16 Nov 2023 [community]

[ANN] Swapter.io Funds Scammed: Beware

Hey, wanted to post a public service announcement about swapter.io and to avoid using them at all costs, they used to be rated a B on Trocador (where I found them) and still don’t have a KYC marking on OrangeFren. The service asks me for full information including tax identification, fund source questions, and a lot more very invasive questions.

Link: https://safereddit.com/r/Monero/comments/17w3i71/

Author: stuckxmrswap

Contact: u/stuckxmrswap (Reddit)


Note:

This is a free community message from stuckxmrswap.

Read the service announcement for more info.

Always DYOR and make use of reputable escrow services. I do not/can not verify anything. Report any suspicious messages.