Bitcoin Forum
October 19, 2026, 11:45:47 PM *
News: Latest Bitcoin Core release: 31.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: EagleSwap $80K SCAM / Froze user funds despite claiming zero freezes  (Read 38 times)
AnonChangeCom (OP)
Copper Member
Newbie
*
Offline

Activity: 3
Merit: 2


View Profile
Today at 12:16:36 PM
 #1

This was posted in another forum and sums up this thread, just thought I would share it here aswell will give you my input later on.

" I'm writing this deal dispute on behalf of an off-site anon & out of concern about
Eagleswap and their morality when it comes to their self proclaimed 'Non-KYC' and 'never freezing' swapping site https://eagleswap.net/

My client sent approx. $80K USD to his website under the impression his site doesn't freeze transactions. Ever since this has gone down there hasn't been any concrete word about the situation other than him / his support saying that 'its under investigation' and 'he can't speak about it'.
Ever since it was sent a few days ago the funds have remained in the same wallet and haven't moved.

I can privately share blockchain evidence that the funds sent to his exchange had a little to none risk score, and backup the fact that the funds are sitting still on EagleSwaps end if necessary

I would like to propose EagleSwap the following;

Either complete the swap and release the funds owed to my client, or return the funds to the original sending address. Alongside this, provide a clear explanation of the situation and a concrete timeline for resolving it.

My client sent these funds in good faith based on the claims made about the service. I'm giving EagleSwap the opportunity to resolve this fairly before taking this any further.

https://ibb.co/1Yx5rgZh
https://ibb.co/XrCVMn75
"
This is the issue with most self proclaimed " non kyc " & " we never freeze your crypto " exchanges. They use third party providers for liquidity, so they are never able to fully ensure that the funds will not be frozen. If you use a liquidity provider you should not be able to claim yourself as a non kyc exchange. You are no different to ChangeNOW and FixedFloat.
noorman0
Hero Member
*****
Offline

Activity: 2170
Merit: 886


[Nope]No hype delivers more than hope


View Profile WWW
Today at 12:54:44 PM
 #2

Currently, I cannot access the site due to a server error. Do they also provide information regarding their liquidity before the exchange process begins? I see that they offer two exchange modes, normal and private; which one did your client choose?

Edit: Well, they were misleading from the start about "no KYC."

██████████████████████████████████████████████████████████████████████████
███▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
██████████████▄▄██████████████████████████████████████████████████████████
█████████████████▄████████████████████████████████████████████████████████
█████████▀▀▀▀███████████▄▄▄▄▄████████▄▄▄▄▄▄██▄▄▄▄▄▄▄▄▄▄▄██████████████████
█████████████▐███████▄█████████▄███▄██████████████████████████████████████
█████████▄▄▄▄█████▀█████████████████████▀▀▀███████████████████████████████
█████████████████▀██████████████████████████████▀███▀█████████████████████
████████████████▄███████████████▀███████████████▄███▄█████████████████████
███████████▀████████▀████▄▄▄▄▄▄▄██████████████████████████████████████████
████████████▀████████▀████████████████████████████████████████████████████
███▀▀▀▀▀▀██████▀▀▀▀█████▀▀▀▀▀▀▀▀███▀▀▀▀▀█████▄▄▄▄▄▄▄▄▄▄▄███▀▀▀▀▀██▀▀▀▀▀███
██████████████████████████████████████████████████████████████████████████

..WAGER ON  ❼ SLOTS  ⚂ ORIGINALS  ♣ POKER  TO GAIN  $REROLL..


..JOIN NOW..
Bitcoin_Arena
Copper Member
Legendary
*
Offline

Activity: 2800
Merit: 2143


฿itcoin for all, All for ฿itcoin.


View Profile
Today at 09:39:04 PM
 #3

It looks like we have yet another case of a swap service claiming to be a no-KYC exchange, but then they go ahead and freeze a user's funds, especially when the amount deposited is sizable.

Can we also have a look at the screenshots of the chat with the support as directed?



Currently, I cannot access the site due to a server error.
The site is accessible from my side.

.◼.◼.Vega.bet.◼.◼.██
██
██
██
██
██
██
██
██
██
██
██
██

...100 FS + 750% BONUS..MAX.WIN.$5,000...

███...FAST PAYOUTS  |  NO KYC  |  10% LOSSBACK...███
██
██
██
██
██
██
██
██
██
██
██
██
██

...Play Now...
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!