Change history
Swapter · back to listing
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2026-07-27 20:08 UTC
- KYC Policy Not Stated → Shotgun KYC
- Country (empty) → Ukraine (UA)
- Founded (empty) → 2022-06-10
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2026-06-16 23:25 UTC
- Status Questionable → Scam
- Note (empty) → 700 XMR Scam by Swapter report
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2026-03-18 13:34 UTC
- Status Scam → Questionable
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2026-02-05 22:12 UTC
- Note <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> → (empty)
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2026-01-25 01:36 UTC
- Location Ukraine → (empty)
- Description Non-KYC exchange. → Instant exchange
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2025-08-03 23:23 UTC
- Location (empty) → Ukraine
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2025-04-13 18:57 UTC
- Status Removed → Scam
- Description (empty) → Non-KYC exchange.
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2024-04-26 21:17 UTC
- Status Scam → Removed
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2023-11-16 21:26 UTCListing added
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