OnlySwaps | Crypto-to-Crypto Exchange | BTC ETH USDT TON XMR |

[OnlySwap]

OnlySwaps — Instant Crypto-to-Crypto Exchange

We're not new to this. Our team has spent 4 years working on major P2P platforms, building the kind of reputation most new exchanges simply don't have:

- 20,000+ completed trades
- 470,000+ clients
- 16,000+ positive reviews
- 100% reputation

At some point it became clear: time to grow. So we built our own platform — all of our experience, none of the limits and fees of someone else's marketplace.

What we offer:

- Crypto-to-crypto exchange. No fiat, no banks, no extra steps
- BTC, ETH, USDT, TON, XMR and other coins
- Fast, automated swaps
- Fair rates and low fees — everything upfront, no surprises
- Privacy: no registration needed for standard swaps
- Real, responsive support at every stage of the trade

Swapping between major coins or moving into privacy assets like
XMR — we'll make it fast, simple, and reliable.

Website: https://onlyswaps.io/
Support: support@onlyswaps.io

Questions, doubts, suggestions? Drop them in the thread — we're
here and we answer.

[Murat]

If you had such a good stats with your old platforms why did you start a new one. also could you name those 4 p2p platfroms.Did you add false reviews? I tried to verifed them on Trustpilot & found this.

On Trustpilot



From you site

[SFR10]

Questions, doubts, suggestions? Drop them in the thread — we're
here and we answer.

• In the first stage of "How to perform a crypto exchange", you've stated that there are "50,000 available currency pairs", but that's clearly not accurate!
• Your AML & CFT Policy page mentioned you're going to rely on AMLBot ^{[a service that has given false-positive results in the past]}!
• Does OnlySwaps have any licenses?

[OnlySwap]

First, thank you for these questions, seriously!!!
Both of you took the time to actually check our site, our AML page, and Trustpilot before posting, and that's more scrutiny than most new services get here. This is exactly the kind of feedback that makes a project better, and I'd much rather get it publicly on day one than have people quietly walk away.
So genuinely, thanks.

On the reviews: you're right, that's on us. They're real client feedback from P2P platforms we worked on, but displaying them in a way that implied Trustpilot was misleading- working on removing that block from the site. We'll only show reviews from a platform once we have a verified profile there. Thanks for flagging it publicly.

On naming the platforms and why we left- basically sharing the same answer. I won't name them, and I'd rather say that openly than dodge.
Some of them ended up in quite a complicated regulatory position, and we made a deliberate decision to distance ourselves from that rather than let someone else's problems become ours. Naming them here would defeat the point. That's a large part of why we left: when the platform you depend on is exposed, so is everything you built on it. Add no control over fees, limits or pairs, and building our own became the obvious move. Our own compliance is built from scratch and doesn't inherit anything from there.

I know "trust me" isn't an answer here. I can provide proof privately to a moderator or an established member willing to verify. Until then, treat our numbers as unverified- that's fair!

The 50,000 pairs claim is inaccurate copy that shouldn't have gone live. Being fixed.

On AMLBot: it's one of the tools connected to our processing, not the only one and not the final word. Flagged transactions go to manual review by our team rather than being auto-rejected, precisely because false positives happen.

[NotATether]

On AMLBot: it's one of the tools connected to our processing, not the only one and not the final word. Flagged transactions go to manual review by our team rather than being auto-rejected, precisely because false positives happen.

How are you paying for AMLbot? When I contacted them, they quoted me packages starting at $5000+ a month just to resell the checks.

[Z-tight]

On the reviews: you're right, that's on us. They're real client feedback from P2P platforms we worked on, but displaying them in a way that implied Trustpilot was misleading- working on removing that block from the site. We'll only show reviews from a platform once we have a verified profile there. Thanks for flagging it publicly.

It is hard to make sense of some of the things you are saying, and starting with misleading info is not a good way to launch your service in this forum. You clearly put up those reviews in your website like they were from trustpilot and this excuse you have here is very weak, did you believe nobody would verify?

When you say you worked on 4 major p2p platforms, what exactly do you mean and in what capacity did you work on them? I also see no reason why you cannot even mention one of those platforms publicly.

Lastly, do you have your own liquidity or do you use third party LP's?

[OnlySwap]

On the reviews: you're right, that's on us. They're real client feedback from P2P platforms we worked on, but displaying them in a way that implied Trustpilot was misleading- working on removing that block from the site. We'll only show reviews from a platform once we have a verified profile there. Thanks for flagging it publicly.

It is hard to make sense of some of the things you are saying, and starting with misleading info is not a good way to launch your service in this forum. You clearly put up those reviews in your website like they were from trustpilot and this excuse you have here is very weak, did you believe nobody would verify?

When you say you worked on 4 major p2p platforms, what exactly do you mean and in what capacity did you work on them? I also see no reason why you cannot even mention one of those platforms publicly.

Lastly, do you have your own liquidity or do you use third party LP's?

On "in what capacity": we operated as a merchant / mm in the shared order books of those platforms- posting offers, handling crypto-to-crypto swaps for the platforms' users, with a verified merchant profile and public trade stats and reviews accumulated over 4 years. So not "worked there" as employees- we were a trading desk serving their user base. And the position on naming them hasn't changed, but I've offered to show verifiable proof privately to a moderator or an established member, and that offer stands.

Regarding liquidity- it's a hybrid model. We run our own liquidity, and we're also integrated with external liquidity providers. Routing depends on the amount and the rate at the moment of the swap: if our own desk has the best rate, the order fills from our liquidity; if not, or if the size exceeds what we have available, external pools kick in. A single order can also be split across several providers to get filled at the best combined rate. That's why I can't give you a fixed "X% own / Y% third-party" number, since the mix shifts trade by trade.

[hugeblack]

For now, it's best to avoid the service. There are many negative indicators, and ----> https://onlyswaps.io/aml-policy allows them to freeze any transaction, even if the overall risk level is less than 50%.

@OnlySwap If you don't prove any of these claims, you'll gain negative trust. You can't lie and then claim it's a mistake.

- 20,000+ completed trades
- 470,000+ clients
- 16,000+ positive reviews
- 100% reputation

[Z-tight]

Regarding liquidity- it's a hybrid model. We run our own liquidity, and we're also integrated with external liquidity providers.

I'm guessing you can't also tell us who your liquidity providers are, so we'd know if they are notorious for confiscating funds, and as such avoid your service. In your aml policy, you also claim you can deny tx's if the overall risk score exceeds 50%, what happens to those funds, do you confiscate it or do you refund it to the user.

The truth is, i don't trust your service and i do not recommend it. You have made a lot of exaggerated and made-up claims, with zero proof of what you are saying, yet you expect people to trust you with their money, hell no!

[AML Bot]

How are you paying for AMLbot? When I contacted them, they quoted me packages starting at $5000+ a month just to resell the checks.

That's true. We also pay a significant amount to use a third-party provider.