This service is a SCAM! Proof
- Exchange
The Ultimate No-KYC Crypto Exchange for Total Privacy
GhostSwap redefines the crypto exchange experience with unparalleled privacy and ease. As a fully anonymous, non-custodial platform, GhostSwap allows you to swap 1,500+ cryptocurrencies across multiple blockchains without any KYC, registration, or account setup. Your privacy is our top priority—no personal data, no identity exposure, just fast, secure, and limitless swaps, whether you’re trading Bitcoin, Ethereum, Monero or Solana.
- ghostswap.io
Scores
- Shotgun KYC
- May request KYC and block funds based on automated triggers.
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Is SCAM 0 -30
Confirmed as a SCAM or not what it claims to be. Read more about the listing statuses.
Check out the proof.
0 Privacy-30 Trust -
Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service’s internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 Trust -
Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on scam services
Events
View all-
Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED
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KYC update
KYC level changed from 1 to 3
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Attribute added
Attribute "Data Sharing" was added to GhostSwap
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to GhostSwap
Verification
Learn moreConfirmed as a SCAM or not what it claims to be.
Based on user reports and online reviews, this service has been marked as a scam.
Verification proof
Comments
Scam service, asked for KYC, verified it, told me to wait for their partners to release funds and now dissapeared competely and ghosting me in the support chat. Lost all my crypto savings. AVOID!
Just completed a swap on GhostSwap and everything went smoothly from start to finish. No KYC needed, no delays, and the process was super simple. Great experience overall. Definitely using again!