User reports of swaps treated as flagged or expiring after confirmed deposits
Commenters on the kycnot.me WizardSwap page reported, between August 2025 and September 2026, that deposits were frozen as stolen or AML-flagged, or that swaps expired despite confirmed deposits. According to the page summary reviewed, some of these reports were later marked as resolved. The reports are user allegations and were not independently verified; the service's own FAQ says failed exchanges are refunded through support.
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 WizardSwap, you can
claim the listing and respond here. To correct an error, send a correction.
