Reported 700 XMR swap held since November 2025, with ID requested months later
The directory kycnot.me documents a 700 XMR swap that it says has been held by Swapter since November 2025. According to that account, the user was told for about four months that there was no identity problem and was then asked for identification in April 2026. The directory recorded the incident on 30 January 2026, contacted the service in July and September 2026, and flagged the listing as a scam on 25 September 2026.
This entry summarises a public report and links to it. It is a record of what was reported, not a finding of wrongdoing. If you represent Swapter, you can
claim the listing and respond here. To correct an error, send a correction.
kycnot.me, which documents an earlier held swap, also reports a 391 XMR swap that it says has remained unpaid by Swapter since April 2026, and cites a 2024 forum report of 225 XMR going missing. The directory notes that small swaps continue to complete, which keeps the service's public reviews positive. The service's replies to the directory are summarised on the listing page; the dispute was described as unresolved.
