[ANN] AntiSwap - Fight AML Scam | Exchanger Monitoring

Find Fair Crypto Exchangers Without AML/KYC Risks

🌐 en.antiswap.io | 🧅 Tor Version

⚠️ The Problem: AML Scam

When you try to exchange cryptocurrency, your funds can be frozen (stolen) by the exchanger under the pretext of AML/KYC checks. We call this AML scam.

How does it work?

• Exchangers use AML-checkers to check your crypto "cleanliness"
• If some checker flags your coins as "dirty" - they freeze your funds
• They demand KYC verification: documents, selfies, videos, testimony
• You don't need to do anything illegal - coins could become "dirty" 10 transactions before reaching you
• AML-checker algorithms are not public - reports can be false, and you cannot dispute them. Nobody will listen to your arguments or accept reports from other services. Pass KYC and maybe get your funds back, or lose your money forever
• Often verification is just a way to stall for time and steal your money

Think about it - is this really what you wanted when you decided to exchange cryptocurrency?

The shocking truth: Every second exchanger on popular monitoring sites has blocked clients' funds!

Other monitoring platforms hide negative reviews and participate in covering up the AML problem. Users lose millions and don't even know this risk exists.

✅ Our Solution: AntiSwap

AntiSwap is an informational platform dedicated to fighting AML scam and protecting crypto users.

🇬🇧 English version announcement: We've been operating in Russian since March 2023, and now we're available for the English-speaking community at en.antiswap.io

🇷🇺 Russian community: If you're interested in learning more about our history and seeing community discussions, check out our Russian Bitcointalk thread (use translator): https://bitcointalk.org/index.php?topic=5465201.0

Our mission: Provide transparent information about exchanger practices so you can make informed decisions and avoid fraudulent services that abuse AML policies to steal funds.

🎯 How AntiSwap Works

1️⃣ Three-Tier Rating System

We manually investigate each exchanger and assign statuses:

🔴 SCAM - Documented evidence of fund theft, systematic freezing, or fraudulent behavior
🟠 Neutral - Ambiguous reputation or insufficient data
🟢 Fair - No documented complaints about fund freezing or theft

Important: We check reviews daily from major monitoring platforms and update statuses accordingly. We do not hide negative reviews - transparency is our core principle.

2️⃣ Insurance Deposit Program 💰

Exchangers can make voluntary insurance deposits with AntiSwap (minimum $1000).

How it protects you:
• If an exchanger scams you - you get compensation from their deposit
• Requires verifiable proof: email confirmation with full headers showing payment and non-delivery
• Compensation doesn't exceed claim amount or available deposit
• Multiple claims may split the deposit among victims

Look for the deposit icon: 💵 (hover to see amount)

3️⃣ No AML/KYC Badge ⭐

Very few exchangers publicly commit to NOT blocking your funds. We highlight them with a ⭐ star badge.

Requirements for the star:
• Commitment to exchange without AML/KYC
• Paid insurance deposit of $1000+

These are your safest option

We don't provide guarantees - only information. Even "Fair" exchangers can scam (every scammer starts somewhere). The decision to use any exchanger is entirely yours, and you take full responsibility.

🔧 Key Features

✅ Search by exchange direction - find exchangers for your specific needs
✅ Real reviews from major monitoring platforms - we aggregate and don't hide negative feedback
✅ Daily status monitoring - quick response when exchangers turn scam
✅ Chrome extension - get instant popup warnings if you visit a scam exchanger (Install here)
✅ Affiliate program - earn 100% of referral commissions (Learn more)
✅ Safety recommendations - practical tips to minimize risks (Read here)

📝 Note about reviews: Due to local regulations, reviews are more informative when viewed from our Tor version (see below).

🔒 Tor Version: Complete Privacy

We respect your privacy and provide a fully functional Tor hidden service:

🧅 Onion address:

Code:

http://antiswp5jvqzas2ypdbeu7fkwyg5xr2hyha3z5smxrbpjurtrwtjhhad.onion

Why use Tor version?
• No tracking, no analytics - complete anonymity
• More informative reviews - due to regulatory differences
• Censorship resistance - always accessible
• Same features - full functionality as clearnet

Privacy matters.

📢 Community & Updates

📱 Telegram Channels:

🇬🇧 English: https://t.me/+oEvv2M13Sp9jNmIy
Recently launched with the English website. If there's interest from the community (support us with a subscription!), we'll actively maintain this channel with regular updates, statistics, and warnings.

🇷🇺 Russian: https://t.me/+QMreb0gjWhQ1Nzli
Active since 2023 with lots of valuable information. We only post relevant content - no spam, no ads. Regular statistics like monthly scam reports, blocked funds amounts, and new exchanger additions.

What you'll find in our channels:
• The most unbelievable AML scam cases
• Monthly statistics (exchangers added, scam reports, AML cases detected)
• Important updates and recommendations
• Community discussions and experiences

🔗 Useful Links

Main Resources:
🌐 Website (EN): https://en.antiswap.io
🧅 Tor Version: antiswp5jvqzas2ypdbeu7fkwyg5xr2hyha3z5smxrbpjurtrwtjhhad.onion
📱 Telegram (EN): t.me/+oEvv2M13Sp9jNmIy
📱 Telegram (RU): t.me/+QMreb0gjWhQ1Nzli

Learn More:
📖 About AML Scam: en.antiswap.io/about
💡 Safety Recommendations: en.antiswap.io/advices
🤝 Affiliate Program: en.antiswap.io/partner

Chrome Extension:
🔔 Install from Chrome Web Store

Community Discussion:
🇷🇺 Russian Bitcointalk Thread: https://bitcointalk.org/index.php?topic=5465201.0

⚠️ Important Disclaimers

Please understand:

• We are NOT an exchange service - we provide information only
• We provide NO guarantees - even "Fair" exchangers can scam for the first time
• You are responsible - research, use small amounts first, read recommendations
• Past behavior ≠ future conduct - always stay vigilant

Remember: No one but yourself can ensure the safety of your funds. If you disagree with this principle, we strongly recommend refraining from using cryptocurrency exchanges altogether.

Stay Safe. Stay Informed. Fight AML Scam.

📢 Help protect others: Share AntiSwap with friends and fellow crypto users. The more people know about AML scam, the fewer victims there will be.

💬 Join the discussion: Share your experiences, ask questions, help the community.

✍️ Leave reviews: Your experience helps others make informed decisions.

With love,
- The AntiSwap Team