Swapuz - Audit: 805
edit | all listings | back to home
❌
Swapuz
· Instant crypto exchange (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:
1,
2,
3,
4,
5,
6,
7,
8)
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Swapuz | https://swapuz.com/ | Instant crypto exchange | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | ||||||
| Swapuz | https://swapuz.com/ | Instant crypto exchange | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | 9/16/2024 5:55:33 PM | |||||
| ✅ | Swapuz | https://swapuz.com/ | Instant crypto exchange | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | 5/29/2025 9:43:26 PM | ||||
| ❌ | Swapuz | https://swapuz.com | Instant crypto exchange | 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> | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | 7/10/2025 12:29:49 AM | |||
| ❌ | Swapuz | https://swapuz.com | Instant crypto exchange | 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> | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | 7/10/2025 12:30:54 AM | |||
| ❌ | Swapuz | https://swapuz.com | Instant crypto exchange | United Kingdom | 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> | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | 7/19/2025 2:52:31 PM | ||
| ❌ | Swapuz | https://swapuz.com | Instant crypto exchange | United Kingdom | 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> | Exchanges > Instant Swaps | 9/16/2024 12:27:57 AM | 7/21/2025 2:14:16 PM |
Main Sponsors
This is a fully automated service that allows you to quickly exchange various cryptocurrencies such as XMR, BTC, ETH, and SOL without requiring identity…
No kyc instant exchange since 2017. Tor mirror, CLI client, fully anonymous, private and safe.
Fast & Anonymous Crypto to Crypto Swaps. No email. No KYC.Trade-in Minutes. 1500+ Crypto Pairs 24/7/365 Service Fee starting from 1%. (Note: Trade using Telegram…
Reliable exchange/ No KYC, no registration/ support 24/7/ exchange in 5 minutes/ free AML check
Fully anonymus exchange 24/7 (own liquidity / high volumes), no KYC. Available to everyone.
5/5 Full Join Waitlist