UNLEASH THE POWER OF CRYPTO WITH SWAPTER

[Swapter.io]

Swapter is a crypto exchange with over 1000 cryptocurrencies. Visit and exchange more than 1200+ coins on all available networks, quickly and easily. If you have any questions, customer support is available 24/7. We have our own blogs and news channels. If you find something that suits you, we will be very happy.

[hugeblack]

So you ask users to complete KYC but do not provide any service details, what is your registration number? And your legal details?

Although there are some reviews https://www.trustpilot.com/review/swapter.io that seem positive, they are fake and there are a lot of complaints -----> https://www.trustpilot.com/review/swapter.io?stars=1.
It is better to avoid this service.

[JeromeTash]

Although there are some reviews https://www.trustpilot.com/review/swapter.io that seem positive, they are fake and there are a lot of complaints -----> https://www.trustpilot.com/review/swapter.io?stars=1.
It is better to avoid this service.

Worse still, they keep creating new announcements and abandoning old one where there is constructive criticism that has been put across by different members. Especially this thread ---> Swapter is here!. What are they trying to hide instead of responding to the issues raised?
I wonder whether they think that when they abandon a thread, everything will just be forgotten and buried.

[Z-tight]

I don't know who can see this op and decide to use this service, i hope nobody. There was an exchange that came to the forum a couple of weeks ago, no website, no nothing, just a whatsapp number, asking people to continue the discussion privately. It is very easy to spot scam services, and i recommend that people use better exchanges so they don't lose their money with no way of getting it back.

[Swapter.io]

So you ask users to complete KYC but do not provide any service details, what is your registration number? And your legal details?

Although there are some reviews https://www.trustpilot.com/review/swapter.io that seem positive, they are fake and there are a lot of complaints -----> https://www.trustpilot.com/review/swapter.io?stars=1.
It is better to avoid this service.

1. Our registration details and legal information are available upon request We comply with all necessary KYC/AML requirements. (The information is available on the website.)  

2. Reviews on Trustpilot are left by real users. We monitor service quality and respond promptly to complaints if they arise

Although there are some reviews https://www.trustpilot.com/review/swapter.io that seem positive, they are fake and there are a lot of complaints -----> https://www.trustpilot.com/review/swapter.io?stars=1.
It is better to avoid this service.

Worse still, they keep creating new announcements and abandoning old one where there is constructive criticism that has been put across by different members. Especially this thread ---> Swapter is here!. What are they trying to hide instead of responding to the issues raised?
I wonder whether they think that when they abandon a thread, everything will just be forgotten and buried.

Thank you for your comment. The thing is, the previous topic was created by another person who no longer works with us. In both that topic and this one, I try to respond to those whose criticism is more or less constructive, rather than just empty words.

I don't know who can see this op and decide to use this service, i hope nobody. There was an exchange that came to the forum a couple of weeks ago, no website, no nothing, just a whatsapp number, asking people to continue the discussion privately. It is very easy to spot scam services, and i recommend that people use better exchanges so they don't lose their money with no way of getting it back.

We are not scammers. Our service has been around for more than a year. We do not impose anything on people that could cause harm. Our presence on this platform is solely to help people and build trust. We are strong opponents of scams

[JeromeTash]

Thank you for your comment. The thing is, the previous topic was created by another person who no longer works with us. In both that topic and this one, I try to respond to those whose criticism is more or less constructive, rather than just empty words.

But you can still long into the same account... No?
This means you can simply close the other topics/Announcements and stick to one thread, otherwise they will have to be reported to the moderators and get deleted. Multiple Announcement spam of the same thing is against the forum rules

All these are announcements made by your account that you still have access to;
1. https://bitcointalk.org/index.php?topic=5516807.msg64706274#msg64706274
2. https://bitcointalk.org/index.php?topic=5528069.msg65003687#msg65003687
3. https://bitcointalk.org/index.php?topic=5528072.msg65003805#msg65003805

[LoyceV]

1. Our registration details and legal information are available upon request

Great! I hereby request to post it here

I took a quick look at your privacy policy:

Please be aware that starting June 2021, Swapter works with a KYC provider called SumSub in order to prevent fraud.

How does that fit this data from whois?

Creation Date: 2022-06-10T15:27:36Z

Also from your privacy policy:

In accordance with the applicable law

Which law specifically? In which jurisdiction?

Your terms of use are .... interesting:

We cannot be held responsible for any risks connected with using the Website

Swapter does not claim or warrant to you that:
    Your using the Website and the Services will meet Your expectations;
~
    data provided through the Website will be accurate;
    the Website or any content available on the Website or through the Website contains no viruses or other harmful constituents.

So you're saying your website may be disappointing, incorrect and spread virusses, but you're totally fine with that. Lol.

Using the Website can carry financial risks and must be used solely as an experimental utility.

Were you drunk when you made that up?

I'm no lawyer, but your whole privacy policy and terms of service read like a big joke.

[Pmalek]

How does that fit this data from whois?

Creation Date: 2022-06-10T15:27:36Z

I see an even more recent date on my end. It says that their creation date is "2024-04-21T16:14:57Z". I am not sure why that is.

Your terms of use are .... interesting:

We cannot be held responsible for any risks connected with using the Website

Swapter does not claim or warrant to you that:
    Your using the Website and the Services will meet Your expectations;
~
    data provided through the Website will be accurate;
    the Website or any content available on the Website or through the Website contains no viruses or other harmful constituents.

So you're saying your website may be disappointing, incorrect and spread virusses, but you're totally fine with that. Lol.

Using the Website can carry financial risks and must be used solely as an experimental utility.

In other words: this is an experimental exchange but we would like you to use it and trust us. You may be disappointed by our service and could even have your device infected with a virus or two, but at least you will share your personal information with us and perhaps undergo KYC with an entity you know nothing about.

Seems fine to me.

[LoyceV]

In other words: this is an experimental exchange but we would like you to use it and trust us. You may be disappointed by our service and could even have your device infected with a virus or two, but at least you will share your personal information with us and perhaps undergo KYC with an entity you know nothing about.

Instead of responding here, they're shitposting on other boards to advertise their website through their username:

Bitcoin isn’t a get-rich-quick scheme. 
It’s a long-term investment that takes patience, knowledge, and strategy. 
The winners aren’t the ones who rush, but those who think years ahead — just like you. 
It’s great to see comments like yours setting an example, especially since many people still don’t fully understand what Bitcoin is or how to use it

I agree with you. A successful Bitcoin investor isn’t just someone who buys and waits. 
It’s important to have a strategy, understand the risks, and keep learning. 

If you know what you want and don’t act on emotions, you have a much better chance of reaching your goal. 
The market changes — and you need to be able to adapt too. 

The key is to think smart, not panic. That’s when Bitcoin works for you

Investors without leverage hold real assets and can survive drawdowns. 
Leverage traders are at risk of liquidation, just like in Forex. 
Long-term without leverage is more reliable. 
As they say in the crypto space: 
"Not your keys, not your coins. Not your patience, not your profits."