Change history

Swapuz · back to listing

1. 2026-03-07 03:16 UTC
   • Note Report of high AML coins from swap → (empty)
   • PGP Key (empty) → 9A8C8EC57B24F3408EC4FCEB02B9BB0D4A8BCA72
2. 2026-02-28 19:12 UTC
   • Status Questionable → Verified
3. 2026-02-19 17:12 UTC
   • Status Verified → Questionable
   • Note (empty) → Report of high AML coins from swap
4. 2026-02-10 17:01 UTC
   • Status Questionable → Verified
5. 2026-02-05 22:40 UTC
   • Status Scam → Questionable
   • Note Instant crypto exchange known for selective scamming/exorbitant price hikes on the pretext of "tainted" coins, even if the AML score is preapproved by their own support team. → (empty)
6. 2026-02-05 22:19 UTC
   • Location United Kingdom → (empty)
   • Note Instant crypto exchange known for selective scamming/exorbitant price hikes on the pretext of "tainted" coins, even if the AML score is preapproved by their own support team. Trustpilot: <a href="https://www.trustpilot.com/reviews/679bb1efaf577192cdff9c9c" target="_blank">1</a>, <a href="https://www.trustpilot.com/reviews/64e9ab90c2fc3cde3dca796a" target="_blank">2</a>, <a href="https://www.trustpilot.com/reviews/686de6149a1d2f91f295642d" target="_blank">3</a>, <a href="https://www.trustpilot.com/reviews/674557f26ee2a24cfcec6de9" target="_blank">4</a>, <a href="https://www.trustpilot.com/reviews/6740a001c853b53d5805b206" target="_blank">5</a>, <a href="https://www.trustpilot.com/reviews/66e9b01d699a0a5f82fe01ee" target="_blank">6</a>, <a href="https://www.trustpilot.com/reviews/66a2ecc8e5ba9ca0e909008b" target="_blank">7</a>, <a href="https://www.trustpilot.com/users/65f5e6ad3483080012e28640" target="_blank">8</a> → Instant crypto exchange known for selective scamming/exorbitant price hikes on the pretext of "tainted" coins, even if the AML score is preapproved by their own support team.
7. 2025-07-19 14:52 UTC
   • Location (empty) → United Kingdom
8. 2025-07-10 00:30 UTC
   • Note Instant crypto exchange known for selective scamming/exorbitant price hikes on the pretext of "tainted" coins, even if the AML score is preapproved by their own support team. Trustpilot: <a href="https://www.trustpilot.com/reviews/679bb1efaf577192cdff9c9c" target="_blank">1</a>, <a href="https://www.trustpilot.com/reviews/64e9ab90c2fc3cde3dca796a" target="_blank">2</a>, <a href="https://www.trustpilot.com/reviews/686de6149a1d2f91f295642d" target="_blank">3</a>, <a href="https://www.trustpilot.com/reviews/674557f26ee2a24cfcec6de9" target="_blank">3</a>, <a href="https://www.trustpilot.com/reviews/6740a001c853b53d5805b206" target="_blank">4</a>, <a href="https://www.trustpilot.com/reviews/66e9b01d699a0a5f82fe01ee" target="_blank">5</a>, <a href="https://www.trustpilot.com/reviews/66a2ecc8e5ba9ca0e909008b" target="_blank">6</a>, <a href="https://www.trustpilot.com/users/65f5e6ad3483080012e28640" target="_blank">7</a> → Instant crypto exchange known for selective scamming/exorbitant price hikes on the pretext of "tainted" coins, even if the AML score is preapproved by their own support team. Trustpilot: <a href="https://www.trustpilot.com/reviews/679bb1efaf577192cdff9c9c" target="_blank">1</a>, <a href="https://www.trustpilot.com/reviews/64e9ab90c2fc3cde3dca796a" target="_blank">2</a>, <a href="https://www.trustpilot.com/reviews/686de6149a1d2f91f295642d" target="_blank">3</a>, <a href="https://www.trustpilot.com/reviews/674557f26ee2a24cfcec6de9" target="_blank">4</a>, <a href="https://www.trustpilot.com/reviews/6740a001c853b53d5805b206" target="_blank">5</a>, <a href="https://www.trustpilot.com/reviews/66e9b01d699a0a5f82fe01ee" target="_blank">6</a>, <a href="https://www.trustpilot.com/reviews/66a2ecc8e5ba9ca0e909008b" target="_blank">7</a>, <a href="https://www.trustpilot.com/users/65f5e6ad3483080012e28640" target="_blank">8</a>
9. 2025-07-10 00:29 UTC
   • Status Verified → Scam
   • Note (empty) → Instant crypto exchange known for selective scamming/exorbitant price hikes on the pretext of "tainted" coins, even if the AML score is preapproved by their own support team. Trustpilot: <a href="https://www.trustpilot.com/reviews/679bb1efaf577192cdff9c9c" target="_blank">1</a>, <a href="https://www.trustpilot.com/reviews/64e9ab90c2fc3cde3dca796a" target="_blank">2</a>, <a href="https://www.trustpilot.com/reviews/686de6149a1d2f91f295642d" target="_blank">3</a>, <a href="https://www.trustpilot.com/reviews/674557f26ee2a24cfcec6de9" target="_blank">3</a>, <a href="https://www.trustpilot.com/reviews/6740a001c853b53d5805b206" target="_blank">4</a>, <a href="https://www.trustpilot.com/reviews/66e9b01d699a0a5f82fe01ee" target="_blank">5</a>, <a href="https://www.trustpilot.com/reviews/66a2ecc8e5ba9ca0e909008b" target="_blank">6</a>, <a href="https://www.trustpilot.com/users/65f5e6ad3483080012e28640" target="_blank">7</a>
10. 2025-05-29 21:43 UTC
    • Status Admitted → Verified
11. 2024-09-16 00:27 UTC
    Listing added

5/5 Full — Join Waitlist (2 waiting)