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Author Topic: [SCAM] GhostSwap – Fake No-KYC Crypto Exchange! Community Alert!  (Read 87 times)
Trêvoid (OP)
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June 17, 2025, 06:35:17 AM
Last edit: June 17, 2025, 06:48:18 AM by Trêvoid
Merited by hugeblack (4), albon (1), Hatchy (1)
 #1

Hello Bitcointalk community,

Please be aware that GhostSwap, which claims to be a no-KYC, anonymous crypto exchange, has been confirmed as a scam by multiple sources including

kycnot.me (https://kycnot.me/service/ghostswap#verification)
and
Scam Detector (https://www.scam-detector.com/validator/ghostswap-io-review/)

Despite this, their website remains active and they continue to promote their platform. I strongly advise the community to avoid using them.

Stay safe and always verify exchanges before trading on kycnot.me

If you’ve also experienced problems with GhostSwap, please share your experience here so others can stay informed and avoid potential losses...



Website:
ghostswap.io

Trustpilot GhostSwap Reviews: https://archive.is/Bv9vt





Hatchy
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Hatchy managerial services


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June 17, 2025, 06:50:25 AM
 #2

Well thanks for bringing this to the community. I saw this few days ago on kycnot.me it quite interesting to know that some of these scammers are finding their way around the no kyc list.. there are as well even more scam exchange and aggregators on the list
Quote
GhostSwap SCAM
CoreSwap SCAM
Vigorswap SCAM
exch2.cx SCAM


R


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Trêvoid (OP)
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June 17, 2025, 03:53:46 PM
 #3

Well thanks for bringing this to the community. I saw this few days ago on kycnot.me it quite interesting to know that some of these scammers are finding their way around the no kyc list.. there are as well even more scam exchange and aggregators on the list
Quote
GhostSwap SCAM
CoreSwap SCAM
Vigorswap SCAM
exch2.cx SCAM


Yes, those are other scam exchanges identified by KNM. Hopefully, we won't encounter any more.

albon
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June 18, 2025, 02:28:15 PM
 #4

If you’ve also experienced problems with GhostSwap, please share your experience here so others can stay informed and avoid potential losses...
I found a post that was published a month ago on Reddit [this one], where two users reported making swaps on GhostSwap but never received the coins they exchanged, despite contacting support.

Also, the reviews on their website appear to be fake, as other review platforms confirm that they are a scam platform. In addition, their account on X is clearly abandoned, with no engagement from the community.

There are far more legitimate swap services than GhostSwap, and they don't even have a representative here on the forum to contact in case of any issues. So, thank you OP for warning the community.

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Trêvoid (OP)
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June 18, 2025, 06:30:40 PM
 #5

If you’ve also experienced problems with GhostSwap, please share your experience here so others can stay informed and avoid potential losses...
I found a post that was published a month ago on Reddit [this one], where two users reported making swaps on GhostSwap but never received the coins they exchanged, despite contacting support.

Also, the reviews on their website appear to be fake, as other review platforms confirm that they are a scam platform. In addition, their account on X is clearly abandoned, with no engagement from the community.

There are far more legitimate swap services than GhostSwap, and they don't even have a representative here on the forum to contact in case of any issues. So, thank you OP for warning the community.

I believe there are couple more same exchanges running by same operator, i will expose them soon.

Alex Carry
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Today at 03:50:42 PM
 #6

Trevoid is known scammer in the crypto exchange space, and you are trying to blame other platforms for your dirty funds which you got from scamming? I sent you funds months ago and I never received the service.
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Trêvoid █ No KYC-AML Crypto Swaps


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Today at 04:31:10 PM
 #7

Trevoid is known scammer in the crypto exchange space, and you are trying to blame other platforms for your dirty funds which you got from scamming?
known as a scammer where? for sure not here on the forum, or kycnot.me.
so maybe you are just making shit up?

i mean, you can't make it more obv that you are related to ghostswap than this weak, pathetic accusation.

I sent you funds months ago and I never received the service.
show everyone proof, or it's just bullshit from a butthurt scam exchange for getting exposed.



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