[SCAM] GhostSwap – Fake No-KYC Crypto Exchange! Community Alert!

[Trêvoid]

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]

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

GhostSwap SCAM
CoreSwap SCAM
Vigorswap SCAM
exch2.cx SCAM

[Trêvoid]

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

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]

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.

[Trêvoid]

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]

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.

[Zwei]

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.

[Trêvoid]

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.

It is clear that this user is associated with Ghost Swap. Please avoid what he saying. Our service is operating smoothly without any issues.

+ his post reported.

[Bitcoin_Arena]

It is clear that this user is associated with Ghost Swap. Please avoid what he saying. Our service is operating smoothly without any issues.

+ his post reported.

Looks like someone or a group of folks with fake nokyc exchanges are bitter about service that is keeping away clients from their scam services. I even saw someone complaining about your service on the kycnot.me website, claiming that your service was fake in another thread.
I see where their pain comes from. Just be ready to ward the off whenever they try to make an attack.

[Trêvoid]

It is clear that this user is associated with Ghost Swap. Please avoid what he saying. Our service is operating smoothly without any issues.

+ his post reported.

Looks like someone or a group of folks with fake nokyc exchanges are bitter about service that is keeping away clients from their scam services. I even saw someone complaining about your service on the kycnot.me website, claiming that your service was fake in another thread.
I see where their pain comes from. Just be ready to ward the off whenever they try to make an attack.

At the beginning, OpenMonero (exposed by me and later abandoned most of the community) and a few other scammers targeted our service, spreading false claims that hurt our reputation. As a result, we were temporarily downgraded on KYCnot.me. However, after seven months, our service was reviewed, approved, and confirmed again. 

Everything is running smoothly now we consistently deliver XMR without any issues, and many high-profile clients have chosen to work with us. Thank you for your continued trust and support.