SwapGate exchanger
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| Status: | active | SwapGate reviews: | 024120 | |
| Exchange rates: | 2851 | Volet TS: | — | |
| Reserve: | $216 995 784 | Perfect Money TS: | — | |
| Age: | 2 years 5 months | WebMoney BL: | — | |
| On BestChange: | 1 year 2 months | MyWOT rating: | 5.0 | |
| Country: | Seychelles | Forums: | — | |
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website SwapGate have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the SwapGate administrator resolve the problem more quickly. If you didn't like the SwapGate's service and want to write about it, use the Comment review type. |
|
| Order number: | |
| * | |
| Albert | 93.115.28.* | December 18, 2025 18:43 |
| Adam | 198.64.245.* | December 2, 2025 04:55 |
| Olex Stimolin | 185.14.97.* | November 28, 2025 05:23 |
| Kurt | 169.150.209.* | November 26, 2025 12:43 |
| Eric | 74.82.60.* | November 23, 2025 08:49 |
| Vlad | 82.102.23.* | November 21, 2025 16:07 |
| Daniela | 138.124.247.* | November 19, 2025 20:53 |
| Julian Brandt | 198.244.253.* | November 18, 2025 05:51 |
| Brendon | 84.54.120.* | November 16, 2025 00:13 |
| Gerard | 108.181.56.* | November 14, 2025 03:45 |
| Nick | 37.235.56.* | November 12, 2025 12:17 |
| Bruno | 90.156.163.* | November 8, 2025 06:50 |
| Robert | 37.143.131.* | November 7, 2025 06:49 |
| Leo | 185.225.202.* | November 6, 2025 14:47 |
| Marek | 166.1.98.* | November 5, 2025 22:06 |
| Gerwin | 169.150.209.* | November 5, 2025 09:18 |
| Eric | 5.39.249.* | November 4, 2025 09:48 |
| Adam | 185.220.101.* | September 19, 2025 18:24 |
| Colin | 70.125.58.* | September 4, 2025 17:36 |
| Jonas | 73.242.237.* | September 2, 2025 19:32 |
| Artur | 103.251.167.* | September 1, 2025 21:43 |
| Mejo | 99.22.179.* | August 15, 2025 13:06 |
| Lee | 45.141.215.* | August 7, 2025 16:56 |
| Tomas | 45.66.35.* | July 21, 2025 16:51 |
| Dan | 38.180.214.* | July 11, 2025 15:56 |
I have sent three separate emails to your support team — all from the same email addresses used to create the original orders.
Unfortunately:
One of my requests was answered — thank you.
The second one received only a partial reply, with at least one order still pending.
And the third email remains completely unanswered, despite the time that has passed.
In our recent conversation via your website chat, your support representative promised to provide answers to all my questions and requested that I follow up via email. I did exactly that — but never received the information I need.
At this point, I am starting to suspect that some of my funds have been frozen or even stolen, as I cannot receive full and transparent information about specific orders that I placed.
I am kindly asking again:
Please check all three emails and provide full order details — to the email addresses from which these orders were originally created.
Orders 15196 | 16164 | 16322 | 16858 |16990 | 19356
I hope for your cooperation and timely resolution.
| SwapGate admin | July 11, 2025 16:17 |
All transactions where you made a payment were made to the addresses you specified in the orders.
16322 (May 26) — we did not receive your deposit.
Our support service has already responded that wecan send you the exchange hashes if you contact us by email and confirm that you are the owner of these exchanges.
We would also like to highlight that, according to our rules https://swapgate.io/docs/terms-of-use, we cannot provide you with any further information about your exchange after such a long time has passed since the exchange took place. Thank you for your understanding, and we look forward to receiving your email.
| Dan | July 11, 2025 18:18 |
Thank you for the reply.
However, I must clarify the following:
I have already contacted you by email from all addresses linked to the orders. I sent three separate emails — yet I only received partial responses to some of them, and one of them has still not been answered at all.
The information you provided regarding the orders is incomplete. You only included transaction hashes for some of them and refused to confirm wallet addresses, timestamps, and statuses in full.
For Order 16322, you're stating that the deposit was not received, but you provide no blockchain confirmation or evidence to support that. I have asked multiple times for proper verification or clarification of this.
I must emphasize again: I am not asking for anything beyond what belongs to me — basic order history, transaction data, and confirmation of whether funds were processed or frozen. This is not confidential info — it is my own data that I need for accounting and internal investigation.
So far, I have received nothing but vague responses, delays, and claims that "support already responded", which is simply not true in full.
Please take this request seriously. Otherwise, I will have no choice but to continue escalating this matter.
And check your mailbox.
Thank you.
| Prasad | 51.159.226.* | June 23, 2025 16:11 |
| Oleg | 223.204.246.* | May 31, 2025 10:20 |
| Jeannie | 91.190.158.* | May 29, 2025 16:29 |
| Margo | 185.220.100.* | May 14, 2025 21:18 |
| Emilia | 45.138.16.* | May 14, 2025 14:25 |
| Andy Wolf | 185.97.76.* | May 13, 2025 19:50 |
| Reannon | 154.195.189.* | May 13, 2025 14:11 |
| Angela | 45.80.222.* | May 12, 2025 23:34 |
| Bryan | 45.140.67.* | May 12, 2025 22:39 |
| User | 93.87.119.* | May 9, 2025 12:46 |
| Oleg | 37.120.155.* | May 7, 2025 03:41 |
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