Suspected 700 XMR Scam by Swapter

[JeromeTash]

https://talkimg.com/images/2026/03/27/Uvo0HT.png

I asked them about the situation but received no clear reply. I believe this is a blatant scam, and in my view they are scammers.

Judging from the response, it's unfortunate that OP may not get back his funds. If Swapter really cared about their reputation, this case would have been resolved by now and wouldn't have dragged on for months. They are just using the gimmick of investigations to make it look like they are working on the case whilst waiting for more potential victims who might think that it wasn't swapter that took the funds but a third party.

[LoyceV]

"Such cases are handled directly with the user". Right. They didn't answer my questions, they stopped posting and didn't log in for almost 2 months.

I asked them about the situation but received no clear reply. I believe this is a blatant scam, and in my view they are scammers.

They're tagged and Flagged, and abandoned Bitcointalk. It's obvious the 700 XMR (which was very dumb to send to an anonymous website with shady terms) triggered their selective scamming.

To quote myself:

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.

[Trêvoid]

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.

this terms of service like: could be buggy, inaccurate, or contagious. Proceed if brave.

[Zwei]

https://talkimg.com/images/2026/03/27/Uvo0HT.png

I asked them about the situation but received no clear reply. I believe this is a blatant scam, and in my view they are scammers.

... They are just using the gimmick of investigations to make it look like they are working on the case whilst waiting for more potential victims who might think that it wasn't swapter that took the funds but a third party.

also this was a swap from XMR to BTC, so what are they even investigating that is taking 4 months?
even if they are investigating the receiving BTC address, if there was any real investigation in the first place it would have ended long ago, third party involved or not. they are just out there to scam, nothing else.



does anyone know how we can get kycnot.me to update their listing to add scam next to their name?

[Trêvoid]

https://talkimg.com/images/2026/03/27/Uvo0HT.png

I asked them about the situation but received no clear reply. I believe this is a blatant scam, and in my view they are scammers.

... They are just using the gimmick of investigations to make it look like they are working on the case whilst waiting for more potential victims who might think that it wasn't swapter that took the funds but a third party.

also this was a swap from XMR to BTC, so what are they even investigating that is taking 4 months?
even if they are investigating the receiving BTC address, if there was any real investigation in the first place it would have ended long ago, third party involved or not. they are just out there to scam, nothing else.



does anyone know how we can get kycnot.me to update their listing to add scam next to their name?

I'm in contact with him.