Exchanger swapter.io has been added to the monitor BestChange.
We have analyzed information about the service’s work, its reputation, principles, and values of its administration and came to the conclusion that swapter.io satisfies the criteria for a reliable partner and can be listed in BestChange, among other exchangers.
We sincerely hope for productive and long-term cooperation with this service. Despite the successful passing of all the checks, we will keep an eye on its reputation and the development of the client service.
We recommend you always check the review page https://www.bestchange.com/swapter-exchanger.html After an exchange, please share your opinion about the provided service with others.
Topic: Swapter is here! (Read 147 times)
Besides the bad feedbacks, I'm just surprised that OP did not even take the time and the effort to create a compelling description about their platform, title is very important and should generate interest some even go to the extend of creating a click bait just for the visitors to check the discussion.
Their marketing will not move in the right direction if the platform administrators do not delegate the marketing to the right people who know what internet marketing is.
Their marketing will not move in the right direction if the platform administrators do not delegate the marketing to the right people who know what internet marketing is.
I think I saw this Swapter exchange on kycnot.me website and they received lowest rating and last place from all listed services.
In addition there is some unresolved issue pending resolution that was posted on reddit few months ago.
Someone apparently lost 225 XMR using this exchange... so be careful everyone.
https://kycnot.me/service/swapter
In addition there is some unresolved issue pending resolution that was posted on reddit few months ago.
Someone apparently lost 225 XMR using this exchange... so be careful everyone.
https://kycnot.me/service/swapter
This is one of the cases where your bad reputation will chase you whenever you go. Is OP fully aware of the ongoing discussion on Reddit about their case? One member there even classified Swapter as a high-risk exchange, so instead of OP getting the most of their promotion here, they are getting negative feedback, and if they cannot address these issues, they might as well shut down their operation.
I think I saw this Swapter exchange on kycnot.me website and they received lowest rating and last place from all listed services.
In addition there is some unresolved issue pending resolution that was posted on reddit few months ago.
Someone apparently lost 225 XMR using this exchange... so be careful everyone.
https://kycnot.me/service/swapter
In addition there is some unresolved issue pending resolution that was posted on reddit few months ago.
Someone apparently lost 225 XMR using this exchange... so be careful everyone.
https://kycnot.me/service/swapter
Your website has been registered for a couple of years now, which is a welcome development from the usual ones we see spring up here with just few days of active time.
The kyc and aml policies is however a discouraging factor and the website design looks like a copy of similar exchanges.
The kyc and aml policies is however a discouraging factor and the website design looks like a copy of similar exchanges.
Funny that I can not access the site minus VPN.
Every time I try it. I get a connection time out error
Error code 522 indicates that there is a problem with the response within a specific time, so there is most likely a problem with the server. I can access the service normally, but with their terms of use and the possibility that they use other crypto APIs, I don't think there is a reason to use them. Every time I try it. I get a connection time out error
Quote
Connection timed out Error code 522
Funny that I can not access the site minus VPN.
Every time I try it. I get a connection time out error
Did you decide to Geo-block certain jurisdictions?
I would like to echo hugeblack's point. What you say in your TOS is so broad. A list of banned countries would do.
Every time I try it. I get a connection time out error
Quote
Connection timed out Error code 522
Did you decide to Geo-block certain jurisdictions?
I would like to echo hugeblack's point. What you say in your TOS is so broad. A list of banned countries would do.
Quote
6.1 By gaining the access to the Services and the Website and by using them You represent and warrant that You do not stay in or are not a citizen or a resident of the United States of America or the country to which the United Nations sanctions list and its equivalents are applied, or the country in which the Cryptocurrency use is prohibited by applicable law.
6.2 Swapter reserves the right to determine its markets and jurisdiction to operate and may limit or refuse its Services in certain countries.
6.2 Swapter reserves the right to determine its markets and jurisdiction to operate and may limit or refuse its Services in certain countries.
You have very strict KYC/AML rules[1]. You not only ask for user data but also have the right to freeze and take money (instead of sending it to the authorities). Can you show your registration number, tax data or any legal document related to the company?
You do not have a list of banned countries, but you can still refuse data from users.
[1] https://swapter.io/aml-kyc
You do not have a list of banned countries, but you can still refuse data from users.
[1] https://swapter.io/aml-kyc
Hey Swapter! Welcome to the forum!
Anyway, rather than simply saying, "Hey, we're here!" you might want to make your spiel. Apart from you not yet a brand which users here are already familiar with or can easily identify, it seems your kind of market is rather competitive. You might want to present your platform in such a way that you have an edge over other swap platforms and exchanges.
I wish you good luck!
Anyway, rather than simply saying, "Hey, we're here!" you might want to make your spiel. Apart from you not yet a brand which users here are already familiar with or can easily identify, it seems your kind of market is rather competitive. You might want to present your platform in such a way that you have an edge over other swap platforms and exchanges.
I wish you good luck!
Welcome to Bitcointalk!
Dear Bitcointalk Users,
We are pleased to announce that the Swapter team now has an official account on this platform. Swapter is a trusted platform for fast cryptocurrency exchange, offering high-quality technical support and exciting events.
For more information about us, please refer to the following links.
Swapter: https://swapter.io/
Facebook: https://www.facebook.com/profile.php?id=100082217887973
X: https://x.com/swapter_io
Telegram(Eng): https://t.me/Swapter_io
Telegram(Ru): https://t.me/Swapter_io_RU
We wish you all a wonderful day.
Best regards, The Swapter Team
We are pleased to announce that the Swapter team now has an official account on this platform. Swapter is a trusted platform for fast cryptocurrency exchange, offering high-quality technical support and exciting events.
For more information about us, please refer to the following links.
Swapter: https://swapter.io/
Facebook: https://www.facebook.com/profile.php?id=100082217887973
X: https://x.com/swapter_io
Telegram(Eng): https://t.me/Swapter_io
Telegram(Ru): https://t.me/Swapter_io_RU
We wish you all a wonderful day.
Best regards, The Swapter Team
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