|
|
|
OrangeFren
|
 |
November 06, 2024, 12:46:02 AM |
|
Welcome to Bitcointalk!
|
████████████████████ OrangeFren.com ████████████████████instant KYC-free exchange comparison████████████████████ Clearnet and onion available #kycfree + (prepaid Visa & Mastercard) ████████████████████
|
|
|
Darker45
Legendary
Offline
Activity: 3220
Merit: 2087
|
 |
November 06, 2024, 04:19:58 AM |
|
Hey Swapter! Welcome to the forum!
Anyway, rather than simply saying, "Hey, we're here!" you might want to make your spiel. Apart from you not yet a brand which users here are already familiar with or can easily identify, it seems your kind of market is rather competitive. You might want to present your platform in such a way that you have an edge over other swap platforms and exchanges.
I wish you good luck!
|
|
|
|
|
hugeblack
Legendary
Offline
Activity: 3136
Merit: 4477
♻️ Automatic Exchange
|
 |
November 06, 2024, 07:19:46 AM |
|
You have very strict KYC/AML rules [1]. You not only ask for user data but also have the right to freeze and take money (instead of sending it to the authorities). Can you show your registration number, tax data or any legal document related to the company? You do not have a list of banned countries, but you can still refuse data from users. [1] https://swapter.io/aml-kyc
|
░░░░▄▄████████████▄ ░▄████████████████▀ ▄████████████████▀▄█▄ ▄███████▀▀░░▄███▀▄████▄ ▄██████▀░░░▄███▀░▀██████▄ ██████▀░░▄████▄░░░▀██████ ██████░░▀▀▀▀░▄▄▄▄░░██████ ██████▄░░░▀████▀░░▄██████ ▀██████▄░▄███▀░░░▄██████▀ ▀████▀▄████░░▄▄███████▀ ▀█▀▄████████████████▀ ▄████████████████▀░ ▀████████████▀▀░░░░ | | CCECASH | | | | ANN THREAD TUTORIAL |
|
|
|
JeromeTash
Legendary
Offline
Activity: 2786
Merit: 1449
Heisenberg
|
 |
November 06, 2024, 08:26:37 AM |
|
Funny that I can not access the site minus VPN. Every time I try it. I get a connection time out error Connection timed out Error code 522 Did you decide to Geo-block certain jurisdictions? I would like to echo hugeblack's point. What you say in your TOS is so broad. A list of banned countries would do. 6.1 By gaining the access to the Services and the Website and by using them You represent and warrant that You do not stay in or are not a citizen or a resident of the United States of America or the country to which the United Nations sanctions list and its equivalents are applied, or the country in which the Cryptocurrency use is prohibited by applicable law.
6.2 Swapter reserves the right to determine its markets and jurisdiction to operate and may limit or refuse its Services in certain countries.
|
|
|
|
hugeblack
Legendary
Offline
Activity: 3136
Merit: 4477
♻️ Automatic Exchange
|
 |
November 06, 2024, 09:08:16 AM |
|
Funny that I can not access the site minus VPN. Every time I try it. I get a connection time out error Connection timed out Error code 522 Error code 522 indicates that there is a problem with the response within a specific time, so there is most likely a problem with the server. I can access the service normally, but with their terms of use and the possibility that they use other crypto APIs, I don't think there is a reason to use them.
|
░░░░▄▄████████████▄ ░▄████████████████▀ ▄████████████████▀▄█▄ ▄███████▀▀░░▄███▀▄████▄ ▄██████▀░░░▄███▀░▀██████▄ ██████▀░░▄████▄░░░▀██████ ██████░░▀▀▀▀░▄▄▄▄░░██████ ██████▄░░░▀████▀░░▄██████ ▀██████▄░▄███▀░░░▄██████▀ ▀████▀▄████░░▄▄███████▀ ▀█▀▄████████████████▀ ▄████████████████▀░ ▀████████████▀▀░░░░ | | CCECASH | | | | ANN THREAD TUTORIAL |
|
|
|
Upgrade00
Legendary
Offline
Activity: 2660
Merit: 2849
Community Manager - Brand Promotions ✅
|
 |
November 06, 2024, 11:05:49 AM |
|
Your website has been registered for a couple of years now, which is a welcome development from the usual ones we see spring up here with just few days of active time.
The kyc and aml policies is however a discouraging factor and the website design looks like a copy of similar exchanges.
|
|
|
|
dkbit98
Legendary
Offline
Activity: 2870
Merit: 8511
splash.tf - no KYC/AML. lowest fees
|
 |
November 08, 2024, 07:04:24 PM |
|
I think I saw this Swapter exchange on kycnot.me website and they received lowest rating and last place from all listed services. In addition there is some unresolved issue pending resolution that was posted on reddit few months ago. Someone apparently lost 225 XMR using this exchange... so be careful everyone. https://kycnot.me/service/swapter
|
|
|
|
|
coin-investor
|
 |
November 13, 2024, 11:39:26 AM |
|
I think I saw this Swapter exchange on kycnot.me website and they received lowest rating and last place from all listed services. In addition there is some unresolved issue pending resolution that was posted on reddit few months ago. Someone apparently lost 225 XMR using this exchange... so be careful everyone. https://kycnot.me/service/swapterThis is one of the cases where your bad reputation will chase you whenever you go. Is OP fully aware of the ongoing discussion on Reddit about their case? One member there even classified Swapter as a high-risk exchange, so instead of OP getting the most of their promotion here, they are getting negative feedback, and if they cannot address these issues, they might as well shut down their operation.
|
| ..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
robelneo
Legendary
Offline
Activity: 3878
Merit: 1271
Enjoy 500% bonus + 70 FS
|
 |
November 13, 2024, 10:40:02 PM |
|
Besides the bad feedbacks, I'm just surprised that OP did not even take the time and the effort to create a compelling description about their platform, title is very important and should generate interest some even go to the extend of creating a click bait just for the visitors to check the discussion. Their marketing will not move in the right direction if the platform administrators do not delegate the marketing to the right people who know what internet marketing is.
|
|
|
|
Best_Change
Legendary
Offline
Activity: 1560
Merit: 2229
Buy/Sell crypto at BestChange
|
 |
November 21, 2024, 03:25:46 AM |
|
Exchanger swapter.io has been added to the monitor BestChange. We have analyzed information about the service’s work, its reputation, principles, and values of its administration and came to the conclusion that swapter.io satisfies the criteria for a reliable partner and can be listed in BestChange, among other exchangers. We sincerely hope for productive and long-term cooperation with this service. Despite the successful passing of all the checks, we will keep an eye on its reputation and the development of the client service. We recommend you always check the review page https://www.bestchange.com/swapter-exchanger.html After an exchange, please share your opinion about the provided service with others.
|
|
|
|
Tesmono7
Newbie
Offline
Activity: 1
Merit: 0
|
 |
December 23, 2024, 10:30:23 AM |
|
Swapter lies about exchange rate.
My case: Changed XMR to WBTC. Selected Swapter on Trocador. Swapter announced slightly better exchange rate than others (0.002 instead of 0.00197 and lower). Got 0.0179 (from KuCoin) for 10 XMR. -10% from announced.
P.S.: Never had any problems with other exchanges on Trocador. Used Swapter first time. Avoid.
|
|
|
|
|
JeromeTash
Legendary
Offline
Activity: 2786
Merit: 1449
Heisenberg
|
 |
December 24, 2024, 03:37:54 PM |
|
Swapter lies about exchange rate.
My case: Changed XMR to WBTC. Selected Swapter on Trocador. Swapter announced slightly better exchange rate than others (0.002 instead of 0.00197 and lower). Got 0.0179 (from KuCoin) for 10 XMR. -10% from announced.
P.S.: Never had any problems with other exchanges on Trocador. Used Swapter first time. Avoid.
Have you tried to get in touch with their support for any possible explanations about what could have gone wrong? I see some complaints on the best change profile. One was resolved while the other was ignored, I am not sure why? You can check for yourself --> https://www.bestchange.com/swapter-exchanger.html
|
|
|
|
hugeblack
Legendary
Offline
Activity: 3136
Merit: 4477
♻️ Automatic Exchange
|
 |
December 24, 2024, 03:52:43 PM |
|
Swapter lies about exchange rate.
My case: Changed XMR to WBTC. Selected Swapter on Trocador. Swapter announced slightly better exchange rate than others (0.002 instead of 0.00197 and lower). Got 0.0179 (from KuCoin) for 10 XMR. -10% from announced.
P.S.: Never had any problems with other exchanges on Trocador. Used Swapter first time. Avoid.
Did the rate change after deposit and the fee option was floating? Or did you get a completely different exchange rate than the one shown on the site. if the price is different from what appears on the site, you can complain. Otherwise, the price may change before receiving 1 confirmation (although this is rare in the case of XMR).
Off-topic: Are you serious about selling XMR to wBTC?
|
░░░░▄▄████████████▄ ░▄████████████████▀ ▄████████████████▀▄█▄ ▄███████▀▀░░▄███▀▄████▄ ▄██████▀░░░▄███▀░▀██████▄ ██████▀░░▄████▄░░░▀██████ ██████░░▀▀▀▀░▄▄▄▄░░██████ ██████▄░░░▀████▀░░▄██████ ▀██████▄░▄███▀░░░▄██████▀ ▀████▀▄████░░▄▄███████▀ ▀█▀▄████████████████▀ ▄████████████████▀░ ▀████████████▀▀░░░░ | | CCECASH | | | | ANN THREAD TUTORIAL |
|
|
|
Pmalek
Legendary
Offline
Activity: 3402
Merit: 8972
|
 |
December 28, 2024, 09:05:18 AM |
|
Since you already created an account on this forum, it would make sense to check back from time to time, answer a few questions, and offer additional information to the community. If you don't want to do that, I don't think you stand a chance to gain any real traction here. More than a month passed since your first post and it's been radio silence ever since.
|
|
|
|
Swapter.io (OP)
Jr. Member
Offline
Activity: 106
Merit: 1
|
 |
January 29, 2025, 09:23:35 AM |
|
I think I saw this Swapter exchange on kycnot.me website and they received lowest rating and last place from all listed services. In addition there is some unresolved issue pending resolution that was posted on reddit few months ago. Someone apparently lost 225 XMR using this exchange... so be careful everyone. https://kycnot.me/service/swapterI’d like to start by saying that in every field, each service operates under its own terms, which is why there’s competition and a choice between services. The case that occurred on Reddit was resolved a long time ago with the user. It often happens that a user isn’t satisfied with something and leaves bad reviews everywhere about the service. But when we resolve the issue with the user and everything is settled, they often forget to remove their angry comments, which unfortunately leads to a bad reputation. Thank you for paying attention to us, our dear colleagues in the cryptocurrency industry, eXch 
|
|
|
|
|
examplens
Legendary
Offline
Activity: 3920
Merit: 4416
Trêvoid █ No KYC-AML Crypto Swaps
|
 |
January 30, 2025, 12:15:01 AM |
|
For starters, don't create new threads offering the same service. It is against the rules of the forum, it is ineffective and can be considered as spam. Lock other topics about Swapter.io and keep the discussion in this thread. I’d like to start by saying that in every field, each service operates under its own terms, which is why there’s competition and a choice between services. The case that occurred on Reddit was resolved a long time ago with the user. It often happens that a user isn’t satisfied with something and leaves bad reviews everywhere about the service. But when we resolve the issue with the user and everything is settled, they often forget to remove their angry comments, which unfortunately leads to a bad reputation. Thank you for paying attention to us, our dear colleagues in the cryptocurrency industry, eXch  After their case is solved, people rarely come back to confirm the solved case. Sometimes they simply don't care anymore, and sometimes they are still furious because they spent extra time and stress solving an unnecessary complication. What you need to learn from everything is to try to have as few similar cases as possible, and if they do happen, to solve them as soon as possible. note: ads in signatures on this forum, do not imply that someone is an official representative of the same company.
|
|
|
|
|