# Swapter

Categoría: exchanges · Instant Swaps
Grado: F
Destacados: INSTANT-SWAP, KYC-LEVEL-3, FUNDS-HELD, SCAM-FLAGGED
Web: https://swapter.io
Contact: X: https://x.com/Swapter_io · Telegram: https://t.me/Swapter_io
Última verificación: 2026-09-25
También listado en: KYCnot.me

## INCIDENTE (2026-09-25, severity: 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: https://kycnot.me/service/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.

## 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.

Fuente: https://xmr.club/es/exchanges/swapter