diff --git a/web/src/components/VerificationWarningBanner.astro b/web/src/components/VerificationWarningBanner.astro index eb01826..c4df10d 100644 --- a/web/src/components/VerificationWarningBanner.astro +++ b/web/src/components/VerificationWarningBanner.astro @@ -52,9 +52,9 @@ const { service } = Astro.props
- Community-contributed. Information not reviewed. + Community contributed. Information not reviewed. Learn more @@ -68,7 +68,7 @@ const { service } = Astro.props {service.verificationStatus !== 'VERIFICATION_SUCCESS' && ' and it is not verified'}. Proceed with caution. Learn more @@ -78,9 +78,9 @@ const { service } = Astro.props
- Basic checks passed, but not fully verified. + Basic checks passed, but service is not verified. Learn more diff --git a/web/src/constants/verificationStatus.ts b/web/src/constants/verificationStatus.ts index 83396ab..d8981d3 100644 --- a/web/src/constants/verificationStatus.ts +++ b/web/src/constants/verificationStatus.ts @@ -26,7 +26,7 @@ type VerificationStatusInfo = { } export const READ_MORE_SENTENCE_LINK = - 'Read more about the [suggestion review process](/about#suggestion-review-process).' satisfies MarkdownString + 'Read more about the [listing statuses](/about#listing-statuses).' satisfies MarkdownString export const { dataArray: verificationStatuses, diff --git a/web/src/pages/about.mdx b/web/src/pages/about.mdx index 0a4946c..1d4cce0 100644 --- a/web/src/pages/about.mdx +++ b/web/src/pages/about.mdx @@ -8,6 +8,21 @@ icon: 'ri:information-line' import DonationAddress from '../components/DonationAddress.astro' +- [What is KYC?](#what-is-kyc) +- [Why does this site exist?](#why-does-this-site-exist) +- [Why only Bitcoin and Monero?](#why-only-bitcoin-and-monero) +- [User Accounts](#user-accounts) + - [Verified and Affiliated Users](#verified-and-affiliated-users) +- [Listings](#listings) + - [Suggesting a new listing](#suggesting-a-new-listing) + - [Listing statuses](#listing-statuses) +- [Reviews and Comments](#reviews-and-comments) + - [Moderation](#moderation) +- [API](#api) +- [Donate](#support) +- [Contact](#contact) +- [Downloads and Assets](#downloads-and-assets) + ## What is this page? KYCnot.me is a directory of trustworthy alternatives for buying, exchanging, trading, and using cryptocurrencies without having to disclose your identity, thus preserving your right to privacy. @@ -52,9 +67,9 @@ Users earn karma by participating in the community. When your comments get appro ### Verified and Affiliated Users -Some users are **verified**, this means that the moderators have confirmed that the user is related to a specific link or service. The verification is directly linked to the URL, ensuring that the person behind the username has a legitimate connection to the service they claim to represent. This verification process is reserved for individuals with established reputation. +**Verified users** have proven their identity by linking their account to a specific website. This verification confirms they are legitimate representatives of that site, whether it's a personal website, blog, social media profile, or service page. You can request verification [in your profile](/account). -Users can also be **affiliated** with a service if they're related to it, such as being an owner or part of the team. If you own a service and want to get verified, just reach out to us. +**Affiliated users** are users who represent a service listed in the directory, such as owners, support staff, or team members. If you represent a service and want to become affiliated, you can request it [in your profile](/account). ## Listings @@ -119,7 +134,7 @@ If the service meets all requirements, it is granted the **`VERIFIED`** status. ##### Failed Verifications (Scams) -If the data is not accurate, the service is a scam, or any other checks fail, the service will be rejected and will appear with a disclaimer. +If the data is not accurate, the service is a scam, or any other checks fail, the service will be rejected and will appear with a disclaimer. #### Verification Steps @@ -184,6 +199,32 @@ There are two types of events: You can also take a look at the [global timeline](/events) where you will find all the service's events sorted by date. +### Listing Statuses + +#### **Unlisted** + +Initial state after the service is submitted. The service will **not appear in the list or search results**. Only accessible with a **direct link**. An **initial review** is done by the team to ensure the service is **not spam or inappropriate**. + +#### **Community Contributed** + +The service is **listed** in the directory, but it has **not been reviewed** by our team. The information **may be inaccurate, incomplete, or fraudulent**. Users should use these services **with caution**. + +#### **Approved** + +The service is listed in the directory and has been **reviewed by our team**. The information is **accurate and complete**. Initial tests were **successful**, but there is **not enough trust** to be verified. + +#### **Verified** + +The service has been listed for a while and has **not been reported** as a scam, user reviews are **mostly positive**, and the service is **not under any investigation**. Further tests and checks have been **successfully completed**. Contact with support or admins was also successful. + +#### **Scam** + +The service is a **scam**. User reports, negative reviews, or **failed internal testing** and other red flags were found. Evidence is provided in the **verification section** of the service page. + +#### **Archived** + +The service is **no longer available**. It may have been **shut down, acquired, or otherwise discontinued**. Still **visible** in the directory **for reference**. + ## Reviews and Comments Reviews are comments with a one to five star rating for the service. Each user can leave only one review per service; new reviews replace the old one. @@ -194,21 +235,38 @@ If you've used the service, you can add an **order ID** or proof—this is only Some reviews may be spam or fake. Read comments carefully and **always do your own research before making decisions**. -### Note on moderation +### Moderation -**All comments are moderated.** First, an AI checks each comment. If nothing is flagged, the comment is published right away. If something seems off, the comment is held for a human to review. We only remove comments that are spam, nonsense, unsupported accusations, doxxing, or clear rule violations. +**All comments are moderated.** First, an **AI checks** each comment. If nothing is flagged, the comment is published right away. If something seems off, the comment is held for a **human review**. We only remove comments that do not follow the guidelines. + +Comments from [**users affiliated with a service**](/about#verified-and-affiliated-users) are automatically approved on their own service page. To **see comments waiting for moderation**, toggle the switch in the comments section. These comments show up with a yellow background and a "pending" label. +#### Comment Guidelines + +We welcome honest, constructive discussion. However, any comment or review that contains the following will be **rejected**: + +- **Spam** – promotional content, fake reviews, or coordinated campaigns. +- **Doxxing** – harassment, threats, or disclosure of private information. +- **Illegal content** – anything that encourages illegal activity. +- **AI-generated text** – AI-written content is not allowed. +- **Unrelated content** – content that is not related to the service. +- **Personal discussion** – discussions not related to the service. + +A review score may be **disabled** if it: + +- Is not based on your own first-hand experience. +- Contains demonstrably false or unverified claims. +- Is not relevant to the service being reviewed. + ## API -You can access basic service data via our public API. - -See the [API page](/docs/api) for more details. +You can access basic service data through our [public API](/docs/api). ## Support -If you like this project, you can **support** it through these methods: +You can **support** our work through these methods: