Swapter - Audit: 650
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❓ Swapter
· Instant exchange
| 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 > Instant Swaps | 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 > Instant Swaps | 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 > Instant Swaps | 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 > Instant Swaps | 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 > Instant Swaps | 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 > Instant Swaps | 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 > Instant Swaps | 11/16/2023 9:26:31 PM | 8/3/2025 11:23:54 PM | ||
| ❌ | Swapter | https://swapter.io | Instant exchange | <a target="_blank" href="https://www.reddit.com/r/Monero/comments/17w3i71/swapterio_funds_scammed_beware/">see report</a> | Exchanges > Instant Swaps | 11/16/2023 9:26:31 PM | 1/25/2026 1:36:54 AM | |||
| ❌ | Swapter | https://swapter.io | Instant exchange | Exchanges > Instant Swaps | 11/16/2023 9:26:31 PM | 2/5/2026 10:12:31 PM | ||||
| ❓ | Swapter | https://swapter.io | Instant exchange | Exchanges > Instant Swaps | 11/16/2023 9:26:31 PM | 3/18/2026 1:34:00 PM | ||||
| ❓ | Swapter | https://swapter.io | Instant exchange | Exchanges > Instant Swaps | 11/16/2023 9:26:31 PM | 3/18/2026 1:35:45 PM | ||||
| ❓ | Swapter | https://swapter.io | Instant exchange | Exchanges > Instant Swaps | 11/16/2023 9:26:31 PM | 3/18/2026 1:50:08 PM | ||||
| ❓ | Swapter | https://swapter.io | Instant exchange | Exchanges > Instant Swaps | 11/16/2023 9:26:31 PM | 3/18/2026 1:54:06 PM |
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