EasyBit.com - Scam Alert & Lack of Response from SwapSpace

[asidonline]

I’m posting this to raise awareness about a serious issue I’ve encountered with EasyBit.com, a cryptocurrency exchange that I found through SwapSpace.

After attempting an exchange through SwapSpace, I was redirected to EasyBit.com, which immediately raised red flags. Not only is there a troubling lack of transparency on the platform, but multiple users have flagged EasyBit as a scam on different forums, including Reddit and Trustpilot.

Despite these warnings, SwapSpace continues to list EasyBit as a partner and has even praised their services with high ratings. This is a serious concern because users like myself trust SwapSpace to only recommend trustworthy platforms.

What’s even more frustrating is that after facing an issue with my transaction, I reached out to SwapSpace multiple times, but they have ignored my emails. This complete lack of support and the situation with EasyBit makes me feel like I am being scammed and left with no recourse.

I believe that SwapSpace should take responsibility for recommending such a platform and stop listing them until further investigation is done into their practices. If SwapSpace is committed to providing a safe exchange environment, they should remove EasyBit from their platform immediately and issue a refund to all users affected by potential fraud.

If you are considering using SwapSpace for exchanges, beware of this issue and take caution when dealing with their listed partners.


Deposit address:
0x7b597c51e4d3bfdd678dedc93008cc8c3af0e43d


Recipient address:
0x8Fe4a84e8C5D61525FEFE903279E909BA8Beb293


Input transaction in ETH:
0xb7dee303a832a050727452ca9a424ffd572bfdac260e634ea259eeb8aab9a675

[albon]

SwapSpace is an aggregator, so they’ll show you whatever options are available. At the end of the day, it's on us to DYOR before touching any of their partners.

I noticed that EasyBit is listed with a 4.5 rating on Trustpilot, but, when you visit [Trustpilot], you’ll see a warning stating that the rating is unavailable due to a breach of guidelines, and that several fake reviews have been removed.

Personally, I don’t think it’s safe to fully trust any exchange listed on SwapSpace platform or similar aggregators especially when the reviews shown on their platform may not be reliable as may be not backed by verifiable exchange IDs.

Don’t make SwapSpace your only source for research. It’s way better to cross-check any exchange across different platforms to be safe.

I hope you can include solid evidence in your post so it can serve as a helpful reference for others.
----------------------------------------
Please check out these two topics:

[1] https://bitcointalk.org/index.php?topic=5575870.0
[2] https://bitcointalk.org/index.php?topic=260073.0

[Zwei]

I’m posting this to raise awareness about a serious issue I’ve encountered with EasyBit.com, a cryptocurrency exchange that I found through SwapSpace.

After attempting an exchange through SwapSpace, I was redirected to EasyBit.com, which immediately raised red flags. Not only is there a troubling lack of transparency on the platform, but multiple users have flagged EasyBit as a scam on different forums, including Reddit and Trustpilot.

Despite these warnings, SwapSpace continues to list EasyBit as a partner and has even praised their services with high ratings. This is a serious concern because users like myself trust SwapSpace to only recommend trustworthy platforms.

swapspace doesn't give a fuck, they list partners that make them the most profit.
i checked their "best offers" on a few pairs, and i would not touch a single exchange they recommended, most of them are selective scammers (n.exchange, changelly, fixedfloat, changeNOW...)

What’s even more frustrating is that after facing an issue with my transaction, I reached out to SwapSpace multiple times, but they have ignored my emails. This complete lack of support and the situation with EasyBit makes me feel like I am being scammed and left with no recourse.

did your coins get confiscated by easybit? or what exactly is the issue?
you should edit your post and add more details with proof as mentioned above. that would make your post more convincing.

[JeromeTash]

It's very unfortunate that you ended up being one of the victims of the said exchanger.
I don't know how much they scammed from you, but this guy was scammed 0.1 BTC - easybit.com Scammed me of 0.1 BTC

Bestchange sometimes sides with the scammers, but by the time they delist the exchanger from their platform, it means that the complaints became too much. Please try to carry out more due diligence next time

[asidonline]

UPDATE (Support Response):

I have contacted EasyBit support multiple times regarding my transaction.

However, all I receive is the same copy-pasted response, with no real update or resolution:

"As previously mentioned, your case has been assigned to our senior team, and at this stage, we as support agents do not have direct access to its review process.
Please be informed that the responsible team will contact you within the stated timeframe. We kindly ask for your patience while they complete the necessary checks.
We also want to note that leaving negative reviews will not expedite the process, as all cases are handled in accordance with internal procedures. Rest assured, once the review is completed, you will be promptly updated."

Concerns:

No clear reason has been provided for holding my funds
No timeframe has actually been respected
No real human support interaction, only automated replies

At this point, I do not know what to do anymore. My funds are stuck, and I am left without any real support or solution.

This situation is extremely concerning and unprofessional.

[hugeblack]

For a while, I used SwapSpace as a trading and a crypto exchange aggregator, but I stopped after CHANGEHERO.IO/SWAPSPACE.CO scammed me out of 10k TEZOS!

Unfortunately, according to their terms of service, there's not much you can do, and their partner^[1] list isn't good; they still support ChangeHero/Changelly.


[1] https://swapspace.co/partners?page=1

[bobyben]

I reviewed the Easybit exchange and found that this is not the first time they’ve had such issues. There have been previous reports from users who still haven’t received their funds and have had their assets stuck.

Based on these findings, I can confidently say that this platform does not appear trustworthy and shows multiple signs of being a scam. There is no clear information about the owners or the team behind it, which is a major red flag. There are also claims that they have cases filed against them with federal authorities and may be held accountable in court soon.

In any case, if you receive any updates regarding your situation, please share them here so others can stay informed.

I hope you recover your funds soon

[asidonline]

UPDATE (April 01, 2026):

EasyBit/SwapSpace initially told me the review process would take up to 24 hours. Now, after 24 hours, they say:

"At this stage, we are unable to provide a precise timeline beyond the estimated timeframe, as it depends on the outcome of the ongoing checks. Once the review is finalized, you will receive a detailed update via email."

This is unacceptable. These are small-time scammers, and soon every member of the project—from the founder to the smallest team member—will face legal action, as many people have already been defrauded.

Users, be extremely cautious when dealing with these platforms.

[asidonline]

During our investigation, We believe have identified the founder of EasyBit:

Micheal Dupree Jr.

https://www.denverpost.com/2026/03/12/denver-cryptocurrency-investors-bitcoin-loan-lawsuit/

https://oojoole.com/easybit-user-complaints-fund-freeze-concerns

We are currently trying to gather more information about him and the team behind this project, as there is a serious lack of transparency regarding ownership and operations.

Given the number of complaints and similar cases reported by other users, this raises even more concerns about the legitimacy of this platform.

We will continue to investigate and share any verified information here.

[John SwapSpace]

I’m posting this to raise awareness about a serious issue I’ve encountered with EasyBit.com, a cryptocurrency exchange that I found through SwapSpace.

After attempting an exchange through SwapSpace, I was redirected to EasyBit.com, which immediately raised red flags. Not only is there a troubling lack of transparency on the platform, but multiple users have flagged EasyBit as a scam on different forums, including Reddit and Trustpilot.

Despite these warnings, SwapSpace continues to list EasyBit as a partner and has even praised their services with high ratings. This is a serious concern because users like myself trust SwapSpace to only recommend trustworthy platforms.

What’s even more frustrating is that after facing an issue with my transaction, I reached out to SwapSpace multiple times, but they have ignored my emails. This complete lack of support and the situation with EasyBit makes me feel like I am being scammed and left with no recourse.

I believe that SwapSpace should take responsibility for recommending such a platform and stop listing them until further investigation is done into their practices. If SwapSpace is committed to providing a safe exchange environment, they should remove EasyBit from their platform immediately and issue a refund to all users affected by potential fraud.

If you are considering using SwapSpace for exchanges, beware of this issue and take caution when dealing with their listed partners.

Thank you for sharing your feedback.

We understand how concerning this situation may feel, and we’d like to clarify a few important points regarding your case.

Your exchange has been temporarily placed on a security review. This is a standard procedure that may occur when a transaction is flagged by the provider’s risk system. In such cases, the exchange is paused and forwarded for manual review, which typically takes up to 7 business days.
SwapSpace operates as an aggregator and does not have custody over users’ funds. However, we want to assure you that we are actively communicating with the provider (EasyBit) and doing everything within our scope to help facilitate and expedite the resolution of your case.

We would also like to note that we have been in ongoing communication with you and have been providing updates and responses to your inquiries as they become available.

We truly understand your concerns and appreciate your patience while the review is being completed. Please rest assured that we are closely monitoring the situation and will continue assisting you until it is fully resolved.


Thanks for your patience,
SwapSpace Support Team

[asidonline]

I’m posting this to raise awareness about a serious issue I’ve encountered with EasyBit.com, a cryptocurrency exchange that I found through SwapSpace.

After attempting an exchange through SwapSpace, I was redirected to EasyBit.com, which immediately raised red flags. Not only is there a troubling lack of transparency on the platform, but multiple users have flagged EasyBit as a scam on different forums, including Reddit and Trustpilot.

Despite these warnings, SwapSpace continues to list EasyBit as a partner and has even praised their services with high ratings. This is a serious concern because users like myself trust SwapSpace to only recommend trustworthy platforms.

What’s even more frustrating is that after facing an issue with my transaction, I reached out to SwapSpace multiple times, but they have ignored my emails. This complete lack of support and the situation with EasyBit makes me feel like I am being scammed and left with no recourse.

I believe that SwapSpace should take responsibility for recommending such a platform and stop listing them until further investigation is done into their practices. If SwapSpace is committed to providing a safe exchange environment, they should remove EasyBit from their platform immediately and issue a refund to all users affected by potential fraud.

If you are considering using SwapSpace for exchanges, beware of this issue and take caution when dealing with their listed partners.

Thank you for sharing your feedback.

We understand how concerning this situation may feel, and we’d like to clarify a few important points regarding your case.

Your exchange has been temporarily placed on a security review. This is a standard procedure that may occur when a transaction is flagged by the provider’s risk system. In such cases, the exchange is paused and forwarded for manual review, which typically takes up to 7 business days.
SwapSpace operates as an aggregator and does not have custody over users’ funds. However, we want to assure you that we are actively communicating with the provider (EasyBit) and doing everything within our scope to help facilitate and expedite the resolution of your case.

We would also like to note that we have been in ongoing communication with you and have been providing updates and responses to your inquiries as they become available.

We truly understand your concerns and appreciate your patience while the review is being completed. Please rest assured that we are closely monitoring the situation and will continue assisting you until it is fully resolved.


Thanks for your patience,
SwapSpace Support Team

Dear SwapSpace Support Team,

Thank you for your response.

However, I must express my serious concern regarding the way this matter is being handled. I have previously worked with major exchanges, and in such situations, they always provide a clear timeframe and transparent communication regarding when funds will be released. In this case, despite requesting documents and even video screenshots, no clear answer or timeline has been provided to me.

Additionally, based on my research, the owner of the EasyBit exchange has been involved in multiple ongoing legal cases. It appears that he has previously relied on legal shielding through his father, who is a lawyer. However, this situation is different. A significant number of users have reportedly been affected, and the scale of harm is concerning.

Given this context, your continued cooperation with and redirection of users to EasyBit raises serious questions. It creates the impression of potential complicity or, at the very least, a lack of due diligence in protecting users. The possible association with Michael Dupree further intensifies these concerns.

Therefore, we strongly urge you to immediately suspend any cooperation or referrals to EasyBit. Failure to take appropriate action may result in serious legal consequences for your platform and team.

I expect a clear and definitive response regarding the status of my funds and the actions you intend to take in light of these concerns.

[shazde]

They are use paid review on trustpilot,
Report them : https://www.trustpilot.com/review/easybit.com

[ArielRod20]

I’m posting this to raise awareness about a serious issue I’ve encountered with EasyBit.com, a cryptocurrency exchange that I found through SwapSpace.

After attempting an exchange through SwapSpace, I was redirected to EasyBit.com, which immediately raised red flags. Not only is there a troubling lack of transparency on the platform, but multiple users have flagged EasyBit as a scam on different forums, including Reddit and Trustpilot.

Despite these warnings, SwapSpace continues to list EasyBit as a partner and has even praised their services with high ratings. This is a serious concern because users like myself trust SwapSpace to only recommend trustworthy platforms.

What’s even more frustrating is that after facing an issue with my transaction, I reached out to SwapSpace multiple times, but they have ignored my emails. This complete lack of support and the situation with EasyBit makes me feel like I am being scammed and left with no recourse.

I believe that SwapSpace should take responsibility for recommending such a platform and stop listing them until further investigation is done into their practices. If SwapSpace is committed to providing a safe exchange environment, they should remove EasyBit from their platform immediately and issue a refund to all users affected by potential fraud.

If you are considering using SwapSpace for exchanges, beware of this issue and take caution when dealing with their listed partners.

Thank you for sharing your feedback.

We understand how concerning this situation may feel, and we’d like to clarify a few important points regarding your case.

Your exchange has been temporarily placed on a security review. This is a standard procedure that may occur when a transaction is flagged by the provider’s risk system. In such cases, the exchange is paused and forwarded for manual review, which typically takes up to 7 business days.
SwapSpace operates as an aggregator and does not have custody over users’ funds. However, we want to assure you that we are actively communicating with the provider (EasyBit) and doing everything within our scope to help facilitate and expedite the resolution of your case.

We would also like to note that we have been in ongoing communication with you and have been providing updates and responses to your inquiries as they become available.

We truly understand your concerns and appreciate your patience while the review is being completed. Please rest assured that we are closely monitoring the situation and will continue assisting you until it is fully resolved.


Thanks for your patience,
SwapSpace Support Team

EasyBit’s practices appear fraudulent, risking user funds through poor transparency, legal ties, and ignored complaints you don't see this?

[shazde]

I’ve been using SwapSpace for a long time without any issues, but I’m surprised that they still keep working with partners like easybit, which clearly seem to operate in a questionable way. A simple search shows there are many reports of fraud and ongoing complaints. I don’t think this is good for their reputation.

I believe all affected users can pursue legal action to recover their funds and also claim compensation for the damages.

[John SwapSpace]

I’m posting this to raise awareness about a serious issue I’ve encountered with EasyBit.com, a cryptocurrency exchange that I found through SwapSpace.

After attempting an exchange through SwapSpace, I was redirected to EasyBit.com, which immediately raised red flags. Not only is there a troubling lack of transparency on the platform, but multiple users have flagged EasyBit as a scam on different forums, including Reddit and Trustpilot.

Despite these warnings, SwapSpace continues to list EasyBit as a partner and has even praised their services with high ratings. This is a serious concern because users like myself trust SwapSpace to only recommend trustworthy platforms.

What’s even more frustrating is that after facing an issue with my transaction, I reached out to SwapSpace multiple times, but they have ignored my emails. This complete lack of support and the situation with EasyBit makes me feel like I am being scammed and left with no recourse.

I believe that SwapSpace should take responsibility for recommending such a platform and stop listing them until further investigation is done into their practices. If SwapSpace is committed to providing a safe exchange environment, they should remove EasyBit from their platform immediately and issue a refund to all users affected by potential fraud.

If you are considering using SwapSpace for exchanges, beware of this issue and take caution when dealing with their listed partners.

Thank you for sharing your feedback.

We understand how concerning this situation may feel, and we’d like to clarify a few important points regarding your case.

Your exchange has been temporarily placed on a security review. This is a standard procedure that may occur when a transaction is flagged by the provider’s risk system. In such cases, the exchange is paused and forwarded for manual review, which typically takes up to 7 business days.
SwapSpace operates as an aggregator and does not have custody over users’ funds. However, we want to assure you that we are actively communicating with the provider (EasyBit) and doing everything within our scope to help facilitate and expedite the resolution of your case.

We would also like to note that we have been in ongoing communication with you and have been providing updates and responses to your inquiries as they become available.

We truly understand your concerns and appreciate your patience while the review is being completed. Please rest assured that we are closely monitoring the situation and will continue assisting you until it is fully resolved.


Thanks for your patience,
SwapSpace Support Team

Dear SwapSpace Support Team,

Thank you for your response.

However, I must express my serious concern regarding the way this matter is being handled. I have previously worked with major exchanges, and in such situations, they always provide a clear timeframe and transparent communication regarding when funds will be released. In this case, despite requesting documents and even video screenshots, no clear answer or timeline has been provided to me.

Additionally, based on my research, the owner of the EasyBit exchange has been involved in multiple ongoing legal cases. It appears that he has previously relied on legal shielding through his father, who is a lawyer. However, this situation is different. A significant number of users have reportedly been affected, and the scale of harm is concerning.

Given this context, your continued cooperation with and redirection of users to EasyBit raises serious questions. It creates the impression of potential complicity or, at the very least, a lack of due diligence in protecting users. The possible association with Michael Dupree further intensifies these concerns.

Therefore, we strongly urge you to immediately suspend any cooperation or referrals to EasyBit. Failure to take appropriate action may result in serious legal consequences for your platform and team.

I expect a clear and definitive response regarding the status of my funds and the actions you intend to take in light of these concerns.

Thank you for your follow-up.

According to the latest update from the provider, your transaction has been flagged by their security system as potentially illegal activity. In such cases, the exchange is automatically placed on hold and forwarded to the compliance team for a detailed review.
At the moment, the documents you have submitted are under review by EasyBit’s security department. Please note that this is not an instant process, as such checks require thorough verification.

We understand that the waiting time may be frustrating, however we want to assure you that we are in constant communication with the provider and are doing everything possible on our side to help move the process forward.

As soon as the review is completed, you will receive further instructions regarding the next steps.

We appreciate your patience and will continue to keep you updated,
SwapSpace Support Team

[examplens]

As soon as the review is completed, you will receive further instructions regarding the next steps.

We appreciate your patience and will continue to keep you updated,
SwapSpace Support Team

We can agree that the way EasyBit handles this case is very bad. On their partner page, I see that two aggregators excluded them from the search (Bestchange and bits.media)
After all, don't you think it would be a good decision on your part to at least add a warning that Easybit is not the most reliable service? As an aggregator, you should show more responsibility than just taking affiliate profits.

[John SwapSpace]

As soon as the review is completed, you will receive further instructions regarding the next steps.

We appreciate your patience and will continue to keep you updated,
SwapSpace Support Team

We can agree that the way EasyBit handles this case is very bad. On their partner page, I see that two aggregators excluded them from the search (Bestchange and bits.media)
After all, don't you think it would be a good decision on your part to at least add a warning that Easybit is not the most reliable service? As an aggregator, you should show more responsibility than just taking affiliate profits.

Thank you for sharing your opinion!

We understand why the current situation may raise concerns. At the same time, we would like to clarify that, based on our experience as an aggregator, we have not previously encountered issues with EasyBit.

The current case is still under review, and at this stage, we do not have sufficient evidence to conclude that the actions taken by the provider, including the KYC request, were unjustified. Such procedures are typically triggered by internal risk and compliance systems.

We take all user feedback seriously. Once this case is fully resolved and all details become clear, we will conduct an internal evaluation. If necessary, EasyBit’s risk level within our platform may be reassessed accordingly.

We aim to maintain an evidence-based approach when making decisions regarding our partners, and we appreciate your patience while this process is ongoing.
SwapSpace Support Team

[albon]

If necessary, EasyBit’s risk level within our platform may be reassessed accordingly.

We aim to maintain an evidence-based approach when making decisions regarding our partners, and we appreciate your patience while this process is ongoing.
SwapSpace Support Team

It is always best to re-evaluate the risk level of all exchanges periodically. a platform may seem legit in the beginning  then turn into a scam later, often hiding behind fake positive reviews and ratings.

You must take into account other sources and aggregators that have already delisted this exchange; if they were legit, they wouldn’t be delisted.

You should also be aware that KYC requests are increasingly being used as a hostage-taking tool to freeze funds indefinitely. Your partners will either bring you a good reputation or drive people away from using your service.

[hugeblack]

Thanks for your patience,
SwapSpace Support Team

Since you are here, can you create an ANN topic? It will be easier to discuss the service, to follow up on all future complaints and the extent of your commitment to customer opinions. The forum is open to everyone and creating such topics will enhance trust in your service.

[asidonline]

If necessary, EasyBit’s risk level within our platform may be reassessed accordingly.

We aim to maintain an evidence-based approach when making decisions regarding our partners, and we appreciate your patience while this process is ongoing.
SwapSpace Support Team

It is always best to re-evaluate the risk level of all exchanges periodically. a platform may seem legit in the beginning  then turn into a scam later, often hiding behind fake positive reviews and ratings.

You must take into account other sources and aggregators that have already delisted this exchange; if they were legit, they wouldn’t be delisted.

You should also be aware that KYC requests are increasingly being used as a hostage-taking tool to freeze funds indefinitely. Your partners will either bring you a good reputation or drive people away from using your service.

wapSpace Support Team,

Your responses are not acceptable. It has now been more than two weeks, and your partner (EasyBit.com) has taken no action to release my funds. At the very beginning, you asked me to provide a video from both the sending and receiving wallets. I submitted both as requested, yet since then I have received no meaningful response or update. Moreover, you have not carried out any effective follow-up on this matter.

In addition, EasyBit continuously flags my reviews on Trustpilot while at the same time purchasing fake positive reviews to boost their rating. Fortunately, Trustpilot is aware of such behavior and removes many of these promotional and misleading reviews.

It is very concerning that despite the large number of complaints and reports against this exchange, you continue to cooperate with them and direct users to their platform.

You are responsible for this situation, not a fraudulent exchange like EasyBit. You introduced this platform to me, and therefore you must be accountable for the outcome.

I expect a clear and immediate resolution, along with serious action from your side to ensure the release of my funds.