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1061409
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Updated:
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swapter.io exchanger website screenshot

Swapter exchanger

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Status: disabled Reviews: 11
Age: 3 years 2 months Financial claims: 03
On BestChange: 1 year 4 months Exchange rates:
Country:
Ukraine
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When creating a financial claim, please make sure that the exchange regulations specified on the website Swapter 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:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the Swapter administrator resolve the problem more quickly.

If you didn't like the Swapter's service and want to write about it, use the Comment review type.

* Order number:
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Add a comment:
Name 130.195.243.* March 19, 2026 20:43
Under review by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
It's me again, they literally *** 500k. I don't have reply for months now. They keep ghosting like ***. They don't give any explaination. They asked KYC and few questions (asked by chatgpt btw) which I replied and no reply. They keep saying "in 24h", "in a week", "in a day": it's been months and still nothing. If I don't have funds or a real reply by next week I try to get the funds myself by all ways possible and make people aware of these ***.
Expand (5)
Swapter admin March 19, 2026 21:13
Hello Name,
We have checked our system and there is no exchange with the provided ID on our side.
Please kindly double-check the ID, as it may be incorrect or related to another service.
We also want to note that we respond to all user inquiries and do not leave requests without attention.
Claim solved
Name March 23, 2026 20:21
It starts with 647ddf3d-ae01-4abe, and don't act like you have many exchanges locked with 500k on the table. Check asap.
Swapter admin March 23, 2026 21:11
Please contact us via email ([email protected]) and provide the full swap ID, transaction hash, and any relevant details so we can review your case.
We will prioritize it once the information is received.
Name March 25, 2026 21:22
I received a response from customer service after two weeks. They asked me for additional documentation regarding the source of the funds, which I will send them as soon as possible. I will keep you updated on the situation here.
Swapter admin March 26, 2026 16:08
Thank you for the update. We will await your email response.
3
CommentRemove
Meg 162.221.196.* March 22, 2026 19:31
I swapped USDT-LTC, and even as a beginner it was really simple. No extra questions. After I sent the deposit, the exchange was done in less than a minute, and the LTC arrived a few minutes later. Nice service.
Expand (1)
Swapter admin March 26, 2026 16:11
Hello Meg,
Thank you for your feedback — it truly means a lot to us. We look forward to seeing you again!
0
CommentRemove
Maks 176.6.43.* March 6, 2026 18:52
Today i have discovered this exchanger and made the swap for the first time and it was so quick that i didn’t even noticed. They have user-friendly UI, it took me a minute to figure out what am i supposed to do and two more to get things done. Thank you guys, will use your service again!
Expand (1)
Swapter admin March 6, 2026 19:16
Hello Maks,
Thank you for your kind feedback!
It’s great to hear that everything was completed so smoothly. We appreciate your trust and will be happy to see you again whenever you need another swap!
0
CommentRemove
Andy 217.76.13.* February 26, 2026 09:09
They hold my money 12 hours and not making exchange, every time when im texting them they answer “we will check and get back to you” and no answer.
Expand (7)
BestChange admin February 26, 2026 09:30
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Swapter admin February 26, 2026 09:46
Hello Andy,
We have replied you in every new chat you created on our website regarding the status of the exchange. It is possible that the page was refreshed or closed before our response was delivered.
If it is more convenient, you can contact us via our Telegram bot and keep the chat open there to ensure the conversation is not interrupted.
We are working on completing the exchange as soon as possible and will provide an update once it is finalized.
Swapter admin February 26, 2026 10:01
On the top panel in the right corner of our website, there is a button with the Telegram icon. It’s located next to the language selection button in the top right corner of the website.
Andy February 26, 2026 10:19
The exchange continues to provide vague and non-specific responses regarding my transaction. Despite multiple requests, they have not provided any clear explanation for the delay or the reason why my funds are being held.

Instead of giving a specific timeframe for completion or identifying the issue, they repeatedly state that this is a “non-standard situation” without explaining what exactly makes it non-standard. They also do not provide any estimated resolution time, nor do they indicate any action required from my side.

The blockchain transaction was completed successfully more than 13 hours ago and has already received over 300 confirmations, which clearly confirms that the funds were delivered to the exchange. However, the exchange has neither completed the payout nor provided a valid justification for withholding my funds.

Their responses remain generic and do not address my specific questions. They continue to avoid providing transparency, a clear reason for the delay, or a concrete timeframe for resolving the issue.
Swapter admin February 26, 2026 10:35
Andy, your exchange has been completed.
Andy February 26, 2026 10:36
I received 4$ less, and no any excuses for the delay.
Swapter admin February 26, 2026 11:14
Andy, The exchange was completed at the floating market rate at the moment of execution, which resulted in a ~$4 difference.
Regarding the delay, there was additional processing time required at the deposit confirmation stage. We apologise that it took longer than usual.
0
CommentRemove
Anon 217.138.216.* January 17, 2026 22:30
Under review by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
They are holding 500 k for 1 month and dont reply anymore? ***? get me the boss contact right now.
Expand (7)
Swapter admin January 17, 2026 23:22
Hello Anon,
We don’t share personal contact details of staff or company representatives.
Exchanges are processed in line with our standard procedures; if delays occur due to circumstances beyond our control, they are resolved.
Please provide the exchange ID and transaction hash through the official support channel so we can check the current status and share the available update once it is confirmed.
Anon January 19, 2026 20:46
They finally replied me, but now I am on read for one day. Still no funds refunded.
Swapter admin January 19, 2026 21:11
Anon, we can’t comment on case details or timelines publicly.
The case is being handled, and updates will be shared directly once available.
Anon January 21, 2026 20:35
Still not a single reply...
Swapter admin January 21, 2026 20:53
Anon, the case is still being handled.
Updates will be shared directly once available.
Anon February 5, 2026 21:28
You told I would get a answer last week and since you keep reading messages without replying, are you trying to ***?
Swapter admin February 5, 2026 21:36
Anon, as stated previously, the case is being handled.
Updates will be shared directly as soon as new information becomes available.
0
CommentRemove
Yasuo 86.48.11.* December 1, 2025 16:29
According to the information available, the exchanger has no financial obligations to this user
My transaction has reached over 20+ confirmations, but there has been no change on the swapter side. Is this site really legit?
Expand (4)
Swapter admin December 1, 2025 16:44
Hello Yasuo,
We’ve checked your exchange: at the moment your deposit has 23 out of 50 confirmations. Our liquidity provider currently requires a higher confirmation threshold for XMR to ensure secure processing. Once your transaction reaches the required number of confirmations, the exchange will be completed quickly.
Swapter admin December 1, 2025 17:34
Yasuo, your exchange has been successfully completed.
Yasuo December 1, 2025 17:39
Thank swapter.
Swapter admin December 1, 2025 17:59
Yasuo, You're welcome! See you again soon.
0
CommentRemove
Vasilii 77.105.25.* November 18, 2025 01:34
Fast money transfers, user-friendly interface.
Expand (1)
Swapter admin November 22, 2025 09:09
Hello Vasilii,
Thanks for your feedback. See you on your next profitable swap. ?
0
CommentRemove
Eduard 125.25.34.* October 14, 2025 08:21
Great Service, able to handle large transactions quickly, with live support if need be.
Expand (1)
Swapter admin October 14, 2025 13:23
Hello Eduard,
Thank you very much for your review! We’re pleased to know that you’re satisfied with the speed and quality of our service, as well as the live support. We truly appreciate your trust and look forward to working with you again!
0
CommentRemove
User 212.103.60.* August 14, 2025 12:41
Issue has been fully resolved
Promised a couple minutes of exchange funds still not received in 3+ hours. Exchange status page disappeared. Support says they can't give an exact time frame for when the funds will arrive...
Expand (7)
Swapter admin August 14, 2025 13:29
Hello dear customer,
Thank you for your feedback. We'd like to clarify the situation in more detail.
At the time of your request to our support team, we offered two possible solutions:
1. To wait until the technical issues in the XRM network are resolved — unfortunately, these issues are ongoing and are beyond our control.
2. A refund to the original address from which the transaction was sent — in accordance with our security policy.

You declined the refund to the original address and insisted on receiving the funds at a different address provided manually. However, according to our policy, refunds are only possible to the original sending address. This is a necessary measure to prevent fraud and ensure the security of our clients' funds.
We understand your frustration with the delay, but we would like to emphasize that we are not refusing to fulfill our obligations — we are ready to either process a secure refund or complete the exchange once the network is restored.
Your trust is important to us, but we kindly ask you to consider that your review does not fully reflect the actual situation. We are acting strictly according to the rules and in the interest of your security.

If you are willing to proceed with one of the proposed options, please let us know — we are ready to move forward.
User August 14, 2025 14:09
Hi,

1. If you knew you've had issues with the XMR network why did you accept the transaction? You've continued to offer LTC to XMR while telling me in the chat that the network had issues.

2. The original address does not work for me, as I've stated. I belive it's your policy, still not a satisfactory resolve to an issue I did not create.
Swapter admin August 14, 2025 14:24
Thank you for your response. We'd like to clarify a few points:

1. At the time your exchange was initiated, there were no issues with the XMR network — transactions were being processed normally. The problems began after we had already received your transaction, which unfortunately we could not have anticipated. As soon as the issue became apparent, we immediately informed you via chat.
2. Regarding the refund: when you initiated the exchange, you agreed to our service terms, including our security policy, which clearly states that refunds can only be sent to the original sending address. This measure is in place to protect client funds and prevent fraud.

We understand that this situation is frustrating, but please note that it is caused by technical issues beyond our control. We remain committed to resolving it — as soon as the XMR network is stable again, we will either complete the exchange or issue a refund to the original address if you choose that option.
User August 14, 2025 14:44
1. Yes you did inform me, but continued to list XMR as an option at the exchange and removed it hours later. I still think it's not honest behaviour.

2. I know I've agreed to it I'm not disputing that. I'm just saying refund to the original address is not an option for me.

In any case I will happily remove/cancel this claim once I have my money.
Swapter admin August 14, 2025 15:21
Thank you for clarifying your position.
We understand your frustration regarding the fact that the XMR option remained active for some time after the issues began. However, we would like to emphasize that we disabled the ability to exchange XMR as soon as it became clear that the problem was not temporary. In situations like this, it may take some time to assess the issue and make a decision.
We respect your choice to decline a refund to the original address. However, according to our security policy, alternative refund methods are unfortunately not possible — this is a standard practice aimed at protecting all clients.

As soon as the XMR network is stabilized, we will either complete the exchange immediately or issue a refund to the original address, should you decide to proceed with that option.
User August 15, 2025 20:08
Refund was issued after 30 hours of waiting.
Claim solved
Swapter admin August 18, 2025 08:44
Thank you for confirming the receipt of the refund.

We regret that the process took so much time. We'd like to note that we were ready to issue the refund earlier; however, at the initial stage, you declined a return to the original address, which required additional clarification. As a result, the process took longer.

We appreciate your patience and are confident that we can provide faster service in the future. Thank you for your understanding!
3
CommentRemove
Den 84.234.109.* August 4, 2025 19:11
Everything is fine.
Expand (1)
Swapter admin August 5, 2025 14:07
Hello!
Thank you for your feedback! We're happy to hear that you were satisfied with our work. We're always ready to assist you with exchanges at any time!
0
CommentRemove
Valeriy 188.27.146.* February 6, 2025 20:52
Everything arrived, no different from others, only the rate is slightly better at the moment.
Expand (0)
0
CommentRemove
Anita 192.42.116.* January 14, 2025 11:19
Good exchanger! Fast processing, and good rates and glory2! =)
Thank you for good exchange!
Expand (0)
0
CommentRemove
Lesnoyl 185.220.101.* December 11, 2024 14:08
Issue has been successfully resolved by the exchanger's administration
They received my crypto and gone, exchange did not take place. Nobody answers through in-site chat and support form. I waited for the answer about 25 hours after money has been sent.
Expand (5)
Swapter admin December 16, 2024 10:55
Hello Lesnoyl, We are so sorry you had such an unfortunate experience.
As far as I can see your exchange is closed and you also received 6% more than originally estimated.
BestChange admin December 16, 2024 10:58
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
Claim solved
Swapter admin December 16, 2024 12:42
Lesnoyl,
Hash output:
https://explorer.bitcoinunlimited.info/tx/6ea567d1b311736a215addb40e7035c7d3d56c47a955ef2dbcf004eaaeda6725
You can see that the exchange is complete
BestChange admin December 16, 2024 15:30
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
Lesnoyl December 23, 2024 11:19
I confirm that I received my money and have no complains. Thanks for assistance.
3
CommentRemove
Fswapter 104.28.104.* December 8, 2024 18:38
Issue has been fully resolved
Profanities and abusive language were removed by the monitor's administration
Swapter is a ***, avoid like the plague. Sent them my money and the tx was confirmed well within the time period, but never received an exchange. They won’t respond to any emails, not even sure if they are real at all. Avoid.
Expand (0)
0
CommentRemove



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