Swapter - Audit: 650
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Swapter
- Non-KYC exchange. (Note: see report)
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| ❌ | Swapter | https://swapter.io/ | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | |||||
| Swapter | https://swapter.io/ | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | 4/26/2024 9:17:25 PM | |||||
| Swapter | https://swapter.io/ | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | 8/19/2024 12:43:58 PM | |||||
| Swapter | https://swapter.io/ | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | 8/19/2024 12:48:51 PM | |||||
| ❌ | Swapter | https://swapter.io/ | Non-KYC exchange. | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | 4/13/2025 6:57:30 PM | |||
| ❌ | Swapter | https://swapter.io | Non-KYC exchange. | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | 7/21/2025 2:14:12 PM | |||
| ❌ | Swapter | https://swapter.io | Non-KYC exchange. | Ukraine | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Non-KYC Exchanges | 11/16/2023 9:26:31 PM | 8/3/2025 11:23:54 PM |
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