Change history

Swapter · back to listing


  1. 2026-06-16 23:25 UTC
    • Status Questionable Scam
    • Note (empty) 700 XMR Scam by Swapter report
  2. 2026-03-18 13:34 UTC
    • Status Scam Questionable
  3. 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)
  4. 2026-01-25 01:36 UTC
    • Location Ukraine (empty)
    • Description Non-KYC exchange. Instant exchange
  5. 2025-08-03 23:23 UTC
    • Location (empty) Ukraine
  6. 2025-04-13 18:57 UTC
    • Status Removed Scam
    • Description (empty) Non-KYC exchange.
  7. 2024-04-26 21:17 UTC
    • Status Scam Removed
  8. 2023-11-16 21:26 UTC
    Listing added

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