MoneroDir

EL CAPO

elcapo.io
Scam warning Onion No KYC No account

EL CAPO is filed under Exchanges › Instant Swaps, based in Mexico, operating since 2025. It is flagged as a scam on MoneroDir; ID checks: none; onion mirror: yes.

Scam warning. Multiple reports say this service took funds without delivering. It stays in the index so people searching for it can see the warning. Do not send it money.

No KYC, Free AML Check, Tor Native, Onion. 24/7 support - Anonymous/Privacy Oriented exchange with first-class Monero support

Flagged 2026-09-08. Non-delivery of a 0.57395628 BTC -> 87.33135572 XMR order (~$45,400) created 2026-09-07 via El Capo's partner API (order 16B53402BD0BA087C06855ED9CD3293E). The BTC deposit address their API issued (bc1qw0zr6z996td5pg39wa20a5vryhavhq4fcgr79n) was funded, then swept by El Capo's own key (sweep tx 629df2a314b2e49036488f05de2c51bf7dd09cd198bb344776d29d6e04f0408f) - an on-chain spend proving control. No XMR was delivered; the operator then denied the order existed. Corroborated by xmr.club, which downgraded El Capo A -> F and terminated its paid sponsorship over the same incident. Do not send funds.

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