I think this point is partly incorrect. This is a blockchain‑based system, not something designed to support crypto scams. The purpose of this service is to help users, so they can run their transactions smoothly and withdraw their funds easily.
Secondly, this service is not meant to assist scammers in any way. In any case, creating a new account on other crypto exchanges to withdraw payments is not difficult. If a scammer really wanted to withdraw funds or avoid tracking, they could simply create a new account elsewhere. Therefore, it is not fair to claim that this service exists to support scammers.
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It's not easy to complete KYC with new accounts and there ain't many secure exchanges to withdraw from. Such services r often exploited by scammers, u and me both know what Faisal's Facebook group do with easy paisa and jazz cash
You’re partly right KYC is not always easy, and I understand why these concerns come up. However, it’s also important to acknowledge that there are still multiple exchanges that allow accounts without KYC, and Hive is listed on some of them. For example, CoinEx (@coinex-wallet) is one such exchange where users can operate without mandatory KYC, and there are others as well.
That said, the intention of this service is not to help scammers hide or move funds. We are fully aware of how similar services have been misused in the past, including the examples you mentioned. That’s exactly why we plan to carry out proper checks, cooperate when issues arise, and keep clear records such as where withdrawals are sent and through which channels.
Also, anonymity has always been a core principle of crypto itself. Crypto was created to allow users to transact without relying entirely on centralized systems, not to promote scams. Misuse can happen anywhere, but that alone shouldn’t be used to label every such service as scam-supporting.
Our goal remains to support genuine users, especially beginners, while staying responsible and transparent.
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