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/exchanges · 已驗證 2026-07-29

El Capo

F

Monero 優先的即時兌換 — 無 ID、無姓名、無電郵、30 天後無紀錄。原生 Tor，並發布 onion 鏡像。kycnot 9/10。以 XMR 為預設操作幣種的品牌定位。

維護者: El Capo team ⚠

⚠ INCIDENT

事件時間線

  1. 2026-07-09 VICTIM 1 (first sign) — a user reported a ~$105,000 El Capo scam with the identical pattern: a $10k order worked, then ~60 ETH was taken -> hold -> expired -> denied. Unverifiable at the time (anonymous, operator produced no tx-hash), so it was not actioned; corroborated in hindsight by victims 2 and 3.
  2. 2026-09-08 VICTIM 2 — Grade A -> F. A ~$45,400 order (KR-71B69B10, 0.57395628 BTC) was created via El Capo's partner API; they swept the BTC on-chain (tx 629df2a3...f0408f) from the address their API issued, delivered no XMR, then denied the order existed. Sponsorship terminated; router routing to El Capo disabled.
  3. 2026-09-09 VICTIM 3 — 79.55 ETH (order B29A7FF45D73546E72C86F7613423FCC) reported: an 11 ETH order completed fine, then the large order was taken and denied. Third independent victim; repeat-offender pattern confirmed.
  4. 2026-09-09 Evidence — El Capo's own API reported order KR-71B69B10 as CONFIRMING at 17:22 UTC (our monitor mirrors only the provider), then returned not-found for it while still serving our other El Capo orders. They had the order they deny.
  5. 2026-09-09 Peer directories acted: Monerica, SwapRaven and BitMixList flagged El Capo; kycnot.me filed a Scam status (citing xmr.club).
  6. 2026-09-11 A reporter privately provided cryptographic proof tied to one of the disputed orders.
  7. 2026-09-11 That proof was independently verified — it confirms El Capo issued an order it denies. Held PRIVATELY at the reporter's request (not published); available to peer directories for verification on request.
  8. 2026-09-11auto The 0.57 BTC / 87.33 XMR non-delivery is unchanged: no operator admission, refund, or on-chain recovery. Independent directories have now publicly marked El Capo a scam and delisted it, while elcapo.io remains live and still advertising swaps. A claimed second large-order victim is unverified by the reporting direct…
INSTANT-SWAP無 KYC不需帳號XMR-FIRSTTOR-NATIVEPUBLISHED-ONION
前往 El Capo → ⚠ 回報 Markdown 對應版 分享 ↗

一覽

等級
F
最後驗證
2026-07-29
營運起始
operator-claims c.2026
Tor 鏡像
http://elcapo4l4xad5iipvv6ewg46x6jgb26ed43e5jbrlajxatjoxybue4id.onion
事件
⚠ 活躍自 2026-09-08 — /incidents
策展人裁定 · 核心結論

策展人評鑑結論與資安剖析

核心結論

El Capo 具有顯著的資安顧慮、未證實的合規宣稱或未解決的事故紀錄。不建議用於核心隱私操作。

✓

已證實優勢

  • ▸ 支援原生 Tor 存取：提供可用且經交叉檢查的 .onion 洋蔥隱藏服務鏡像。
⚠

資安取捨與警示

  • ▸ 未解決資安事件 (2026-09-08)：El Capo is a repeat exit-scammer — **at least three independent victims** reported to date (~$105,000 in July 2026, ~$45,400 and 79.55 ETH in September 2026), each with the identical playbook: a small order completes fine to build trust, then a large order is taken, flipped to "hold"/"expired", and the order is denied. The fully-documented case: On 2026-09-07 an order to swap 0.57395628 BTC -> 87.33135572 XMR (~$45,400) was created through El Capo's own partner API, which returned the order ID (16B53402BD0BA087C06855ED9CD3293E) and a BTC deposit address (bc1qw0zr6z996td5pg39wa20a5vryhavhq4fcgr79n). The user funded that address (deposit tx cc16c51224c6a3387d01f782ade4d78d69783f563555d573c7894bad65512801); El Capo then swept the deposit into its consolidation wallet (sweep tx 629df2a314b2e49036488f05de2c51bf7dd09cd198bb344776d29d6e04f0408f) -- an on-chain spend FROM the address their API issued, which proves their control of it. The 87.33 XMR was never delivered. When the dispute was raised, El Capo denied the order had ever existed and stalled support past the resolution window. This route is operated non-custodially: the deposit address was El Capo's own, relayed to the user; the funds were never held by us. An operator that fulfils an order proves delivery; one that disowns an order while its own key demonstrably swept the deposit is exit-scamming.
  • ▸ 常態可靠度警示：We graded El Capo A on months of clean operation, and they were a paying headline sponsor -- which is exactly what a patient exit-scam invests in earning. The A was honest on the evidence then; this reversal is honest on the evidence now. Trigger: a ~$45,400 non-delivery on order KR-71B69B10 (2026-09-07). El Capo's partner API issued the deposit address, their own key swept the BTC on-chain, they delivered no XMR, then denied the order existed and stalled past the 24h ultimatum. Grade dropped A -> F; the headline sponsorship has been terminated. Grades are not for sale and a paying sponsor gets no shield -- that is the entire point of the firewall. Beyond the sponsorship, we also earned affiliate revenue-share routing orders to El Capo; we are ending that routing and warning users away, forfeiting that income. Neither our grades nor our routing are for sale -- we are downgrading a service we were paid by and profited from, against our own financial interest, because it stopped paying users.

評測

> 事件（2026-09-08）——評級由 A 降至 F。 El Capo 未能交付一筆約 45,400 美元的門羅幣訂單（編號 KR-71B69B10）：其合作夥伴 API 簽發了 BTC 存款地址，其自有金鑰在鏈上將存款掃走（掃款交易 `629df2a3...`），隨後否認該訂單曾經存在並拖延客服。我們以非託管方式路由此筆交易，從未持有資金。請勿向 El Capo 匯款。 它原為 A 級收錄且是付費頭條贊助商——該版位已撤除、評級為 F；評級不出售。我們亦曾透過將訂單導向 El Capo 賺取分潤，現一併終止並放棄該筆收入。完整說明見下。

這是什麼。 以 Monero 為核心的即時兌換服務。目前觀察到的幣對包括 BTC → XMR 與 XMR → USDT(固定或浮動費率)。網站明確以 Monero 為建置核心(自稱「XMR — 那個卡特爾偏好的幣」),Tor 風格明顯,並在 `elcapo4l4xad5iipvv6ewg46x6jgb26ed43e5jbrlajxatjoxybue4id.onion` 上發布 onion 鏡像(引用前請自 Tor Browser 端驗證)。

資料收集。 標榜為 *Ghost Mode*:不索取 ID、姓名或電郵。訂單紀錄宣稱在 30 天後刪除,或*「應請求提前」*刪除。兌換無需帳戶;入金收款流程即為全部流程。運營方公開了明確的 Level 0 KYC 立場——任何訂單規模均不索取 ID、證件、自拍或資金來源。

AML 立場 — Level 0 加基於風險的定價。 運營方公開一項無把關的 AML 政策:兌換絕不因 AML 理由被阻擋、凍結或去匿名化。應請求可提供免費的 AML 風險檢查,得出的風險分數僅用於基於風險的定價——可能調整費用與最終到帳金額,但絕不用於拒絕、延遲或識別客戶。這在即時兌換類目中不尋常地直接——「AML 把關」是該類目中觸發 KYC 行為的標準形態。

流動性與定價。 El Capo 使用自有流動性簿(不是聚合器,也不是通過他人下單路由),並在顯示的匯率中嵌入 0.75% 的加成——運營方公開這兩項事實,對該類目而言不尋常地直接。加成併入報價匯率而非在小工具上兌換前單獨顯示;跨服務比較報價時請將其納入考量。

同儕位置。 兩個獨立同儕目錄錨點:kycnot.me 給予 9/10(`/service/el-capo`),以及 monerica.com(`/site/el-capo`)。此外,El Capo 自家的兌換成功頁面上,在 KYCnot.me 與 Monerica 的評論按鈕旁,同時嵌入了 xmr.club 的 *Rate Us* 徽章 — 主動把滿意的用戶引導到這三個最可能左右讀者對其評分的目錄。這是實質性的互相認可訊號,不只是被動接受列項。

測試兌換(2026-07-05)。 小額端對端兌換乾淨完成:

  • 0.32 XMR → 101.59882 USDT-ETH
  • 匯率 316.576763 USDT/XMR(FLOAT)— 相對報價的波動約 0.04%
  • 從廣播到到帳,實際約 4 分鐘
  • 最小訂單額 $100;報價鎖定 20 分鐘

確認數政策。 運營方公佈的 XMR 上限為最多 10 個確認——這是文件化的最大值,不是最低值。在約 $100 規模觀察到的行為:實質上僅需 1 個確認(該規模下頁面顯示的「10 confs」為資訊性)。更大金額可能收緊至上限;運營方未公佈按層級的閾值,若你要移動五位數金額,請按完整 10 個確認的時間規劃或先向客服確認你這筆訂單的要求。邊緣情形:首次以 Slow 優先度送出的交易滯留 mempool 並在 20 分鐘時限附近過期;以 Fast 優先度重送,一個確認即完成。讀者提示:報價已鎖時別在礦工費上省。

為何 A 級。 七項匯聚的訊號:(a) kycnot 9/10 同儕分數,(b) monerica 佐證,(c) 於明網首頁公告、可運作的 onion 鏡像,(d) 明確的不收集資料主張經端對端測試通過,(e) 透明的費率處理——運營方公佈 0.75% 加成 + FLOAT 模式下報價與結算差距僅約 0.04%,(f) 營運者端的互相目錄連結(成功頁面嵌入 Rate-Us 徽章),(g) 明確的 Level 0 AML 立場——絕不因 AML 理由阻擋、凍結或去匿名化;風險分數僅用於基於風險的定價,絕不用於把關。

任期告誡。 於 xmr.club 公開驗證的時間自 2026-07-03 起。此 A 級是建立於結構性訊號與已驗證的營運訊號之上,而非 90 天在位時間。90 天複查仍排定於 2026-10-01;若在此之前發生任何嚴重事件,評分將無異議地降至 C 或以下。

告誡事項。 品牌文案以卡特爾意象為主軸(自稱「卡特爾偏好的幣」)— 這是風格選擇而非功能性顧慮,但在意營運者如何自我定位的讀者應留意。兌換前費用不會單獨顯示,而是併入報價匯率中。更大金額的確認行為受運營方公佈的上限「最多 10 個」約束——為大單相應規劃時間,並事先向客服確認你這筆訂單的要求。

即時運營數據

XMR 一般結算
12.9m （中位數）
第 90 百分位
37.4m
慢尾比例（>30 分）
20%
需要 XMR 確認
10（~20 分等待）
路由量
偶爾路由

基於 kyc.rip 路由觀察計算 · 90d 窗口 · 最後更新 2026-10-07

連結

  • WEB https://elcapo.io
  • TOR http://elcapo4l4xad5iipvv6ewg46x6jgb26ed43e5jbrlajxatjoxybue4id.onion

取自營運方頁面 — 信任時效性指示前，請從多個管道交叉驗證身份。

稽核軌跡 — 編輯主張的收據

  • ● UPSTREAM 正常 · HTTP 200 · 1195ms · 檢查於 10h ago
  • ○ ONION 已列出但營運方未公布（Tor-only 與部分 clearnet 為預期） — elcapo4l4xad5iipvv6ewg46x6jgb26ed43e5jbrlajxatjoxybue4id.onion
  • ✎ MANUAL 最後手動驗證 2026-07-29 (<90d)
  • ⌕ LOG 見 El Capo 的策展人日誌

評論 — 已審核 · 規則

  • lost 79.55 ETH ★☆☆☆☆ 2026-09-09

    amount : 79.55 ETH order ID : B29A7FF45D73546E72C86F7613423FCC deposit address : 0x24E9B9CCDECb267946502158d39106Ce3722c4D6 created on : 06/Sept/2026 The order is pending, and there has been no response via email. exit scammed after successfully completed a 11 ETH transaction. I downloaded the letter of guarantee and their signing key. Due to character limitations, I can't post them here. It's better not to give a rating if the service is not older than 5 months. The admin can contact me at : [contact redacted]

  • 匿名 ★☆☆☆☆ 2026-09-08

    terrible scammer.

  • 匿名 ★★★★★ 2026-08-08

    Monero to btc. Quick rate didn’t move, support responded in less then 5 min. Got my funds - they even shared the aml of my new funds. Great one

  • 匿名 ★★★★★ ✓ 已驗證 $50-200 BTC→XMR 2026-07-27

    fast settlement

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