Securely sell and buy cryptocurrency
Every trade is protected by AI, KYC, AML, and our moderation team.
Transparency, security and convenience
Three principles the platform is built on.
Transparency
Trader trust index, genuine and honest reviews. You always know who you're dealing with before the trade even begins.
Security
Escrow, AI fraud protection, KYC and AML checks, live moderation. Every trade is protected at every stage.
Convenience
A simple, clear interface for fast trades. Buy and sell without extra steps, and if questions arise, our support is always in touch.
Protection at every stage of the trade
Every participant and every trade passes several layers of verification.
Escrow system
Cryptocurrency is frozen on the platform and released to the other party only after payment is confirmed. Cheating on a trade is technically impossible.
AI checks every trade
An artificial-intelligence module analyzes all data of the trade process to reduce the risk of fraud.
KYC verification of participants
Every trader confirms their identity. There are no anonymous accounts that vanish after a scam.
AML control of funds
We check wallets and the origin of cryptocurrency against blockchain and sanctions databases. Dirty money won't reach your account.
Live moderation team
If a dispute arises, a real person steps in, studies all data and evidence from both sides, and makes a fair decision.
Honest ratings and reviews
We apply a special algorithm for calculating trader trust and a system for detecting rating and review manipulation.
How a trade works
Four simple and secure steps.
Choose an ad
A suitable offer to sell cryptocurrency: price, payment method, trader trust index. Or create your own.
Open a trade
The seller's cryptocurrency is immediately frozen in Escrow and won't go anywhere until the trade is over.
funds protectedSend the payment
Pay by a convenient method and click "Paid". All terms and details are right in the trade chat.
Receive cryptocurrency
The seller confirms the payment, and the frozen cryptocurrency is instantly released to you.
trade completedThe essentials, briefly
Everything important to know before your first trade.
BitMoment is a P2P marketplace where people safely buy and sell cryptocurrency directly from each other, while we protect every trade. To get started: register, confirm your email, complete identity verification, then choose a suitable ad (or create your own) and open a trade.
