/exchanges · verificado 2026-09-25

Swapter

Name: Swapter
Brand: Swapter

Instant swap that holds large orders. kycnot.me marked it a scam (2026-09-25): 700 XMR held since Nov 2025, 391 XMR unpaid on BestChange since Apr 2026. Small swaps complete to keep reviews looking clean.

⚠ INCIDENT

⚠ Incidente 2026-09-25 severidad: critical

Reported by kycnot.me (2026-09-25) as a scam. Pattern: small swaps complete normally to keep the public reviews looking good, while large swaps are held for months and never paid or refunded, even after the user submits ID and proof of funds. Two documented large orders: (1) a 700 XMR swap held since November 2025 — Swapter blamed its liquidity provider for four months, then changed its story and demanded ID; (2) a 391 XMR swap on BestChange unpaid since April 2026, which Swapter marked "solved" on BestChange while the funds remained undelivered. Full proofs are published by kycnot.me at kycnot.me/service/swapter. This is a third-party report corroborated by an unresolved BestChange complaint, not a first-party routing finding — xmr.club never offered Swapter as a standalone engine; it was reachable only as a Trocador bridge sub-provider, now excluded from routing.

Consejo del curador: Do not send large amounts to Swapter. Small test swaps may complete, but multiple large orders (700 XMR, 391 XMR) remain unpaid for months with shifting excuses and after-the-fact ID demands. Treat any Swapter swap as at-risk until kycnot.me records an on-record resolution (delivery of the owed coin or a full refund). Source: kycnot.me/service/swapter.

Fuente oficial →

Cronología del incidente

2025-11 700 XMR swap taken and held. For four months Swapter blamed its liquidity provider, then changed its story and demanded ID + proof of funds. Never paid or refunded. (Reported by kycnot.me.)
2026-04 391 XMR swap via BestChange left unpaid. Swapter marked the BestChange complaint "solved" while the funds remained undelivered. (Reported by kycnot.me / BestChange.)
2026-09-25 kycnot.me publicly marked Swapter a SCAM, citing the held large swaps and the pattern of small swaps completing to keep reviews looking good. Proofs at kycnot.me/service/swapter.
2026-09-25 xmr.club action: Swapter added to the router's EXCLUDED_PROVIDERS (refused via Trocador bridge regardless of rate) and removed from the exchange-weather board. Listed here at grade F as a scam warning.

INSTANT-SWAP KYC-LEVEL-3 FUNDS-HELD SCAM-FLAGGED

Visitar Swapter → ⚠ Reportar Espejo Markdown Compartir ↗

Visión general

Grado: F ()
Integridad de tasa: 98.7% de lo cotizado entregado (muestra moderada · 30d, medido por kyc.rip)
Última verificación: 2026-09-25
Incidente: ⚠ Activo desde 2026-09-25 — /incidents

veredicto editorial · conclusión

Veredicto del Curador y Análisis OpSec

CONCLUSIÓN

Swapter presenta serias dudas de seguridad o incidentes previos. No se recomienda para flujos de privacidad críticos.

✓

Puntos Fuertes

▸ Proveedor registrado y revisado activamente en el directorio de exchange de criptomonedas de xmr.club.

⚠

Advertencias y Riesgos OpSec

▸ INCIDENTE ACTIVO (2026-09-25): Reported by kycnot.me (2026-09-25) as a scam. Pattern: small swaps complete normally to keep the public reviews looking good, while large swaps are held for months and never paid or refunded, even after the user submits ID and proof of funds. Two documented large orders: (1) a 700 XMR swap held since November 2025 — Swapter blamed its liquidity provider for four months, then changed its story and demanded ID; (2) a 391 XMR swap on BestChange unpaid since April 2026, which Swapter marked "solved" on BestChange while the funds remained undelivered. Full proofs are published by kycnot.me at kycnot.me/service/swapter. This is a third-party report corroborated by an unresolved BestChange complaint, not a first-party routing finding — xmr.club never offered Swapter as a standalone engine; it was reachable only as a Trocador bridge sub-provider, now excluded from routing.
▸ Solo superficie clearnet: no ofrece espejo .onion oficial; expone la IP del usuario salvo uso de VPN/Tor.

Reseña

> SCAM WARNING (2026-09-25) — grade F. KYCnot.me has marked Swapter a scam: large swaps are held for months and never paid or refunded — even after users send ID and proof of funds — while small swaps keep completing so the public reviews stay clean. Two documented cases: a 700 XMR swap held since November 2025 (for four months Swapter blamed its liquidity provider, then changed its story and demanded ID), and a 391 XMR swap on BestChange unpaid since April 2026 — a complaint Swapter marked "solved" anyway. Do not send large amounts to Swapter.

This is a third-party report from kycnot.me (a KYC Level 3 exchange), corroborated by an unresolved BestChange complaint — not a first-party routing finding. We never offered Swapter as a standalone engine; it was reachable only as a Trocador bridge sub-provider, which we have now excluded from routing, and we removed it from our exchange-weather board.

Datos operativos en vivo

kyc.rip aún no ha enrutado swaps a través de Swapter, así que no tenemos datos de liquidación de primera mano (liquidación XMR típica, cola lenta, confirmaciones).

¿Operador? Solicita integración: @kyc_rip_bot

El estado de integración no afecta la calificación ni la reseña de este proveedor.

Enlaces

WEB https://swapter.io

Tomado de las páginas del operador — verifique por más de un canal antes de confiar en instrucciones urgentes.

Rastro de auditoría — recibos del reclamo editorial

● UPSTREAM Activo · HTTP 200 · 96ms · comprobado 3h ago
○ ONION Sin .onion espejo
✎ MANUAL Última verificación manual 2026-09-25 (<7d)
⌕ LOG Ver log del curador para Swapter

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