtccecash.com belongs to a fraudulent imitator. Please do not be fooled, there are more than one imitator. Please pay attention to our official domain name: CCE.Cash. (Due to special reasons, the previous domain name cannot be disclosed, please understand)

This domain name is obviously a copycat. I saw an ad about cce cash on Google last year. The website content is the same as the copycat's layout, but the content is much more than that of the copycat, and the exchange currencies are not limited to this. Maybe cce cash has also discovered the copycat and updated the current layout.

I see. Considering the age of the domain, you might be right. But honestly, saying your real previous domain can't be disclosed "due to special reasons" sounds kinda shady too. Just sayin'. That kind of vague explanation doesn't exactly build trust and leaves a lot of room for speculation.

Yes, you are right. But our team was established at that time. If you say that the domain name can determine the trust of a website, and question a team, this is not a good habit.

The price of BTC has once again exceeded $93,000. This time we believe it will definitely break through new highs.

Well, my experience has taught me that the domain name matters for website credibility. I never said it's the only thing. But come on, a brand new domain for something dealing with people's money, claiming you've been around since 2018 with zero proof, and this whole "secret old domain" story?  It raises eyebrows, period.  It's not a "bad habit" to be careful with your money online - it's common sense. Your story just isn't adding up.

I think old domain names are easily bought almost all 4 digit .com domains have already been purchased by someone. So I don’t understand how you can still claim that domain age automatically means a service is trustworthy.

That's not what I said. Please reread my previous message because it seems you're completely missing the point.

The current domain for the CCECash exchange is less than a year old, yet their website claims they were founded in 2018. (Why do you think they point that out? To boost their credibility, right?) When asked about their previous domain - which they claim existed - their response is that it's confidential and they can't reveal it due to 'special reasons.' So tell me, how do you interpret that without feeling suspicious?

Why does everyone care about this? Doesn't anyone care whether our service is safe? We don't want to clarify the domain name issue. Just like a person cannot be completely naked in front of anyone.

Yes, I'm well aware that SumSub would be handling the KYC verification parts of those who'd like to comply, but I'm interested in knowing the name of the AML software responsible for flagging such transactions.
^{- Some of them intentionally show false-positive results for addresses that have a history with certain types of exchanges.}

In the latter part, you're comparing apples and oranges, but by disclosing the previous domain, users can do their research to determine if your platform can be trusted or not.
^{- It doesn't even matter if it's live or not.}

Naked!! Do you hide some important info that may harm the reputation of your service?
This isn't a matter of privacy. There's nothing wrong with mentioning the domain name you've been using since 2018. Your responses also looks as you are indifferent and unprofessional, unable to engage with the community within an official channel. Transparency is always a key element in determining the integrity of any service.

When many people paid attention to our previous domain name, we were really happy, which meant that we were being paid attention to. In the face of many people's doubts, we should have made the domain name information public, but we didn't.

Similarly, no one would have thought why any individual or company team would be willing to leave such an obvious "loophole".

Maybe many people don't care or are curious about the "special reasons and circumstances" we mentioned. Because they all saw that the domain name of CCECash was indeed created in 2024.

In this regard, since we appeared in the forum, we have been questioning our team, questioning why we were established in 2018 and why your domain name was registered in 2024.

In order to maintain harmony and maintain the order of the forum, we decided to remove the so-called 2018 from the website page.

Thank you very much for the attention of all forum members. Please continue to pay attention to CCECash and point out our shortcomings. Let us look forward to the next breakthrough in blockchain privacy protection technology together. Everything will be fine.

Time will prove everything.

CCECash team

Official Email: [email protected]
Official Website: https://cce.cash/exchange

I am not sure what to think of this service.

First of all, how are you decentralized? If your website goes offline due to maintenance or gets hacked, how do I swap my funds?

The need for KYC is mentioned in your terms. You mentioned it's only there for compliance reasons and that you don't intend to respect it, but only time will tell. Additionally, you have said that if someone refuses to supply the requested information, their coins will be refunded to them. That's kind of contradictory. First you don't need KYC, but then you may ask for it but the customer can turn you down. You will have to prove this as time goes by. Also, the T&C has precedence over what you say, what your support personnel says, or what other information on your website claims. The TOS protects you and you can always fall back on it.

I agree with FatFork and have my suspicions regarding your history and trustworthiness. Removing the claim from your website that you have been part of this industry since 2018 doesn't change that. Imagine if you were looking for a developer for your site and I applied with a claim that I am an experienced professional with years of experience working with the biggest brands in the crypto industry. When asked to prove that and share some information about who I worked for, I say, you know what, scratch that! I take back what I said about having worked for popular brands and can't share more information with you.

Would that not seem like a weird and suspicious thing to you @CCECash? Would you not want to know who is this person and what does their track record show? Are they perhaps hiding something, etc.? 

Please note that our online customer service is available 24/7. We have our own fund pool, and all network nodes are developed by the team itself, without relying on third parties. And if you encounter any problems, you can contact the official email: [email protected]

We don’t want to discuss historical issues too much, but not discussing does not mean hiding anything. The same question. You tell us why we are shooting ourselves in the foot? Why should we trouble ourselves? You can tell me.
To put it bluntly, all this is just your conclusion based on the information in front of you.
For us, working hard and contributing to the virtual currency market is the most important thing. As for the rest, we will accept supervision and criticism to provide better services to customers.
Similarly, time will be the best proof.

You have your own node pool. You control the nodes and have custody of the money. If something goes wrong, I need to get in contact with your support and ask them to hand over my coins. That's a custodial and centralized service. It's not decentralized.

Because if you operated a successful service and business in the past, you would want your potential customers to know about it. They ought to know that you are the same people they have heard of and perhaps whose services they already used and were happy with. On the other hand, if you are hiding something, you don't have a clean track record, or you did things wrong, you wouldn't want people to know about it. 

Of course it is because you haven't convinced me. I have my doubts about you and you haven't dispelled them.

Tell me one more thing because I didn't check. If my coins get flagged and I have to undergo KYC and/or AML checks, does your T&Cs state that I have the right to turn down such requests and ask for my money to be returned to me and that you will comply with that request of mine?

I know that I only glanced at this thread and didn't pay attention to what was being discussed, then after that doing a swap here was quite smooth as well as the support they answered.
Yes, although it's not too big to swap here.

Now I'm a bit hesitant after reading all the stories it turns out that the team still can't give a clear clarification about their domain.

Please note. We have made it clear that if the client does not want to reveal his identity for any reason and refuses to provide documents, the KYC/AML process will be considered a failed transaction and the deposited funds will be returned to the deposit address within 24 hours, minus the network fee. CCE Cash reserves the right to blacklist this address, thereby disqualifying it from online deposits.

It's still there.

https://www.talkimg.com/images/2025/04/29/U2fYNT.png

But at least you're planning to do what's logical. Otherwise, every newly-launched exchange could easily claim they've actually been on the market for many years with a different domain name, which they unfortunately couldn't divulge for "special reasons and circumstances". 

Being seemingly reasonable, perhaps you could also suggest to the rest of your team to remove the claim "decentralized" because you simply are not, "completely anonymous" because you're also not, and "not custodial" because you are.

When are you going to address and explain the decentralized nature of your exchanger?

I checked your ToS, and yes, it does mention something like that. You are right. The terms mention a user has three days to complete the KYC/AML verification but has the right to refuse. If they do, they will be offered a refund. However, there are circumstances where that won't be the case, and the money will remain frozen for any needed period of time until the investigation is complete.

I quote:

https://cce.cash/terms-service

I think this is almost fair. I suggest you clarify about this detail in all your channels and even send notifications to already registered users.

Another point worth mentioning which is about refund to the deposit address; i think you should consider ask user for refund address instead of refund directly to the known deposit address. You know that users don't always use their personal wallets to deposit to exchangers. In most cases tgey either send directly from another platform (exchanger,casino,..) which means that they don't own those address and the refund will be sent to the platform's address not user personal address. Some other ask clients to deposit directly to his exchanger address which is the deposited address you gave him. Also the idea won't be practical if the transaction has more than one inputs so you can't know which address you can use for refund.

First of all, CCECash does not support user registration. Registration will expose user information. If the customer does not want to return to the original address, he can contact the online customer service to confirm and return the amount to the user's other address.

Okay, I understand the concept better now.

Regarding the refund address, it's not enough for your explanation to be in the form of an answer to my suggestion here in a forum post. These details are important, and as I've previously explained the risk of refunds directly to the deposit address, they should be clearly stated in the terms of service TOS. This will be helpful to ensure greater transparency and prevent anyone from manipulating the process later.

Personally, I'm still not entirely convinced by your service and still consider your approach to communicating with the community unprofessional. Overall, I hope I'm wrong in my assumptions and that I'm dealing with an honest service. Good luck with all your honest endeavors for the community.

Thank you for reviewing our Terms of Service and reaching out for clarification.

To confirm, Section 3.8.2 of our Terms outlines the following:

Verification Window: Users are allotted three  calendar days to complete mandatory KYC/AML verification procedures.

Right to Refuse: Users retain the right to decline participation in the verification process. In such cases, a refund will be promptly offered, provided no suspicious activity is detected.

Freezing of Funds: In limited circumstances, such as transactions flagged for potential involvement in unlawful activity (e.g., money laundering, fraud, or other legal/regulatory breaches), we reserve the right to freeze funds indefinitely until investigations and required AML/KYC procedures are concluded. This action aligns with our legal obligations to combat financial crime and protect platform integrity.

Please note that freezing funds under such circumstances is not discretionary but a necessary compliance measure mandated by law. Should you require further clarification or assistance, we encourage you to contact our compliance team at [[email protected]].

We appreciate your understanding as we uphold these standards to ensure a secure and compliant environment for all users.

Website: https://cce.cash/exchange
Support: Live chat on the website (24/7)

Thank you for your feedback and for taking the time to share your concerns. We value transparency and accountability, and your input helps us improve our services and communication.

OK, thanks. Can you also explain how CCECash is a decentralized exchange?

Great that you value transparency and the good communication with community in different channels. Getting feedback direct from community is a must for any project whose target is to run for long time. In this context, i can ask you again about the name of the domain you used since 2018 and explain how CCECash is a decentralized exchange.

Tell us this please. Let's say I want to exchange bitcoin for ether. I fill out the form on your website and I am given bc1qd28307q3p52zzcnu8lx7eg0lwkzwntq9flmcwh as the deposit address for my bitcoin. Can you tell me how do I find the private key or seed of this address if I need it?
Another question: Your exchange goes offline after I send you my bitcoin but before I receive my ether. How do I continue with the swap process with the website being offline to get my ether?

Excuse me, did this actually happen to you, or is it just a hypothesis?
If this actually happened, it's a serious matter, and the service must prevent such incidents from occurring, as this would quickly damage the site's reputation. If this is an example, I believe OP should clarify, since he claims the service is decentralized and the user has the access to obtain the secret key to the deposit address.

Unfortunately, OP continues to insist on not disclosing the domain name they've been using since 2018 and has refused to even provide a valid reason for doing so. At the very least, he should have refrained from claiming the service has been active since 2018 if he wanted to keep some details private.

Do you mean that after you deposit money, you still need the private key of this address, and then you need others to send you the coins you exchanged? Please tell me where there is a website that does this kind of good thing, so I can go there too.
When you exchanged on EXCH, did they also give you the private key of your deposit address? ;D

I don't know if you are posting nonsense or playing dumb? This website is just a simple exchange. There is no centralization or decentralization. It is just a simple exchange. The exchange with a good reputation in the whole forum is EXCH. Isn't it just an exchange? You deposit money to EXCH, and EXCH sends you the coins you need. You said that EXCH will give you the private key for the deposit? It is also ridiculous to ask who to contact for exchange when some websites are offline. It means that a website will close down and run away immediately after collecting your money. Do they really need to do this? Wouldn't EXCH be like this when it just started? How did they guarantee it? ::)

Either you're part of the service team or you just want to spread nonsense. Although your writing style is very similar to OP's, I'll assume good intentions and invite you to re-read OP's comments, as he is an official representative of the platform and confirms that the service is decentralized and doesn't require KYC. I don't know how you compared it to Exch, but be assured that Exch didn't gain credibility overnight and don't attack community members who express their thoughts and honest opinions about the service. I also think it's better to help OP provide answers to community questions if you're convinced about the service rather than attacking those with ideas you don't like.

Don’t you think it’s ridiculous to give the private key of the deposit address? Has EXCH done this?
I am just a spectator, and I have also been defrauded by platforms that require KYC. I have posted about it in scam posts, you can go and have a look. I have no reason to help anyone or not, I just think your attack and difficulty are a bit bullshit, purely commenting and adding experience everywhere

It's just a hypothesis and a 'what if' question. The address I shared in my previous post is an actual address that the exchange generated for me where I should deposit my bitcoin if I wanted to do a swap. I am asking OP where would I get the keys to that address.

eXch has nothing to do with CCE.Cash or this discussion. I know why I am asking the questions I am asking. eXch didn't claim it was a non-custodial and decentralized exchange. CCE.Cash says it is. I am asking OP to explain how it works. If it's non-custodial, I am asking where the keys are to the deposit addresses. If it's decentralized, I am asking how to perform swaps when the website is offline and how to connect P2P to other market participants. According to OP, transactions are conducted directly between two parties. Meaning, I (the buyer) am connected directly to the seller. I want the OP to explain how that connection works if the CCE.Cash service is down? 

This is what I asked fixedfloat, and their answer is decentralized trading! According to your understanding of decentralization, do you think they are? They are all exchanges, not centralized or decentralized. So the question you asked the original poster is meaningless, because it is obviously not a decentralized exchange, nor centralized, and all exchanges on the market are just exchanges. Any exchange on the market can say that it is decentralized or centralized, but you don’t think so, because this is an obvious mistake! ! They are just an exchange, there are a lot of them on bestchange!

I'm confused. You keep saying KYC isn't required, but on the FAQ page, it states you've "partnered with SumSub (https://www.talkimg.com/images/2025/05/03/U2DXGW.jpeg) ^{[a known KYC provider]}" while in your TOS, you're claiming you've been cooperating with them "since June 2021 (https://www.talkimg.com/images/2025/05/03/U2DdyJ.jpeg)"! Either those parts are no longer accurate or you're trying to mislead your users... Which one is it?

Now you bring FixedFloat into the discussion. What's next? Binance? FixedFloat is neither non-custodial nor decentralized regardless of what its customer support claims. They either don't know what they are talking about or they are simply lying to you. Either way, it's again irrelevant to the topic of discussion.

Decentralization and (non) custody aren't matters of opinion where you can think that something is and another person thinks it's not. A service is either custodial or non-custodial and the same goes for centralized vs decentralized.

I want to hear OP's answers to the questions I asked. I am not going to reply to any of your future off-topic questions in this thread.

Hi @CCECash,

I read the tutorial and got confused by one piece of information:


Since a BTC address will be generated for sending the currency to be exchanged (in this example), wouldn't the address to be entered in the mentioned field be the ETH address, so that I receive the amount I requested?

If I misunderstood, that's fine. But if the information is wrong, it's best to correct it so that users don't lose their coins.

Furthermore, welcome to the forum. I've read a lot of questions about the service, but that's just how it is. This is the place where we discuss ideas and test new concepts, platforms, currencies, services, etc.

I wish you success!

Welcome to the forum @CCECash it's great to see an exchange that does cares about privacy.

I'm quite curious, how are we sure that there's no hidden Clause that could lead to KYC been needed
Maybe a fund coming from a supposed illegal
A user experienced same with GODEX, a sight that claimed that they don't do KYC
By branding his funds as supposedly illicit.

When one of the oldest exchange in this forum is packing up. It is good to see that a new exchange is taking it's place. Whilst whois is giving us information that it is established  in last year, we believe that it has been in formation for quite some time. Cross chain, near instant and AVailability of most chains adds value to the ecosystem. Atomic swaps are a kind and then there is zero KYC platform.

Domain Information

Name
cce.cash
Registry Domain ID
4de5251931a84532867b2ff2ba864708-DONUTS
Registered On
2024-06-16T12:18:31.996Z
Expires On
2025-06-16T12:18:31.996Z
Updated On
2024-06-21T12:19:00.324Z
Domain Status
client transfer prohibited

Name Servers
autumn.ns.cloudflare.com

denver.ns.cloudflare.com

Thank you for bringing this to our attention. We’ve reviewed the issue and will resolve it as soon as possible. Your feedback is invaluable to us, and we deeply appreciate you taking the time to share it—it helps us improve. Please don’t hesitate to reach out with any further suggestions or concerns.

@CCECash
It sounds like your company is committed to providing good service. You fixed that timeline situation from your previous project to this one.

My question goes in another direction. How long are you willing to continue this service? I see that your domain's validity ends in 2025 (the year you launched the service). One way to show that you want to go as far as possible with this service is to have a long-lasting domain. This doesn't mean that they are more legitimate or that the service will last that long, but it conveys greater trust.



Another tip: never say they are KYC free. Because they are not. If there is a possibility that at some point they will be required by law to request KYC, then they are not KYC free.

Do they want to be KYC free, according to the law? Well, they keep using their rating system, and whenever a transaction is flagged, you simply cancel the process and send the money back. They don't hold, they don't ask for KYC, they don't do anything, they just give it back.

I know that in your terms, in point 3.8.2., you say that you will refund the money if the user does not accept to do the KYC, but with some limits. So, we continue in the same case, it is not free KYC.

For me, being KYC free means never asking the user for any data. So, if you want to be KYC free, just return the money whenever your analysis system flags something.

If you really can't do that, then never say you are "KYC free", at least say "KYC not required". With an "asterisk" for the terms.

CCE.Cash is not a no-KYC exchange. Please check my older posts in this thread and go through their T&Cs carefully. You could get your funds frozen and the exchange may ask you to undergo identity verification. You have the right to say no and demand your money to be returned to you. Depending on the case, they may or may not do that until you submit the documents they asked for. Only them and the third party they use will determine how "dirty" your crypto is and if you will get a refund or if the coins will be in their custody until you comply. That's not KYC-free, it's not non-custodial and it's not decentralized.

@CCE.Cash

Yes, their terms page reflects all details about KYC. However this is No Account exchange. There was this unnoticed error in the signature banner and it has fixed now.

Hello, thank you for your question. Please read our official terms carefully. If you have any KYC questions, please contact our official expert email: [email protected]
Thank you for your support. Thank you

You know it! You seem to know everything. Have you verified everything you said?

The difference between CCECash (semi-custodial exchange) and non-custodial wallets lies in their core functionality, custody model, and user control.

CCECash focuses on cryptocurrency exchange services for asset exchange/trading (e.g. BTC to ETH). Acts as an intermediary to facilitate transactions, but temporarily holds user funds during the transaction. Users must send cryptocurrency to a CCECash address to initiate the exchange. During the processing, CCECash controls the funds. Users rely on CCECash to complete the transaction.

Non-custodial wallets: (e.g. MetaMask, Ledger, Trust Wallet). Allows users to securely store, send, and receive cryptocurrency while fully controlling their private keys. Users always control their private keys and funds. Transactions are signed directly from their wallets (e.g. MetaMask) without the involvement of a third party.

CCECash: Focuses on fast, automated exchanges (usually cross-chain) without the need to register a real name. Does not provide storage or portfolio management tools. Best for quick and simple exchange between cryptocurrencies (e.g. BTC to XMR) and minimizes transaction friction. Suitable for users who prioritize speed rather than full self-custody.

Non-custodial wallet: Store assets and interact directly with decentralized applications (dApps) or decentralized exchanges (DEX) such as Uniswap. Allow users to pledge, borrow and lend through DeFi protocols without giving up custody. A must-have tool for long-term storage, participation in DeFi, NFT management, or interaction with DEX. Ideal for users who prioritize full ownership and decentralization.

CCECash is a temporary custodian for swaps and is more suitable for fast transactions.

Non-custodial wallets prioritize full user control and are the foundation of decentralized finance (DeFi). For true self-custody, non-custodial wallets can be paired with decentralized exchanges (DEX) such as Uniswap.

It is a no account exchange and that's fine. That's the standard way that instant exchanges operate. What I don't think is fine is claiming to be non-custodial and decentralized. CCE.Cash still claims that and it's written in their correspondence here with the community.

Can we stop beating around the bush please and call things the way they are. You went from claiming you are non custodial to calling yourself semi-custodial, and a temporary user-funds-holder. You are custodial. That's it. You and your intermediaries have custody of the coins until they get deposited into user wallets. The users don't have control of their money until the exchange is over. That's how a custodial service operates. It's based on trust. Trust that the custodian will do the right thing and exchange the funds and give up custody of them. 

I see no problem in an exchange being custodial as long as they are honest about it. You haven't been honest. You are neither decentralized nor non custodial and the question is how long are you going to claim that you are? You are new on the forum. Be honest with your potential customers to be able to build trust. Personally, I would never try a service that isn't telling me the truth. Everyone else can make up their own minds.

Additionally, if you were non custodial, you and your intermediaries wouldn't be able to freeze coins and request KYC. Your users could simply import their keys into a real non custodial wallet and forget about you and the KYC requirements. But they can't do that because they don't have custody of the coins. You have. 

TOS: (https://cce.cash/faq)
"CCE Cash partners with a KYC provider called SumSub. To verify your identity, you can click on the SumSub link (located below the 'Verify' button) and complete the verification through a comfortable and smooth UI. You will have 3 days to complete the verification process. If you do not wish to go through KYC, you can refuse (in this case, send a message to the support team at [email protected]) and get a refund."

I like it.
I am a big opponent of AML/KYC but if these requirements are not met, then the service will be used by hackers and scammers and then there will be accusations from the government and the service will be closed.
Why repeat the mistakes of other projects?

The point you have been attacking is that the OP said that they are "decentralized and KYC-free". Your judgment is based on subjective judgment only, and there is no objective factual basis at all. You are jumping around here and picking all kinds of faults.

Before picking all kinds of faults, please come up with real evidence yourself, such as you used this service and found that it was not consistent with their propaganda, so that your statement is more true. Don't attack others based on just a little text information!

If this post is easybit, if they dare to promote their "NO KYC". I will attack them mercilessly like you, because they will conduct KYC verification and have not returned my funds (it has been 7 months). I have all the transaction evidence and screenshots to prove it, instead of attacking here without any basis like you!

Wrong. Fully custodial and centralized instant exchange. If you want, you can add no-account in that explanation.

Are you using AI for your posts or what/who writes these? CCECash and intermediaries have absolute custody and control of the funds. Users have zero control of the funds during the swap process.

CCECash, like all instant swap platforms, is completely centralized.

This exchange is centralized and can ask users to undergo KYC if they want to. Read their terms, it's all explained there. It's not based on my judgement. The terms explain how the KYC process works if it comes to that.

My statements are true. I don't need to use the exchange for my statements to be true. I will only use a centralized exchange that I believe I can trust. At this point, CCECash doesn't meet these conditions. 

If you calmed down and started thinking logically, it would be easier for you to understand what I am talking about. How do you think that easybit took your funds and have been holding them for 7 months? What made that possible? Custody made it possible. When you deposited money into easybit, they gained custody and absolute control of your money. If that wasn't the case, you could have made a transaction any day and moved your coins away from the exchange. But you can't do that, can you? What prevents you from doing it? The answer is again custody. More precisely, the lack of it. You don't hold the keys that would allow you to control your money. easybit does. You are now at their mercy and have to fulfill their requests if you want your money back. Are you starting to understand now?

That's why the custodial vs non-custodial argument is important. You can't claim to be non-custodial if you aren't and expect that people won't correct you. It gives the readers a false sense of security and control.
Any centralized exchange, be it easybit, FixedFloat, Binance, eXch or CCECash, can at any moment freeze your money. Whether or not they will do that is a different question. But they have the means to do it. If that wasn't the case, you wouldn't be waiting for 7 months for easybit to release your money, would you?

The main reason I argued with you is that you are too pretentious, and you still speak in a pretentious tone until now. Isn't it clear to everyone what you said about "decentralization, NO KYC"? You have to jump out and point it out, treating everyone as idiots, and you are the only smart one?

Thank you for your feedback. At CCECash, we value our users’ opinions and are committed to continuous improvement. To ensure clarity,

We recognize that there are misunderstandings and it is our responsibility to ensure that the responsibilities of our platform are communicated transparently. Going forward, we will:

Improve clarity in communication to avoid misunderstandings.

Resolve technical or operational issues promptly to enhance user trust.

Open to criticism and prioritize user concerns during development.

Your support has motivated us to make CCECash a safe and reliable platform for all users. Please continue to share your insights - we are listening, learning, and growing.

Sincerely,
The CCECash Team

OPERATING AROUND THE CLOCK

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

It's irrelevant what you think of me personally and I don't really care. I am not expressing any opinions on you as a person either. I am pointing out what CCE.Cash as an exchange is and what it's not. If you don't want to accept that, then it's totally on you.

This is now off-topic, but it's an example from a different swap platform that referred to itself as being anonymous and not requiring KYC. Then this happened: Godex locked my coins (https://bitcointalk.org/index.php?topic=5540023.0).

Good. Thank you. Not advertising yourself as something you aren't would be a good start.

godex.io has aml-policy (https://godex.io/aml-policy) written about "Customer Identification Program or "CIP" meaning KYC is required."
In other words, this service may ask the user to go through KYC.

I often work with such exchanges, and therefore I send there at first several hundred dollars, then I increase the amount to 500-1000 dollars and I understand all the risks.

CCE Cash undertakes to make a refund of coins on condition that the user refuses KYC.

CCECash is a fast, unlimited and account-free cryptocurrency exchange that aims to create an intuitive, simple and user-friendly interface for institutional traders and novices, providing users with a unique cryptocurrency trading experience.

Services we provide:

- Fast transactions: The platform transaction takes an average of 5 minutes.

- Security: You can rest assured that the funds you trade with us are absolutely safe because they come from reliable liquidity providers.

- 24/7 support: Our technical support team is on call 24/7/365 and is ready to help customers solve any problems.

Supported trading pairs:

BTC/XMR, BTC/USDT, ETH/USDT, ETH/XMR, USDT/BNB, ETH/USDC and other cryptocurrency pairs, and they are still increasing.

Provide users with:

Support cross-chain transactions of multiple networks;

Enjoy preferential exchange rates for large transactions;

24/7 customer support service.

The process of exchanging cryptocurrencies on CCECash is very simple and requires only a few simple steps:

1. Select Cryptocurrency: Select the cryptocurrency pair you want to exchange on the home page.

2. Enter Amount: Enter the amount you want to exchange; the platform will calculate the amount you should receive.

3. Enter Wallet Address: Enter your wallet address to receive funds.

4. Confirm Transaction: Verify the details and follow the instructions to complete the exchange.

5. Receive Payment: The exchanged funds will be sent to the wallet address you provided.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

CCE.Cash is a good service. The user interface is intuitive and easy to navigate, making it easy for beginners and more experienced users. There is a wide variety of cryptocurrencies available to exchange. Transaction fees are competitive, and the coin exchange processes were quick and hassle-free.

Crypto isn’t just about fast gains — it’s about playing the long game.

Every bull run brings millions into crypto. They come for the profits, but they stay for the ideology: freedom, privacy, and full control over your money.
⠀
But to avoid getting wrecked at the first dip, you need to understand:
— the market is cyclical
— hype fades fast
— security is priority #1
⠀
Crypto isn’t a casino. It’s a new financial system still in the making. And everyone has a chance to be part of something big.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

@CCECash (OP)

I'm sorry if my following question has already been asked. I have only read a few discussions and have not had time to read to the last page of the thread.

In the description at https://cce.cash/faq (Know Your Customer Rules/Anti-Money Laundering Rules Procedure), it states:


What types of transactions are categorised as suspicious and at risk of being flagged by the system? Are transactions using Bitcoin that have been mixed on mixing services or wallets that support coinjoin potentially flagged as well?

Each cryptocurrency exchange follows different compliance protocols and risk assessment standards. It is worth noting that funds associated with categories such as "mixers", "sanctions non-compliance", "theft-related activities" or "unauthorized violations (hacking)" are prohibited and may be rejected on all reputable platforms.

CCECash reiterates its commitment to regulatory compliance and user safety. If a transaction is flagged by the risk control mechanism, the affected funds will be remitted through its original transmission channel. Please note that depending on the specific circumstances, a small number of transactions may require additional due diligence documents to address such situations. (3.8.2. The verification time is 3 days, and the user can refuse to pass the procedure; in this case, the user will receive a refund. In limited circumstances (such as transactions suspected of being related to illegal activities), we reserve the right to freeze your exchange transaction for the time required to complete the investigation and anti-money laundering/know your customer (AML/KYC) procedures.)

Please rest assured that CCECash prioritizes safe and compliant financial services, and we encourage users to use our platform with confidence.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

I have a question about Monero? If the coin is privacy-oriented, then no service can perform a verification procedure and determine what transactions the sender's wallet is associated with?

I have no experience with Monero, but if I understood the information correctly, then this coin cannot have the categories "mixers", "sanctions non-compliance", "theft-related activities" or "unauthorized violations (hacking)" and others?

In nowadays to do KYC is like making comments in a thread because it is common for many projects. I am yet to use exchanges so I don't know their services much yet. If they are doing refund for a fail KYC then they are good brand because I don't think many will do that.
Is it that the use of privacy in the crypto community/space is fading out? Because the companies that come with KYC is much more in the ecosystem now.

Thank you for your support. CCECash will strictly abide by the terms and conditions.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

Thank you for your thoughtful questions.

1. Monero (XMR) uses advanced cryptographic tools - ring signatures, stealth addresses, and confidential transactions - to ensure that transactions are untraceable and unlinkable by default.

2. No public association: Unlike transparent blockchains (such as Bitcoin), Monero's blockchain does not reveal sender/receiver addresses, transaction amounts, or wallet balances.

3. No "mixer" required: Because Monero transactions are inherently obfuscated, there is no need for mixing. Each transaction automatically mixes funds with other transactions, making them untraceable.

4. Key points: Monero's protocol ensures that no third party (including exchanges, governments, or analysts) can link transactions to specific wallets or users on the chain.

If you have any further questions, please feel free to contact us.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

CCE.Cash supports all major cryptocurrencies:
- Tether USDT (ERC20, TRC20, BEP20, ARBITRUM, OPTIMISM)
- Bitcoin BTC
- Ethereum ETH
- Litecoin LTC
- Dash
- SOL

Next, we will add a lot of cryptocurrencies.

Our advantages:
- We work around the clock
- No registration required, you can exchange
- Order processing time as fast as 1 minute
- A completely technically secure platform to ensure the safety of funds
- Continuous and stable reserves

We are happy to see you as our customer!

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

I do have the same question.. CCECASH's domain expires in a month.. why is that?

According to WHOIS (https://whois.domaintools.com/cce.cash), that's no longer the case. The exchange extended the domain for an additional year. The new expiration date is now 2026-06-16. Some other Whois lookup tools, like whoisfreaks, aren't showing the same information, though. Maybe that's the cause for the confusion.

Hello, the CCECash domain name has been updated to the latest date. Thank you for your support. Thank you

Domain:cce.cash

Registered On:2024-06-16

Expires On:2026-06-16

Updated On:2025-05-12

How to Exchange XMR to USDT on CCECash

Monero (XMR) and Tether (USDT) are two of the most popular cryptocurrencies, each playing a different role in the crypto ecosystem. XMR is known for its privacy and anonymity, while USDT is a stablecoin pegged to the US dollar, providing stability and liquidity. If you want to exchange XMR to USDT, CCE.Cash is a user-friendly platform that simplifies the process.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

We are pleased to announce that CCECash exchanger has officially joined the watchlist of industry-leading platforms Pro-Obmen and kurs-off.biz.

We invite our community to share your exchange experience and compare our preferential rates with other exchangers. Your valuable feedback will help us improve our service and maintain transparency.

📈 Why choose CCECash?

Real-time exchange rate comparison

Secure, user-first exchange process

Committed to fair and competitive pricing

💬 Share your feedback
Your opinions drive our development. Please tell us how to improve or what you want from our platform.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

USDD stablecoin has landed on CCECash

Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on CCECash.

When exchanging USDD for other cryptocurrencies on CCECash, users have the flexibility to choose a floating or fixed exchange rate. When choosing a floating exchange rate, the system automatically selects the best exchange rate from multiple liquidity providers connected to CCECash, ensuring the best trading conditions even if there are short-term price fluctuations. If users want to avoid slippage caused by fluctuations, they can choose a fixed exchange rate, which locks the initial quote of the exchange until the operation is completed.

Users can use CCECash to seamlessly exchange USDD between different blockchains. For example, users can exchange TRC20 USDD to BTC or vice versa with just a few clicks. More blockchain networks supporting USDD are coming soon.

Decentralized USD (USDD) is an over-collateralized decentralized stablecoin launched by TRON DAO Reserve, a USDD custodian, and guarantees its price stability. The value of this stablecoin is pegged to the US dollar. USDD is secured by over-collateralizing a variety of mainstream digital assets such as TRX, BTC, and USDT. The total value of the collateralized assets is much higher than the USDD in circulation, and the collateralization ratio is set at 120%. The USDD protocol aims to provide the blockchain industry with the most stable, decentralized, tamper-proof, and non-freezing stablecoin system, a perpetual system independent of any centralized entity.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

What is CCE.Cash?

CCE.Cash — Professional Cryptocurrency Exchange with Best Exchange Rates

CCE.Cash represents a new generation of peer-to-peer cryptocurrency trading services, providing users with seamless digital asset exchange at the best cryptocurrency exchange rates. Our advanced platform focuses on fast exchange of popular trading pairs, including ETH to BTC, SOL to XMR, and USDT to BTC.

Key Features:

• Instant cryptocurrency exchange service, supporting mainstream currency pairs such as TON to BNB and BTC to ETH

• Low-fee cryptocurrency exchange service with transparent prices

• Professional cryptocurrency exchange support provided 24/7

Our exchange supports a wide range of cryptocurrency pairs, from basic exchange operations to complex cryptocurrency exchanges. The platform's advanced infrastructure supports instant cryptocurrency exchange while maintaining competitive exchange rates for all supported currency pairs, including USDC to USDT and ETH to SOL.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

I wish all the best for this campaign/ project. It's really good to see a non-gambling project after a long time with the good pay rates. Well, there is no spot for sr. Members unfortunately yet but i hope that spots will open for Sr. Members too.

Other than this, i have visited the website which is really user friendly and exchange rates are also quite fine.

@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.

What are the legal details for the service?

In the above cases, you will receive a refund.

Thanks for bringing this, it will be a good service in the forum. I just navigate the exchange through the link you dropped here. And I also discussed with the live chat support and they provided what I needed. It was a wow! tour in the exchange. Definitely will use it. I wanted to taste with with small amount but what I have was not up to the minimum deposit of 7 USDT.
So will taste the service later when I'm up to the minimum deposit.

Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.

As per checking yes they do support USDT on the TON network. It’s not greyed out on my end, it might be worth refreshing or checking again later.

By the way, I noticed something on their website when I tried clicking the links in the footer one by one, the “Tutorial” link redirects to the FAQ page. Just thought I’d mention it in case it’s not intentional.

Thank you for letting us know about this issue. We will update as soon as possible, thank you.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money? In such a way, I think exchange can ask sources of funds with rigit proofs. This kind of thing already happened to me a month ago. I was using Binance Exchange to receive my funds. After a week or two, I received a notification that we will suspend or ban your exchange account if you don't provide your fund source with proof, and this notification occurred on my account for two times. At the first time, I provided all the details they asked me, and the pop-up notification was removed instantly after report submission.

After a week, I again faced the same problem, and at that time, Exchange asked me for more details, and I provided them with rigid proofs, and after that, I did not face any this kinda problem in my account till now. But I am not sure about how CCE.Cash will handle suspicious transactions. It will be the best thing if we are indicated by the service in such a way at initial, like how can any case be resolved by the service? And this thing will add up to service users' knowledge.

What matters is who holds it. If they want to hold "illegal currency," it's a crime, so it's best to send it to the authorities as long as it's frozen for illegal activity.
+ Showing legal information would be helpful.

Their ^CCE.Cash support gave me a pretty clear answer related to KYC and holding funds.
This seems like an acceptable solution to me

---

The method by which the risk score is determined is a completely different story, it seems that many relied too much on AI bots when checking.

Binance Exchange asks for information and declarations several times a year. I expect that this is a very bad exchange. If this service has a refund without providing documents, then it sounds very good. This exchange also frequently requests information about withdrawals.

I recently managed to get interesting information from the AML officer of the exchange.
The AML officer also does not have information about the reasons for the "illegality" of the coins. The AML officer is obliged to conduct the compliance procedure and request data from his AML provider, which will indicate the contact details of the government agency that transmitted the information.
Then the AML officer will communicate with a representative of the government agency, and very often does not receive an answer within the specified time. Then the coins must be unblocked. Or the government agency responds, and the exchange transfers the coins to the specified address.

They get information from blockchain analysis companies and other parties that deal with AML checks. There are certain services that trigger higher risk scores than others. For example, if you use a mixer and then deposit into a CEX, chances are you will trigger some of their alarms and they will want to you know more information about you and your money. Similar things can happen if the money originates from addresses from sanctioned individuals, services or entire countries. Even crypto from gambling and online casinos can be considered "dirty" by certain parties.

Mixer coins are not a crime in themselves, if the user goes through the compliance procedure on the exchange.
But it is better to split the coins and not transfer coins with an unclear history to a centralized exchange.
The time has passed when you can transfer any coins from wallets to the exchange.

Tell me, can the USDD token be frozen like USDT or can it not be frozen like DAI?


What is TRX-B, TRX-A, TRX-C?

as far as i know, USDD tokens can't be frozen, but them calling themself decentralized is a joke imo.
the TRON DAO and Justin Sun have almost full controll over USDD and the ones calling all the shots and they lack basic things that makes a DAO a DAO like DAI. that's pretty much centralized to me.

are you talking about this here? (https://app.usdd.io)

https://www.talkimg.com/images/2025/05/25/Ua8zWW.png

those are just labels to differentiate between the collateral vaults.

I know they aren't but that's how they look in the eyes of blockchain analysis firms, AML bots, and service providers that believe in taint. And that's the only thing that matters if you are going to use their services. Mixing your coins and then depositing mixed bitcoin to a centralized entity that checks the history of the money will most of the time increase the risk score and as a result the services will want to know more about you.

Thanks for the answer. I wanted to see the ratio of TRX to USDT collateral. After all, if there is a lot of TRX in the collateral and the price of TRX falls, then this token will not be worth $1.

I don't care about AML bots because I can use monero when sending to a centralized exchange.
The Bitcoin blockchain is very well analyzed by various security companies, so it is very dangerous to send Bitcoin to centralized exchanges without checking
Here is the sad experience of our colleague
https://bitcointalk.org/index.php?topic=5540023.0

USDD it's a disaster waiting to happen tbh, just like UST and Luna but on a smaller scale.

what are you gonna do if those centralized exchanges delist monero, like binance, kraken, and a few others already did? because that's where we are heading.

The same can happen with any other cryptocurrency when it comes to having your crypto frozen because the service wants to know more about you. That also includes monero. Perhaps even more so due to its anonymous nature. Monero, CEXs, and KYC don't really go hand in hand. That's like wearing a mask not to get recognized but having your name and picture on the front of your t-shirt. 

I am aware of that unfortunate incident. Godex has shown its true nature in that case. 

Till date people are still transferring coins from wallet to exchange, since it's not a mixer where you can mix your coins to different wallets, i want to know the possible means you can make a coins to land at exchange without transferring it from a wallet to an exchange, I think i demand for more clarification from you.

AML checks are complete bullshit. And this is a matter in the crypto ecosystem that urgently needs to be regulated.
A few days ago, I checked the Ethereum address, coins withdrawn from one exchange (CEX), and I got "risky funds" as a result. So what should I do next with them?

https://talkimg.com/images/2025/05/17/UaXg22.png

Is this a rhetorical question, or are you really asking?

I agree mate with you that it frusturate a lot when exchanges ask for these kinds of user information, and it really frustrated me when Binance exchange asked me two times for the same thing, but we have to agree with the fact that we have to provide fund information to the trusted exchange we are using because there can be many cases that can be untracked/uninformed if exchanges don't ask any inquiry. These cases can be of money lundering or black money cases, and you also know that these kinds of money are illegal from the agecy point of view. I think we have seen such a case recently on the forum; a big known platform, Exch, was down by agencies, and I think their funds were also frozen by the agencies. So, if we are using any such kind of platform, we should provide information to the trusted platform in such cases.

In my point of view, in the case of this exchange, Exchange will ask such an inquiry question from its suspected users to keep Exchange safe for future purposes from angencies. What do you think?


Yes, buddy, I got the idea about this from an old friend of mine when I was facing that issue. Actually, I told him the whole situation I was facing at that time. He helped me very well to reach out of this frusturating problem that time. Other than that, I also thank you for confiming me about such information.  :)

You have several options.
Or you enter small transfers to the exchange, exchange, withdraw from the exchange and repeat the cycle.
You can exchange your sonnets for monero and enter them to the exchange. But you should also take risks. I will not give you a perfect advice. You can use CCE.Cash if they guarantee the return of coins in case of refusal of the KYC procedure

Up to 20% is a very good result. You don't have any stolen money, sanction coins, etc.
Here is my result  :)
https://bitcointalk.org/index.php?topic=5220346.msg65362410#msg65362410

Is there something wrong with the API or is the documentation just outdated? whenever I try to make a request, regardless of the endpoint used, I get an HTML page returned instead of a proper JSON response?

From my understanding, calling this should work, right?


EDIT:

Okay, I now see this: https://cce.cash/apis/docs/SignatureRules#API%20request%20header%20parameter%20description

I imagine its why I cannot just request the above endpoint. I still don't understand what's mentioned in the above link though. Is it really necessary to add this level of complexity for people who want to use or test your API? I'm not even sure where to start using POSTMAN after reading this.

Of course they are. I will take it up a notch and say that they are a scam method where an exchange can freeze and confiscate the money of User A to seem important and law-abiding, but at the same time they put those same coins in their pool and send them to user B who uses their swap service. User A has to prove the legitimacy of his coins. The same coins that have already circulated and gone to User B. For the record, I am not talking about CCE.Cash here just so that there is no misunderstanding.

did anyone tried their services?

Maybe someone has already mentioned it, but when I first visited the site, my browser warned me (Tor) that the site was attempting to perform canvas data extraction, which can identify the uniqueness of each user even without an IP address. Should such a feature even exist on a site like this?

So freeze transactions and require extensive personal informations ? , including identity documents and source of funds ?

https://cce.cash/terms-service

Clause 3.4

Clause 3.8.2

Clause 3.5

I've seen some exchanges ^{[mostly those with accounts]} use various browser fingerprinting methods and considering that CCE Cash claims their system can flag suspicious transactions, I guess this might be one of the methods used for tracking suspicious activities ^{[without an account]}.

Friends, hurry up to take part in our new raffle. There are not so many places left

♻️ CCE.Cash 🎁 FREE RAFFLE 🎁 $30 in BTC! (https://bitcointalk.org/index.php?topic=5544536.msg65420744#msg65420744)

Stay tuned for the latest news.

First off nice catchy name..CCE  very creative 8)

Secondly, the CCE theme is a piece of art 🎭 🧩, colours equally do sit well with me as I don't like the bright stuff, you hit the sweet spot.

Btw, if it's no harm to your brand it would be nice to see you guys getting listed on Bestchange...like a crypto supports crypto relationship  ::)

That was so unfortunate for apogio that he lost his funds to Godex which I also admired a lot because I took it as a good platform, but now it changes, we should either go for regulated sites just like he preferred bisq or avoid making big transactions because if any platforms do the same, at least we won't be losing big. Also it's one of the steps to be anoynmous that we make transactions in parts with long intervals.

Hi! Bisq is not regulated by an authority, but only by its own code and its decentralised nature.

Just to clarify my position, I 'd say that it's important to go either with:
1) fully regulated exchanges, doing KYC and providing full transparency.
2) proper decentralised exchanges that don't suddenly decide to ask for thing they didn't use to ask for.

Unfortunately, the business policy of BestChange has changed compared to some of the best days we've had here. Listing on Bestchange may be a good move for a business owner, but it is no longer a measure of quality. Impoverished management of user feedback, and they have listed some very obscure exchanges, which harms their reputation as a reliable aggregator.
Plus, I don't see them as no-KYC friendly.

It makes sense, I just wonder who today can make a transaction in BTC, for example, and be sure that some AML bot (or whoever) won't mark that transaction as suspicious. I have nothing against transactions being checked in the sense that transfers related to hacking or any illegal activity are prevented, but ordinary users should not be held responsible because someone did something wrong with the coins they currently have in the previous transactions.

Wish those guys would be getting this kind of honest feedback from the community to fix things especially that their real users could be coming from this very forum. And for BC having been on the forum, am sure once in a while they do lurk around, maybe the mention of their name brings them here via the TG bot...

All well then CCE will have to make a name for themselves, like real men 😅 8)

I had the chance to poke around CCE yesterday, and found a couple of things I'd like to bring up.

First, not a huge deal, but I noticed the text that pops up when you hover over a button is always in Chinese, regardless of what language is used when loading the site:

https://talkimg.com/images/2025/05/28/UXHfWW.png

Second, I notice there's a ID tag that displays when making an exchange, but no Letter of Guarantee.  Again, not the biggest deal, but it could help prevent people from sending their funds to spoof sites, which are sure to pop up sooner or later.  I would like to see an LoG that's signed by a PGP key or a Bitcoin address staked here on the forum and another third-party site like GitHub, perhaps.  Just an additional measure of safety, but people would need to be proactive and use it for it to have any meaningful impact.

Thanks for finding this issue! You're absolutely right - the hover tooltip should respect the site's current language setting. We'll fix this as soon as possible. Thanks for your support.

Probably the government agencies are the only ones who can make sure that their transactions remain safe from these various AML tools ^{[e.g. I assume that's what they also do when they sell a portion of the confiscated Bitcoins]}.
^{- BTW, I totally agree with the rest of your post, they need to come up with something that doesn't lead to collateral damages (especially in cases that victims have no way of proving the SOF).}

I know it is not regulated by any authority, but I liked your suggestion so I mentioned in my last reply here. I know alot about Bisq and its peer to peer nature and how anoynmous a person can be if using it. Thanks for the clarification though, we should stick to the option 2 and keep option 1 the last one if we are privacy-conscious.

This is a great idea, but in my opinion it's a double-edged sword.

Will this additional feature scare off new users who are not very familiar or not familiar with letters of guarantee? (in the sense that not everyone is happy to download files from different sites).

I have a question. In your tutorial it says "In the top field enter the amount of BTC you want to exchange". For example, I entered 0.001 but to save on fees, I will send not 0.001 BTC, but a little more or a little less. Will the exchange be completed by the amount of transferred BTC or do I need to transfer the exact amount of BTC?

I just opened the official website of CCE Cash, but it says, "Verifying you are human. This may take a few seconds." But now it is more than five minutes, and I am not able to access the website. Is there anything wrong, or is this issue occurring on my side only? Firstly, I thought it could be due to weak signals of the wifi connection, but then I changed the connection, and it is still saying the same. Well, my question is that project team has turn on CF(cloudflare) intentionally due to any reason or I am facing this issue alone?

Literally, it is still loading.  :)

Use a VPN, This happens to me until I change to another country.

imo, it shouldn't be a problem if downloading the letter of guarantee is optional. users who are not very familiar with how this works can just ignore it and complete their swap like it doesn't exist.

i also noticed that the exact fee % CCE charges for the floating rate/fixed rate isn't displayed on the exchange page, only the exchange rate is.
that info is important, so it would be nice if they added it in a transparent way.

Official statement: Cybersecurity incident update

Yesterday, our system suffered a malicious (DDoS) attack, during which our website lasted for several hours and received more than 100,000 malicious requests per minute. To this end, we immediately activated the incident response protocol and implemented Cloudflare's mitigation services to restore stability.

We confirm that this incident did not result in any data leakage or customer information leakage. The attacker issued a ransom demand, but we clearly rejected it based on our security policy and ethical stance.

Our technical team has resolved this issue and all services are now operating normally. We will continue to monitor our systems closely and strengthen our infrastructure to deal with future threats.

We sincerely apologize for any interruptions caused by this and thank our users for their patience.

Contact Us:

Official Email: [email protected]

Think big. Exchange wisely.

---

The amount you pay will be automatically recognized by the system. Even if the amount you pay is inconsistent with the amount submitted by the system, it does not matter.

One option is to add the letter of guarantee and then allow users to willingly ignore it, making it a nice-to-have feature for the more experienced, like Zwei mentions below:


Another option is to, additionally, produce it on the webpage, allowing the user to copy-paste it in a file in their system, without downloading it.

And the final option is to ignore DireWolfM14's suggestion which is (in my opinion) the worst option.

As others have commented, there are many ways to implement it without forcing the user to download the LoG.  Security should be a primary concern on any instant exchange.  Copy cat scammers are sure to pop up and as unfair as it seems, CCE's reputation will be impacted when they do. 

The "Order Inquiry Code" is displayed on the top of the page where you'll send your funds, but it's not very prominent.  I'm sure some will ignore it, and if they have a problem they'll wish they had it.  I think CCE's reputation is worth having it displayed on a pop-up screen that highlights the importance of saving the code and forces the user to click a "Continue" button to get the exchange page.  The LoG can also be displayed there with the option to download or copy it.

Again, the users need to be proactive for it to make a difference but making the user's security a primary focus will only help CCE maintain a good reputation.

I suspected that something like this would have happened because human verification does not take that long to verify, even if CF(Cloudflare) is on. Last night, I tried to visit the official website of CCE Cash, but I couldn't. Then I thought I must ask here about what is going on, like everything is fine, and then you update with the thing I suspected. Well, on another forum, we are facing the same problem as this (Cloudflare verification). And that forum has also been attacked by a DDoS attack. Well, I hope everything will be alright soon.  :)

What is Self-Custody in Crypto and Why It Matters More Than Bitcoin’s Price

Self-Custody = You hold your crypto's private keys. No third party (exchanges, apps) controls your assets.

Why It Matters More Than Bitcoin’s Price:

True Ownership
→ Not your keys = not your crypto.
→ Avoids exchange collapses (FTX, Celsius), freezes, or seizures.

Security & Sovereignty
→ Eliminates counterparty risk.
→ Resists censorship, hacks, and regulatory overreach.

Core Philosophy of Crypto
→ Bitcoin was built for trustless control. Self-custody fulfills this promise.
→ Price is noise; ownership is the revolution.

Permanent Control
→ Price swings are temporary. Your keys = lifelong autonomy.

Tradeoff: Total responsibility. Lose keys = lose funds. No undo button.

The Bottom Line:
Bitcoin’s price is a distraction. Self-custody is the essence of crypto: financial sovereignty. Control > speculation.

If I may ask, what kind of customer information are we talking about here?
What customer data do you collect and store that could be compromised, since you do not have the option to register on the site?
How long are cookies from your site kept? I still have a log of a conversation with support from a few days ago.

This is our guarantee, we do not require registration and of course do not store personal information of our customers.

Thanks for the answer. I often use similar services, and in the window where the address for sending coins is written, this condition is written.
This is very convenient if the client made a mistake in the exchange amount or needs to exchange a different amount.
It is even written that if you transfer several more payments to this address, the exchange will be made for the same coin under the same conditions.

Consider adding this information.