BitcoinVoucherBot

Pseudonymous P2P Bitcoin trading with automated escrow.

bitcoinvoucher.bot

Zero KYC
Evidence and facts →

Pseudonymous P2P Bitcoin trading with automated escrow.

Common useP2P / LightningP2P / LightningOperator dataUnknown

Identity checksZero KYCNo document check recorded · identity exposure level 1/4

Evidence and riskPartial evidenceStandardSome material claims still need confirmation.; no material risk recorded in them.

Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coveragePartial evidenceRecorded riskStandard

Evidence and facts

CUNICULA SCORE 4.0

37/100Limited evidencePrivacy 9/25 · Control 0/20 · Transparency 0/20 · Security 25/25 · Accountability 3/10 · Cap 69 · Method

JURISDICTIONUnknown

NOTEFiat payments and disputes can expose identity details. The manual and homepage describe different payout and collateral arrangements. Live custody controls were not verified.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Partial evidenceReviewed 22 Jun 2026 · Source → official site

LAST CHECKED2026-06-22

LAST UPDATED2026-09-28

Specs

DOCUMENT CHECKNone recorded

IDENTITY EXPOSURELevel 1/4

KYC TRIGGERSOfficial manual describes free avatar creation with a password and generated Liquid-wallet recovery phrase, without email, phone or identity documents. A persistent avatar and trade history are used.

FEEOfficial manual: 2.5% of order amount per party, plus network fees; check the live invoice

LIMITManual documents 10,000-500,000 sats per order; live app parameters are authoritative

CATEGORIESP2P / Lightning

FEATURESNo document KYC stated, No email or phone required, Pseudonymous avatar, Lightning funding / Liquid multisig escrow, Tor-friendly

TORYes

REGIONSGlobal availability

Review analysis, source material, related services, and history

About

Pseudonymous P2P Bitcoin marketplace described by its operator as non-custodial, with Lightning-funded Liquid multisig escrow.

Analysis

OVERVIEW

Pseudonymous avatars plus automated Lightning escrow, with no email, phone, or documents; avatar creation costs only an anti-spam Lightning invoice.

LIMITS

The recorded 5% fee is the highest in its peer group, and fiat settlement runs directly between counterparties over methods that can expose payment metadata.

USEFUL FOR

Occasional peer-to-peer purchases where the identity-free flow justifies the premium.

Sources · reviewed 2026-07-16

Bitcoin Voucher Bot site ↗

Frequently Asked Questions

Is identity verification required?

No identity verification is recorded for typical use. Official manual describes free avatar creation with a password and generated Liquid-wallet recovery phrase, without email, phone or identity documents. A persistent avatar and trade history are used.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

The jurisdiction is not publicly confirmed. Check the provider site for incorporation details.

How are identity, operator, and evidence fields reported?

Identity exposure is level 1 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is partial evidence, last reviewed 2026-06-22, and recorded risk is standard.

Related Services

RoboSatsrobosats.orgrobosats.org · P2P · ??

Tor-first P2P bitcoin swaps over Lightning.

Cunicula scoreNot ratedSource coveragePartial Zero KYCCaution

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

28 Sep 2026
Provider facts reviewed and updated
Card summary, Description, Evidence status, Features, and 10 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

28 Sep 2026updated
Provider facts reviewed and updated
Card summary
Non-custodial P2P bitcoin over Lightning.P2P Bitcoin trades with Lightning funding and Liquid escrow.
Description
Non-custodial P2P Bitcoin marketplace where pseudonymous avatars trade through automated Lightning escrow.Pseudonymous P2P Bitcoin marketplace described by its operator as non-custodial, with Lightning-funded Liquid multisig escrow.
Evidence status
verifiedpartial
Features
No-KYC, No email, No documents, LN escrow, Tor-friendlyNo document KYC stated, No email or phone required, Pseudonymous avatar, Lightning funding / Liquid multisig escrow, Tor-friendly
Fee
5%Official manual: 2.5% of order amount per party, plus network fees; check the live invoice
Fees / Transaction
52.5
KYC level
01
Kyc note
No email, phone or ID; avatar creation uses a small Lightning anti-spam invoice and password.Official manual describes free avatar creation with a password and generated Liquid-wallet recovery phrase, without email, phone or identity documents. A persistent avatar and trade history are used.
Limit
not setManual documents 10,000-500,000 sats per order; live app parameters are authoritative
Limits / Daily
500not set
Privacy warning
Fiat settlement happens directly between users via bank transfer, Revolut, Wise, vouchers, cash or other methods, which can expose counterparty/payment metadata.Fiat payments and disputes can expose identity details. The manual and homepage describe different payout and collateral arrangements. Live custody controls were not verified.
Source reviewed
official sitehttps://bitcoinvoucher.bot/manual.html
Tagline
A custodial or semi-custodial financial service.Pseudonymous P2P Bitcoin trading with automated escrow.
Updated at
2026-06-222026-09-28
Review source: official site · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Score assessment / Control model
decentralizedunknown
Score assessment / Operator data exposure
limitedunknown
Score assessment / Source model
closedunknown
Score review
not setOutcome: HOLD; Checked at: 2026-08-25; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Score assessment
not setOperator data exposure: limited; Control model: decentralized; Source model: closed
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setunresolved
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setOfficers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Non-custodial P2P Bitcoin marketplace over Lightning. Official site says no KYC, no email, no documents; users create pseudonymous avatars and trade with automated Lightning escrow.Non-custodial P2P Bitcoin marketplace where pseudonymous avatars trade through automated Lightning escrow.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setNon-custodial P2P bitcoin over Lightning.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setstandard
Trust level
verifiednot set
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Categories
Telegram VouchersP2P / Lightning
Checked at
2025-08-282026-06-22
Description
Use crypto to pay or cash out; fast processing. (Light KYC)Non-custodial P2P Bitcoin marketplace over Lightning. Official site says no KYC, no email, no documents; users create pseudonymous avatars and trade with automated Lightning escrow.
Domain
t.mebitcoinvoucher.bot
Features
Buy vouchers in chat, GlobalNo-KYC, No email, No documents, LN escrow, Tor-friendly
Jurisdiction
not set??
KYC requirement
lightnone
KYC last checked
2025-08-282026-06-22
KYC level
20
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.No email, phone or ID; avatar creation uses a small Lightning anti-spam invoice and password.
Last reviewed
2025-08-282026-06-22
Privacy warning
not setFiat settlement happens directly between users via bank transfer, Revolut, Wise, vouchers, cash or other methods, which can expose counterparty/payment metadata.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Url
https://t.me/BitcoinVoucherBothttps://bitcoinvoucher.bot/
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2025-08-28
Last reviewed
not set2025-08-28
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
partial2
Review source: source not recorded · public history entry
15 Mar 2026updated
SEO hardening, OG images, ErrorBoundary, Zod validation, CSS article extraction
Countries
noneGLOBAL
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set5%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
97not set
Review source: source not recorded · public history entry
12 Mar 2026updated
Provider facts reviewed and updated
Trust level
unvettedverified
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/BitcoinVoucherBotnot set
Twitter
https://x.com/bitcoinvoucherbotnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Twitter
not sethttps://x.com/bitcoinvoucherbot
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/bitcoinvoucherbothttps://t.me/BitcoinVoucherBot
Twitter
https://x.com/bitcoinvoucherbotnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/bitcoinvoucherbot
Twitter
not sethttps://x.com/bitcoinvoucherbot
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setunvetted
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
BitcoinVoucherBot — t.meUse crypto to pay or cash out; fast processing. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.