Community contributed. Information not reviewed. Learn more
simpleswap

simpleswap

Fast swaps with no-sign up. More than 1500 cryptocurrencies onboard, cross-chain options, low minimum order of 5 USD equivalent

Scores

4
Overall
Bad
40
Privacy
Average
50
Trust
Average
lvl. 3/4
Shotgun KYC
May request KYC and block funds based on automated triggers.

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

Not available on community contributed services

simpleswap.io/aml-kyc

Events

View all
  1. Currency update

    Removed currencies: LIGHTNING

Learn about events

Verification

Learn more
Community Contributed

Suggested by the community, but not reviewed by the team yet.

Comments

About comments

  • Comments are visible after approval.
  • Moderation is light.
  • Double-check before trusting.
1
1 ratings
5
0%
4
0%
3
0%
2
0%
1
100%

AI Summary

Updated

Users report serious issues with the service, including account suspension and lack of support. Funds are allegedly stolen, with no refunds provided after KYC issues, and communication via live chat ceases after account suspension.

  • Account suspension
  • No refunds
  • Poor support
feverish_apathy_5440
0 1/5
KYC issue

[SCAM] They blocked my exchange for KYC and refuse to refund without completing KYC. Upon completing KYC, my account with support was suspended and they stopped replying to me on live chat. They launched a contest one week later with my stolen funds.