/exchanges · 已驗證 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

⚠ 事件 2026-09-25 嚴重度: 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.

策展人建議: 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.

官方來源 →

事件時間線

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

前往 Swapter → ⚠ 回報 Markdown 對應版分享 ↗

一覽

等級: F ()
匯率誠信: 98.7% 報價實際到帳 (樣本中等 · 30天，由 kyc.rip 實測)
最後驗證: 2026-09-25
事件: ⚠ 活躍自 2026-09-25 — /incidents

策展人裁定 · 核心結論

策展人評鑑結論與資安剖析

核心結論

Swapter 具有顯著的資安顧慮、未證實的合規宣稱或未解決的事故紀錄。不建議用於核心隱私操作。

✓

已證實優勢

▸ 於 xmr.club 的加密貨幣交易所目錄中收錄並持續追蹤。

⚠

資安取捨與警示

▸ 未解決資安事件 (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.
▸ 僅提供明網服務：缺乏官方 .onion 隱藏服務鏡像，造訪時會暴露網路 IP（除非自行走 VPN/Tor 轉跳）。

評測

> 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.

即時運營數據

kyc.rip 尚未透過 Swapter 路由兌換，因此我們沒有其第一手的結算數據（XMR 一般結算、慢尾、確認數）。

運營方？申請接入： @kyc_rip_bot

接入狀態不影響此服務商的評級或評測。

連結

WEB https://swapter.io

取自營運方頁面 — 信任時效性指示前，請從多個管道交叉驗證身份。

稽核軌跡 — 編輯主張的收據

● UPSTREAM 正常 · HTTP 200 · 96ms · 檢查於 3h ago
○ ONION 未列出 .onion 鏡像
✎ MANUAL 最後手動驗證 2026-09-25 (<7d)
⌕ LOG 見 Swapter 的策展人日誌

評論 — 已審核 · 規則

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